General information
Lobster Management Gp Limited
Type: NZ Limited Company (Ltd)9429041100738
New Zealand Business Number
4974719
Company Number
Registered
Company Status
Lobster Management Gp Limited (issued an NZ business number of 9429041100738) was registered on 17 Feb 2014. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, up to 25 Sep 2019. Lobster Management Gp Limited used other names, namely: Salco Gp Limited from 17 Feb 2014 to 25 Feb 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Fiordland Lobster Company Limited (an entity) located at Te Anau, Te Anau postcode 9600. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 25 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Russell Henderson
Kelvin Heights, Queenstown, 9300
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - current |
|
Mark Stephen Peychers
Rd 1, Nelson, 7071
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
|
Taine Randell
Havelock North, Hastings, 4172
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Dennis Lindsay Burkhart
Rd 2, Blenheim, 7272
Address used since 13 Sep 2021
Ward, 7248
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 22 Apr 2020
Christchurch Central, Christchurch, 8013
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Mark John Dossor
Seatoun, Wellington, 6022
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
Jeremy William Excell
Winton, 9783
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
Simon James Plowman
Milford, Auckland, 0620
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - current |
|
Abbe Hurene Hutchins
Rd 1, Queenstown, 9371
Address used since 15 Mar 2022
Blenheim, Blenheim, 7201
Address used since 13 Sep 2021
Karori, Wellington, 6012
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - 16 Aug 2022 |
|
Joel Robert Redman
Millicent, South Australia, 5280
Address used since 24 Feb 2014
Millicent, South Australia, 5280
Address used since 01 Jan 1970
Millicent, South Australia, 5280
Address used since 01 Jan 1970 |
Director | 24 Feb 2014 - 06 Jul 2021 |
|
John Hector Steffens
Te Anau, 9600
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 06 Jul 2021 |
|
Bryan Simpson Hutchins
Te Anau, 9600
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 06 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 17 Feb 2014 - 25 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiordland Lobster Company Limited Shareholder NZBN: 9429039407955 Entity (NZ Limited Company) |
Te Anau Te Anau 9600 |
17 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fiordland Lobster Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 407182 |
| Country of origin | NZ |
| Address |
173 Spey Street Invercargill Invercargill 9810 |
Location
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|
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