General information
Riverton Fishermens Company Limited
Type: NZ Limited Company (Ltd)9429040255651
New Zealand Business Number
157053
Company Number
Registered
Company Status
Riverton Fishermens Company Limited (issued an NZ business identifier of 9429040255651) was started on 04 Aug 1972. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, until 02 Oct 2017. Riverton Fishermens Company Limited used other names, namely: Riverton Fishermens Co-Op Limited from 04 Aug 1972 to 06 Sep 1996. 2862216 shares are allocated to 22 shareholders who belong to 12 shareholder groups. The first group consists of 2 entities and holds 187184 shares (6.54% of shares), namely:
Poff, Karen Jane (an individual) located at Rosedale, Invercargill postcode 9810,
Richmond, Christopher John (an individual) located at Invercargill postcode 9840. In the second group, a total of 2 shareholders hold 6.54% of all shares (187184 shares); it includes
Poff, Karen Jane (an individual) - located at Rosedale, Invercargill,
Richmond, Andrea Jeanette (an individual) - located at Invercargill. The next group of shareholders, share allocation (1255379 shares, 43.86%) belongs to 5 entities, namely:
Aws Legal Trustees (Hubber) Limited, located at Invercargill, Invercargill (an entity),
Hubber, Keith Nicholas, located at Rd 9, Invercargill (an individual),
Hubber Trustees Limited, located at Queenstown (an entity). Businesscheck's database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical & service | 02 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Morrell Hubber
Bluff, Bluff, 9814
Address used since 16 May 2023
Rosedale, Invercargill, 9810
Address used since 12 Oct 2012 |
Director | 06 Aug 1990 - current |
|
Keith Nicholas Hubber
Rd 9, Invercargill, 9879
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - current |
|
Daniel Excell
Te Anau, Te Anau, 9600
Address used since 28 Aug 2024
Te Anau, 9600
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - current |
|
Grant Evan Mcculloch
Arrowtown, 9302
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - current |
|
Andree Marie Hubber
Ormand, Vic, 3204
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - current |
|
Andrea Jeanette Richmond
Corstorphine, Dunedin, 9012
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
David Alfred Excell
Rd 1, Te Anau, 9679
Address used since 17 Feb 2012 |
Director | 15 Oct 2004 - 26 Jan 2023 |
|
Ernest Neville Excell
Te Anau, 9679
Address used since 05 Sep 2012 |
Director | 27 Oct 1992 - 29 Jan 2016 |
|
Andrea Jeanette Hamilton
Dalmore, Dunedin, 9010
Address used since 30 Aug 2002 |
Director | 30 Aug 2002 - 15 Feb 2013 |
|
Lance Kevin Strong
Invercargill,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 19 Dec 2008 |
|
Nicholas John White
Riverton,
Address used since 26 Aug 1997 |
Director | 26 Aug 1997 - 15 Oct 2004 |
|
Blake Colin Scott
No 9 R D, Invercargill,
Address used since 22 Sep 2003 |
Director | 06 Aug 1990 - 02 Oct 2003 |
|
Jeanette Richmond
Invercargill,
Address used since 04 Aug 1995 |
Director | 04 Aug 1995 - 14 Jul 1997 |
|
John Harden Richmond
Riverton,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 04 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered & physical | 21 Dec 2009 - 02 Oct 2017 |
| Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill | Registered | 15 Apr 1997 - 21 Dec 2009 |
| Mcculloch & Partners, Corner Spey And Kelvin Streets, Invercargill | Physical | 17 Feb 1992 - 21 Dec 2009 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
2862216
Total number of Shares
May
Annual return filing month
26 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 187184
| Shareholder Name | Address | Period |
|---|---|---|
|
Poff, Karen Jane Individual |
Rosedale Invercargill 9810 |
07 Mar 2025 - current |
|
Richmond, Christopher John Individual |
Invercargill 9840 |
13 Jul 2010 - current |
Shares Allocation #2 Number of Shares: 187184
| Shareholder Name | Address | Period |
|---|---|---|
|
Poff, Karen Jane Individual |
Rosedale Invercargill 9810 |
07 Mar 2025 - current |
|
Richmond, Andrea Jeanette Individual |
Invercargill 9840 |
13 Jul 2010 - current |
Shares Allocation #3 Number of Shares: 1255379
| Shareholder Name | Address | Period |
|---|---|---|
|
Aws Legal Trustees (hubber) Limited Shareholder NZBN: 9429041958605 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
10 Nov 2016 - current |
|
Hubber, Keith Nicholas Individual |
Rd 9 Invercargill 9879 |
10 Nov 2016 - current |
|
Hubber Trustees Limited Shareholder NZBN: 9429041720653 Entity (NZ Limited Company) |
Queenstown 9300 |
10 Nov 2016 - current |
|
Hubber, Andree Individual |
Ormond Victoria 3204 |
10 Nov 2016 - current |
|
Hubber, Keith Individual |
Bluff Bluff 9814 |
04 Dec 2008 - current |
Shares Allocation #4 Number of Shares: 237973
| Shareholder Name | Address | Period |
|---|---|---|
|
Excell, Faye Maree Individual |
Rd 1 Te Anau 9679 |
28 Oct 2005 - current |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Entity (NZ Limited Company) |
Level 2 11-17 Church Street, Queenstown 9300 |
28 Oct 2005 - current |
|
Excell, David Alfred Individual |
Rd 1 Te Anau 9679 |
28 Oct 2005 - current |
Shares Allocation #5 Number of Shares: 187494
| Shareholder Name | Address | Period |
|---|---|---|
|
Excell, Ernest Neville Individual |
Te Anau 9679 |
04 Aug 1972 - current |
Shares Allocation #6 Number of Shares: 187184
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond, Korina Joanne Individual |
Invercargill 9840 |
13 Jul 2010 - current |
|
Ward, Christopher William Individual |
Invercargill 9810 |
13 Jul 2010 - current |
Shares Allocation #7 Number of Shares: 16660
| Shareholder Name | Address | Period |
|---|---|---|
|
Excell, Jeremy William Individual |
Winton Rd3 Winton 9783 |
16 Oct 2009 - current |
|
Excell, Kelli Individual |
Winton Rd3 Winton 9783 |
16 Oct 2009 - current |
Shares Allocation #8 Number of Shares: 213924
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudankat Limited Shareholder NZBN: 9429034870556 Entity (NZ Limited Company) |
Onetangi Waiheke Island 1081 |
28 Oct 2005 - current |
Shares Allocation #9 Number of Shares: 370234
| Shareholder Name | Address | Period |
|---|---|---|
|
N & H White Limited Shareholder NZBN: 9429037171551 Entity (NZ Limited Company) |
Riverton |
04 Dec 2008 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebd (s.i.) Limited Shareholder NZBN: 9429034208144 Entity (NZ Limited Company) |
Invercargill 9810 |
16 Jul 2014 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Excell Fishing Company Limited Shareholder NZBN: 9429031161299 Entity (NZ Limited Company) |
Invercargill 9810 |
16 Jul 2014 - current |
Shares Allocation #12 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Excell, Daniel Director |
Te Anau Te Anau 9600 |
16 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond, Jh Estate Individual |
65 Don St Invercargill 9810 |
04 Aug 1972 - 13 Jul 2010 |
|
Hubber, Kathleen Individual |
Rosedale Invercargill 9810 |
04 Dec 2008 - 07 Aug 2013 |
|
Invercargill Holdings Limited Shareholder NZBN: 9429040261249 Company Number: 156447 Entity |
Lakeland House 34 Camp Street, Queenstown |
04 Aug 1972 - 28 Aug 2024 |
|
White, Hm Individual |
Riverton |
04 Aug 1972 - 09 Oct 2008 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
09 Oct 2008 - 09 Oct 2008 | |
|
Mcmanaway, Nm Individual |
7220 |
04 Aug 1972 - 16 Jul 2014 |
|
Mcculloch, Ca Individual |
Invercargill |
04 Aug 1972 - 09 Oct 2008 |
|
Strong, June Individual |
169 Yarrow Street Invercargill |
09 Oct 2008 - 09 Oct 2008 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
09 Oct 2008 - 09 Oct 2008 | |
|
Excell, Da Individual |
Te Anau |
04 Aug 1972 - 21 Apr 2005 |
|
Mcmanaway, C D Individual |
Yeppon Queensland 4703, Australia |
04 Aug 1972 - 14 Dec 2009 |
|
Strong, Lance Kevin Individual |
169 Yarrow Street Invercargill |
04 Aug 1972 - 09 Oct 2008 |
|
Mcmanaway, D M Individual |
04 Aug 1972 - 04 Dec 2008 | |
|
Scott, Blake Colin Individual |
Te Atatu Peninsula Auckland |
04 Aug 1972 - 21 Apr 2005 |
|
Mcculloch, Cameron Individual |
Gladstone Invercargill 9810 |
04 Dec 2008 - 10 Nov 2016 |
|
Hubber, Keith Morrell Individual |
Invercargill |
04 Aug 1972 - 09 Oct 2008 |
|
White, Nicholas John Individual |
Riverton |
04 Aug 1972 - 09 Oct 2008 |
Location
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