General information

Bounty Seafoods (nz) Limited

Type: NZ Limited Company (Ltd)
9429037804480
New Zealand Business Number
916305
Company Number
Registered
Company Status

Bounty Seafoods (Nz) Limited (issued a business number of 9429037804480) was started on 09 Jul 1998. 5 addresess are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: office, delivery). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their physical address, until 04 Jun 2010. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Duncan Cotterill Nelson Trustee (2018) Limited (an entity) located at Nelson, Nelson postcode 7010,
Cronin, Katharine Susan (an individual) located at Nelson 7011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cronin, Katharine Susan (an individual) - located at Nelson 7011. Our information was last updated on 03 Jun 2025.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered & service 30 Apr 2013
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Office & delivery 28 May 2019
Private Bag 75098, Nelson, 7040 Postal 28 May 2019
Contact info
64 21 2248929
Phone (Phone)
peter@bountycuisine.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.bountycuisine.com
Website
Directors
Name and Address Role Period
Katharine Susan Cronin
Moana, Nelson, 7011
Address used since 28 Mar 2011
Director 28 Mar 2011 - current
Peter Maxwell Cronin
Nelson, Nelson, 7011
Address used since 09 May 2016
Director 09 Jul 1998 - 06 May 2025
Simon Jonathan Perfect
Nelson, 7010
Address used since 14 May 2009
Director 01 Apr 2009 - 01 Apr 2010
Addresses
Principal place of activity
Whitby House, Level 3, 7 Alma Street , Buxton Square , Nelson , 7010
Previous address Type Period
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Physical 04 Jun 2010 - 04 Jun 2010
Richarsd Woodhouse, 105 Ttrafalgar Street, Nelson 7010 Registered 04 Jun 2010 - 04 Jun 2010
Richarsd Woodhouse, 105 Ttrafalgar Street, Nelson 7010 Physical 04 Jun 2010 - 30 Apr 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered 04 Jun 2010 - 04 Jun 2010
Richards Woodhouse, 105 Trafalgar Street, Nelson Physical & registered 18 Apr 2004 - 04 Jun 2010
Richards Woodhouse, 9 Buxton Square, Nelson Registered 12 Apr 2000 - 18 Apr 2004
Richards Woodhouse, 9 Buxton Square, Nelson Physical 10 Jul 1998 - 18 Apr 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2018) Limited
Shareholder NZBN: 9429046559777
Entity (NZ Limited Company)
Nelson
Nelson
7010
06 Apr 2018 - current
Cronin, Katharine Susan
Individual
Nelson 7011
29 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cronin, Katharine Susan
Individual
Nelson 7011
29 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Cronin, Peter Maxwell
Individual
Nelson 7011
09 Jul 1998 - 14 May 2025
Cronin, Peter Maxwell
Individual
Nelson 7011
09 Jul 1998 - 14 May 2025
Cronin, Peter Maxwell
Individual
Nelson 7011
09 Jul 1998 - 14 May 2025
Cronin, Peter Maxwell
Individual
Nelson 7011
09 Jul 1998 - 14 May 2025
Perfect, Simon Jonathan
Individual
Nelson
07 May 2009 - 14 May 2009
Location
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