New Zealand Japan Tuna Company Limited
Type: NZ Limited Company (Ltd)New Zealand Japan Tuna Company Limited (issued an NZBN of 9429039387127) was started on 24 Jan 1989. 2 addresses are currently in use by the company: 4 Cross Quay, Port Nelson, Nelson, 7010 (type: registered, physical). Cross Quay, Port Nelson had been their registered address, until 16 Jul 2013. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9348 shares (46.74 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 53.26 per cent of all shares (exactly 10652 shares); it includes
Solander Blue Fin Tuna Company Limited (an entity) - located at Port Nelson, Nelson. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cross Quay, Port Nelson, Nelson, 7010 | Registered & physical & service | 16 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Charles Hufflett
Monaco, Nelson, 7011
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - current |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 14 Jan 2022 |
Director | 14 Jan 2022 - current |
|
Clement Jit Hui Chia
Schnapper Rock, Auckland, 0632
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 14 Jan 2022 |
|
Charles Cedric Hufflett
Britannia Heights, Nelson, 7010
Address used since 10 Jul 2015 |
Director | 22 Feb 1989 - 29 Oct 2018 |
|
Gregory Leonard Johansson
Campbells Bay, Auckland, 0630
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - 01 Oct 2018 |
|
Eric Francis Barratt
Auckland, 1010
Address used since 01 Dec 2010 |
Director | 22 Feb 1989 - 19 Mar 2014 |
|
Masaaki Nakamura
Co-operative Associations,, 3-22, Kudankita, 2-chome,, Chiyoda-ku, Tokyo,,
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - 30 Nov 2005 |
|
Tsutomu Watanabe
Co-operative Associations, 3-22, Kudankita 2-chome, Chiyoda-ku Tokyo 102,
Address used since 22 Feb 1989 |
Director | 22 Feb 1989 - 01 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| Cross Quay, Port Nelson | Registered & physical | 25 Aug 2000 - 16 Jul 2013 |
| 98 Vickerman Street, Nelson | Registered & physical | 25 Aug 2000 - 25 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
24 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solander Blue Fin Tuna Company Limited Shareholder NZBN: 9429039392046 Entity (NZ Limited Company) |
Port Nelson Nelson 7010 |
24 Jan 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford (south Island) Limited Shareholder NZBN: 9429031948807 Company Number: 126763 Entity |
24 Jan 1989 - 24 Aug 2004 | |
|
Sanford (south Island) Limited Shareholder NZBN: 9429031948807 Company Number: 126763 Entity |
24 Jan 1989 - 24 Aug 2004 | |
|
Federation Of Japan Tuna Fisheries Co-operative Associations Other |
24 Jan 1989 - 24 Aug 2004 | |
|
Japan Marine Agencies NZ Limited Shareholder NZBN: 9429040402888 Company Number: 104691 Entity |
24 Jan 1989 - 24 Aug 2004 | |
|
Null - Federation Of Japan Tuna Fisheries Co-operative Associations Other |
24 Jan 1989 - 24 Aug 2004 | |
|
Japan Marine Agencies NZ Limited Shareholder NZBN: 9429040402888 Company Number: 104691 Entity |
24 Jan 1989 - 24 Aug 2004 |
 |
Carol Curtis Design Limited 4 Cross Quay |
|
Solander (n.z.) Limited 4 Cross Quay |
|
Timaru Squid Company Limited 4 Cross Quay |
|
Solander Blue Fin Tuna Company Limited 4 Cross Quay |
|
Solander Limited 4 Cross Quay |
|
Solander Holdings Limited 4 Cross Quay |