General information
Centre Island Seafoods Limited
Type: NZ Limited Company (Ltd)9429040038926
New Zealand Business Number
199033
Company Number
Registered
Company Status
Centre Island Seafoods Limited (New Zealand Business Number 9429040038926) was registered on 20 May 1980. 6 addresess are in use by the company: 271 South Highway, Whitianga, 3510 (type: other, shareregister). C/- R S Mccleery, Accountant, 21 Vialou Street, Hamilton had been their registered address, until 19 Apr 2012. 60000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.02 per cent of shares), namely:
Selby, Robert Andrew (a director) located at Cooks Beach, Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 99.98 per cent of all shares (59990 shares); it includes
Selby, Robert Andrew (a director) - located at Cooks Beach, Whitianga. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Peninsula Business Services Ltd,, Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 | Other (Address For Share Register) | 11 Apr 2012 |
| 271 South Highway, Whitianga, 3510 | Registered & physical & service | 19 Apr 2012 |
| 433 Pollen Street, Thames, 3500 | Other (Address For Share Register) | 20 May 2021 |
| 271 South Highway, Whitianga, 3510 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Selby
Cooks Beach, Whitianga, 3591
Address used since 01 Jul 2015 |
Director | 03 Jul 2006 - current |
|
Richard Alfred Williscroft
Waiatarua, Auckland, 0604
Address used since 11 Apr 2016 |
Director | 25 Jan 2008 - 14 Sep 2022 |
|
Sandra June Trenouth
Rd 2, Whitianga, 3592
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - 14 Sep 2022 |
|
James Garth Williscroft
Whitianga, 3510
Address used since 11 Apr 2012 |
Director | 31 Aug 1989 - 18 Jul 2019 |
|
Noeline Francis Anderson
Waitahanui, Taupo,
Address used since 05 Jan 1995 |
Director | 05 Jan 1995 - 30 Jun 2006 |
|
Ross Denis Gisby
Hamilton,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 30 Jun 2006 |
|
Anthony William Kinzett
Takapuna, Northshore, Auckland,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 25 Sep 2002 |
|
James Harold England Barker
Ohaupo,
Address used since 08 Sep 1995 |
Director | 08 Sep 1995 - 18 Jun 1999 |
|
Dugald Ferguson Barker
R D 9, Frankton,
Address used since 31 Aug 1989 |
Director | 31 Aug 1989 - 06 Dec 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 271 South Highway, Whitianga, 3510 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| C/- R S Mccleery, Accountant, 21 Vialou Street, Hamilton | Registered & physical | 27 Mar 2003 - 19 Apr 2012 |
| C/- Rex,needham, & Mccleery,, Chartered Accountants, 21 Vialou Street, Hamilton | Registered | 15 Mar 2001 - 27 Mar 2003 |
| R S Mccleery, Chartered Accountants, 21 Vialou Street, Hamilton | Physical | 09 Mar 2001 - 27 Mar 2003 |
| Rex Needham & Mccleery, Chartered Accountants, 21 Vialou Street, Hamilton | Physical | 09 Mar 2001 - 09 Mar 2001 |
| C/- Rex,needham, & Mccleery,, 21 Vialou Street,, Hamilton. | Registered | 27 Jun 1997 - 15 Mar 2001 |
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Selby, Robert Andrew Director |
Cooks Beach Whitianga 3591 |
11 Apr 2012 - current |
Shares Allocation #2 Number of Shares: 59990
| Shareholder Name | Address | Period |
|---|---|---|
|
Selby, Robert Andrew Director |
Cooks Beach Whitianga 3591 |
11 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitianga Fish Marketing Company Limited Shareholder NZBN: 9429040118109 Company Number: 187332 Entity |
Whitianga Whitianga 3510 |
21 Mar 2007 - 22 Jul 2019 |
|
Whitianga Fish Marketing Company Limited Shareholder NZBN: 9429040118109 Company Number: 187332 Entity |
Whitianga Whitianga 3510 |
21 Mar 2007 - 22 Jul 2019 |
|
The New Zealand Guardian Trust Company Limited Other |
20 May 1980 - 21 Mar 2007 | |
|
Williscroft, James Garth Individual |
Whitianga 3510 |
20 May 1980 - 22 Jul 2019 |
|
Mccleery, Robert Stuart Individual |
Hamilton |
20 May 1980 - 22 Jul 2019 |
|
Whitianga Fish Marketing Company Limited Shareholder NZBN: 9429040118109 Company Number: 187332 Entity |
Whitianga Whitianga 3510 |
21 Mar 2007 - 22 Jul 2019 |
|
Whitianga Fish Marketing Company Limited Shareholder NZBN: 9429040118109 Company Number: 187332 Entity |
Whitianga Whitianga 3510 |
21 Mar 2007 - 22 Jul 2019 |
|
Null - 115240 - The New Zealand Guardian Trust Company Limited Other |
20 May 1980 - 21 Mar 2007 | |
|
Williscroft, James Garth Individual |
Whitianga |
17 Mar 2004 - 17 Mar 2004 |
|
Williscroft, James Garth Individual |
Whitianga 3510 |
20 May 1980 - 22 Jul 2019 |
Location
Companies nearby
 |
Centre Island Trucking Limited 271 South Highway |
|
Hbo Mussel Farm Limited 271 South Highway |
|
Waiheke Mussel Company Limited 271 South Highway |
|
Whitianga Fish Marketing Company Limited 271 South Highway |
|
Opv Limited 271 South Highway |
|
Sweet Fish Limited 12 Moewai Park Road |