General information

Nzll Quota Co Limited

Type: NZ Limited Company (Ltd)
9429030212398
New Zealand Business Number
4453929
Company Number
Registered
Company Status
113442425
GST Number

Nzll Quota Co Limited (issued a New Zealand Business Number of 9429030212398) was launched on 22 May 2013. 2 addresses are in use by the company: Maitai Wharf, Port Nelson, Nelson, 7010 (type: physical, registered). 149 Vickerman Street, Port Nelson, Nelson had been their physical address, until 15 Apr 2014. 10400000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5200000 shares (50% of shares), namely:
Talley's Limited (an entity) located at Motueka. When considering the second group, a total of 1 shareholder holds 0% of all shares (10 shares); it includes
Sealord Group Limited (an entity) - located at Nelson. The next group of shareholders, share allocation (5199990 shares, 50%) belongs to 1 entity, namely:
Sealord Group Limited, located at Nelson (an entity). Our database was last updated on 27 Feb 2024.

Current address Type Used since
Maitai Wharf, Port Nelson, Nelson, 7010 Physical & registered & service 15 Apr 2014
Contact info
Directors
Name and Address Role Period
Colin Douglas Paulin
Nelson, Nelson, 7010
Address used since 10 Mar 2016
Director 10 Mar 2016 - current
Rui Manuel Martins Ventura
Atawhai, Nelson, 7010
Address used since 20 Jul 2020
Director 20 Jul 2020 - current
Anthony Edward Hazlett
Rd 1, Richmond, 7081
Address used since 19 Aug 2020
Director 19 Aug 2020 - current
Gregory Richard Kingston
Richmond, Richmond, 7020
Address used since 19 Aug 2020
Director 19 Aug 2020 - current
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 22 Oct 2015
Director 28 Feb 2014 - 19 Aug 2020
Peter Ivan Talley
Motueka, Motueka, 7196
Address used since 22 Oct 2015
Director 28 Feb 2014 - 19 Aug 2020
Steven Arnold Yung
St Heliers, Auckland, 1071
Address used since 30 May 2017
Parnell, Auckland, 1052
Address used since 02 Dec 2014
Director 01 Sep 2014 - 20 Jul 2020
Ben Frederick Schurr
Westmere, Auckland, 1022
Address used since 02 May 2014
Director 02 May 2014 - 10 Mar 2016
Graham Robert Stuart
St Heliers, Auckland, 1071
Address used since 22 May 2013
Director 22 May 2013 - 01 Sep 2014
Jason Colin Dale
Epsom, Auckland, 1023
Address used since 21 Feb 2014
Director 21 Feb 2014 - 30 Apr 2014
Addresses
Previous address Type Period
149 Vickerman Street, Port Nelson, Nelson, 7010 Physical & registered 22 May 2013 - 15 Apr 2014
Financial Data
Financial info
10400000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5200000
Shareholder Name Address Period
Talley's Limited
Shareholder NZBN: 9429038572074
Entity (NZ Limited Company)
Motueka
03 Nov 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Sealord Group Limited
Shareholder NZBN: 9429040180434
Entity (NZ Limited Company)
Nelson
22 May 2013 - current
Shares Allocation #3 Number of Shares: 5199990
Shareholder Name Address Period
Sealord Group Limited
Shareholder NZBN: 9429040180434
Entity (NZ Limited Company)
Nelson
22 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Entity
Motueka
03 Mar 2014 - 03 Nov 2020
Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Entity
Motueka
03 Mar 2014 - 03 Nov 2020
Location