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Kapua Marine Farms Limited

Type: NZ Limited Company (Ltd)
9429038388392
NZBN
705286
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A020110
Industry classification code
Aquaculture (offshore)
Industry classification description
Current address
Level 1, 6 Church Street
Nelson New Zealand
Physical & registered & service address used since 12 Aug 2008
Po Box 454
Nelson 7040
New Zealand
Postal address used since 08 Jul 2019
6 Church Street
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 08 Jul 2019

Kapua Marine Farms Limited was started on 26 Mar 1996 and issued a business number of 9429038388392. This registered LTD company has been managed by 10 directors: Nikita Aroha Tran - an active director whose contract started on 02 Jun 2022,
Zealan Anaru Simpkins - an active director whose contract started on 19 Jul 2022,
Larissa-Jane Maraia Elkington - an active director whose contract started on 30 Oct 2022,
Kevin Wayne Paul - an inactive director whose contract started on 30 Oct 2022 and was terminated on 25 May 2023,
Hayley Rachel Pemberton - an inactive director whose contract started on 25 Sep 2017 and was terminated on 05 Oct 2022.
As stated in our information (updated on 11 Mar 2024), this company registered 1 address: Po Box 454, Nelson, 7040 (type: postal, office).
Until 12 Aug 2008, Kapua Marine Farms Limited had been using C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson as their physical address.
A total of 118182 shares are allocated to 19 groups (19 shareholders in total). In the first group, 3939 shares are held by 1 entity, namely:
Elkington, Wani Hintze (an individual) located at Slacks Creek, Brisbane postcode 4127.
The 2nd group consists of 1 shareholder, holds 2.5 per cent shares (exactly 2954 shares) and includes
Alexander, Yolanda Rangiruhia - located at Rd 1, Okaihau.
The next share allotment (11818 shares, 10%) belongs to 1 entity, namely:
Elkington, Rangikapua, located at Capalaba, Queensland 4157 (an individual). Kapua Marine Farms Limited was classified as "Aquaculture (offshore)" (ANZSIC A020110).

Addresses

Principal place of activity

6 Church Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson

Physical & registered address used from 27 May 2002 to 12 Aug 2008

Address #2: 3rd Floor, Clifford House, 38 Halifax Street, Nelson

Registered address used from 11 Apr 2000 to 27 May 2002

Address #3: 3rd Floor, Clifford House, 38 Halifax Street, Nelson

Physical address used from 09 Apr 1996 to 27 May 2002

Contact info
64 3 5456428
08 Jul 2019 Phone
admin@kapuamarinefarms.com
20 Jan 2023 nzbn-reserved-invoice-email-address-purpose
allen.hippolite@gmail.com
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 118182

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3939
Individual Elkington, Wani Hintze Slacks Creek
Brisbane
4127
Australia
Shares Allocation #2 Number of Shares: 2954
Individual Alexander, Yolanda Rangiruhia Rd 1
Okaihau
0475
New Zealand
Shares Allocation #3 Number of Shares: 11818
Individual Elkington, Rangikapua Capalaba
Queensland 4157
Shares Allocation #4 Number of Shares: 11818
Individual Bayliss, Takuna Louisa Washington Valley
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 11818
Individual Te Ariki, Maraea Atawhai
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 11818
Individual Gieger, Rawenata Atawhai
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 2364
Individual Duggan, Bobbie-renee Camillo
Wa
6111
Australia
Shares Allocation #8 Number of Shares: 3940
Individual Elkington, Michael Shane Nelson North
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 2364
Individual Elkington, Myron Glen Stoke
Nelson
7011
New Zealand
Shares Allocation #10 Number of Shares: 2364
Individual Elkington, Lucan Maitai Yanchep
Wa
6035
Australia
Shares Allocation #11 Number of Shares: 2364
Individual Elkington, Demitrius Kapua Yanchep
Wa
6035
Australia
Shares Allocation #12 Number of Shares: 11818
Individual Brown, Alamein Apakura Elkington Woomera
5720
Australia
Shares Allocation #13 Number of Shares: 2954
Individual Elkington, Lance Turi Nelson
Shares Allocation #14 Number of Shares: 11818
Individual Hippolite, Ngapera Atawhai
Nelson
7010
New Zealand
Shares Allocation #15 Number of Shares: 11819
Individual Paul, Priscilla Stoke
Nelson
7011
New Zealand
Shares Allocation #16 Number of Shares: 2954
Individual Elkington, Natasha Aroha Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #17 Number of Shares: 3940
Individual Elkington, Karl Matiu Bulgara
Wa
6714
Australia
Shares Allocation #18 Number of Shares: 2364
Individual Laiseni, Loverna-lee Washington Valley
Nelson
7010
New Zealand
Shares Allocation #19 Number of Shares: 2954
Individual Elkington, Leoncine Renata Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul, Dion Kingi Nelson
Individual Hippolite, Allen Mcgregor Private Bay
Rai Valley, Marlborough

New Zealand
Individual Tran, Leoncine Renata Weymouth
Auckland

New Zealand
Directors

Nikita Aroha Tran - Director

Appointment date: 02 Jun 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 02 Jun 2022


Zealan Anaru Simpkins - Director

Appointment date: 19 Jul 2022

Address: The Wood, Nelson, 7010 New Zealand

Address used since 19 Jul 2022


Larissa-jane Maraia Elkington - Director

Appointment date: 30 Oct 2022

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 30 Oct 2022


Kevin Wayne Paul - Director (Inactive)

Appointment date: 30 Oct 2022

Termination date: 25 May 2023

Address: Stoke, Nelson, 7011 New Zealand

Address used since 30 Oct 2022


Hayley Rachel Pemberton - Director (Inactive)

Appointment date: 25 Sep 2017

Termination date: 05 Oct 2022

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 25 Sep 2017


Allen Mcgregor Hippolite - Director (Inactive)

Appointment date: 26 Mar 1996

Termination date: 30 Jun 2022

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 03 Aug 2015


Dion Kingi Paul - Director (Inactive)

Appointment date: 25 Sep 2017

Termination date: 09 May 2018

Address: Pacific Pines, Queensland, 4211 Australia

Address used since 25 Sep 2017


Michael Shane Elkington - Director (Inactive)

Appointment date: 26 Mar 1996

Termination date: 23 Sep 2017

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 03 Aug 2015


Dion Kingi Paul - Director (Inactive)

Appointment date: 26 Mar 1996

Termination date: 07 Oct 2009

Address: Nelson, 7010 New Zealand

Address used since 26 Mar 1996


Rawenata Gieger - Director (Inactive)

Appointment date: 26 Mar 1996

Termination date: 06 Jun 2001

Address: Nelson,

Address used since 26 Mar 1996

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