FLINDERS SEAFOOD HOLDINGS LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	1277252
NZBN:	9429036120208
Status:	Removed
Date registered:	March 24, 2003
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Care of Moore Stephens Markhams Hawkes Bay Limited, Business H Q, 308 Queen Street East, Hastings, 4122
Address for service
Care of Moore Stephens Markhams Hawkes Bay Limited, Business H Q, 308 Queen Street East, Hastings, 4122

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Michael Philip RITTSON-THOMAS

Appointed: July 4, 2006

Geoffrey Bruce TURNER

Appointed: July 4, 2006

Michael John PHILLIPS

Appointed: August 31, 2009

Anthony Gordon WILDING

Appointed: January 31, 2010

FILED DOCUMENTS

SHAREHOLDING

8,923,000 total shares

1.12%

(100,000 shares)

PRISCILLA VIEW NOMINEES PTY LTD

1.61%

(143,700 shares)

Geoffrey Bruce TURNER

2.15%

(191,695 shares)

Susan Jane GREY Shirley Violet GREY

3.52%

(314,000 shares)

Jill Maree AGNEW William Norman AGNEW

8.97%

(800,000 shares)

1275309 - ARAGON LIMITED

1.76%

(157,000 shares)

Barbara Jill CRUMP Donald Kenneth CRUMP

3.36%

(300,000 shares)

Theodore LICHTENFELS

0.30%

(26,361 shares)

1833520 - GHM HOLDINGS LIMITED

16.81%

(1,500,000 shares)

Michael Philip RITTSON-THOMAS Frederick GIRVAN Terence Stanley NOWLAND

0.93%

(83,308 shares)

Tim WOOD Sandra WOOD

0.56%

(50,000 shares)

Carol Margaret DRAKE David Alyn DRAKE

0.28%

(25,000 shares)

Henry Robin LOWRY

1.12%

(100,000 shares)

Robert William Palmer SIMMONDS Denise Anne SIMMONDS

1.40%

(125,000 shares)

David QUINN Hugh TRAFFORD Sally TRAFFORD

4.20%

(375,000 shares)

Rupert RITTSON-THOMAS

1.12%

(100,000 shares)

John DOUGHERTY

1.12%

(100,000 shares)

David Frank HOLMES Sandra Kaye HOLMES

1.40%

(125,000 shares)

G G CALVERT SERVICES PTY LTD

1.12%

(100,000 shares)

Neil Roderich MCLEAN

1.12%

(100,000 shares)

Robert JAESCHKE Lyn JAESCHKE

2.15%

(191,695 shares)

Craig Milne FISKIN

1.12%

(100,000 shares)

John William MOONEY

1.12%

(100,000 shares)

Robert SCHUTZ Julie SCHUTZ

0.56%

(50,000 shares)

Caroline Ann WALTON GREEN

0.67%

(60,000 shares)

Christopher Hewitt NOWLAND

8.97%

(800,000 shares)

Hamish Robert GILLER Michael John PHILLIPS Christine Anne PHILLIPS

1.12%

(100,000 shares)

Jane Hayes ST CLAIR Brendon Mark ST CLAIR

1.12%

(100,000 shares)

Graham LAW Karen LAW

0.45%

(40,000 shares)

Briony MILLER Lindsey MILLER

0.56%

(50,000 shares)

Ann LICHTENFELS

0.56%

(50,000 shares)

Deborah BELL Jonathan BELL

5.50%

(490,325 shares)

Karin Patricia KOLLER Bruce George KOLLER Terence Stanley NOWLAND

4.93%

(440,325 shares)

Terence Stanley NOWLAND Brian Albert BELL Kathleen BELL

1.68%

(150,000 shares)

982877 - MT. STOKER FORESTS LIMITED

1.12%

(100,000 shares)

John Edward DAWSON Alison Margaret DAWSON 1814066 - ALLEN NEEDHAM & CO LIMITED

1.73%

(154,096 shares)

Anthony Gordon WILDING Sally Louise WILDING

1.12%

(100,000 shares)

John Gerald BIRCHFIELD

4.48%

(400,000 shares)

1476444 - WAIHORA DOWNS LIMITED

0.22%

(20,000 shares)

MELCRAIG SUPERANNUATION PTY LTD

2.47%

(220,162 shares)

Peter James BRIERLEY

1.85%

(165,333 shares)

Elizabeth Lee BRIERLEY

0.28%

(25,000 shares)

James DEANS Louise Margaret DEANS

2.24%

(200,000 shares)

TRIGATE HOLDINGS LIMITED

Source: Companies Office