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Upchurch Aquaculture Limited

Type: NZ Limited Company (Ltd)
9429034884294
NZBN
1611942
Company Number
Registered
Company Status
090312480
GST Number
No Abn Number
Australian Business Number
A020130
Industry classification code
Oyster Farming
Industry classification description
Current address
3 Waiheke Road
Rd 1
Waiheke Island 1971
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 28 Feb 2020
3 Waiheke Road
Rd 1
Waiheke Island 1971
New Zealand
Physical & registered & service address used since 09 Mar 2020

Upchurch Aquaculture Limited, a registered company, was started on 15 Mar 2005. 9429034884294 is the NZ business identifier it was issued. "Oyster farming" (business classification A020130) is how the company was classified. This company has been supervised by 3 directors: Duana Upchurch - an active director whose contract started on 15 Mar 2005,
Nathaniel James Upchurch - an active director whose contract started on 15 Mar 2005,
Robert George Mappin Fenwick - an inactive director whose contract started on 01 Jul 2008 and was terminated on 14 Oct 2019.
Last updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Waiheke Road, Rd 1, Waiheke Island, 1971 (types include: physical, registered).
Upchurch Aquaculture Limited had been using 402 Orapiu Road, Orapiu, Waiheke Island as their physical address until 09 Mar 2020.
Previous aliases used by this company, as we identified at BizDb, included: from 15 Mar 2005 to 14 Oct 2019 they were named Te Matuku Bay Oysters Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

3 Waiheke Road, Rd 1, Waiheke Island, 1971 New Zealand


Previous address

Address #1: 402 Orapiu Road, Orapiu, Waiheke Island New Zealand

Physical & registered address used from 15 Mar 2005 to 09 Mar 2020

Contact info
64 21 568686
25 Feb 2019 Phone
duana@tematukuoysters.co.nz
28 Feb 2020 nzbn-reserved-invoice-email-address-purpose
duana@tematukuoysters.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Upchurch, Nathaniel James Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Foster, Duana Rd 1
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hauraki Charters Limited
Shareholder NZBN: 9429039978615
Company Number: 231965
57 Symonds Street
Grafton, Auckland 1010
Entity Hauraki Charters Limited
Shareholder NZBN: 9429039978615
Company Number: 231965
57 Symonds Street
Grafton, Auckland 1010
Individual Foster, Duana Orapiu
Waiheke Island
Directors

Duana Upchurch - Director

Appointment date: 15 Mar 2005

Address: Onetangi, Waiheke Island, 1971 New Zealand

Address used since 18 Dec 2015

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 18 Dec 2015


Nathaniel James Upchurch - Director

Appointment date: 15 Mar 2005

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 18 Dec 2015


Robert George Mappin Fenwick - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 14 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Apr 2015

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