General information
Independent Fisheries Limited
Type: NZ Limited Company (Ltd)9429000006767
New Zealand Business Number
125989
Company Number
Registered
Company Status
37023108637
Australian Business Number
010625572
GST Number
A041410 - Trawling For Finfish (including Processing On Board)
Industry classification codes with description
Independent Fisheries Limited (NZBN 9429000006767) was registered on 01 Dec 1959. 2 addresses are currently in use by the company: 15 Dublin Street, Lyttelton, Lyttelton, 8082 (type: physical, registered). 64 Broad Street, Woolston, Christchurch had been their physical address, up to 01 Aug 2019. 6000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6000000 shares (100% of shares), namely:
Sealord Group Limited (an entity) located at Nelson. "Trawling for finfish (including processing on board)" (business classification A041410) is the category the ABS issued to Independent Fisheries Limited. The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Dublin Street, Lyttelton, Lyttelton, 8082 | Physical & registered & service | 01 Aug 2019 |
Contact info
64 3 3842344
Phone (Phone)
www.indfish.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Mackay
Richmond, Richmond, 7020
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Colin Douglas Paulin
Nelson, Nelson, 7010
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Rui Manuel Martins Ventura
Atawhai, Nelson, 7010
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Gary Andrew Neill
Epsom, Auckland, 1023
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - 03 Feb 2025 |
|
Kevin Mark Mcdonnell
Cracroft, Christchurch, 8025
Address used since 22 Apr 2021
Cashmere, Christchurch, 8022
Address used since 01 Oct 2011 |
Director | 20 Dec 1988 - 31 Jan 2024 |
|
Grant John Prinsep
Casebrook, Christchurch, 8051
Address used since 27 Feb 2014 |
Director | 16 Jul 1998 - 31 Jan 2024 |
|
Mark Keith Allison
Fendalton, Christchurch, 8014
Address used since 07 Jul 2022
Mairehau, Christchurch, 8052
Address used since 29 Feb 2012 |
Director | 31 Oct 2002 - 31 Jan 2024 |
|
Wynton Gill Cox
Westmorland, Christchurch, 8025
Address used since 20 Jul 2020
Fendalton, Christchurch, 8014
Address used since 03 Feb 2016 |
Director | 19 Dec 2006 - 01 Nov 2023 |
|
Charles Howard Shadbolt
Mairehau, Christchurch, 8052
Address used since 18 Feb 2010 |
Director | 29 Jan 1993 - 17 Feb 2017 |
|
Michael Edmund Dormer
Upper Riccarton, Christchurch, 8041
Address used since 18 Feb 2010 |
Director | 20 Dec 1988 - 31 Aug 2014 |
|
Howard Leslie Shadbolt
Christchurch 7,
Address used since 29 Jan 1993 |
Director | 29 Jan 1993 - 18 Sep 1999 |
|
Barry George Hadlee
Christchurch,
Address used since 20 Dec 1988 |
Director | 20 Dec 1988 - 29 Jun 1994 |
|
William Gilroy
Christchurch,
Address used since 20 Dec 1988 |
Director | 20 Dec 1988 - 20 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64 Broad Street, Woolston, Christchurch, 8241 | Physical & registered | 25 Feb 2010 - 01 Aug 2019 |
| 64 Broad Street, Woolston, Christchurch | Physical & registered | 28 Sep 2005 - 25 Feb 2010 |
| Staunton Street, Christchurch | Physical | 02 Apr 1997 - 28 Sep 2005 |
| C/o Independent Fisheries Limited, Staunton Street, Christchurch | Registered | 11 Mar 1997 - 28 Sep 2005 |
Financial Data
Financial info
6000000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealord Group Limited Shareholder NZBN: 9429040180434 Entity (NZ Limited Company) |
Nelson |
31 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ind Holdings Limited Shareholder NZBN: 9429039587794 Company Number: 350516 Entity |
01 Dec 1959 - 31 Jan 2024 |
Ultimate Holding Company
| Name | Independent Fisheries Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 350516 |
| Country of origin | NZ |
| Address |
64 Broad Street Woolston Christchurch 8023 |
Location
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