General information
Sealord Group Limited
Type: NZ Limited Company (Ltd)9429040180434
New Zealand Business Number
168963
Company Number
Registered
Company Status
Sealord Group Limited (issued an NZBN of 9429040180434) was incorporated on 24 Oct 1961. 1 address is currently in use by the company: Vickerman Street, Nelson (type: physical, service). Vickerman Street, Nelson, Nelson had been their registered address, up until 08 Apr 1999. Sealord Group Limited used other aliases, namely: Sealord Products Limited from 23 Jul 1973 to 19 Sep 1996, Wonder Foods Limited (24 Oct 1961 to 23 Jul 1973). 239260298 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 40000000 shares (16.72 per cent of shares), namely:
Kura Limited (an entity) located at Nelson. In the second group, a total of 1 shareholder holds 6.02 per cent of all shares (14400000 shares); it includes
Kura Limited (an entity) - located at Nelson. Moving on to the 3rd group of shareholders, share allocation (146288868 shares, 61.14%) belongs to 1 entity, namely:
Kura Limited, located at Nelson (an entity). Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Vickerman Street, Nelson | Physical & service | 01 Feb 1993 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Eric Clarkson
Fendalton, Christchurch, 8052
Address used since 04 May 2017 |
Director | 04 May 2017 - current |
|
Steven Arnold Yung
Lake Wendouree, Victoria, 3350
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Rachel Emere Taulelei
Hataitai, Wellington, 6021
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Stephen Barry Tarrant
Birkenhead, Auckland, 0626
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Terutaka Kuraishi
Kodaira, Tokyo, 187-0012
Address used since 30 Aug 2022 |
Director | 14 Apr 2022 - current |
|
Glenn Winiata Hawkins
Rotorua, Rotorua, 3010
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Jamie Grant Daniel Tuuta
Te Aro, Wellington, 6011
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Masahide Asai
Wakaba Mihama-ku, Chiba, 261-0014
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Hisami Sakai
Chiba, 2760046
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 26 Jun 2023 |
|
Whaimutu Kent Dewes
Wainui, Gisborne, 4010
Address used since 08 Mar 2017 |
Director | 01 Mar 2016 - 31 Mar 2023 |
|
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - 01 Dec 2022 |
|
Naoto Sato
Chiba,
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - 31 Mar 2022 |
|
Hinerangi Ada Raumati-tu'ua
Remuera, Auckland, 1050
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - 14 Dec 2021 |
|
Maurice George Eng
623 Coleridge Road, Windwhistle, 7572
Address used since 21 Dec 2017
Cashmere, Christchurch, 8022
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - 30 Nov 2021 |
|
Craig Raniera Ellison
Khandallah, Wellington, 6035
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 20 Jun 2018 |
|
Norio Hosomi
Akiruno-shi, Tokyo,
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 15 Mar 2018 |
|
Graeme Thomas Harrison
Roseneath, Wellington, 6011
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 31 Dec 2017 |
|
Matanuku Kihirini Mahuika
Thorndon, Wellington, 6011
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 30 Nov 2016 |
|
Robert Malcolm Major
Mt Maunganui, 3116
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 01 Mar 2016 |
|
Keith Graham Sutton
Ohariu, Wellington, 6037
Address used since 19 Mar 2010 |
Director | 10 Mar 2003 - 19 Feb 2016 |
|
Walter Leonard Parsons Stone
Christchurch, 8011
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 28 Mar 2014 |
|
Naoya Kakizoe
Suginami-ku, Tokyo, Japan,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 01 Jan 2014 |
|
Michael Craig Norgate
Remuera, Auckland, 1050
Address used since 24 Jan 2011 |
Director | 29 Sep 2005 - 31 May 2012 |
|
Jeremy Hugh Howie Fleming
Narrow Neck, North Shore City, 0624
Address used since 19 Mar 2010 |
Director | 21 Feb 2008 - 31 May 2012 |
|
Robin Michael Hapi
Foxton, Foxton, 4814
Address used since 19 Mar 2010 |
Director | 27 Jul 1998 - 30 Sep 2011 |
|
Robert Murray Gough
Lower Hutt,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 31 Dec 2008 |
|
Whaimutu Kent Dewes
Rotorua,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 29 Feb 2008 |
|
Keith Graham Sutton
Ohariu Valley, Wellington,
Address used since 12 Jun 2007 |
Director | 13 Jun 2002 - 21 Feb 2008 |
|
Phillip Ralph Burdon
50 Carlton Mill Road, Christchurch 8001,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 30 Jun 2007 |
|
Robert Mcleod
Hobsonville, Auckland,
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - 31 May 2007 |
|
Shane Geoffrey Jones
Wadestown, Wellington,
Address used since 15 Feb 2005 |
Director | 19 Dec 2001 - 29 Sep 2005 |
|
Stephen Gerard O'regan
Mount Cook, Wellington,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 19 Dec 2001 |
|
Robert Murray Gough
Lower Hutt,
Address used since 17 Feb 1994 |
Director | 17 Feb 1994 - 24 Jan 2001 |
|
Arun Amarsi
Oriental Bay, Wellington,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 24 Jan 2001 |
|
Selwyn John Cushing
Beatson Road, Hastings,
Address used since 01 Jan 2000 |
Director | 01 Jan 2000 - 24 Jan 2001 |
|
John Morris Green
Khandallah, Wellington,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 03 Dec 1999 |
|
Bruce Alan Hancox
Nelson,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 20 Jul 1999 |
|
John Antony Hood
Remuera, Auckland,
Address used since 01 Feb 1998 |
Director | 01 Feb 1998 - 09 Mar 1999 |
|
Phillip John Pryke
R D 1, Pauatahanui, Porirua,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 09 Feb 1999 |
|
Shane Geoffrey Jones
Mangonui, Northland,
Address used since 31 Dec 1994 |
Director | 31 Dec 1994 - 27 Jul 1998 |
|
Graeme Henry Wong
Karori, Wellington,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 01 Feb 1998 |
|
Graham Stanley Latimer
Rd 1, Paparoa, Northland,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 31 Dec 1994 |
|
Douglas Callum Kirkpatrick
Havelock North,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 06 Jan 1993 |
|
David William Oskin
Mission Bay, Auckland,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 06 Jan 1993 |
|
Sydney Davison Pasley
Rd4 Papakura, Auckland,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 06 Jan 1993 |
|
Noel Barclay
Epsom, Auckland 3,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 06 Jan 1993 |
|
Wilson James Whineray
Remuera, Auckland,
Address used since 29 Nov 1992 |
Director | 29 Nov 1992 - 06 Jan 1993 |
|
Herman Charles Rockefeller
Seatoun, Wellington,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 24 Sep 1992 |
|
Bruce Alan Hancox
Nelson,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 24 Sep 1992 |
|
Selwyn John Cushing
Beatson Road, Hastings,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 24 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Vickerman Street, Nelson, Nelson | Registered | 08 Apr 1999 - 08 Apr 1999 |
| 640 Great South Road, Manakau City, Auckland | Registered | 19 Feb 1993 - 08 Apr 1999 |
Financial Data
Financial info
239260298
Total number of Shares
March
Annual return filing month
September
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kura Limited Shareholder NZBN: 9429037093228 Entity (NZ Limited Company) |
Nelson |
24 Oct 1961 - current |
Shares Allocation #2 Number of Shares: 14400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kura Limited Shareholder NZBN: 9429037093228 Entity (NZ Limited Company) |
Nelson |
24 Oct 1961 - current |
Shares Allocation #3 Number of Shares: 146288868
| Shareholder Name | Address | Period |
|---|---|---|
|
Kura Limited Shareholder NZBN: 9429037093228 Entity (NZ Limited Company) |
Nelson |
24 Oct 1961 - current |
Shares Allocation #4 Number of Shares: 38571430
| Shareholder Name | Address | Period |
|---|---|---|
|
Kura Limited Shareholder NZBN: 9429037093228 Entity (NZ Limited Company) |
Nelson |
24 Oct 1961 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kura Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1097137 |
| Country of origin | NZ |
| Address |
Vickerman Street Nelson |
Location
Companies nearby
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Kura Limited Vickerman Street |
|
King Reef Seafoods NZ Limited Vickerman Street |
|
Sealord Shellfish Limited Vickerman Street |
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Flightcell International Limited 98 Vickerman Street |
|
Flightcell New Zealand Limited 98 Vickerman Street |
|
Potton & Burton Limited 98 Vickerman Street |