General information
Southern Ocean Salmon Limited
Type: NZ Limited Company (Ltd)9429040427225
New Zealand Business Number
102095
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A020210 - Salmon Farming (offshore)
Industry classification codes with description
Southern Ocean Salmon Limited (issued a business number of 9429040427225) was incorporated on 24 Nov 1977. 7 addresess are currently in use by the company: 17 Bullen Street, Tahunanui, Nelson, 7040 (type: office, delivery). 93 Beatty Street, Annesbrook, Nelson had been their registered address, up to 25 Oct 2022. Southern Ocean Salmon Limited used other aliases, namely: Lacklands Surgical Limited from 24 Nov 1977 to 23 Mar 1987. 1570000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1570000 shares (100% of shares), namely:
The New Zealand King Salmon Co. Limited (an entity) located at Tahunanui, Nelson postcode 7011. "Salmon farming (offshore)" (ANZSIC A020210) is the category the ABS issued to Southern Ocean Salmon Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Beatty Street, Annesbrook, Nelson, 7011 | Office & delivery | 01 Nov 2019 |
| Po Box 1180, Nelson, Nelson, 7040 | Postal | 01 Nov 2019 |
| 17 Bullen Street, Tahunanui, Nelson, 7040 | Registered & physical & service | 25 Oct 2022 |
| 17 Bullen Street, Tahunanui, Nelson, 7040 | Office & delivery | 25 May 2023 |
Contact info
64 03 5485714
Phone (Phone)
katie.bennett@kingsalmon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
katie.bennett@kingsalmon.co.nz
Email (katie.bennett@kingsalmon.co.nz)
contact@kingsalmon.co.nz
Email (contact@kingsalmon.co.nz)
stephen.bayley@kingsalmon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.southernocean.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Steere
Britannia Heights, Nelson, 7010
Address used since 01 Nov 2013 |
Director | 23 Sep 2008 - current |
|
Graeme Eric Tregidga
Brightwater, Brightwater, 7022
Address used since 26 Jan 2023 |
Director | 26 Jan 2023 - current |
|
Mark Braden Neil Dewdney
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Grantley Bruce Rosewarne
The Wood, Nelson, 7010
Address used since 01 Nov 2013 |
Director | 08 Dec 2009 - 01 Nov 2022 |
|
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 02 Feb 2010 |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 02 Feb 2010 |
|
Mark Robert Hutton
St Heliers, Auckland, 1071
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 08 Dec 2009 |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 08 Dec 2009 |
|
Thai King Tiong
96000 Sibu, Malaysia,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 23 Sep 2008 |
|
Ik King Tiong
Singapore 258641,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 23 Sep 2008 |
|
Robert Gordon Sutherland
Takapuna, Auckland 9,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 09 Aug 1999 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 09 Nov 1995 |
Director | 09 Nov 1995 - 09 Aug 1999 |
|
John David Otley Ellis
Pakuranga, Auckland,
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - 09 Nov 1995 |
|
Brian Kenneth Service
St Heliers, Auckland 5,
Address used since 19 Oct 1992 |
Director | 19 Oct 1992 - 01 Dec 1994 |
|
Trevor Walter Smith
Northcote, Auckland,
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - 19 Oct 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Bullen Street, Tahunanui, Nelson, 7040 | Office & delivery | 25 May 2023 |
Principal place of activity
| 93 Beatty Street , Annesbrook , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 93 Beatty Street, Annesbrook, Nelson, 7011 | Registered & physical | 02 Apr 2013 - 25 Oct 2022 |
| C/- The New Zealand King Salmon Co. Ltd, 31 Bullen Street, Tahunanui, Nelson, 7011 | Physical & registered | 08 Oct 2010 - 02 Apr 2013 |
| C/- The New Zealand King Salmon Co Ltd, 31 Bullen Street, Tahunanui, Nelson, 7040 | Physical | 04 Oct 2010 - 08 Oct 2010 |
| 24 Kawana Street, Northcote, Auckland | Registered | 04 May 1998 - 04 May 1998 |
| C/- The New Zealand King Salmon Co. Ltd, 10-18 Bullen Street, Tahunanui, Nelson | Registered | 04 May 1998 - 08 Oct 2010 |
| C/- The New Zealand King Salmon Co Ltd, 10-18 Bullen Street, Tahunanui, Nelson | Physical | 01 Aug 1997 - 04 Oct 2010 |
| 24 Kawana Street, Northcote, Auckland | Physical | 01 Aug 1997 - 01 Aug 1997 |
| Level 17, 5-7 Byron Avenue, Takapuna, Auckland | Physical | 11 Dec 1995 - 01 Aug 1997 |
| Level 17, 5-7 Byron Avenue, Takapuna, Auckland | Registered | 11 Dec 1995 - 04 May 1998 |
| 39 Woodside Ave, Northcote, Auckland 9 | Registered | 14 May 1993 - 11 Dec 1995 |
Financial Data
Financial info
1570000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1570000
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand King Salmon Co. Limited Shareholder NZBN: 9429000006651 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
24 Nov 1977 - current |
Ultimate Holding Company
| Effective Date | 06 Aug 2008 |
| Name | New Zealand King Salmon Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2161790 |
| Country of origin | NZ |
| Address |
93 Beatty Street Annesbrook Nelson 7011 |
Location
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