General information
Riverton Fishermens Company Limited
Type: NZ Limited Company (Ltd)9429040255651
New Zealand Business Number
157053
Company Number
Registered
Company Status
Riverton Fishermens Company Limited (issued an NZ business identifier of 9429040255651) was started on 04 Aug 1972. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, until 02 Oct 2017. Riverton Fishermens Company Limited used other names, namely: Riverton Fishermens Co-Op Limited from 04 Aug 1972 to 06 Sep 1996. 2862216 shares are allocated to 23 shareholders who belong to 13 shareholder groups. The first group consists of 3 entities and holds 237973 shares (8.31% of shares), namely:
Excell, David Alfred (an individual) located at Rd 1, Te Anau postcode 9679,
Mcculloch Trustees Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown 9300,
Excell, Faye Maree (an individual) located at Rd 1, Te Anau postcode 9679. In the second group, a total of 1 shareholder holds 6.55% of all shares (187494 shares); it includes
Excell, Ernest Neville (an individual) - located at Te Anau. The next group of shareholders, share allocation (187184 shares, 6.54%) belongs to 2 entities, namely:
Richmond, Korina Joanne, located at Invercargill (an individual),
Ward, Christopher William, located at Invercargill (an individual). Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical & service | 02 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Morrell Hubber
Bluff, Bluff, 9814
Address used since 16 May 2023
Rosedale, Invercargill, 9810
Address used since 12 Oct 2012 |
Director | 06 Aug 1990 - current |
|
Keith Nicholas Hubber
Rd 9, Invercargill, 9879
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - current |
|
Daniel Excell
Te Anau, 9600
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - current |
|
Grant Evan Mcculloch
Arrowtown, 9302
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - current |
|
Andree Marie Hubber
Ormand, Vic, 3204
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - current |
|
Andrea Jeanette Richmond
Corstorphine, Dunedin, 9012
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
David Alfred Excell
Rd 1, Te Anau, 9679
Address used since 17 Feb 2012 |
Director | 15 Oct 2004 - 26 Jan 2023 |
|
Ernest Neville Excell
Te Anau, 9679
Address used since 05 Sep 2012 |
Director | 27 Oct 1992 - 29 Jan 2016 |
|
Andrea Jeanette Hamilton
Dalmore, Dunedin, 9010
Address used since 30 Aug 2002 |
Director | 30 Aug 2002 - 15 Feb 2013 |
|
Lance Kevin Strong
Invercargill,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 19 Dec 2008 |
|
Nicholas John White
Riverton,
Address used since 26 Aug 1997 |
Director | 26 Aug 1997 - 15 Oct 2004 |
|
Blake Colin Scott
No 9 R D, Invercargill,
Address used since 22 Sep 2003 |
Director | 06 Aug 1990 - 02 Oct 2003 |
|
Jeanette Richmond
Invercargill,
Address used since 04 Aug 1995 |
Director | 04 Aug 1995 - 14 Jul 1997 |
|
John Harden Richmond
Riverton,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 04 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered & physical | 21 Dec 2009 - 02 Oct 2017 |
| Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill | Registered | 15 Apr 1997 - 21 Dec 2009 |
| Mcculloch & Partners, Corner Spey And Kelvin Streets, Invercargill | Physical | 17 Feb 1992 - 21 Dec 2009 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
2862216
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 237973
| Shareholder Name | Address | Period |
|---|---|---|
|
Excell, David Alfred Individual |
Rd 1 Te Anau 9679 |
28 Oct 2005 - current |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Entity (NZ Limited Company) |
Level 2 11-17 Church Street, Queenstown 9300 |
28 Oct 2005 - current |
|
Excell, Faye Maree Individual |
Rd 1 Te Anau 9679 |
28 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 187494
| Shareholder Name | Address | Period |
|---|---|---|
|
Excell, Ernest Neville Individual |
Te Anau 9679 |
04 Aug 1972 - current |
Shares Allocation #3 Number of Shares: 187184
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond, Korina Joanne Individual |
Invercargill 9840 |
13 Jul 2010 - current |
|
Ward, Christopher William Individual |
Invercargill 9810 |
13 Jul 2010 - current |
Shares Allocation #4 Number of Shares: 187184
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Christopher William Individual |
Invercargill 9810 |
13 Jul 2010 - current |
|
Richmond, Christopher John Individual |
Invercargill 9840 |
13 Jul 2010 - current |
Shares Allocation #5 Number of Shares: 16660
| Shareholder Name | Address | Period |
|---|---|---|
|
Excell, Jeremy William Individual |
Winton Rd3 Winton 9783 |
16 Oct 2009 - current |
|
Excell, Kelli Individual |
Winton Rd3 Winton 9783 |
16 Oct 2009 - current |
Shares Allocation #6 Number of Shares: 213924
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudankat Limited Shareholder NZBN: 9429034870556 Entity (NZ Limited Company) |
Onetangi Waiheke Island 1081 |
28 Oct 2005 - current |
Shares Allocation #7 Number of Shares: 983421
| Shareholder Name | Address | Period |
|---|---|---|
|
Invercargill Holdings Limited Shareholder NZBN: 9429040261249 Entity (NZ Limited Company) |
Lakeland House 34 Camp Street, Queenstown |
04 Aug 1972 - current |
Shares Allocation #8 Number of Shares: 271958
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubber, Keith Individual |
Bluff Bluff 9814 |
04 Dec 2008 - current |
|
Hubber, Keith Nicholas Individual |
Rd 9 Invercargill 9879 |
10 Nov 2016 - current |
|
Aws Legal Trustees (hubber) Limited Shareholder NZBN: 9429041958605 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
10 Nov 2016 - current |
|
Hubber Trustees Limited Shareholder NZBN: 9429041720653 Entity (NZ Limited Company) |
Queenstown 9300 |
10 Nov 2016 - current |
|
Hubber, Andree Individual |
Ormond Victoria 3204 |
10 Nov 2016 - current |
Shares Allocation #9 Number of Shares: 370234
| Shareholder Name | Address | Period |
|---|---|---|
|
N & H White Limited Shareholder NZBN: 9429037171551 Entity (NZ Limited Company) |
Riverton |
04 Dec 2008 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebd (s.i.) Limited Shareholder NZBN: 9429034208144 Entity (NZ Limited Company) |
Invercargill 9810 |
16 Jul 2014 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Excell Fishing Company Limited Shareholder NZBN: 9429031161299 Entity (NZ Limited Company) |
Invercargill 9810 |
16 Jul 2014 - current |
Shares Allocation #12 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Excell, Daniel Director |
Te Anau 9600 |
16 Jul 2014 - current |
Shares Allocation #13 Number of Shares: 187184
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Christopher William Individual |
Invercargill 9810 |
13 Jul 2010 - current |
|
Richmond, Andrea Jeanette Individual |
Invercargill 9840 |
13 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond, Jh Estate Individual |
65 Don St Invercargill 9810 |
04 Aug 1972 - 13 Jul 2010 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
09 Oct 2008 - 09 Oct 2008 | |
|
Mcmanaway, Nm Individual |
7220 |
04 Aug 1972 - 16 Jul 2014 |
|
Mcculloch, Ca Individual |
Invercargill |
04 Aug 1972 - 09 Oct 2008 |
|
Strong, June Individual |
169 Yarrow Street Invercargill |
09 Oct 2008 - 09 Oct 2008 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
09 Oct 2008 - 09 Oct 2008 | |
|
Excell, Da Individual |
Te Anau |
04 Aug 1972 - 21 Apr 2005 |
|
Hubber, Kathleen Individual |
Rosedale Invercargill 9810 |
04 Dec 2008 - 07 Aug 2013 |
|
Mcmanaway, C D Individual |
Yeppon Queensland 4703, Australia |
04 Aug 1972 - 14 Dec 2009 |
|
Strong, Lance Kevin Individual |
169 Yarrow Street Invercargill |
04 Aug 1972 - 09 Oct 2008 |
|
White, Hm Individual |
Riverton |
04 Aug 1972 - 09 Oct 2008 |
|
Mcmanaway, D M Individual |
04 Aug 1972 - 04 Dec 2008 | |
|
Scott, Blake Colin Individual |
Te Atatu Peninsula Auckland |
04 Aug 1972 - 21 Apr 2005 |
|
Mcculloch, Cameron Individual |
Gladstone Invercargill 9810 |
04 Dec 2008 - 10 Nov 2016 |
|
Hubber, Keith Morrell Individual |
Invercargill |
04 Aug 1972 - 09 Oct 2008 |
|
White, Nicholas John Individual |
Riverton |
04 Aug 1972 - 09 Oct 2008 |
Location
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