General information
Johnson & De Rijk Packing Co Limited
Type: NZ Limited Company (Ltd)9429040259024
New Zealand Business Number
156722
Company Number
Registered
Company Status
Johnson & De Rijk Packing Co Limited (issued a New Zealand Business Number of 9429040259024) was incorporated on 23 Dec 1969. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, until 02 Oct 2017. 220960 shares are allotted to 11 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 4496 shares (2.03% of shares), namely:
Leask, M E (an individual) located at Bluf. In the second group, a total of 1 shareholder holds 1.87% of all shares (4140 shares); it includes
Cowan, John Bernard (an individual) - located at Haast. The third group of shareholders, share allotment (2760 shares, 1.25%) belongs to 2 entities, namely:
Bull, Ranui Charles, located at Riverton, Riverton (an individual),
Bull, Rewi Nathan, located at Seaward Bush, Invercargill (an individual). Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & registered & service | 02 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Morrell Hubber
Bluff, Bluff, 9814
Address used since 17 May 2023
Rosedale, Invercargill, 9810
Address used since 15 Feb 2013 |
Director | 18 Dec 1990 - current |
|
Christopher John Squires
Windsor, Invercargill, 9810
Address used since 23 Aug 2018
Windsor, Invercargill, 9810
Address used since 01 Jun 2010 |
Director | 22 Sep 1992 - current |
|
Garth Haggerty
Rd 9, Invercargill, 9879
Address used since 17 Dec 2010
Cromwell, 9310
Address used since 25 Sep 2019 |
Director | 17 Dec 2010 - current |
|
Meri Eileen Leask
Bluff, 9814
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - current |
|
James Gilbert Harvey
Waverley, Invercargill, 9810
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
|
Daniel Excell
Te Anau, Te Anau, 9600
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
|
Jeremy William Excell
Rd3, Winton, 9783
Address used since 05 Sep 2012 |
Director | 19 Dec 2008 - 10 Dec 2021 |
|
Ian Waldemar Johnson
Tinwald, Ashburton, 7700
Address used since 01 Jun 2010 |
Director | 20 Dec 2007 - 17 Dec 2010 |
|
Ian George Leask
Bluff, 9814
Address used since 18 Dec 1990 |
Director | 18 Dec 1990 - 11 Oct 2010 |
|
Ernest Neville Excell
Nightcaps,
Address used since 19 Jan 1996 |
Director | 19 Jan 1996 - 16 Dec 2008 |
|
Harold Gordon Cave
Half Moon Bay, Stewart Island,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 07 Sep 2000 |
|
Ian James Munro
Halfmoon Bay, Stewart Island,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 27 Nov 1998 |
|
Neville Patrick Skeggs
Address used since 18 Dec 1990 |
Director | 18 Dec 1990 - 01 Nov 1996 |
|
Stephen John Symington Brown
Invercargill,
Address used since 17 Dec 1990 |
Director | 17 Dec 1990 - 18 Dec 1995 |
|
John Herden Richmond
Invercargill,
Address used since 18 Dec 1990 |
Director | 18 Dec 1990 - 18 Dec 1995 |
|
Ian James Munro
Stewart Island,
Address used since 18 Dec 1990 |
Director | 18 Dec 1990 - 22 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Physical & registered | 30 Oct 2009 - 02 Oct 2017 |
| Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill | Registered | 01 Mar 1997 - 30 Oct 2009 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill | Physical | 17 Feb 1992 - 30 Oct 2009 |
Financial Data
Financial info
220960
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4496
| Shareholder Name | Address | Period |
|---|---|---|
|
Leask, M E Individual |
Bluf |
23 Dec 1969 - current |
Shares Allocation #2 Number of Shares: 4140
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, John Bernard Individual |
Haast 7844 |
04 Apr 2011 - current |
Shares Allocation #3 Number of Shares: 2760
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Ranui Charles Individual |
Riverton Riverton 9822 |
13 Apr 2021 - current |
|
Bull, Rewi Nathan Individual |
Seaward Bush Invercargill 9812 |
13 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 137357
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverton Fishermens Company Limited Shareholder NZBN: 9429040255651 Entity (NZ Limited Company) |
20 Don Street Invercargill 9810 |
23 Dec 1969 - current |
Shares Allocation #5 Number of Shares: 3145
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, E M Individual |
Half Moon Bay Stewart Island |
23 Dec 1969 - current |
Shares Allocation #6 Number of Shares: 4947
| Shareholder Name | Address | Period |
|---|---|---|
|
Asher, R Individual |
Palm Beach Queensland 4221, Australia |
23 Dec 1969 - current |
Shares Allocation #7 Number of Shares: 4140
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggerty, R G Individual |
Cromwell Cromwell 9310 |
23 Dec 1969 - current |
Shares Allocation #8 Number of Shares: 5579
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, I W Individual |
Invercargill |
23 Dec 1969 - current |
Shares Allocation #9 Number of Shares: 12910
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelli Excell Other (Other) |
Winton Rd3 Winton 9783 |
22 Jul 2008 - current |
|
Jeremy William Excell Other (Other) |
Rd3 Winton 9783 |
22 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, R J Individual |
P O Box 1206 Invercargill |
23 Dec 1969 - 13 Apr 2021 |
|
Johnson, A W Individual |
Bluff |
23 Dec 1969 - 20 Sep 2013 |
|
Calder, B L Individual |
Bluff |
23 Dec 1969 - 20 Sep 2013 |
|
Cowan, K R Individual |
Arrowtown |
23 Dec 1969 - 04 Apr 2011 |
|
Stevenson, J Individual |
Motueka |
23 Dec 1969 - 20 Sep 2013 |
|
Smith, D J Individual |
Noosa Waters Noosaville 4566, Queensland, Australia |
23 Dec 1969 - 20 Sep 2013 |
|
Johnson, Barbara Anne Individual |
Bluff |
04 Nov 2008 - 20 Sep 2013 |
|
Gilroy, B Individual |
New South Wales Australia |
23 Dec 1969 - 20 Sep 2013 |
|
Nuttall, Myrtle Georgina Individual |
Riverton |
15 Apr 2008 - 20 Sep 2013 |
|
Pollock, A H Individual |
Invercargill |
23 Dec 1969 - 20 Sep 2013 |
|
Mcdonald, S W Individual |
Riverton |
23 Dec 1969 - 20 Sep 2013 |
|
Nicholson, Cook King Individual |
Knapdale R D 3, Gore |
23 Dec 1969 - 20 Sep 2013 |
|
King, M J Individual |
Halfmoon Bay Stewart Island 9818 |
23 Dec 1969 - 20 Sep 2013 |
|
Leask, I G Individual |
Bluf |
23 Dec 1969 - 08 Dec 2017 |
|
King, P E Individual |
Halfmoon Bay Stewart Island |
23 Dec 1969 - 20 Sep 2013 |
|
Excell, J W Individual |
Winton |
23 Dec 1969 - 15 Apr 2008 |
|
Nuttall, L W Individual |
Riverton |
23 Dec 1969 - 22 Jan 2008 |
|
Edwards, F H Individual |
Te Anau |
23 Dec 1969 - 19 Nov 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Riverton Fishermens Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 157053 |
| Country of origin | NZ |
| Address |
Cargill Chambers, 128 Spey Street Invercargill 9810 |
Location
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