General information
Kura Limited
Type: NZ Limited Company (Ltd)9429037093228
New Zealand Business Number
1097137
Company Number
Registered
Company Status
Kura Limited (issued an NZBN of 9429037093228) was launched on 27 Oct 2000. 2 addresses are currently in use by the company: Vickerman Street, Nelson (type: registered, physical). C/- Bell Gully Buddle Weir, Solicitors, 171 Featherston Street, Wellington had been their registered address, up to 05 Aug 2001. 240 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (4.17% of shares), namely:
Nissui Corporation (an other) located at 1 Chome, Minato-Ku 105-8676, Tokyo. In the second group, a total of 1 shareholder holds 20.83% of all shares (exactly 50 shares); it includes
Nissui Corporation (an other) - located at 1 Chome, Minato-Ku 105-8676, Tokyo. Moving on to the 3rd group of shareholders, share allotment (10 shares, 4.17%) belongs to 1 entity, namely:
Aotearoa Fisheries Limited, located at Mt Wellington, Auckland (an entity). Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Vickerman Street, Nelson | Registered & physical & service | 05 Aug 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Eric Clarkson
Fendalton, Christchurch, 8052
Address used since 04 May 2017 |
Director | 04 May 2017 - current |
|
Shingo Hamada
Uchikoshi-machi, Hachioji-shi, Tokyo, 192-0911
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - current |
|
Steven Arnold Yung
Lake Wendouree, Victoria, 3350
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Rachel Emere Taulelei
Hataitai, Wellington, 6021
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Stephen Barry Tarrant
Birkenhead, Auckland, 0626
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Glenn Winiata Hawkins
Rotorua, Rotorua, 3010
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Jamie Grant Daniel Tuuta
Te Aro, Wellington, 6011
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Whaimutu Kent Dewes
Wainui, Gisborne, 4010
Address used since 08 Mar 2017 |
Director | 01 Jun 2012 - 31 Mar 2023 |
|
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 01 Dec 2022 |
|
Hinerangi Ada Raumati-tu'ua
Remuera, Auckland, 1050
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - 14 Dec 2021 |
|
Maurice George Eng
623 Coleridge Road, Windwhislte, 7572
Address used since 21 Dec 2017
Cashmere, Christchurch, 8022
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - 30 Nov 2021 |
|
Akiyo Matono
Saitama,
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - 13 Jul 2021 |
|
Craig Raniera Ellison
Khandallah, Wellington, 6035
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 20 Jun 2018 |
|
Norio Hosomi
Akiruno-shi, Tokyo,
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 15 Mar 2018 |
|
Graeme Thomas Harrison
Roseneath, Wellington, 6011
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 31 Dec 2017 |
|
Matanuku Kihirini Mahuika
Thorndon, Wellington, 6011
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 01 Mar 2016 |
|
Matiu Rei
Aro Valley, Wellington, 6021
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 14 Dec 2015 |
|
Naoya Kakizoe
Suginami-ku, Tokyo, Japan,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 01 Jan 2014 |
|
Keith Graham Sutton
Ohariu Valley, Wellington,
Address used since 10 Mar 2003 |
Director | 10 Mar 2003 - 31 May 2012 |
|
Michael Craig Norgate
Remuera, Auckland, 1050
Address used since 24 Jan 2011 |
Director | 29 Sep 2005 - 31 May 2012 |
|
Jeremy Hugh Howie Fleming
Devonport, Auckland,
Address used since 21 Feb 2008 |
Director | 21 Feb 2008 - 31 May 2012 |
|
Robin Michael Hapi
Foxton Beach, Foxton,
Address used since 15 Jun 2005 |
Director | 01 Dec 2000 - 30 Sep 2011 |
|
Robert Murray Gough
Lowerhutt,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 31 Dec 2008 |
|
Whaimutu Kent Dewes
Rotorua,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 29 Feb 2008 |
|
Keith Graham Sutton
Ohariu Valley, Wellington,
Address used since 15 Sep 2005 |
Director | 13 Jun 2002 - 21 Feb 2008 |
|
Phillip Ralph Burdon
Christchurch 8001,
Address used since 15 Jun 2005 |
Director | 24 Jan 2001 - 30 Jun 2007 |
|
Robert Mcleod
Hobsonville, Auckland,
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - 31 May 2007 |
|
Shane Geoffrey Jones
Khandallah, Wellington,
Address used since 15 Jun 2005 |
Director | 19 Dec 2001 - 29 Sep 2005 |
|
Tipene Gerard O'regan
Mt Cook, Wellington,
Address used since 21 Jan 2001 |
Director | 21 Jan 2001 - 30 Jan 2002 |
|
Graeme Albert Smaill
Roseneath, Wellington,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 01 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully Buddle Weir, Solicitors, 171 Featherston Street, Wellington | Registered & physical | 05 Aug 2001 - 05 Aug 2001 |
Financial Data
Financial info
240
Total number of Shares
March
Annual return filing month
September
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Nissui Corporation Other (Other) |
1 Chome, Minato-ku 105-8676 Tokyo |
27 Oct 2000 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nissui Corporation Other (Other) |
1 Chome, Minato-ku 105-8676 Tokyo |
27 Oct 2000 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
09 Nov 2012 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
09 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Waka Unua Limited Shareholder NZBN: 9429039035325 Company Number: 530360 Entity |
27 Oct 2000 - 09 Nov 2012 | |
|
Te Waka Unua Limited Shareholder NZBN: 9429039035325 Company Number: 530360 Entity |
27 Oct 2000 - 09 Nov 2012 |
Location
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