General information
Northland Scallop Enhancement Company Limited
Type: NZ Limited Company (Ltd)9429038106590
New Zealand Business Number
853274
Company Number
Registered
Company Status
Northland Scallop Enhancement Company Limited (issued a business number of 9429038106590) was started on 07 May 1997. 6 addresess are in use by the company: P O Box 440, Whangarei, 0140 (type: postal, office). 1A Douglas Street, Whangarei had been their physical address, until 20 May 2019. 24 shares are issued to 31 shareholders who belong to 24 shareholder groups. The first group consists of 1 entity and holds 1 share (4.17 per cent of shares), namely:
Ngatiwai Holdings Limited (an entity) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 4.17 per cent of all shares (1 share); it includes
Pare Hauraki Asset Holdings Limited (an entity) - located at Thames. Moving on to the 3rd group of shareholders, share allocation (1 share, 4.17%) belongs to 1 entity, namely:
Ngati Whatua Fisheries Limited, located at Whangarei (an entity). The Businesscheck data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Other (Address For Share Register) | 22 Apr 2009 |
| Level 4, 35 Robert Street, Whangarei, 0140 | Physical & registered & service | 20 May 2019 |
| P O Box 440, Whangarei, 0140 | Postal | 12 May 2020 |
| Level 4, 35 Robert Street, Whangarei, 0140 | Office & delivery | 12 May 2020 |
Contact info
64 09 4300910
Phone (Phone)
janie@elevateca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pat Chaplin
Rd 4, Whangarei, 0174
Address used since 13 Jul 2012 |
Director | 13 Jul 2012 - current |
|
Hilton James Leith
Whangarei, Whangarei, 0110
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Bradley Alec Leggott
Whangarei, 0173
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Gary Brian Reti
Rd 4, Whangaruru, Hikurangi, 0184
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Peter Sopp
Whangamata, Whangamata, 3620
Address used since 13 Jul 2012 |
Director | 13 Jul 2012 - 09 Sep 2021 |
|
Alice Evelyn Hirini
Waitangi, 0200
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 09 Sep 2021 |
|
Daivd Charles Olsen
R D Awanui, Northland, 0486
Address used since 29 Apr 2016 |
Director | 07 May 1997 - 16 Dec 2020 |
|
Max Terrance Wyatt
Rd 4, Whangarei, 0174
Address used since 29 Apr 2016 |
Director | 13 May 2005 - 16 Dec 2020 |
|
Paul Robertson
Houhora, 0484
Address used since 29 Apr 2016 |
Director | 02 Jun 2009 - 16 Dec 2020 |
|
Thomas Stephan Hunt
Kaitaia,
Address used since 07 May 1997 |
Director | 07 May 1997 - 31 Aug 2015 |
|
Harerei Fortune Toia
Dargaville, Dargaville, 0310
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 31 Aug 2015 |
|
Hilton James Leith
Whangarei,
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 13 Jul 2012 |
|
Peter Harris
Kaeo,
Address used since 02 Jul 2004 |
Director | 02 Jul 2004 - 09 Dec 2011 |
|
Martin Patrick Doody
R D 4, Kaitaia,
Address used since 22 Apr 2009 |
Director | 18 May 1999 - 01 Jul 2010 |
|
Kim Andrew Robert Walshe
Birkenhead, Auckland, 0626
Address used since 10 Jun 2003 |
Director | 10 Jun 2003 - 01 Jul 2010 |
|
Phillip Henry White
Maunu, Whangarei,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 13 May 2005 |
|
Mark Allen Semmens
Onerahi,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 23 Apr 2005 |
|
William Harold Martin
Rd 4, Whangarei,
Address used since 09 Oct 1999 |
Director | 09 Oct 1999 - 25 Apr 2003 |
|
Graeme Leslie Eccles
Waipapakauri, Northland,
Address used since 07 May 1997 |
Director | 07 May 1997 - 29 Apr 2002 |
|
John Robin Dyer
Parua Bay, Whangarei,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 29 Apr 2002 |
|
Patrick Maurice Chaplin
Solomons Point, Whangarei,
Address used since 07 May 1997 |
Director | 07 May 1997 - 19 Mar 1999 |
|
Vaughan Hilton Wilkinson
Mangere Bridge, Auckland,
Address used since 19 Mar 1998 |
Director | 19 Mar 1998 - 19 Feb 1999 |
|
Bevan Ian Fisher
Parua Bay, Whangarei,
Address used since 07 May 1997 |
Director | 07 May 1997 - 30 Jan 1999 |
|
Roger Michael Brookes
Whangarei,
Address used since 07 May 1997 |
Director | 07 May 1997 - 31 Oct 1998 |
|
Frederick Bruce Walker
Awanui, Northland,
Address used since 07 May 1997 |
Director | 07 May 1997 - 19 Mar 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0140 | Office & delivery | 12 May 2020 |
Principal place of activity
| Level 4, 35 Robert Street , Whangarei , 0140 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered | 29 Aug 2014 - 20 May 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 17 Apr 2009 - 29 Aug 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered | 28 Apr 2004 - 17 Apr 2009 |
| C/-johnston O'shea Limited, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 28 Apr 2004 - 17 Apr 2009 |
| C/- Johnston Billington Limited, 3rd Floor,, 4 Vinery Lane, Whangarei | Physical | 23 Apr 2002 - 28 Apr 2004 |
| Arnold Franks Building, Cnr Cameron And Carruth Streets, Whangarei | Registered | 11 Apr 2000 - 28 Apr 2004 |
| Arnold Franks Building, Cnr Cameron And Carruth Streets, Whangarei | Registered | 25 May 1999 - 11 Apr 2000 |
| Arnold Franks Building, Cnr Cameron And Carruth Streets, Whangarei | Physical | 25 May 1999 - 25 May 1999 |
| C/- Johnston Billington Limited, 3rd Floor, Farmers Mutual Building, 4 Vincery Lane, Whangarei | Physical | 25 May 1999 - 23 Apr 2002 |
Financial Data
Financial info
24
Total number of Shares
April
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngatiwai Holdings Limited Shareholder NZBN: 9429033743387 Entity (NZ Limited Company) |
Whangarei 0110 |
29 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pare Hauraki Asset Holdings Limited Shareholder NZBN: 9429033998671 Entity (NZ Limited Company) |
Thames 3540 |
29 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Whatua Fisheries Limited Shareholder NZBN: 9429034230596 Entity (NZ Limited Company) |
Whangarei 0110 |
29 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngapuhi Asset Holding Company Limited Shareholder NZBN: 9429039015266 Entity (NZ Limited Company) |
Kaikohe Kaikohe 0405 |
29 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Quota Resources Limited Shareholder NZBN: 9429030260092 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
29 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaingaroa Fisheries Company Limited Shareholder NZBN: 9429035265016 Entity (NZ Limited Company) |
Kaeo Northland 0448 |
26 Apr 2010 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Ohu Kai Moana Trustee Limited Shareholder NZBN: 9429035056331 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
26 Apr 2010 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Paul John Individual |
Houhora Kaitaia |
26 Apr 2010 - current |
|
Manning, Russell Howard Individual |
Houhora Kaitaia |
26 Apr 2010 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Revell Investment Trust Other (Other) |
Auckland |
26 Apr 2010 - current |
|
Laird Investment Trust Other (Other) |
Auckland |
26 Apr 2010 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Leith, Hilton James Individual |
Whangarei |
23 Jul 2009 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Max Terrance Individual |
Parua Bay, R D 4 Whangarei |
07 May 1997 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Grant W Individual |
Taurikura Whangarei Heads |
07 May 1997 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Liberty Fishing Co Ltd (m Doody) Other (Other) |
R D 4 Kaitaia |
07 May 1997 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Knobloch, Graeme Stuart Individual |
Napier |
26 Apr 2010 - current |
|
Rinaldo, Guiseppe Individual |
Napier |
26 Apr 2010 - current |
|
Lunn, Stephen Peter Individual |
Napier |
26 Apr 2010 - current |
|
Nobilo, Janet Christina Individual |
Napier |
26 Apr 2010 - current |
|
Nobilo, Rodney Dick Individual |
Napier |
26 Apr 2010 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Thomas Stephan Individual |
Kaitaia |
07 May 1997 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Scallops Ltd Other (Other) |
R D Awanui |
07 May 1997 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
07 May 1997 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Group Solutions Limited Shareholder NZBN: 9429038536090 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
07 May 1997 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
(j Dyer), Anchor Ridge Trust Individual |
Onerahi |
07 May 1997 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Connection Partnership Other (Other) |
P O Box 3519 Wellington |
07 May 1997 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaplain, Pat Individual |
Rd 4 Whangarei 0174 |
13 Sep 2012 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fry, Louise Ann Individual |
Northcote Auckland |
26 Apr 2010 - current |
|
Goodall, Keith Norman Individual |
Northcote Auckland |
26 Apr 2010 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, D C Individual |
R D Awanui, Northland |
07 May 1997 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, John L Individual |
Kaitaia |
07 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Janelle Fisheries Limited Shareholder NZBN: 9429040402437 Company Number: 104642 Entity |
07 May 1997 - 29 Apr 2016 | |
|
Butcher, Athol Thomas Individual |
Whangamata |
26 Apr 2010 - 29 Apr 2016 |
|
Semmens, Mark Alan Individual |
Onerahi Whangarei |
07 May 1997 - 23 Jul 2009 |
|
Whangamata Seafoods Other |
07 May 1997 - 23 Jul 2009 | |
|
Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
07 May 1997 - 23 Jul 2009 | |
|
Ngati Kahu Fisheries Limited Shareholder NZBN: 9429035431312 Company Number: 1506014 Entity |
Kaitaia |
26 Apr 2010 - 11 Feb 2022 |
|
White, Phillip Individual |
Maunu Whangarei |
07 May 1997 - 23 Apr 2008 |
|
Mason, J P Individual |
Onerahi Whangarei |
07 May 1997 - 23 Jul 2009 |
|
Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
07 May 1997 - 23 Jul 2009 | |
|
Ngati Kahu Fisheries Limited Shareholder NZBN: 9429035431312 Company Number: 1506014 Entity |
Kaitaia |
26 Apr 2010 - 11 Feb 2022 |
|
Reichardt, I H Individual |
Houhora Northland |
07 May 1997 - 29 Apr 2016 |
|
Janelle Fisheries Limited Shareholder NZBN: 9429040402437 Company Number: 104642 Entity |
07 May 1997 - 29 Apr 2016 | |
|
Fry, L A Individual |
Pukenui R D 4, Kaitaia |
07 May 1997 - 23 Jul 2009 |
|
Treaty Of Waitangi Fisheries Commission Other |
07 May 1997 - 23 Jul 2009 | |
|
Lockey, F Individual |
R D Awanui, Northland |
07 May 1997 - 23 Jul 2009 |
|
Hodge, Adrian William Individual |
Mcleods Bay, R D 4 Whangarei |
26 Apr 2010 - 13 Sep 2012 |
|
Dyer, Raymond Mark Individual |
R D 9 Whangarei |
07 May 1997 - 23 Jul 2009 |
|
Fisher, B I Individual |
Paura Bay Whangarei |
07 May 1997 - 23 Jul 2009 |
|
Fisher, D J Individual |
Leigh |
07 May 1997 - 23 Jul 2009 |
|
Simunovich Fisheries Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
07 May 1997 - 23 Jul 2009 | |
|
Wright, Kelly Individual |
Whangarei |
21 Apr 2004 - 22 Apr 2009 |
|
Null - Whangamata Seafoods Other |
07 May 1997 - 23 Jul 2009 | |
|
Null - Treaty Of Waitangi Fisheries Commission Other |
07 May 1997 - 23 Jul 2009 | |
|
Simunovich Fisheries Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
07 May 1997 - 23 Jul 2009 |
Location
Companies nearby
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |
|
Bracey Limited 1a Douglas Street |
|
Casey & Solly Limited 1a Douglas Street |