General information
Salmon Smolt New Zealand Limited
Type: NZ Limited Company (Ltd)9429032905854
New Zealand Business Number
2095208
Company Number
Registered
Company Status
Salmon Smolt New Zealand Limited (issued a New Zealand Business Number of 9429032905854) was registered on 03 Mar 2008. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their registered address, up to 15 Jan 2020. 4004 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1001 shares (25% of shares), namely:
Ahi Mokopuna Limited Partnership (an other) located at Kaiti, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 1001 shares); it includes
High Country Salmon Limited (an entity) - located at Timaru, Timaru. The third group of shareholders, share allocation (1001 shares, 25%) belongs to 1 entity, namely:
Sanford Limited, located at Freemans Bay, Auckland 1010 (an entity). Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered & service | 15 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacobus Johannes Swart
The Glen, Dunedin, 9011
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Benjamin Ross Divett
Huntsbury, Christchurch, 8022
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - current |
|
Karl James French
Omarama, Omarama, 9412
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - current |
|
Peter William Jensen
Ilam, Christchurch, 8041
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Merrin Jean Dougherty
Wanaka, Wanaka, 9305
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Antony James Stokes
Arrowtown, Arrowtown, 9302
Address used since 31 Mar 2021
Queenstown, Queenstown, 9300
Address used since 04 Mar 2019
Arrowtown, Arrowtown, 9302
Address used since 09 Dec 2019 |
Director | 04 Mar 2019 - 01 Mar 2024 |
|
Michael Field-dodgson
Torlesse Road, Rd 1, Christchurch, 7671
Address used since 01 Mar 2016 |
Director | 03 Mar 2008 - 31 Mar 2021 |
|
Margaret Isabel Logan
Oriental Bay, Wellington, 6011
Address used since 12 Jun 2020 |
Director | 12 Jun 2020 - 04 Dec 2020 |
|
Peter Logan
Twizel, Twizel, 7901
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 10 Mar 2019 |
|
Richard David Ramsay
Twizel, Twizel, 7901
Address used since 31 Mar 2010 |
Director | 03 Mar 2008 - 03 Mar 2019 |
|
Margaret Isabel Logan
Oriental Bay, Wellington, 6011
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - 26 Jun 2018 |
|
Duncan Bates
Rd 2, Christchurch, 7672
Address used since 31 Mar 2010 |
Director | 03 Mar 2008 - 01 Apr 2018 |
|
Tommy Foggo
Rosedale, Invercargill, 9810
Address used since 03 Mar 2008 |
Director | 03 Mar 2008 - 23 Jun 2017 |
|
Jacobus Johannes Swart
Twizel, Twizel, 7901
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - 29 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 03 Sep 2013 - 15 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8141 | Registered & physical | 08 Mar 2013 - 03 Sep 2013 |
| Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8141 | Physical & registered | 06 Apr 2011 - 08 Mar 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 04 Sep 2008 - 06 Apr 2011 |
| 430 Heywards Road, R.d. 2 Kaiapoi, Christchurch | Physical & registered | 03 Mar 2008 - 04 Sep 2008 |
Financial Data
Financial info
4004
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1001
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahi Mokopuna Limited Partnership Other (Other) |
Kaiti Gisborne 4010 |
01 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 1001
| Shareholder Name | Address | Period |
|---|---|---|
|
High Country Salmon Limited Shareholder NZBN: 9429037271435 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
03 Mar 2008 - current |
Shares Allocation #3 Number of Shares: 1001
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
03 Mar 2008 - current |
Shares Allocation #4 Number of Shares: 1001
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Cook Alpine Salmon Limited Shareholder NZBN: 9429000016100 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
01 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs Group Treasury Limited Shareholder NZBN: 9429036868421 Company Number: 1144488 Entity |
03 Mar 2008 - 19 Jan 2012 | |
|
Akaroa Salmon New Zealand Limited Shareholder NZBN: 9429031852043 Company Number: 135675 Entity |
Addington Christchurch 8024 |
03 Mar 2008 - 01 Apr 2022 |
|
Mount Cook Salmon Limited Shareholder NZBN: 9429038043963 Company Number: 865906 Entity |
03 Mar 2008 - 01 May 2013 | |
|
The New Zealand Salmon Company Limited Shareholder NZBN: 9429035217251 Company Number: 1548580 Entity |
03 Mar 2008 - 27 Jun 2010 | |
|
Akaroa Salmon New Zealand Limited Shareholder NZBN: 9429031852043 Company Number: 135675 Entity |
Addington Christchurch 8024 |
03 Mar 2008 - 01 Apr 2022 |
|
Aoraki Smokehouse Salmon Limited Shareholder NZBN: 9429036936779 Company Number: 1131574 Entity |
03 Mar 2008 - 26 Aug 2013 | |
|
The New Zealand Salmon Company Limited Shareholder NZBN: 9429035217251 Company Number: 1548580 Entity |
03 Mar 2008 - 27 Jun 2010 | |
|
Leslie Salmon Limited Shareholder NZBN: 9429035474197 Company Number: 1494277 Entity |
03 Mar 2008 - 28 Aug 2008 | |
|
Leslie Salmon Limited Shareholder NZBN: 9429035474197 Company Number: 1494277 Entity |
03 Mar 2008 - 28 Aug 2008 | |
|
The Isaac Salmon Farm Limited Shareholder NZBN: 9429039792198 Company Number: 287653 Entity |
03 Mar 2008 - 28 Aug 2008 | |
|
Aoraki Smokehouse Salmon Limited Shareholder NZBN: 9429036936779 Company Number: 1131574 Entity |
03 Mar 2008 - 26 Aug 2013 | |
|
Pacifica Salmon Limited Shareholder NZBN: 9429036868421 Company Number: 1144488 Entity |
03 Mar 2008 - 19 Jan 2012 | |
|
Pacifica Salmon Limited Shareholder NZBN: 9429036868421 Company Number: 1144488 Entity |
03 Mar 2008 - 19 Jan 2012 | |
|
The Isaac Salmon Farm Limited Shareholder NZBN: 9429039792198 Company Number: 287653 Entity |
03 Mar 2008 - 28 Aug 2008 | |
|
Mount Cook Salmon Limited Shareholder NZBN: 9429038043963 Company Number: 865906 Entity |
03 Mar 2008 - 01 May 2013 |
Location
Companies nearby
 |
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |
|
Capital Investment Planning Limited 335 Lincoln Road |
|
Virtual Radio International Limited 335 Lincoln Road, Addington |
|
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |