General information

Benmore Salmon Limited

Type: NZ Limited Company (Ltd)
9429030565999
New Zealand Business Number
3940442
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Benmore Salmon Limited (NZBN 9429030565999) was incorporated on 01 Aug 2012. 2 addresses are currently in use by the company: Level 3, 26 Hawthorne Drive, Frankton, Queenstown, 9300 (type: registered, physical). 552 Mcleans Island Road, Mcleans Island, Christchurch had been their registered address, up until 01 Aug 2018. Benmore Salmon Limited used more aliases, namely: Aoraki Smokehouse Salmon 2012 Limited from 01 Aug 2012 to 31 Oct 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Aoraki Smokehouse Salmon Limited (an entity) located at Frankton, Queenstown postcode 9300. Businesscheck's data was updated on 25 May 2025.

Current address Type Used since
Level 3, 26 Hawthorne Drive, Frankton, Queenstown, 9300 Registered & physical & service 01 Aug 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Merrin Jean Dougherty
Wanaka, Wanaka, 9305
Address used since 29 Aug 2024
Director 29 Aug 2024 - current
Antony James Stokes
Arrowtown, Arrowtown, 9302
Address used since 05 Jul 2022
Arrowtown, Arrowtown, 9302
Address used since 04 Dec 2020
Arrowtown, Arrowtown, 9302
Address used since 09 Dec 2019
Queenstown, Queenstown, 9300
Address used since 12 Sep 2016
Director 12 Sep 2016 - 03 Sep 2024
Peter John Carnahan
Queenstown, Queenstown, 9300
Address used since 30 Jul 2014
Director 30 Jul 2014 - 12 Sep 2016
Matthew James Evans
Rd 99, Twizel, 7999
Address used since 01 Aug 2012
Director 01 Aug 2012 - 30 Jul 2014
Addresses
Previous address Type Period
552 Mcleans Island Road, Mcleans Island, Christchurch, 8051 Registered & physical 07 Aug 2014 - 01 Aug 2018
Unit 8 3 Benmore Place, Twizel, 7999 Registered & physical 01 Aug 2012 - 07 Aug 2014
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Aoraki Smokehouse Salmon Limited
Shareholder NZBN: 9429036936779
Entity (NZ Limited Company)
Frankton
Queenstown
9300
30 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Evans, Matthew James
Individual
Rd 99
Twizel
7999
01 Aug 2012 - 30 Jul 2014
Matthew James Evans
Director
Rd 99
Twizel
7999
01 Aug 2012 - 30 Jul 2014

Ultimate Holding Company
Effective Date 31 Aug 2016
Name Mount Cook Alpine Salmon Limited
Type Ltd
Ultimate Holding Company Number 2225082
Country of origin NZ
Address 26 Hawthorne Drive
Frankton
Queenstown 9300
Location