General information
Aoraki Smokehouse Salmon Limited
Type: NZ Limited Company (Ltd)9429036936779
New Zealand Business Number
1131574
Company Number
Registered
Company Status
Aoraki Smokehouse Salmon Limited (issued a New Zealand Business Number of 9429036936779) was launched on 10 Apr 2001. 2 addresses are in use by the company: Level 3, 26 Hawthorne Drive, Frankton, Queenstown, 9300 (type: physical, registered). 552 Mcleans Island Road, Mcleans Island, Christchurch had been their registered address, up until 04 May 2018. Aoraki Smokehouse Salmon Limited used other aliases, namely: Benmore Salmon Limited from 08 Feb 2013 to 31 Oct 2014, Benmore Salmon 2001 Limited (10 Apr 2001 to 08 Feb 2013). 682 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 682 shares (100% of shares), namely:
Mount Cook Alpine Salmon Limited (an entity) located at Frankton, Queenstown postcode 9300. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 26 Hawthorne Drive, Frankton, Queenstown, 9300 | Physical & registered & service | 04 May 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony James Stokes
Arrowtown, Arrowtown, 9302
Address used since 03 Apr 2024
Arrowtown, Arrowtown, 9302
Address used since 05 Dec 2020
Arrowtown, Arrowtown, 9302
Address used since 09 Dec 2019
Queenstown, Queenstown, 9300
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - current |
|
James Barrie Burns
Kelvin Heights, Queenstown, 9300
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 18 Apr 2018 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - 18 Apr 2018 |
|
Peter John Carnahan
Queenstown, Queenstown, 9300
Address used since 29 Mar 2013 |
Director | 10 Aug 2012 - 12 Sep 2016 |
|
Brett Richard Highsted
Gore, Gore, 9710
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 12 Sep 2016 |
|
Robert Simon Bijl
Merivale, Christchurch, 8014
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 12 Sep 2016 |
|
Matthew James Evans
Rd 99, Twizel, 7999
Address used since 16 Mar 2010 |
Director | 31 May 2007 - 07 Jul 2014 |
|
Femmie Klos
Rd 99, Twizel, 7999
Address used since 16 Mar 2010 |
Director | 31 May 2007 - 26 Sep 2012 |
|
Brian Selby Hutton
Twizel, 7901
Address used since 10 Apr 2001 |
Director | 10 Apr 2001 - 31 Aug 2012 |
|
Rosalie Joy Hutton
Twizel,
Address used since 10 Apr 2001 |
Director | 10 Apr 2001 - 30 Jun 2007 |
|
Phillip Charles Hutton
Koputaroa, Levin,
Address used since 18 Apr 2007 |
Director | 31 May 2002 - 31 May 2007 |
Addresses
Principal place of activity
| 550 Mcleans Island Road , Mcleans Island , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 552 Mcleans Island Road, Mcleans Island, Christchurch, 8051 | Registered & physical | 09 Apr 2014 - 04 May 2018 |
| Unit 8, 3 Benmore Place, Twizel, 7944 | Physical & registered | 06 Jun 2012 - 09 Apr 2014 |
| Level 3, 138 Victoria Street, Christchurch | Registered & physical | 19 Mar 2008 - 06 Jun 2012 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 26 Apr 2007 - 19 Mar 2008 |
| Hubbard Churcher, 39 George Street, Timaru | Physical | 13 Apr 2005 - 26 Apr 2007 |
| Hubbard Churcher, Chartered Accountants, 39 George Street, Timaru | Registered | 10 Apr 2001 - 26 Apr 2007 |
| Petrie Mayman Clark, Solicitors, 153 Stafford Street, Timaru | Physical | 10 Apr 2001 - 13 Apr 2005 |
Financial Data
Financial info
682
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 682
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Cook Alpine Salmon Limited Shareholder NZBN: 9429000016100 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
13 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bijl, Robert Simon Individual |
Christchurch 8014 |
31 Oct 2007 - 16 Aug 2012 |
|
Van Rij, Peter Richard Individual |
Christchurch 8014 |
31 Oct 2007 - 16 Aug 2012 |
|
Kemp, Luke Andrew Bowell Individual |
Huapai |
31 Oct 2007 - 13 Sep 2016 |
|
Invest South Limited Partnership Company Number: 2408150 Other |
16 Aug 2012 - 13 Sep 2016 | |
|
Hutton, Rosalie Joy Individual |
Twizel 7901 |
10 Apr 2006 - 05 Sep 2012 |
|
Klos, Hendricus Maria Individual |
Huapai |
31 Oct 2007 - 10 Aug 2016 |
|
Klos, Femmie Individual |
Twizel 7901 |
11 Jul 2007 - 04 Aug 2014 |
|
Swart, Jaco Individual |
Twizel |
10 Apr 2006 - 18 Apr 2007 |
|
Klos-hooft, Johanna Individual |
Huapai |
31 Oct 2007 - 13 Sep 2016 |
|
Evans, Matthew James Individual |
Twizel 7901 |
11 Jul 2007 - 04 Aug 2014 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
13 Jul 2012 - 05 Sep 2012 | |
|
Wood, Murray John Individual |
Rd 6 Christchurch 7676 |
31 Oct 2007 - 16 Aug 2012 |
|
Rook, Corrie Individual |
Otaki |
10 Apr 2001 - 18 Apr 2007 |
|
Hutton, Rosalie Joy Individual |
Twizel |
10 Apr 2001 - 10 Apr 2006 |
|
Hutton, Karen May Individual |
Twizel |
10 Apr 2001 - 10 Apr 2006 |
|
Hutton, Karen May Individual |
Koputaroa Levin |
10 Apr 2006 - 11 Jul 2007 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
13 Jul 2012 - 05 Sep 2012 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
29 Aug 2006 - 13 Jul 2012 | |
|
Invest South Limited Partnership Company Number: 2408150 Other |
16 Aug 2012 - 13 Sep 2016 | |
|
Hutton, Phillip Charles Individual |
Koputaroa Levin |
10 Apr 2001 - 11 Jul 2007 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
29 Aug 2006 - 13 Jul 2012 | |
|
Evans, Thomas David Individual |
Twizel 7901 |
11 Jul 2007 - 04 Aug 2014 |
|
Hutton, Brian Selby Individual |
Twizel 7901 |
10 Apr 2001 - 05 Sep 2012 |
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 |
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 |