General information
Benmore Salmon Limited
Type: NZ Limited Company (Ltd)9429030565999
New Zealand Business Number
3940442
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Benmore Salmon Limited (NZBN 9429030565999) was incorporated on 01 Aug 2012. 2 addresses are currently in use by the company: Level 3, 26 Hawthorne Drive, Frankton, Queenstown, 9300 (type: registered, physical). 552 Mcleans Island Road, Mcleans Island, Christchurch had been their registered address, up until 01 Aug 2018. Benmore Salmon Limited used more aliases, namely: Aoraki Smokehouse Salmon 2012 Limited from 01 Aug 2012 to 31 Oct 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Aoraki Smokehouse Salmon Limited (an entity) located at Frankton, Queenstown postcode 9300. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 26 Hawthorne Drive, Frankton, Queenstown, 9300 | Registered & physical & service | 01 Aug 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony James Stokes
Arrowtown, Arrowtown, 9302
Address used since 05 Jul 2022
Arrowtown, Arrowtown, 9302
Address used since 04 Dec 2020
Arrowtown, Arrowtown, 9302
Address used since 09 Dec 2019
Queenstown, Queenstown, 9300
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - current |
|
Peter John Carnahan
Queenstown, Queenstown, 9300
Address used since 30 Jul 2014 |
Director | 30 Jul 2014 - 12 Sep 2016 |
|
Matthew James Evans
Rd 99, Twizel, 7999
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 30 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 552 Mcleans Island Road, Mcleans Island, Christchurch, 8051 | Registered & physical | 07 Aug 2014 - 01 Aug 2018 |
| Unit 8 3 Benmore Place, Twizel, 7999 | Registered & physical | 01 Aug 2012 - 07 Aug 2014 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoraki Smokehouse Salmon Limited Shareholder NZBN: 9429036936779 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
30 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Matthew James Individual |
Rd 99 Twizel 7999 |
01 Aug 2012 - 30 Jul 2014 |
|
Matthew James Evans Director |
Rd 99 Twizel 7999 |
01 Aug 2012 - 30 Jul 2014 |
Ultimate Holding Company
| Effective Date | 31 Aug 2016 |
| Name | Mount Cook Alpine Salmon Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2225082 |
| Country of origin | NZ |
| Address |
26 Hawthorne Drive Frankton Queenstown 9300 |
Location
Companies nearby
 |
New Zealand Handloaders Association Incorporated 597 Mcleans Island Road |
|
Canterbury International Golf Academy Limited 600 Mcleans Island Rd |
|
Christchurch Pistol Club Incorporated Burnett Range |
|
Canterbury Steam Preservation Society Incorporated 621 Mcleans Island |
|
Canterbury Golf Tourism Limited 375 Mcleans Island Road |
|
Aorangi Golf Incorporated 375 Mcleans Island Road |