General information
Kingfish Limited
Type: NZ Limited Company (Ltd)9429035571216
New Zealand Business Number
1477590
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Kingfish Limited (issued an NZBN of 9429035571216) was started on 30 Jan 2004. 5 addresess are in use by the company: Private Bag 93502, Takapuna, Auckland, 0740 (type: postal, office). Level 2, 95 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 06 Mar 2012. 140079606 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 6262185 shares (4.47% of shares), namely:
Custodial Services Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1.29% of all shares (1807360 shares); it includes
Benny, Seaton Stuart James (an individual) - located at Mairehau, Christchurch. Moving on to the third group of shareholders, share allocation (2095001 shares, 1.5%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Kingfish Limited. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 06 Mar 2012 |
| Private Bag 93502, Takapuna, Auckland, 0740 | Postal | 25 Oct 2019 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 25 Oct 2019 |
Contact info
64 9 4897094
Phone (Phone)
beverley@fisherfunds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquire@kingfish.co.nz
Email
www.Kingfish.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 05 Jun 2012 |
Director | 05 Jun 2012 - current |
|
Richard Andrew Bennett Coupe
Rd 3, Hamilton, 3283
Address used since 22 Sep 2014 |
Director | 01 Mar 2013 - current |
|
David Malcolm Mcclatchy
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Fiona Ann Oliver
Rd 3, Coatesville, 0793
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Alistair Bruce Ryan
Saint Marys Bay, Auckland, 1011
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - 31 May 2022 |
|
Carmel Miringa Fisher
Hauraki, Auckland, 0622
Address used since 01 Jul 2017
Hauraki, Auckland, 0622
Address used since 03 Oct 2014 |
Director | 30 Jan 2004 - 06 Aug 2021 |
|
Mark Thomas Todd
Mount Eden, Auckland, 1024
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 16 Sep 2012 |
|
James Bruce Miller
Remuera, Auckland, 1050
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 31 Aug 2012 |
|
Annabel Mary Cotton
Rd 9, Hamilton, 3289
Address used since 22 Sep 2009 |
Director | 17 Feb 2004 - 28 May 2012 |
|
Ian Robert Hendry
9 Byron Avenue, Takapuna, Auckland,
Address used since 17 Feb 2004 |
Director | 17 Feb 2004 - 20 May 2011 |
|
Robert Lanham Challinor
Saint Heliers, Auckland, 1071
Address used since 22 Sep 2009 |
Director | 17 Feb 2004 - 31 Dec 2010 |
Addresses
Principal place of activity
| Level 1, 67-73 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 12 Oct 2010 - 06 Mar 2012 |
| Level 2, 95 Hurstmere Road,, Takapuna,, Auckland | Registered | 30 Sep 2004 - 12 Oct 2010 |
| Level 2, 95 Hurstmere Road, Takapuna,, Auckland | Physical | 30 Sep 2004 - 06 Mar 2012 |
| 2 King Edward Parade, Devonport, Auckland, New Zealand | Physical & registered | 30 Jan 2004 - 30 Sep 2004 |
Financial Data
Financial info
140079606
Total number of Shares
October
Annual return filing month
March
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6262185
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Sep 2006 - current |
Shares Allocation #2 Number of Shares: 1807360
| Shareholder Name | Address | Period |
|---|---|---|
|
Benny, Seaton Stuart James Individual |
Mairehau Christchurch 8052 |
05 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 2095001
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Sep 2006 - current |
Shares Allocation #4 Number of Shares: 2629871
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
21 Sep 2005 - current |
Shares Allocation #5 Number of Shares: 3026000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David Hugh Individual |
Queenwood Hamilton 3210 |
05 Oct 2023 - current |
Shares Allocation #6 Number of Shares: 3102516
| Shareholder Name | Address | Period |
|---|---|---|
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Entity (NZ Limited Company) |
157 Lambton Quay Wellington 6011 |
05 Oct 2022 - current |
Shares Allocation #7 Number of Shares: 5657725
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
28 Oct 2021 - current |
Shares Allocation #8 Number of Shares: 3641214
| Shareholder Name | Address | Period |
|---|---|---|
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Entity (NZ Limited Company) |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
19 Sep 2006 - current |
Shares Allocation #9 Number of Shares: 7859697
| Shareholder Name | Address | Period |
|---|---|---|
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Entity (NZ Limited Company) |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
19 Sep 2006 - current |
Shares Allocation #10 Number of Shares: 4822372
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton-scholten, The Thornton-scholten Family Individual |
Paekakariki Paekakariki 5034 |
30 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarewai Fishing Company (1980) Limited Shareholder NZBN: 9429040247526 Company Number: 158068 Entity |
28 Oct 2021 - 05 Oct 2022 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
14 Oct 2016 - 04 Oct 2017 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
02 Oct 2013 - 14 Oct 2016 | |
|
Ennor, Owen Brent Individual |
Merivale Christchurch 8014 |
02 Oct 2013 - 14 Oct 2016 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
21 Sep 2005 - 04 Oct 2010 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
21 Sep 2005 - 28 Oct 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
21 Sep 2005 - 28 Oct 2021 |
|
Ene Trustees Limited Shareholder NZBN: 9429047528703 Company Number: 7555036 Entity |
28 Oct 2020 - 28 Oct 2021 | |
|
Aldridge Trustee 2019 Limited Shareholder NZBN: 9429047702332 Company Number: 7744896 Entity |
28 Oct 2020 - 28 Oct 2021 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
06 Oct 2008 - 06 Oct 2008 | |
|
Nemec, Susan Margaret Individual |
Auckland 1142 |
02 Oct 2013 - 28 Oct 2020 |
|
Edgar, Michael John Individual |
Auckland 1142 |
02 Oct 2013 - 28 Oct 2020 |
|
Appleby And Cotter, David And Prudence Individual |
Auckland 1140 |
25 Oct 2019 - 28 Oct 2020 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
18 Sep 2007 - 18 Sep 2007 | |
|
Aldridge, Aldridge Family Individual |
Auckland 1144 |
30 Oct 2018 - 25 Oct 2019 |
|
Aldridge, Lesley Ann Individual |
Herne Bay Auckland 1011 |
02 Oct 2013 - 14 Oct 2016 |
|
Jamieson, James Alton Individual |
Howick Auckland |
21 Sep 2005 - 18 Sep 2007 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
03 Oct 2014 - 13 Oct 2015 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
30 Oct 2018 - 05 Oct 2023 |
|
Ene Trustees Limited Shareholder NZBN: 9429047528703 Company Number: 7555036 Entity |
Westmere Auckland 1022 |
05 Oct 2022 - 05 Oct 2023 |
|
Brown, David And Susanna Individual |
Saint Johns Auckland 1072 |
25 Oct 2019 - 05 Oct 2023 |
|
Brown, David And Susanna Individual |
Saint Johns Auckland 1072 |
25 Oct 2019 - 05 Oct 2023 |
|
Brown, David And Susanna Individual |
Saint Johns Auckland 1072 |
25 Oct 2019 - 05 Oct 2023 |
|
Brown, David And Susanna Individual |
Saint Johns Auckland 1072 |
25 Oct 2019 - 05 Oct 2023 |
|
Murray, Irma Individual |
Rd 20 Ohau Levin |
21 Sep 2005 - 18 Sep 2007 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
04 Oct 2011 - 03 Oct 2012 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
21 Sep 2005 - 04 Oct 2010 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
21 Sep 2005 - 21 Sep 2005 | |
|
Scholthorn Investments Limited Shareholder NZBN: 9429032744071 Company Number: 2132019 Entity |
Tirohanga Lower Hutt 5010 |
04 Oct 2017 - 30 Oct 2018 |
|
Dhir, Alok Individual |
Howick Auckland 2014 |
04 Oct 2017 - 30 Oct 2018 |
|
Accident Compensation Corporation Other |
06 Oct 2008 - 06 Oct 2008 | |
|
Niel Sydney Cottle, Marilyn Frances Cottle, Polson Higgs Nominees Limited Other |
18 Sep 2007 - 18 Sep 2007 | |
|
Nemec, Susan Margaret Individual |
Auckland 1142 |
02 Oct 2013 - 28 Oct 2020 |
|
Paull, Graham John Individual |
Merivale Christchurch 8014 |
02 Oct 2013 - 14 Oct 2016 |
|
Spitters, Lawrence Individual |
San Francisco 9411 |
03 Oct 2012 - 02 Oct 2013 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
21 Sep 2005 - 21 Sep 2005 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
14 Oct 2016 - 30 Oct 2018 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
14 Oct 2016 - 30 Oct 2018 |
|
Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 Entity |
Parnell Auckland 1052 |
04 Oct 2017 - 30 Oct 2018 |
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 Entity |
22 Sep 2009 - 04 Oct 2011 | |
|
Scholthorn Investments Limited Shareholder NZBN: 9429032744071 Company Number: 2132019 Entity |
Tirohanga Lower Hutt 5010 |
04 Oct 2017 - 30 Oct 2018 |
|
Tarewai Fishing Company (1980) Limited Shareholder NZBN: 9429040247526 Company Number: 158068 Entity |
Invercargill 9810 |
28 Oct 2021 - 05 Oct 2022 |
|
Aldridge, Murray John Lombard Individual |
Herne Bay Auckland 1011 |
21 Sep 2005 - 14 Oct 2016 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
21 Sep 2005 - 28 Oct 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
21 Sep 2005 - 28 Oct 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
21 Sep 2005 - 28 Oct 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
125 Queen Street Auckland 1010 |
21 Sep 2005 - 28 Oct 2021 |
|
Ene Trustees Limited Shareholder NZBN: 9429047528703 Company Number: 7555036 Entity |
Westmere Auckland 1022 |
28 Oct 2020 - 28 Oct 2021 |
|
Aldridge Trustee 2019 Limited Shareholder NZBN: 9429047702332 Company Number: 7744896 Entity |
Kohimarama Auckland 1071 |
28 Oct 2020 - 28 Oct 2021 |
|
Jamieson, James Alton Individual |
Narrow Neck North Shore City 0622 |
04 Oct 2010 - 04 Oct 2011 |
|
Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 Entity |
02 Oct 2013 - 04 Oct 2017 | |
|
Bell, Warren James Individual |
Christchurch |
21 Sep 2005 - 18 Sep 2007 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
21 Sep 2005 - 21 Sep 2005 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
21 Sep 2005 - 03 Oct 2012 | |
|
Fisher Funds Management Limited Shareholder NZBN: 9429037864354 Company Number: 903800 Entity |
30 Jan 2004 - 21 Sep 2005 | |
|
Edgar, Michael John Individual |
Auckland 1142 |
02 Oct 2013 - 28 Oct 2020 |
|
Nemec, Susan Margaret Individual |
Auckland 1142 |
02 Oct 2013 - 28 Oct 2020 |
|
Nemec, Susan Margaret Individual |
Auckland 1142 |
02 Oct 2013 - 28 Oct 2020 |
|
Nemec, Susan Margaret Individual |
Auckland 1142 |
02 Oct 2013 - 28 Oct 2020 |
|
Edgar, Michael John Individual |
Auckland 1142 |
02 Oct 2013 - 28 Oct 2020 |
|
Edgar, Michael John Individual |
Westmere Auckland 1022 |
02 Oct 2013 - 28 Oct 2020 |
|
Edgar, Michael John Individual |
Auckland 1142 |
02 Oct 2013 - 28 Oct 2020 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
04 Oct 2010 - 02 Oct 2013 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
14 Oct 2016 - 04 Oct 2017 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
18 Sep 2007 - 18 Sep 2007 | |
|
Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 Entity |
Parnell Auckland 1052 |
04 Oct 2017 - 30 Oct 2018 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
02 Oct 2013 - 14 Oct 2016 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
04 Oct 2011 - 03 Oct 2012 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
14 Oct 2016 - 30 Oct 2018 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
21 Sep 2005 - 04 Oct 2010 | |
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 Entity |
22 Sep 2009 - 04 Oct 2011 | |
|
Glasson, Timothy Charles Individual |
Christchurch |
21 Sep 2005 - 19 Sep 2006 |
|
Aldridge, Lesley Ann Individual |
Herne Bay Auckland |
21 Sep 2005 - 03 Oct 2012 |
|
Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 Entity |
Parnell Auckland Null 1052 |
02 Oct 2013 - 04 Oct 2017 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
21 Sep 2005 - 03 Oct 2012 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
04 Oct 2010 - 02 Oct 2013 | |
|
Null - Niel Sydney Cottle, Marilyn Frances Cottle, Polson Higgs Nominees Limited Other |
18 Sep 2007 - 18 Sep 2007 | |
|
Null - Accident Compensation Corporation Other |
06 Oct 2008 - 06 Oct 2008 | |
|
Fisher Funds Management Limited Shareholder NZBN: 9429037864354 Company Number: 903800 Entity |
30 Jan 2004 - 21 Sep 2005 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
21 Sep 2005 - 04 Oct 2010 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
03 Oct 2014 - 13 Oct 2015 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
06 Oct 2008 - 06 Oct 2008 |
Location
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