Maccure Seafoods Limited (New Zealand Business Number 9429036094356) was incorporated on 07 Mar 2003. 7 addresess are currently in use by the company: 17 Bullen Street, Tahunanui, Nelson, 7011 (type: office, delivery). 93 Beatty Street, Annesbrook, Nelson had been their registered address, up until 25 Oct 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
The New Zealand King Salmon Co. Limited (an entity) located at Tahunanui, Nelson postcode 7011. Businesscheck's information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
93 Beatty Street, Annesbrook, Nelson, 7011 | Delivery & office | 01 Nov 2019 |
Po Box 1180, Nelson, Nelson, 7040 | Postal | 01 Nov 2019 |
17 Bullen Street, Tahunanui, Nelson, 7011 | Physical & service & registered | 25 Oct 2022 |
17 Bullen Street, Tahunanui, Nelson, 7011 | Office & delivery | 25 May 2023 |
Name and Address | Role | Period |
---|---|---|
Paul James Steere
Britannia Heights, Nelson, 7010
Address used since 01 Nov 2013 |
Director | 07 Mar 2003 - 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 23 Sep 2008 |
Director | 23 Sep 2008 - 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 |
Type | Used since | |
---|---|---|
17 Bullen Street, Tahunanui, Nelson, 7011 | Office & delivery | 25 May 2023 |
93 Beatty Street , Annesbrook , Nelson , 7011 |
Previous address | Type | Period |
---|---|---|
93 Beatty Street, Annesbrook, Nelson, 7011 | Registered & physical | 02 Apr 2013 - 25 Oct 2022 |
31 Bullen Street, Tahunanui, Nelson, 7011 | Physical & registered | 22 May 2012 - 02 Apr 2013 |
18 Rotherham Street, Nelson | Registered & physical | 07 Mar 2003 - 22 May 2012 |
Shareholder Name | Address | Period |
---|---|---|
The New Zealand King Salmon Co. Limited Shareholder NZBN: 9429000006651 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
07 Mar 2003 - current |
Effective Date | 21 Jul 1991 |
Name | New Zealand King Salmon Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 2161790 |
Country of origin | NZ |
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