General information
New Zealand King Salmon Investments Limited
Type: NZ Limited Company (Ltd)9429032611540
New Zealand Business Number
2161790
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
613922071
Australian Company Number
A020110 - Aquaculture (offshore)
Industry classification codes with description
New Zealand King Salmon Investments Limited (issued an NZ business identifier of 9429032611540) was started on 07 Aug 2008. 6 addresess are in use by the company: 17 Bullen Street, Tahunanui, Nelson, 7011 (type: office, office). 93 Beatty Street, Annesbrook, Nelson had been their registered address, up until 25 Oct 2022. 538182273 shares are allotted to 12 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 6010972 shares (1.12% of shares), namely:
Nzx Wt Nominees Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 2.2% of all shares (11846389 shares); it includes
New Zealand Depository Nominee Limited (an entity) - located at 11 Cable Street, Wellington. The third group of shareholders, share allocation (69566635 shares, 12.93%) belongs to 1 entity, namely:
New Zealand Central Securities Depository Limited, located at Wellington (an entity). "Aquaculture (offshore)" (ANZSIC A020110) is the category the Australian Bureau of Statistics issued to New Zealand King Salmon Investments Limited. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1180, Nelson, Nelson, 7040 | Postal | 04 Nov 2019 |
| 17 Bullen Street, Tahunanui, Nelson, 7011 | Registered & physical & service | 25 Oct 2022 |
| 17 Bullen, Annesbrook, Nelson, 7011 | Office | 04 Nov 2022 |
| 17 Bullen Street, Tahunanui, Nelson, 7011 | Delivery | 04 Nov 2022 |
Contact info
64 3 5485714
Phone (Phone)
katie.bennett@kingsalmon.co.nz
Email (general)
contact@kingsalmon.co.nz
Email (general)
Katie.Bennett@kingsalmon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
contact@kingsalmon.co.nz
Email
http://www.kingsalmon.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - current |
|
Chiong Yong Tiong
Remuera, Auckland, 1050
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - current |
|
Catriona Macleod
Roches Beach, Tasmania, 7170
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
|
Yuen Ping Carol Chen
Chaiwan, Hong Kong.,
Address used since 03 Nov 2021 |
Director | 03 Nov 2021 - current |
|
Victoria Ann Taylor
Remuera, Auckland, 1050
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - current |
|
Mark Braden Neil Dewdney
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Paul Jason Munro
Wanaka, Wanaka, 9305
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Paul James Steere
Britannia Heights, Nelson, 7010
Address used since 01 Nov 2013 |
Director | 23 Sep 2008 - 31 Mar 2024 |
|
John William Dudley Ryder
Fendalton, Christchurch, 8052
Address used since 16 Nov 2016 |
Director | 01 Sep 2009 - 14 Jun 2023 |
|
Grantley Bruce Rosewarne
The Wood, Nelson, 7010
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 27 Jun 2022 |
|
Po Sing Lai
Hong Kong,
Address used since 29 Apr 2019 |
Director | 29 Apr 2019 - 03 Nov 2021 |
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 01 Nov 2018
St Heliers, Auckland, 1071
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 05 Nov 2019 |
|
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 07 Aug 2008 |
Director | 07 Aug 2008 - 15 Apr 2019 |
|
Xin Wang
10 Hoi Fai Road, Kowloon, 852
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 01 Apr 2019 |
|
Nelson Yunshu Liu
Mount Waverley, VIC 3149
Address used since 06 Jun 2018 |
Director | 06 Jun 2018 - 20 Dec 2018 |
|
Carol Yuen Ping Chen
Chai Wan, Hong Kong,
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - 07 Jun 2018 |
|
Thomas Wilton Sturgess
Stepneyville, Nelson, 7010
Address used since 01 Nov 2013 |
Director | 17 Mar 2009 - 15 Jul 2016 |
|
Grantley Bruce Rosewarne
6 Point Road, Monaco,
Address used since 08 Dec 2009 |
Director | 08 Dec 2009 - 02 Feb 2010 |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 01 Sep 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Bullen Street, Tahunanui, Nelson, 7011 | Delivery | 04 Nov 2022 |
| 17 Bullen Street, Tahunanui, Nelson, 7011 | Office | 03 Nov 2023 |
Principal place of activity
| 93 Beatty Street , Annesbrook , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 93 Beatty Street, Annesbrook, Nelson, 7011 | Registered & physical | 02 Apr 2013 - 25 Oct 2022 |
| 31 Bullen Street, Tahunanui, Nelson, 7011 | Registered | 08 Nov 2011 - 02 Apr 2013 |
| The Offices Of Glaister Ennor, Barristers And Solicitors, 18 High Street, Auckland | Physical | 07 Aug 2008 - 02 Apr 2013 |
| The Offices Of Glaister Ennor, Barristers And Solicitors, 18 High Street, Auckland | Registered | 07 Aug 2008 - 08 Nov 2011 |
Financial Data
Financial info
538182273
Total number of Shares
NZK
NZSX Code
November
Annual return filing month
January
Financial report filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6010972
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzx Wt Nominees Limited Shareholder NZBN: 9429045977848 Entity (NZ Limited Company) |
Albany Auckland 0632 |
28 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 11846389
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
11 Cable Street Wellington 6011 |
03 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 69566635
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
19 May 2022 - current |
Shares Allocation #4 Number of Shares: 5047121
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
25 Oct 2016 - current |
Shares Allocation #5 Number of Shares: 5462128
| Shareholder Name | Address | Period |
|---|---|---|
|
Narev, Robert Individual |
Auckland Central Auckland 1010 |
17 Mar 2024 - current |
|
Porus, Jack Lee Director |
Remuera Auckland 1050 |
17 Mar 2024 - current |
Shares Allocation #6 Number of Shares: 9907827
| Shareholder Name | Address | Period |
|---|---|---|
|
Takutai Limited Shareholder NZBN: 9429043337910 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
03 Nov 2023 - current |
Shares Allocation #7 Number of Shares: 214146078
| Shareholder Name | Address | Period |
|---|---|---|
|
Oregon Group Limited Shareholder NZBN: 9429038936531 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Jun 2014 - current |
Shares Allocation #8 Number of Shares: 15121468
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
19 May 2022 - current |
Shares Allocation #9 Number of Shares: 5322978
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, John William Dudley Individual |
Fendalton Christchurch 8052 |
25 Oct 2016 - current |
|
Ryder, John William Dudley Director |
Fendalton Christchurch 8052 |
25 Oct 2016 - current |
Shares Allocation #10 Number of Shares: 53125934
| Shareholder Name | Address | Period |
|---|---|---|
|
China Resources Ng Fung Limited Other (Other) |
26 Harbour Road Wanchai 0000 |
25 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
28 Nov 2018 - 19 May 2022 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
19 May 2022 - 28 Nov 2024 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
19 May 2022 - 28 Nov 2024 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
19 May 2022 - 28 Nov 2024 |
|
Steere, Paul James Individual |
Britannia Heights Nelson 7010 |
25 Oct 2016 - 16 Nov 2016 |
|
Ruru, Harvey Te Hawe Individual |
Waikawa Picton 7220 |
25 Oct 2016 - 02 Nov 2020 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
25 Oct 2016 - 28 Nov 2018 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
25 Oct 2016 - 28 Nov 2018 |
|
Rosewarne, Grantley Bruce Individual |
The Wood Nelson 7010 |
25 Oct 2016 - 17 Mar 2024 |
|
Rosewarne, Bianca Jade Individual |
The Wood Nelson 7010 |
19 May 2022 - 17 Mar 2024 |
|
Nzks Custodian Limited Shareholder NZBN: 9429032573701 Company Number: 2170011 Entity |
02 Nov 2020 - 19 May 2022 | |
|
Nzks Custodian Limited Shareholder NZBN: 9429032573701 Company Number: 2170011 Entity |
Annesbrook Nelson 7011 |
25 Oct 2016 - 28 Nov 2018 |
|
Clark, Andrew Christopher Individual |
Rd 1 Richmond 7081 |
25 Oct 2016 - 16 Nov 2016 |
|
Sirius Capital Investments Limited Shareholder NZBN: 9429042264378 Company Number: 5934104 Entity |
25 Oct 2016 - 16 Nov 2016 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
25 Oct 2016 - 16 Nov 2016 | |
|
Narev, Robert Individual |
St Heliers Auckland 1071 |
19 May 2022 - 03 Nov 2023 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
19 May 2022 - 03 Nov 2023 |
|
Porus, Jack Lee Director |
Remuera Auckland 1050 |
19 May 2022 - 03 Nov 2023 |
|
Steere, Paul James Director |
Britannia Heights Nelson 7010 |
25 Oct 2016 - 16 Nov 2016 |
|
Clark, Christine Elizabeth Individual |
Rd 1 Richmond 7081 |
25 Oct 2016 - 16 Nov 2016 |
|
Everit, Elspeth Ann Individual |
Rd 1 Wakefield 7095 |
25 Oct 2016 - 06 Nov 2017 |
|
Nzks Custodian Limited Shareholder NZBN: 9429032573701 Company Number: 2170011 Entity |
24 Sep 2008 - 25 Oct 2016 | |
|
Rosewarne, Julie Ann Individual |
39 Trafalgar Street, The Wood Nelson 7010 |
25 Oct 2016 - 19 May 2022 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
06 Nov 2017 - 19 May 2022 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
28 Nov 2018 - 19 May 2022 | |
|
Anz Wholesale Australasian Share Fund Other |
Auckland 1010 |
28 Nov 2018 - 19 May 2022 |
|
Mchugh, Paul Individual |
Britannia Heights Nelson 7010 |
25 Oct 2016 - 16 Nov 2016 |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
24 Sep 2008 - 25 Oct 2016 | |
|
Rosewarne, Julie Ann Individual |
39 Trafalgar Street, The Wood Nelson 7010 |
25 Oct 2016 - 19 May 2022 |
|
Rosewarne, Julie Ann Individual |
39 Trafalgar Street, The Wood Nelson 7010 |
25 Oct 2016 - 19 May 2022 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
06 Nov 2017 - 19 May 2022 |
|
Porus, Jack Lee Director |
Remuera Auckland 1050 |
25 Oct 2016 - 16 Nov 2016 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
25 Oct 2016 - 16 Nov 2016 | |
|
Nzks Custodian Limited Shareholder NZBN: 9429032573701 Company Number: 2170011 Entity |
Annesbrook Nelson 7011 |
02 Nov 2020 - 19 May 2022 |
|
Rosewarne, Julie Ann Individual |
39 Trafalgar Street, The Wood Nelson 7010 |
25 Oct 2016 - 19 May 2022 |
|
Rosewarne, Julie Ann Individual |
39 Trafalgar Street, The Wood Nelson 7010 |
25 Oct 2016 - 19 May 2022 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
28 Nov 2018 - 19 May 2022 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
28 Nov 2018 - 19 May 2022 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
28 Nov 2018 - 19 May 2022 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
28 Nov 2018 - 19 May 2022 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
06 Nov 2017 - 19 May 2022 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
125 Queen Street Auckland 1010 |
06 Nov 2017 - 19 May 2022 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
125 Queen Street Auckland 1010 |
06 Nov 2017 - 19 May 2022 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
28 Nov 2018 - 19 May 2022 |
|
Anz Wholesale Australasian Share Fund Other |
Auckland 1010 |
28 Nov 2018 - 19 May 2022 |
|
Anz Wholesale Australasian Share Fund Other |
Auckland 1010 |
28 Nov 2018 - 19 May 2022 |
|
Narev, Robert Individual |
St Heliers Bay Auckland 1071 |
25 Oct 2016 - 16 Nov 2016 |
|
Nzks Custodian Limited Shareholder NZBN: 9429032573701 Company Number: 2170011 Entity |
Annesbrook Nelson 7011 |
25 Oct 2016 - 28 Nov 2018 |
|
Paine, Susan Glenice Individual |
Picton 7220 |
25 Oct 2016 - 02 Nov 2020 |
|
Prosch, Richard Murray Individual |
Waikawa Picton 7220 |
25 Oct 2016 - 16 Nov 2016 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
25 Oct 2016 - 28 Nov 2018 |
|
Everitt, Donald Kingston Individual |
Rd 1 Wakefield 7095 |
25 Oct 2016 - 06 Nov 2017 |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
24 Sep 2008 - 25 Oct 2016 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
25 Oct 2016 - 28 Nov 2018 |
|
Biopacificventures Limited Shareholder NZBN: 9429037456160 Company Number: 984821 Entity |
24 Sep 2008 - 25 Oct 2016 | |
|
Sirius Capital Investments Limited Shareholder NZBN: 9429042264378 Company Number: 5934104 Entity |
25 Oct 2016 - 16 Nov 2016 | |
|
Sturgess Consulting Limited Shareholder NZBN: 9429034017371 Company Number: 1835573 Entity |
25 Oct 2016 - 16 Nov 2016 | |
|
Merrill Lynch (australia) Nominees Pty Limited Other |
25 Oct 2016 - 16 Nov 2016 | |
|
Nzks Custodian Limited Shareholder NZBN: 9429032573701 Company Number: 2170011 Entity |
24 Sep 2008 - 25 Oct 2016 | |
|
Oregon Group Limited Shareholder NZBN: 9429038936531 Company Number: 560422 Entity |
07 Aug 2008 - 19 Oct 2009 | |
|
Pohutukawa Lambda Investments Limited Shareholder NZBN: 9429035241713 Company Number: 1543436 Entity |
24 Sep 2008 - 25 Oct 2016 | |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
24 Sep 2008 - 16 Nov 2016 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
24 Sep 2008 - 25 Oct 2016 | |
|
Oregon Group Limited Shareholder NZBN: 9429038936531 Company Number: 560422 Entity |
07 Aug 2008 - 19 Oct 2009 | |
|
Biopacificventures Limited Shareholder NZBN: 9429037456160 Company Number: 984821 Entity |
24 Sep 2008 - 25 Oct 2016 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
24 Sep 2008 - 25 Oct 2016 | |
|
Woodross Nominees Pty Limited Other |
25 Oct 2016 - 16 Nov 2016 | |
|
Direct Capital Partners Lambda Investments Limited Shareholder NZBN: 9429032607925 Company Number: 2162975 Entity |
24 Sep 2008 - 25 Oct 2016 | |
|
Null - Evergreen Holdings Limited (company No Ll05880) Incorporated In Labuan Other |
17 Feb 2010 - 03 Jun 2014 | |
|
Pohutukawa Lambda Investments Limited Shareholder NZBN: 9429035241713 Company Number: 1543436 Entity |
24 Sep 2008 - 25 Oct 2016 | |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
24 Sep 2008 - 16 Nov 2016 | |
|
Null - Merrill Lynch (australia) Nominees Pty Limited Other |
25 Oct 2016 - 16 Nov 2016 | |
|
Sturgess Consulting Limited Shareholder NZBN: 9429034017371 Company Number: 1835573 Entity |
25 Oct 2016 - 16 Nov 2016 | |
|
Null - Woodross Nominees Pty Limited Other |
25 Oct 2016 - 16 Nov 2016 | |
|
Kaye, Johnathan Bert Individual |
Rd 1 Richmond 7081 |
25 Oct 2016 - 16 Nov 2016 |
|
Evergreen Holdings Limited (company No Ll05880) Incorporated In Labuan Other |
17 Feb 2010 - 03 Jun 2014 | |
|
Direct Capital Partners Lambda Investments Limited Shareholder NZBN: 9429032607925 Company Number: 2162975 Entity |
24 Sep 2008 - 25 Oct 2016 |
Location
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