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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Upchurch, Nathaniel James |
Rd 1 Waiheke Island 1971 New Zealand |
15 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Foster, Duana |
Rd 1 Waiheke Island 1971 New Zealand |
17 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hauraki Charters Limited Shareholder NZBN: 9429039978615 Company Number: 231965 |
57 Symonds Street Grafton, Auckland 1010 |
17 Mar 2010 - 14 Oct 2019 |
Entity | Hauraki Charters Limited Shareholder NZBN: 9429039978615 Company Number: 231965 |
57 Symonds Street Grafton, Auckland 1010 |
17 Mar 2010 - 14 Oct 2019 |
Individual | Foster, Duana |
Orapiu Waiheke Island |
15 Mar 2005 - 27 Jun 2010 |
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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