Timaru Squid Company Limited
Type: NZ Limited Company (Ltd)Timaru Squid Company Limited (New Zealand Business Number 9429038592355) was started on 29 Jun 1994. 2 addresses are currently in use by the company: 4 Cross Quay, Port Nelson, Nelson, 7010 (type: registered, physical). 3Rd Floor, Clifford House, 38 Halifax Street, Nelson had been their physical address, up to 07 Aug 2000. Timaru Squid Company Limited used other aliases, namely: Sashimi Limited from 24 Nov 1994 to 08 Oct 1996, Holme Holdings Limited (29 Jun 1994 to 24 Nov 1994). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Solander Maritime Limited (an entity) located at Port Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Sea Resources Limited (an entity) - located at Ngauranga, Wellington. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cross Quay, Port Nelson, Nelson, 7010 | Registered & physical & service | 01 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Cedric Hufflett
Britannia Heights, Nelson, 7010
Address used since 10 Jul 2015 |
Director | 01 Sep 1994 - current |
|
Ian Kenneth William Pharaoh
Oriental Bay, Wellington, 6011
Address used since 01 Aug 2023
Khandallah, Wellington, 6035
Address used since 14 Apr 2004 |
Director | 14 Apr 2004 - current |
|
Tatsuo Kozuma
Timaru,
Address used since 23 Oct 1996 |
Director | 23 Oct 1996 - 20 Oct 2002 |
|
James John Hufflett
284 Cuba Street, Wellington,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 23 Oct 1996 |
|
Paul Charles Hufflett
Wellington,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 23 Oct 1996 |
|
Kenneth Francis Mckenzie
Timaru,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 01 Sep 1994 |
|
Edward Oral Sillivan
Timaru,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 01 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Physical & registered | 07 Aug 2000 - 07 Aug 2000 |
| Cross Quay, Port Nelson | Registered & physical | 07 Aug 2000 - 01 Aug 2011 |
| Raymond Sullivan Mcglashan, 17 Stathallan Street, Christchurch | Physical | 04 Aug 1997 - 07 Aug 2000 |
| Raymond Sullivan Mcglashan, 17 Stathallan Street, Timaru | Registered | 01 Jul 1997 - 07 Aug 2000 |
| Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Registered | 14 Jul 1995 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solander Maritime Limited Shareholder NZBN: 9429040190570 Entity (NZ Limited Company) |
Port Nelson Nelson 7010 |
08 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Resources Limited Shareholder NZBN: 9429032835564 Entity (NZ Limited Company) |
Ngauranga Wellington 6035 |
27 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taja Nominees Limited Shareholder NZBN: 9429039479747 Company Number: 383655 Entity |
29 Jun 1994 - 01 Jul 2004 | |
|
Sunsai Limited Shareholder NZBN: 9429038737213 Company Number: 618166 Entity |
01 Jul 2004 - 27 Jun 2010 | |
|
Hufflett, Charles Cedric Individual |
Nelson |
29 Jun 1994 - 01 Jul 2004 |
|
Sunsai Limited Shareholder NZBN: 9429038737213 Company Number: 618166 Entity |
01 Jul 2004 - 27 Jun 2010 | |
|
Hufflett, Charles Cedric Individual |
Nelson |
01 Jul 2004 - 01 Jul 2004 |
|
Taja Nominees Limited Shareholder NZBN: 9429039479747 Company Number: 383655 Entity |
29 Jun 1994 - 01 Jul 2004 |
 |
Carol Curtis Design Limited 4 Cross Quay |
|
Solander (n.z.) Limited 4 Cross Quay |
|
New Zealand Japan Tuna 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 |