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NEW ZEALAND KING SALMON INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429032611540
Incorporation Date
2008-08-07
Company Type
Private limited company (Ltd.)
Address
Nelson, New Zealand
Website
www.kingsalmon.co.nz/
Source: New Zealand Companies Office

NEW ZEALAND KING SALMON INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032611540, and its current status with New Zealand Companies Office is active. The company was incorporated on 7 August 2008 and lists its registered address as Nelson, New Zealand. 5 shareholders are on record for NEW ZEALAND KING SALMON INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 16 August 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of NEW ZEALAND KING SALMON INVESTMENTS LIMITED

Five shareholders are currently on record for NEW ZEALAND KING SALMON INVESTMENTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is OREGON GROUP LIMITED, holding 54.5% — a majority holding — followed by TAKUTAI LIMITED at 2.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
OREGON GROUP LIMITED 54.5% New Zealand Companies Office
TAKUTAI LIMITED 2.5% New Zealand Companies Office
NZX WT NOMINEES LIMITED 1.7% New Zealand Companies Office
John William Dudley RYDER 0.7% New Zealand Companies Office
FNZ CUSTODIANS LIMITED 0.7% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

27

Directors and officers of NEW ZEALAND KING SALMON INVESTMENTS LIMITED

The Chief Executive Officer of NEW ZEALAND KING SALMON INVESTMENTS LIMITED currently on record is Carl Carrington B.e., M.b.a.; 20 of the 27 officer records shown for NEW ZEALAND KING SALMON INVESTMENTS LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 7 records shown (Thomas SONG, Ross GEORGE and 5 others) are former appointments that have since been resigned. Management authority at NEW ZEALAND KING SALMON INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CC
Carl Carrington B.e., M.b.a. ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Executive Officer

MH
Mark HUTTON ACTIVE

Appointed
2008-09-23
Residence
🇳🇿 New Zealand
Occupation
Director

JP
Jack Porus ACTIVE

Appointed
2008-09-23
Residence
🇳🇿 New Zealand
Occupation
Director

PS
Paul STEERE ACTIVE

Appointed
2008-09-23
Residence
🇳🇿 New Zealand
Occupation
Director

JL
Jack Lee Porus ACTIVE

Appointed
2008-09-23
Residence
🇳🇿 New Zealand
Occupation
Director

JR
John RYDER ACTIVE

Appointed
2009-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

PS
Po Sing LAI ACTIVE

Appointed
2019-04-29
Residence
🇳🇿 New Zealand
Occupation
Director

CY
Chiong Yong Tiong ACTIVE

Appointed
2019-06-19
Residence
🇳🇿 New Zealand
Occupation
Director

CM
Catriona Macleod ACTIVE

Appointed
2020-02-26
Residence
🇳🇿 New Zealand
Occupation
Director

YP
Yuen Ping Carol CHEN ACTIVE

Appointed
2021-11-03
Residence
🇳🇿 New Zealand
Occupation
Director

VT
Victoria Taylor ACTIVE

Appointed
2022-02-22
Residence
🇳🇿 New Zealand
Occupation
Director

MD
Mark Dewdney ACTIVE

Appointed
2023-06-14
Residence
🇳🇿 New Zealand
Occupation
Director

PM
Paul Munro ACTIVE

Appointed
2024-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

GT
Graeme Tregidga ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Commercial Officer

MH
Monique Hatfull ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Head Of Relationships & Communication

NR
Neil Roper ACTIVE

Residence
🇳🇿 New Zealand
Occupation
General Manager Of Operations & Supply Chain

NR
Nikki Rackley ACTIVE

Residence
🇳🇿 New Zealand
Occupation
General Manager People & Culture

KB
Katie Bennett ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Interim Chief Financial Officer

GW
Grant Wayne Lovell B.sc. ACTIVE

Residence
🇳🇿 New Zealand
Occupation
General Manager Of Aquaculture

BR
Ben Rodgers Bbs ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Cfo & Company Secretary

TS
Thomas SONG RESIGNED

Appointed
2008-08-07
Resigned
2019-04-15
Residence
🇳🇿 New Zealand
Occupation
Director

RG
Ross GEORGE RESIGNED

Appointed
2008-09-23
Resigned
2009-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

TS
Thomas STURGESS RESIGNED

Appointed
2009-03-17
Resigned
2016-07-15
Residence
🇳🇿 New Zealand
Occupation
Director

GR
Grantley ROSEWARNE RESIGNED

Appointed
2009-12-08
Resigned
2010-02-02
Residence
🇳🇿 New Zealand
Occupation
Director

XW
Xin WANG RESIGNED

Appointed
2017-02-28
Resigned
2019-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

CC
Carol CHEN RESIGNED

Appointed
2018-03-27
Resigned
2018-06-07
Residence
🇳🇿 New Zealand
Occupation
Director

NL
Nelson LIU RESIGNED

Appointed
2018-06-06
Resigned
2018-12-20
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of NEW ZEALAND KING SALMON INVESTMENTS LIMITED

NEW ZEALAND KING SALMON INVESTMENTS LIMITED sits 1 level below its ultimate parent, OREGON GROUP LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above NEW ZEALAND KING SALMON INVESTMENTS LIMITED is OREGON GROUP LIMITED, holding 54.5% as filed in NEW ZEALAND KING SALMON INVESTMENTS LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • NZKS CUSTODIAN LIMITED (New Zealand)
  • THE NEW ZEALAND KING SALMON CO. LIMITED (New Zealand)

Data availability

Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
OREGON GROUP LIMITED
New Zealand
NZKS CUSTODIAN LIMITED
New ZealandNZ 2170011

THE NEW ZEALAND KING SALMON CO. LIMITED+ subsidiaries
New ZealandNZ 287485

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Frequently Asked Questions

Who owns NEW ZEALAND KING SALMON INVESTMENTS LIMITED?

Five shareholders are currently on record for NEW ZEALAND KING SALMON INVESTMENTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is OREGON GROUP LIMITED, holding 54.5% — a majority holding — followed by TAKUTAI LIMITED at 2.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is NEW ZEALAND KING SALMON INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NEW ZEALAND KING SALMON INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NEW ZEALAND KING SALMON INVESTMENTS LIMITED have on record?

5 shareholders are shown on record for NEW ZEALAND KING SALMON INVESTMENTS LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.

What is NEW ZEALAND KING SALMON INVESTMENTS LIMITED's company registration number?

NEW ZEALAND KING SALMON INVESTMENTS LIMITED's registration number is 9429032611540, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is NEW ZEALAND KING SALMON INVESTMENTS LIMITED still an active company?

NEW ZEALAND KING SALMON INVESTMENTS LIMITED's status on New Zealand Companies Office is listed as active.

When was NEW ZEALAND KING SALMON INVESTMENTS LIMITED incorporated?

NEW ZEALAND KING SALMON INVESTMENTS LIMITED was incorporated on 7 August 2008, according to New Zealand Companies Office.

What is NEW ZEALAND KING SALMON INVESTMENTS LIMITED's registered address?

The registered address on file for NEW ZEALAND KING SALMON INVESTMENTS LIMITED is Nelson, New Zealand.

What legal structure is NEW ZEALAND KING SALMON INVESTMENTS LIMITED registered as?

NEW ZEALAND KING SALMON INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of NEW ZEALAND KING SALMON INVESTMENTS LIMITED?

The Chief Executive Officer of NEW ZEALAND KING SALMON INVESTMENTS LIMITED currently on record is Carl Carrington B.e., M.b.a.; 20 of the 27 officer records shown for NEW ZEALAND KING SALMON INVESTMENTS LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 7 records shown (Thomas SONG, Ross GEORGE and 5 others) are former appointments that have since been resigned. Management authority at NEW ZEALAND KING SALMON INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEW ZEALAND KING SALMON INVESTMENTS LIMITED have a parent company or subsidiaries?

NEW ZEALAND KING SALMON INVESTMENTS LIMITED sits 1 level below its ultimate parent, OREGON GROUP LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NEW ZEALAND KING SALMON INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to NEW ZEALAND KING SALMON INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NEW ZEALAND KING SALMON INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like NEW ZEALAND KING SALMON INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 16 August 2026.

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