General information
Eel Enhancement Company Limited
Type: NZ Limited Company (Ltd)9429038300158
New Zealand Business Number
813093
Company Number
Registered
Company Status
A041930 - Fishing - Freshwater
Industry classification codes with description
Eel Enhancement Company Limited (issued a New Zealand Business Number of 9429038300158) was incorporated on 30 Apr 1997. 3 addresses are currently in use by the company: C/- Hollings Resource Management, Po Box 104016, Lincoln North, Auckland, 0610 (type: postal, registered). 295 Lincoln Road, Henderson, Auckland had been their registered address, until 16 Mar 2020. Eel Enhancement Company Limited used more names, namely: Central Eel Enhancement Company Limited from 30 Apr 1997 to 17 Oct 2001. 200 shares are issued to 23 shareholders who belong to 23 shareholder groups. The first group includes 1 entity and holds 178 shares (89 per cent of shares), namely:
Eel Enhancement Company Limited (an entity) located at Henderson Valley, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Kuijten, Mark Friedrich (an individual) - located at Levin. The 3rd group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Wilkinson, Dean Stuart, located at Rd 8, Masterton (an individual). "Fishing - freshwater" (business classification A041930) is the category the Australian Bureau of Statistics issued Eel Enhancement Company Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Vineyard Road, Henderson Valley, Auckland, 0614 | Physical & registered & service | 16 Mar 2020 |
| C/- Hollings Resource Management, Po Box 104016, Lincoln North, Auckland, 0610 | Postal | 03 Mar 2022 |
Contact info
admin@hrm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.eelenhancement.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Francis Holmes
Rd 1, Havelock, 7178
Address used since 11 Dec 2020
Hamilton, 3283
Address used since 03 May 2016 |
Director | 30 Apr 1997 - current |
|
John Patrick Jameson
Epsom, Auckland, 1023
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - current |
|
Ben Potaka
Saint Johns Hill, Whanganui, 4501
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
|
Benjiman Robert Potaka
Whanganui, Whanganui, 4500
Address used since 21 Oct 2020 |
Director | 27 Jul 2017 - current |
|
Iain Mitchell
Rd 3, Whakatane, 3193
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Kim Lawrence Drummond
Ngaio, Wellington, 6035
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - 08 Apr 2022 |
|
Phillip Walters
Te Kauwhata, Te Kauwhata, 3710
Address used since 03 May 2016 |
Director | 15 Aug 2001 - 21 Oct 2020 |
|
Erik Kuijten
Levin, Levin, 5510
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 21 Oct 2020 |
|
Alan Riwaka
Matapouri, Whangarei, 0173
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 21 Oct 2020 |
|
Lee Tane
Rototuna, Hamilton, 3210
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 21 Oct 2020 |
|
Iain Fraser Mitchell
Rd 3, Whakatane, 3193
Address used since 19 May 2016 |
Director | 05 Sep 2006 - 27 Jul 2017 |
|
Hamish Quested
Rd 8, Hamilton, 3288
Address used since 30 Sep 2012 |
Director | 30 Sep 2012 - 27 Jul 2017 |
|
Mark Friedrich Kuijten
Levin, 5510
Address used since 02 May 2016 |
Director | 05 Sep 2006 - 15 Sep 2016 |
|
Gary Glenville Charles Watson
Clarks Beach, 2122
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - 15 Sep 2016 |
|
Douglas Jones
Level 4, 48 Mulgrave Street, Wellington,
Address used since 10 Sep 2013 |
Director | 10 Sep 2013 - 14 Oct 2015 |
|
Craig Alan Lawson
Level 4, 48 Mulgrave Street, Wellington,
Address used since 05 Sep 2006 |
Director | 05 Sep 2006 - 10 Sep 2013 |
|
John Phillips
Paeroa, 3600
Address used since 04 Dec 2007 |
Director | 04 Dec 2007 - 30 Aug 2011 |
|
Anthony Ian Craig
Level 1, 48 Mulgrave Street, Wellington,
Address used since 05 Sep 2006 |
Director | 05 Sep 2006 - 04 Dec 2007 |
|
Robert Ogilvey Clark
Naike, Huntley 2191,
Address used since 20 Nov 2002 |
Director | 20 Nov 2002 - 05 Sep 2006 |
|
Michael Brock
Rd 3, Pukekohe, Auckland,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 05 Sep 2006 |
|
Gary Richard Brown
Titirangi, Auckland,
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 05 Sep 2006 |
|
Ian Gordon Dunlop
Rd 1, Thames,
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 05 Sep 2006 |
|
Peter John Mischefski
Stratford,
Address used since 23 Aug 2000 |
Director | 23 Aug 2000 - 05 Aug 2005 |
|
Christopher Stephen Ross
Woodhill, Auckland,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 05 Aug 2005 |
|
Russell Brock
R D 3, Pukekohe, Auckland,
Address used since 20 Nov 2002 |
Director | 20 Nov 2002 - 19 Nov 2003 |
|
Russell Brock
R D 3, Pukekohe,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 15 Aug 2001 |
|
Neville William Phillips
Morrinsville,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 15 Aug 2001 |
|
Lorraine Shirley Miles
Hamilton,
Address used since 20 Apr 1999 |
Director | 20 Apr 1999 - 15 Aug 2001 |
|
Robert Ogilvy Clark
Huntly,
Address used since 16 Feb 2000 |
Director | 16 Feb 2000 - 15 Aug 2001 |
|
Arnold Hubert Teklenburg
Te Kauwhata,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 16 Feb 2000 |
|
Robert Fisher
R D 1, Huntly,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 16 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 295 Lincoln Road, Henderson, Auckland, 0610 | Registered | 08 Apr 2011 - 16 Mar 2020 |
| 295 Lincoln Road, Henderson, Auckland, 0610 | Physical | 28 Sep 2006 - 16 Mar 2020 |
| 295 Lincoln Road, Henderson, Auckland | Registered | 28 Sep 2006 - 08 Apr 2011 |
| 244a Jervois Road, Herne Bay, Auckland | Physical & registered | 01 Apr 2004 - 28 Sep 2006 |
| C/- N Z Eel Processing Co Ltd, Rata Street, Te Kauwhata | Registered | 11 Apr 2000 - 01 Apr 2004 |
| C/- Hollings Resource Mgt, 29 O'neill Street, Ponsonby, Auckland | Physical | 17 Nov 1999 - 01 Apr 2004 |
| C/- N Z Eel Processing Co Limited, Rata Street, Te Kauwhata | Physical | 17 Nov 1999 - 17 Nov 1999 |
| C/- N Z Eel Processing Co Limited, Rata Street, Te Kauwhata | Registered | 17 Nov 1999 - 11 Apr 2000 |
| C/- N Z Eel Processing Co Ltd, Rata Street, Te Kauwhata | Registered | 25 Mar 1998 - 17 Nov 1999 |
| C/- N Z Eel Processing Co Ltd, Rata Street, Te Kauwhata | Physical | 01 May 1997 - 17 Nov 1999 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 178
| Shareholder Name | Address | Period |
|---|---|---|
|
Eel Enhancement Company Limited Shareholder NZBN: 9429038300158 Entity (NZ Limited Company) |
Henderson Valley Auckland 0614 |
31 Mar 2011 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuijten, Mark Friedrich Individual |
Levin |
06 Feb 2009 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Dean Stuart Individual |
Rd 8 Masterton |
27 Sep 2006 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Murray David Individual |
Rd 22 Stratford |
29 Sep 2006 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Gordon John Individual |
Martinborough |
12 Oct 2006 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Grant Hingston Individual |
Delaware Bay Nelson |
27 Sep 2006 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sole, Maxwell Nolan Individual |
Rd 7, Okato Taranaki |
27 Sep 2006 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, William Gordon Individual |
Pdc Whangarei 0250 |
27 Sep 2006 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Eel Processing Co Limited Shareholder NZBN: 9429040664743 Entity (NZ Limited Company) |
20 Don Street Invercargill 9810 |
30 Apr 1997 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
29 Sep 2006 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Tama Custodian Trustee Limited Shareholder NZBN: 9429036353231 Entity (NZ Limited Company) |
Waitara Taranaki 4373 |
29 Sep 2006 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Ohu Kai Moana Trustee Limited Shareholder NZBN: 9429035056331 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
29 Sep 2006 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Robert Ogilvy Individual |
Huntly |
30 Apr 1997 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, William Damian Individual |
Taupiri |
30 Apr 1997 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Mark Individual |
Rd4 Warkworth |
27 Sep 2006 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Ian Gordon Individual |
Rd 1 Thames |
27 Sep 2006 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hersey, Neil Leonard Individual |
Pataua North Whangarei |
27 Sep 2006 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Michael Francis Individual |
Rd3 Hamilton |
30 Apr 1997 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jameson, John Patrick Individual |
Epsom Auckland |
30 Apr 1997 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollenberg, Theodore Johannes Individual |
Raupo Ruawai, Northland |
27 Sep 2006 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Iain Fraser Individual |
Rd 3 Whakatane |
27 Sep 2006 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Allan Thomas Individual |
Rd 2 Whitianga |
27 Sep 2006 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Gary Glenville Charles Individual |
Te Kauwhata |
27 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Richard & Co Limited Shareholder NZBN: 9429032159080 Company Number: 109201 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Fisher, Patricia Individual |
Huntly |
30 Apr 1997 - 07 Mar 2012 |
|
Wright, Gary Michael Individual |
R D 2 Pio Pio |
30 Apr 1997 - 27 Sep 2006 |
|
Miles, Lorraine Individual |
Hamilton |
30 Apr 1997 - 27 Sep 2006 |
|
Watson, Gary Glenville Charles Individual |
R D 1 Te Kauwhata |
29 Mar 2004 - 29 Mar 2004 |
|
E.n. Vanderdrift (1987) Limited Shareholder NZBN: 9429039600318 Company Number: 346920 Entity |
30 Apr 1997 - 27 Sep 2006 | |
|
Mclauchlan, James Individual |
Kawhia |
30 Apr 1997 - 27 Sep 2006 |
|
Hahn, Brian Individual |
R D 3 Pukekohe |
30 Apr 1997 - 27 Sep 2006 |
|
Reichardt, Simon Individual |
Waipawa |
29 Jul 2007 - 29 Jul 2007 |
|
Thomasen, Noel George Individual |
Otorohanga |
30 Apr 1997 - 27 Sep 2006 |
|
Fisher, Robert Individual |
Huntly |
30 Apr 1997 - 07 Mar 2012 |
|
Dawson, Bruce Raymond Individual |
Whakatane |
27 Sep 2006 - 07 Mar 2012 |
|
Anguilla Enterprises Limited Shareholder NZBN: 9429038971235 Company Number: 551319 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Wright, Ian Gordon Individual |
R D 1 Ngauawhia |
30 Apr 1997 - 27 Sep 2006 |
|
Macken, Kevin Trever Individual |
Hamilton |
30 Apr 1997 - 27 Sep 2006 |
|
Murray David, Reed Individual |
Rd 22 Stratford |
27 Sep 2006 - 29 Sep 2006 |
|
Miles, William Individual |
Hamilton |
30 Apr 1997 - 27 Sep 2006 |
|
Jeffcote, John William Individual |
Ngaruawahia |
30 Apr 1997 - 27 Sep 2006 |
|
Thomas Richard & Co Limited Shareholder NZBN: 9429032159080 Company Number: 109201 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Anguilla Enterprises Limited Shareholder NZBN: 9429038971235 Company Number: 551319 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Robertson, Mark Individual |
Waiau Pa R D 4, Pukekohe |
30 Apr 1997 - 27 Sep 2006 |
|
E.n. Vanderdrift (1987) Limited Shareholder NZBN: 9429039600318 Company Number: 346920 Entity |
30 Apr 1997 - 27 Sep 2006 | |
|
Brock, Jack D'arcy Individual |
Browns Bay Auckland |
30 Apr 1997 - 27 Sep 2006 |
|
Brock, Michael Individual |
Browns Bay Auckland |
30 Apr 1997 - 27 Sep 2006 |
|
Phillips, Neville William Individual |
R D 3 Morrinsville |
30 Apr 1997 - 27 Sep 2006 |
|
Byles, Alan Edward Individual |
Hikurangi Northland 0251 |
27 Sep 2006 - 07 Mar 2012 |
|
Brock, Russell Individual |
R D 3 Pukekohe |
30 Apr 1997 - 27 Sep 2006 |
Location
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