New Zealand Aquaculture Limited, a registered company, was incorporated on 26 Jan 2007. 9429033708751 is the NZBN it was issued. The company has been run by 46 directors: Bruce John Hearn - an active director whose contract started on 26 Jan 2007,
John Linton Meredyth-Young - an active director whose contract started on 25 Jul 2013,
Jonathan Large - an active director whose contract started on 25 Jul 2013,
Andrew Selby - an active director whose contract started on 30 Jul 2015,
Brian Chase Blanchard - an active director whose contract started on 17 May 2018.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, Wakatu House, 28 Montgomery Square, Nelson, 7010 (type: postal, delivery).
New Zealand Aquaculture Limited had been using 215 Akersten Street, Port Nelson, Nelson as their registered address up to 08 Jul 2008.
A total of 1100 shares are allocated to 4 shareholders (4 groups). The first group consists of 700 shares (63.64%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (9.09%). Finally there is the third share allotment (200 shares 18.18%) made up of 1 entity.
Principal place of activity
Level 1, Wakatu House, 28 Montgomery Square, Nelson, 7010 New Zealand
Previous addresses
Address #1: 215 Akersten Street, Port Nelson, Nelson
Registered & physical address used from 22 Aug 2007 to 08 Jul 2008
Address #2: 217 Akersten Street, Port Nelson, Nelson
Registered & physical address used from 26 Jan 2007 to 22 Aug 2007
Basic Financial info
Total number of Shares: 1100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | New Zealand Mussel Industry Council Limited Shareholder NZBN: 9429037948146 |
28 Montgomery Square Nelson 7010 |
26 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Hooper, Gary Michael |
Khandallah Wellington 6035 New Zealand |
30 May 2012 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Other (Other) | New Zealand Salmon Farmers Association Incorporated |
Wellington |
26 Jan 2007 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Other (Other) | New Zealand Oyster Industry Association Incorporated |
Henderson Auckland |
26 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burrell, Michael Gerrard |
Nelson 7010 New Zealand |
26 Jan 2007 - 30 May 2012 |
Bruce John Hearn - Director
Appointment date: 26 Jan 2007
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Jan 2014
John Linton Meredyth-young - Director
Appointment date: 25 Jul 2013
Address: Havelock Marina, Havelock, 7100 New Zealand
Address used since 25 Jul 2013
Jonathan Large - Director
Appointment date: 25 Jul 2013
Address: R D 4, Blenheim, 7274 New Zealand
Address used since 25 Jul 2013
Andrew Selby - Director
Appointment date: 30 Jul 2015
Address: Whitianga, Whitianga, 3591 New Zealand
Address used since 30 Jul 2015
Brian Chase Blanchard - Director
Appointment date: 17 May 2018
Address: Twizel, 7999 New Zealand
Address used since 17 May 2018
Fiona Marie Wikaira - Director
Appointment date: 23 Jun 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jun 2018
Harry Haerengarangi Mikaere - Director
Appointment date: 08 Aug 2018
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 08 Aug 2018
Craig Alan Lawson - Director
Appointment date: 09 Aug 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 09 Aug 2018
Stephen Vaughan Barry Hand - Director
Appointment date: 09 Aug 2018
Address: Raglan, Raglan, 3225 New Zealand
Address used since 09 Aug 2018
Scott Gerard Gillanders - Director
Appointment date: 11 Aug 2021
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 11 Aug 2021
Grant Wayne Lovell - Director
Appointment date: 29 May 2023
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 29 May 2023
Julian David Clark - Director
Appointment date: 14 Jun 2023
Address: Moana, Nelson, 7011 New Zealand
Address used since 14 Jun 2023
Richard John Wyndham Miller - Director
Appointment date: 14 Jun 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 14 Jun 2023
Donald Raymond Boote - Director
Appointment date: 14 Jun 2023
Address: Motueka, Motueka, 7120 New Zealand
Address used since 14 Jun 2023
Andrew Craig Stanley - Director
Appointment date: 14 Jun 2023
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 14 Jun 2023
John Linton Young - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 31 May 2023
Address: Havelock Marina, Havelock, 7100 New Zealand
Address used since 25 Jul 2013
Ted Culley - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 31 May 2023
Address: Havelock, 7100 New Zealand
Address used since 31 Mar 2014
Karen Joy O'brien - Director (Inactive)
Appointment date: 26 Nov 2020
Termination date: 31 May 2023
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 26 Nov 2020
Anthony Edward Hazlett - Director (Inactive)
Appointment date: 11 Aug 2021
Termination date: 31 May 2023
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 11 Aug 2021
Grant Rosewarne - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 29 May 2023
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 23 Oct 2013
Milan Daniel Talijancich - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 11 Aug 2021
Address: Ward Street, Port Motueka, 7120 New Zealand
Address used since 21 Jul 2011
Jacob Allan Bartrom - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 11 Aug 2021
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 27 Jul 2017
Rachel Emere Roper - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 26 Nov 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 27 Jul 2017
Duncan Bates - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 17 May 2018
Address: Addington, Christchurch, 8011 New Zealand
Address used since 30 Jul 2015
Stephen Roy Wells - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 22 Mar 2018
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 30 Jul 2015
Donald Lamond Collier - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 01 Dec 2017
Address: Wiri, Auckland, 2104 New Zealand
Address used since 25 Jul 2013
Antonina Grant - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 30 Jul 2015
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 25 Jul 2013
Paul Morgan - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 30 Jul 2015
Address: 28 Montgomery Square, Nelson, 7010 New Zealand
Address used since 25 Jul 2013
Janine Tulloch - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 30 Jul 2015
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 23 Oct 2013
Eric Barratt - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 31 Mar 2014
Address: 22 Jellicoe Street, Freemans Bay, Auckland, 1010 New Zealand
Address used since 21 Jul 2011
Duncan David Bates - Director (Inactive)
Appointment date: 31 Jul 2009
Termination date: 29 Nov 2013
Address: Riccarton, Christchurch 8440,
Address used since 31 Jul 2009
Mark Gillard - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 23 Oct 2013
Address: Kohatu, Nelson, 7096 New Zealand
Address used since 26 Jan 2007
Callum Mccallum - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 25 Jul 2013
Address: R D 5, Papakura, Auckland,
Address used since 26 Jan 2007
Peter Ivan Vitasovich - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 25 Jul 2013
Address: Avondale, Auckland 1026,
Address used since 28 Aug 2009
Graham Robert Stuart - Director (Inactive)
Appointment date: 31 Jul 2009
Termination date: 25 Jul 2013
Address: St Heliers, Auckland 1071,
Address used since 31 Jul 2009
Robert Andrew Selby - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 25 Jul 2013
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 21 Jul 2011
Antonina Maree Grant - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 10 Aug 2012
Address: 28 Montgomery Square, Nelson, 7010 New Zealand
Address used since 21 Jul 2011
Edward John Culley - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 21 Jul 2011
Address: R D 2, Blenheim 7272,
Address used since 28 Aug 2009
Keith John Palmer - Director (Inactive)
Appointment date: 31 Jul 2009
Termination date: 21 Jul 2011
Address: Level 3, Wakatu House, Montgomery Square, Nelson 7010,
Address used since 31 Jul 2009
Graeme Henry Clarke - Director (Inactive)
Appointment date: 31 Jul 2009
Termination date: 21 Jul 2011
Address: Pelorus Sound, Marlborough,
Address used since 31 Jul 2009
Bryan John Skeggs - Director (Inactive)
Appointment date: 31 Jul 2009
Termination date: 10 Dec 2010
Address: Tahunanui, Nelson 7010,
Address used since 31 Jul 2009
Aaron Peter Pannell - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 28 Aug 2009
Address: Havelock, Marlborough, 7100 New Zealand
Address used since 26 Jan 2007
Robert Andrew Selby - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 28 Aug 2009
Address: Whitianga, 3510 New Zealand
Address used since 26 Jan 2007
Samuel Crane Hobson - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 28 Aug 2009
Address: Blenheim, 7201 New Zealand
Address used since 26 Jan 2007
Mike Field-dodgson - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 28 Aug 2009
Address: Harewood, Christchurch,
Address used since 26 Jan 2007
Jon Safey - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 28 Aug 2009
Address: Nelson,
Address used since 26 Jan 2007
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