General information
Challenger Oyster Management Company Limited
Type: NZ Limited Company (Ltd)9429038146589
New Zealand Business Number
845316
Company Number
Registered
Company Status
Challenger Oyster Management Company Limited (issued a New Zealand Business Number of 9429038146589) was launched on 24 Feb 1997. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton House, Nelson, 7010 (type: physical, registered). 105 Trafalgar Street, Nelson had been their registered address, up to 24 May 2013. Challenger Oyster Management Company Limited used more aliases, namely: Challenger Dredge Oyster Fishery Management Company Limited from 24 Feb 1997 to 13 Mar 2003. 13 shares are allotted to 14 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 1 share (7.69 per cent of shares), namely:
Mcdonald & Brown Limited (an entity) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 7.69 per cent of all shares (exactly 1 share); it includes
Croisilles Fishing Limited (an entity) - located at Motueka. Next there is the third group of shareholders, share allotment (1 share, 7.69%) belongs to 1 entity, namely:
Blomfield Fishing Limited, located at Motueka, Motueka (an entity). Our information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton House, Nelson, 7010 | Physical & registered & service | 24 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Neil Saunders-loder
Rd2, Motueka, 7183
Address used since 05 Aug 2010 |
Director | 24 Feb 1997 - current |
|
Douglas Neil Saunders-loader
Rd2, Motueka, 7183
Address used since 05 Aug 2010 |
Director | 24 Feb 1997 - current |
|
Christopher Robin Parris
R D 3, Motueka, 7198
Address used since 05 Aug 2010 |
Director | 21 Sep 2001 - current |
|
Alan Riwaka
Johnsonville, Wellington, 6037
Address used since 05 Aug 2010 |
Director | 15 Jul 2005 - current |
|
Anthony Charles Blomfield
Motueka, 7120
Address used since 05 Aug 2010 |
Director | 22 Sep 2006 - current |
|
James Christopher Andrew West
Rd, Brightwater, 7091
Address used since 05 Aug 2010 |
Director | 22 Sep 2006 - current |
|
Wayne John Robertson
The Wood, Nelson, 7010
Address used since 05 Aug 2010 |
Director | 22 Sep 2006 - current |
|
Grant William Roberts
Motueka, Motueka, 7120
Address used since 08 Oct 2010 |
Director | 08 Oct 2010 - current |
|
Douglas William Roberts
Motueka, 7120
Address used since 24 Feb 1997 |
Director | 24 Feb 1997 - 31 Oct 2009 |
|
Fredrick Te Miha
Motueka,
Address used since 24 Feb 1997 |
Director | 24 Feb 1997 - 22 Sep 2006 |
|
Alexander Thomas Bloomfield
Motueka,
Address used since 21 Sep 2001 |
Director | 21 Sep 2001 - 22 Sep 2006 |
|
Grant Orr
Tahunanui, Nelson,
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 22 Sep 2006 |
|
Judith Anne Wells
Atawhai, Nelson,
Address used since 06 Aug 1999 |
Director | 06 Aug 1999 - 15 Jul 2005 |
|
Gordon Sutherland
Tahunanui, Nelson,
Address used since 07 Jul 2000 |
Director | 07 Jul 2000 - 15 Jul 2005 |
|
David Falconer
Richmond, Nelson,
Address used since 24 Feb 1997 |
Director | 24 Feb 1997 - 15 Dec 2000 |
|
Alexander Thomas Bloomfield
Motueka,
Address used since 06 Aug 1999 |
Director | 06 Aug 1999 - 15 Dec 2000 |
|
Wayne Cleall
Stoke, Nelson,
Address used since 06 Aug 1999 |
Director | 06 Aug 1999 - 07 Jul 2000 |
|
Barry Alexander Wells
Atawhai, Nelson,
Address used since 25 Feb 1997 |
Director | 25 Feb 1997 - 06 Aug 1999 |
|
Brandon James Hood
R D 1, Nelson,
Address used since 24 Feb 1997 |
Director | 24 Feb 1997 - 08 May 1998 |
|
Grant Melvin Orr
Atawhai, Nelson,
Address used since 24 Feb 1997 |
Director | 24 Feb 1997 - 08 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Trafalgar Street, Nelson, 7010 | Registered & physical | 13 Aug 2010 - 24 May 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 18 Apr 2004 - 13 Aug 2010 |
| Richards Woodhouse, Chartered Accountants, Buxton Square, Nelson | Registered | 11 Apr 2000 - 18 Apr 2004 |
| Richards Woodhouse, Chartered Accountants, P O Box 98, Nelson | Physical | 24 Feb 1997 - 18 Apr 2004 |
Financial Data
Financial info
13
Total number of Shares
March
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald & Brown Limited Shareholder NZBN: 9429040194325 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
13 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Croisilles Fishing Limited Shareholder NZBN: 9429034585542 Entity (NZ Limited Company) |
Motueka 7120 |
13 Oct 2006 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blomfield Fishing Limited Shareholder NZBN: 9429038611032 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
13 Oct 2006 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, William Allan Individual |
Hira Nelson |
13 Oct 2006 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roach, Graham Philip Individual |
Rd3 Rai Valley |
13 Oct 2006 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fubar Limited Shareholder NZBN: 9429038717888 Entity (NZ Limited Company) |
Buxton Square Nelson 7010 |
24 Feb 1997 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Guards Fisheries Nelson Limited Shareholder NZBN: 9429040190877 Entity (NZ Limited Company) |
Rd 5 Warkworth 0985 |
24 Feb 1997 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rongo Marie Limited Shareholder NZBN: 9429040187075 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
24 Feb 1997 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Group Management Limited Shareholder NZBN: 9429037990947 Entity (NZ Limited Company) |
Port Motueka Motueka |
24 Feb 1997 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ika Toa Limited Shareholder NZBN: 9429039062635 Entity (NZ Limited Company) |
Takapuwahia Porirua |
24 Feb 1997 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccauley, Colin Patrick Individual |
Nelson |
24 Feb 1997 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parris, Christopher Robin Individual |
Motueka |
24 Feb 1997 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coppins, Vivienne Jayne Individual |
Motueka |
13 Oct 2006 - current |
|
Coppins, Edward Charles Individual |
Motueka |
13 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedges, Stuart Individual |
Rd1 Motueka |
13 Oct 2006 - 13 Oct 2006 |
|
Bloomfield, Alexander Thomas Individual |
Motueka |
24 Feb 1997 - 05 Aug 2010 |
|
Wells, Judith Anne Individual |
Atawhai Nelson |
24 Feb 1997 - 05 Aug 2010 |
|
Leigh, Theresa Elizabeth Individual |
Nelson |
24 Feb 1997 - 13 Oct 2006 |
|
Simpson, Max Roderick Individual |
Havelock |
13 Oct 2006 - 27 Jun 2010 |
|
Simpson, Wendy May Individual |
Havelock |
13 Oct 2006 - 13 Oct 2006 |
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