General information

Southern Inshore Fisheries Management Company Limited

Type: NZ Limited Company (Ltd)
9429030322820
New Zealand Business Number
4339038
Company Number
Registered
Company Status

Southern Inshore Fisheries Management Company Limited (NZBN 9429030322820) was incorporated on 05 Mar 2013. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). 7 Alma Street, Nelson, Nelson had been their physical address, until 21 Mar 2013. 1000 shares are issued to 43 shareholders who belong to 39 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Independent Fisheries Limited (an entity) located at Lyttelton, Lyttelton postcode 8082. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Endurance Fishing Company Limited (an entity) - located at Richmond, Richmond. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sanford Limited, located at Freemans Bay, Auckland 1010, Null (an entity). The Businesscheck database was last updated on 25 Feb 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered & service 21 Mar 2013
Directors
Name and Address Role Period
Keith Mawson
Lower Vogeltown, New Plymouth, 4310
Address used since 05 Mar 2013
Director 05 Mar 2013 - current
Anthony Threadwell
Lyttelton, Lyttelton, 8082
Address used since 05 Mar 2013
Director 05 Mar 2013 - current
Andre Kotzikas
Wigram, Christchurch, 8042
Address used since 05 Mar 2013
Director 05 Mar 2013 - current
Douglas Neil Saunders-loder
Rd 2, Motueka, 7197
Address used since 05 Mar 2013
Director 05 Mar 2013 - current
Richard Brown
Lyttelton, Lyttelton, 8082
Address used since 05 Mar 2013
Director 05 Mar 2013 - current
William Gavin Udy
Springlands, Blenheim, 7201
Address used since 18 Apr 2019
Cashmere, Christchurch, 8022
Address used since 05 Mar 2013
Director 05 Mar 2013 - current
Robert Bruce Odey
Timaru, Timaru, 7910
Address used since 16 May 2013
Director 16 May 2013 - current
Colin Haigh Sherlock Williams
Waiake, Auckland, 0630
Address used since 09 Dec 2020
Monaco, Nelson, 7011
Address used since 17 May 2017
Director 17 May 2017 - current
Craig Boote
Richmond, Richmond, 7020
Address used since 18 Dec 2017
Director 18 Dec 2017 - current
Chanel Skye Ngatokorua Gardner
Saint Clair, Dunedin, 9012
Address used since 16 Sep 2019
Director 16 Sep 2019 - current
Edward Laurence Collins
Spring Creek, Spring Creek, 7202
Address used since 05 Mar 2013
Director 05 Mar 2013 - 16 Jan 2017
Jane Elizabeth Maskill
Burnside, Christchurch, 8041
Address used since 05 Mar 2013
Director 05 Mar 2013 - 03 Mar 2014
Gary Levy
Britannia Heights, Nelson, 7010
Address used since 05 Mar 2013
Director 05 Mar 2013 - 03 Mar 2014
Addresses
Previous address Type Period
7 Alma Street, Nelson, Nelson, 7010 Physical & registered 14 Mar 2013 - 21 Mar 2013
92 Collingwood Street, Nelson, Nelson, 7010 Physical & registered 05 Mar 2013 - 14 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Entity (NZ Limited Company)
Lyttelton
Lyttelton
8082
20 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Endurance Fishing Company Limited
Shareholder NZBN: 9429039312365
Entity (NZ Limited Company)
Richmond
Richmond
7020
09 Nov 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sanford Limited
Shareholder NZBN: 9429000010856
Entity (NZ Limited Company)
Freemans Bay
Auckland 1010
Null
13 Nov 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Entity (NZ Limited Company)
Pipitea
Wellington
6011
06 Nov 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ocean Fisheries Limited
Shareholder NZBN: 9429031973045
Entity (NZ Limited Company)
Lyttelton
8082
14 May 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ocean Fisheries Quota Holding Company Limited
Shareholder NZBN: 9429039035455
Entity (NZ Limited Company)
Lyttelton
8082
14 May 2014 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Taranaki Iwi Fisheries Limited
Shareholder NZBN: 9429033893990
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
14 May 2014 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Gore Street Holdings Limited
Shareholder NZBN: 9429047674479
Entity (NZ Limited Company)
Sawyers Bay
Port Chalmers
9023
18 Mar 2020 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
K D Mawson Holdings Limited
Shareholder NZBN: 9429037881535
Entity (NZ Limited Company)
New Plymouth
4310
10 Apr 2014 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Te Atiawa Asset Holding Company Limited
Shareholder NZBN: 9429033649955
Entity (NZ Limited Company)
Waikawa Marina
Picton
7220
01 Apr 2014 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Gisborne Fisheries 1955 Limited
Shareholder NZBN: 9429040282923
Entity (NZ Limited Company)
Gisborne
20 Mar 2014 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Gisborne Fisheries Holdings Limited
Shareholder NZBN: 9429040283180
Entity (NZ Limited Company)
Gisborne
20 Mar 2014 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Solitaire Holdings Limited
Shareholder NZBN: 9429036769537
Entity (NZ Limited Company)
Sawyers Bay
Port Chalmers
9023
20 Apr 2020 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Fast Lobster Holdings Limited
Shareholder NZBN: 9429033457857
Entity (NZ Limited Company)
Sawyers Bay
Port Chalmers
9023
20 Apr 2020 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Nadavian Holdings Limited
Shareholder NZBN: 9429030944923
Entity (NZ Limited Company)
Sawyers Bay
Dunedin
9023
20 Apr 2020 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Gofish (otago) Limited
Shareholder NZBN: 9429035845041
Entity (NZ Limited Company)
Sawyers Bay
Dunedin
9023
20 Apr 2020 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Westfleet Seafoods Limited
Shareholder NZBN: 9429040271712
Entity (NZ Limited Company)
Greymouth
Greymouth
7805
09 Nov 2017 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Ngati Rarua Asset Holding Company Limited
Shareholder NZBN: 9429034525142
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
29 Aug 2013 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Raukawa Ki Te Tonga Ahc Limited
Shareholder NZBN: 9429031387439
Entity (NZ Limited Company)
Otaki
Otaki
Null 5512
29 Aug 2013 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Koata Limited
Shareholder NZBN: 9429034333631
Entity (NZ Limited Company)
Richmond
Nelson
7020
29 Aug 2013 - current
Shares Allocation #21 Number of Shares: 1
Shareholder Name Address Period
Fisheries (2019) Limited
Shareholder NZBN: 9429040701011
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
29 Aug 2013 - current
Shares Allocation #22 Number of Shares: 1
Shareholder Name Address Period
Compass Rose Fishing Limited
Shareholder NZBN: 9429033037912
Entity (NZ Limited Company)
New Plymouth
29 Aug 2013 - current
Shares Allocation #23 Number of Shares: 1
Shareholder Name Address Period
Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
Entity (NZ Limited Company)
New Plymouth
4310
05 Mar 2013 - current
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
Lyttelton Trawling Co Limited
Shareholder NZBN: 9429040370255
Entity (NZ Limited Company)
Lyttelton
05 Mar 2013 - current
Shares Allocation #25 Number of Shares: 1
Shareholder Name Address Period
NgĀi Tahu Seafood Resources Limited
Shareholder NZBN: 9429039061034
Entity (NZ Limited Company)
Addington
Christchurch
8024
05 Mar 2013 - current
Shares Allocation #26 Number of Shares: 1
Shareholder Name Address Period
Cooper, Damon Jon
Individual
Saint Clair
Dunedin
9012
20 Apr 2020 - current
Shares Allocation #27 Number of Shares: 1
Shareholder Name Address Period
Talley, Peter Ivan
Individual
Motueka
Motueka
7120
10 Apr 2014 - current
Mcfadden, Nigel Alexander
Individual
Richmond
Richmond
7020
10 Apr 2014 - current
Gardner, Patricia Anne
Individual
Motueka
Motueka
7120
10 Apr 2014 - current
Taylor, Peter John
Individual
Motueka
Motueka
7120
10 Apr 2014 - current
Shares Allocation #28 Number of Shares: 1
Shareholder Name Address Period
Nash, Raewyn Ann
Individual
Rd 1
Wakefield
7095
29 Aug 2013 - current
Nash, Thomas William
Individual
Rd 1
Wakefield
7095
29 Aug 2013 - current
Shares Allocation #29 Number of Shares: 1
Shareholder Name Address Period
Boote, Craig Robert
Individual
Richmond
Richmond
7020
09 Nov 2017 - current
Shares Allocation #30 Number of Shares: 962
Shareholder Name Address Period
Saunders-loder, Douglas Neil
Director
Rd 2
Motueka
7197
05 Mar 2013 - current
Shares Allocation #31 Number of Shares: 1
Shareholder Name Address Period
Talley's Group Management Limited
Shareholder NZBN: 9429037990947
Entity (NZ Limited Company)
Port Motueka
Motueka
05 Mar 2013 - current
Shares Allocation #32 Number of Shares: 1
Shareholder Name Address Period
Kpf Investments Limited
Shareholder NZBN: 9429035796558
Entity (NZ Limited Company)
Wigram
Christchurch
8042
05 Mar 2013 - current
Shares Allocation #33 Number of Shares: 1
Shareholder Name Address Period
Saunders, Alfred John
Individual
Paraparaumu Beach
Paraparaumu
5032
29 Aug 2013 - current
Shares Allocation #34 Number of Shares: 1
Shareholder Name Address Period
Cando Fishing Limited
Shareholder NZBN: 9429034516577
Entity (NZ Limited Company)
Gore
9710
29 Aug 2013 - current
Shares Allocation #35 Number of Shares: 1
Shareholder Name Address Period
Marire Holdings Limited
Shareholder NZBN: 9429038799556
Entity (NZ Limited Company)
Hamilton
3204
20 Mar 2014 - current
Shares Allocation #36 Number of Shares: 1
Shareholder Name Address Period
Taylor, Michael Edward
Individual
Feilding
Feilding
4702
29 Aug 2013 - current
Shares Allocation #37 Number of Shares: 1
Shareholder Name Address Period
Elkington, Hori Turi
Individual
Titahi Bay
Porirua
5022
29 Aug 2013 - current
Shares Allocation #38 Number of Shares: 1
Shareholder Name Address Period
Aston, Craig Anthony
Individual
French Pass
Nelson
7193
29 Aug 2013 - current
Shares Allocation #39 Number of Shares: 1
Shareholder Name Address Period
Hardyment, Matthew Arnold
Individual
Rd 1
Picton
7281
29 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Ind Holdings Limited
Shareholder NZBN: 9429039587794
Company Number: 350516
Entity
05 Mar 2013 - 20 Jul 2023
Independent Fisheries Holdings Limited
Shareholder NZBN: 9429039587794
Company Number: 350516
Entity
Lyttelton
Lyttelton
8082
05 Mar 2013 - 20 Jul 2023
Location
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