General information
Auckland Fishing Port Limited
Type: NZ Limited Company (Ltd)9429038301506
New Zealand Business Number
812848
Company Number
Registered
Company Status
Auckland Fishing Port Limited (NZBN 9429038301506) was started on 11 Jun 1996. 2 addresses are currently in use by the company: 1St Floor, 22 Jellicoe Street, Fremans Bay, Auckland, 1010 (type: physical, service). C/- Ellis Gould, Level 31, 23-29 Albert Street, Auckland had been their physical address, until 09 Aug 2013. Auckland Fishing Port Limited used other aliases, namely: Fairgrey Limited from 11 Jun 1996 to 05 Jul 1996. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67 shares (67 per cent of shares), namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Moana Pacific Fisheries Limited (an entity) - located at Mt Wellington, Auckland. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 22 Jellicoe Street, Fremans Bay, Auckland, 1010 | Registered | 07 Sep 2010 |
| 1st Floor, 22 Jellicoe Street, Fremans Bay, Auckland, 1010 | Physical & service | 09 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Barry Tarrant
Mairangi Bay, Auckland, 0630
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - current |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 26 Apr 2022 |
Director | 26 Apr 2022 - current |
|
Vaughan Hilton Wilkinson
Mangere Bridge, Auckland, 2022
Address used since 15 Apr 2025 |
Director | 15 Apr 2025 - current |
|
Paul William Turnbull
Manly, Whangaparaoa, 0930
Address used since 27 Sep 2024 |
Director | 27 Sep 2024 - 10 Jan 2025 |
|
Colin Haigh Sherlock Williams
Waiake, Auckland, 0630
Address used since 18 Dec 2020
Monaco, Nelson, 7011
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 27 Sep 2024 |
|
Dean Campbell Mcintosh
Greenhithe, Auckland, 0632
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 26 Apr 2022 |
|
Gregory Leonard Johansson
Campbells Bay, Auckland, 0630
Address used since 26 Nov 2013 |
Director | 01 Jun 2011 - 24 Jul 2018 |
|
Shane Lawrence Walsh
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 30 Oct 2015 |
|
Khristos Yanni Destounis
Gisborne, 4010
Address used since 29 Jun 2006 |
Director | 29 Jun 2006 - 07 Mar 2012 |
|
Vaughan Hilton Wilkinson
Mangere Bridge, 2022
Address used since 26 Jul 1996 |
Director | 26 Jul 1996 - 01 Jun 2011 |
|
Richard Harold Wells
Atawhai, Nelson,
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 29 Jun 2006 |
|
Thomas Bowden Birdsall
Remuera, Auckland,
Address used since 23 May 2005 |
Director | 26 Jul 1996 - 14 Dec 2005 |
|
Brent William Marshall
Howick,
Address used since 26 Jul 1996 |
Director | 26 Jul 1996 - 23 Sep 2005 |
|
John Keith Radley
Kohimarama, Auckland,
Address used since 11 Jun 1996 |
Director | 11 Jun 1996 - 26 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Ellis Gould, Level 31, 23-29 Albert Street, Auckland, 1010 | Physical | 07 Sep 2010 - 09 Aug 2013 |
| 1st Floor, 22 Jellicoe Street, Freemans Bay, Auckland 1001 | Registered | 29 Nov 2005 - 07 Sep 2010 |
| C/- Ellis Gould, Level 31, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 11 Apr 2000 - 29 Nov 2005 |
| Level 3, 138 Halsey St, Auckland | Registered | 05 Nov 1998 - 11 Apr 2000 |
| C/- Ellis Gould, Level 31, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 01 Sep 1997 - 05 Nov 1998 |
| C/- Ellis Gould, Level 31, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 11 Jun 1996 - 07 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
11 Jun 1996 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Moana Pacific Fisheries Limited Shareholder NZBN: 9429039174857 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
11 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumunovich Limited Other |
11 Jun 1996 - 17 Nov 2006 | |
|
Null - Sumunovich Limited Other |
11 Jun 1996 - 17 Nov 2006 |
Ultimate Holding Company
| Effective Date | 16 Nov 2006 |
| Name | Sanford Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 40963 |
| Country of origin | NZ |
| Address |
22 Jellicoe Street Freemans Bay Auckland 1010 |
Location
Companies nearby
 |
Sanford Limited 22 Jellicoe Street |
|
Seafood Paradise Limited 22 Jellicoe Street |
|
Marine Services Development Limited 22 Jellicoe Street |
|
Sanford Fish Market Limited 22 Jellicoe Street |
|
Auckland Seafood Festival Limited 22 Jellicoe Street |
|
The Northern Fisheries Management Stakeholder Company Limited 1st Floor |