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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3939 | |||
Individual | Elkington, Wani Hintze |
Slacks Creek Brisbane 4127 Australia |
26 Mar 1996 - |
Shares Allocation #2 Number of Shares: 2954 | |||
Individual | Alexander, Yolanda Rangiruhia |
Rd 1 Okaihau 0475 New Zealand |
26 Mar 1996 - |
Shares Allocation #3 Number of Shares: 11818 | |||
Individual | Elkington, Rangikapua |
Capalaba Queensland 4157 |
26 Mar 1996 - |
Shares Allocation #4 Number of Shares: 11818 | |||
Individual | Bayliss, Takuna Louisa |
Washington Valley Nelson 7010 New Zealand |
26 Mar 1996 - |
Shares Allocation #5 Number of Shares: 11818 | |||
Individual | Te Ariki, Maraea |
Atawhai Nelson 7010 New Zealand |
26 Mar 1996 - |
Shares Allocation #6 Number of Shares: 11818 | |||
Individual | Gieger, Rawenata |
Atawhai Nelson 7010 New Zealand |
26 Mar 1996 - |
Shares Allocation #7 Number of Shares: 2364 | |||
Individual | Duggan, Bobbie-renee |
Camillo Wa 6111 Australia |
26 Mar 1996 - |
Shares Allocation #8 Number of Shares: 3940 | |||
Individual | Elkington, Michael Shane |
Nelson North Nelson 7010 New Zealand |
26 Mar 1996 - |
Shares Allocation #9 Number of Shares: 2364 | |||
Individual | Elkington, Myron Glen |
Stoke Nelson 7011 New Zealand |
26 Mar 1996 - |
Shares Allocation #10 Number of Shares: 2364 | |||
Individual | Elkington, Lucan Maitai |
Yanchep Wa 6035 Australia |
26 Mar 1996 - |
Shares Allocation #11 Number of Shares: 2364 | |||
Individual | Elkington, Demitrius Kapua |
Yanchep Wa 6035 Australia |
26 Mar 1996 - |
Shares Allocation #12 Number of Shares: 11818 | |||
Individual | Brown, Alamein Apakura Elkington |
Woomera 5720 Australia |
26 Mar 1996 - |
Shares Allocation #13 Number of Shares: 2954 | |||
Individual | Elkington, Lance Turi |
Nelson |
26 Mar 1996 - |
Shares Allocation #14 Number of Shares: 11818 | |||
Individual | Hippolite, Ngapera |
Atawhai Nelson 7010 New Zealand |
26 Mar 1996 - |
Shares Allocation #15 Number of Shares: 11819 | |||
Individual | Paul, Priscilla |
Stoke Nelson 7011 New Zealand |
26 Mar 1996 - |
Shares Allocation #16 Number of Shares: 2954 | |||
Individual | Elkington, Natasha Aroha |
Dinsdale Hamilton 3204 New Zealand |
26 Mar 1996 - |
Shares Allocation #17 Number of Shares: 3940 | |||
Individual | Elkington, Karl Matiu |
Bulgara Wa 6714 Australia |
26 Mar 1996 - |
Shares Allocation #18 Number of Shares: 2364 | |||
Individual | Laiseni, Loverna-lee |
Washington Valley Nelson 7010 New Zealand |
26 Mar 1996 - |
Shares Allocation #19 Number of Shares: 2954 | |||
Individual | Elkington, Leoncine Renata |
Atawhai Nelson 7010 New Zealand |
08 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paul, Dion Kingi |
Nelson |
26 Mar 1996 - 04 Jul 2023 |
Individual | Hippolite, Allen Mcgregor |
Private Bay Rai Valley, Marlborough New Zealand |
26 Mar 1996 - 04 Jul 2023 |
Individual | Tran, Leoncine Renata |
Weymouth Auckland New Zealand |
26 Mar 1996 - 08 Jul 2019 |
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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