Waiheke Marine Farms Limited, a registered company, was started on 21 Apr 2015. 9429041706213 is the NZ business number it was issued. "Oyster farming" (business classification A020130) is how the company is classified. This company has been run by 5 directors: Carlo Alberto Simoni - an active director whose contract started on 21 Apr 2015,
Carlo Simoni - an active director whose contract started on 21 Apr 2015,
Jennifer Ann Fenwick - an inactive director whose contract started on 04 Mar 2020 and was terminated on 23 Jun 2023,
Robert Fenwick - an inactive director whose contract started on 21 Apr 2015 and was terminated on 11 Mar 2020,
Nathaniel James Upchurch - an inactive director whose contract started on 31 Jul 2015 and was terminated on 28 Oct 2019.
Last updated on 06 Mar 2024, our data contains detailed information about 1 address: 13 Tahi Road, Ostend, Waiheke Island, 1081 (type: registered, physical).
Waiheke Marine Farms Limited had been using 13 Tahi Road, Ostend, Waiheke Island as their registered address up to 25 Jul 2022.
A single entity owns all company shares (exactly 1000 shares) - New Zealand Private Enterprise Investment Corporation Limited - located at 1081, Waiheke Island, Waiheke Island.
Principal place of activity
13 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 13 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Registered address used from 20 Aug 2019 to 25 Jul 2022
Address #2: 3 Waiheke Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered address used from 11 Jul 2018 to 20 Aug 2019
Address #3: 402 Orapiu Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered address used from 21 Apr 2015 to 11 Jul 2018
Address #4: 402 Orapiu Road, Rd 1, Waiheke Island, 1971 New Zealand
Physical address used from 21 Apr 2015 to 20 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Zealand Private Enterprise Investment Corporation Limited Shareholder NZBN: 9429030763449 |
Waiheke Island Waiheke Island 1971 New Zealand |
11 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waiheke Fresh Seafoods Limited Shareholder NZBN: 9429036844531 Company Number: 1148978 |
Grafton Auckland 1010 New Zealand |
11 Aug 2015 - 23 Jun 2023 |
| Director | Simoni, Carlo |
Rd 1 Waiheke Island 1971 New Zealand |
21 Apr 2015 - 11 Aug 2015 |
| Individual | Fenwick, Robert |
Rd 1 Waiheke Island 1971 New Zealand |
21 Apr 2015 - 11 Aug 2015 |
| Director | Robert Fenwick |
Rd 1 Waiheke Island 1971 New Zealand |
21 Apr 2015 - 11 Aug 2015 |
Carlo Alberto Simoni - Director
Appointment date: 21 Apr 2015
Address: Waiheke Island, 1971 New Zealand
Address used since 04 Aug 2017
Carlo Simoni - Director
Appointment date: 21 Apr 2015
Address: Waiheke Island, 1971 New Zealand
Address used since 04 Aug 2017
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 10 Dec 2015
Jennifer Ann Fenwick - Director (Inactive)
Appointment date: 04 Mar 2020
Termination date: 23 Jun 2023
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 04 Mar 2020
Robert Fenwick - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 11 Mar 2020
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 21 Apr 2015
Nathaniel James Upchurch - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 28 Oct 2019
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 18 Dec 2016
Address: Auckland, 1971 New Zealand
Address used since 31 Jul 2015
Passage Rock Wines Limited
438 Orapiu Road
Passage Rock Vineyard Limited
438 Orapiu Road
Hutchings & Addison Limited
West Road
Jemco Limited
C/- Csi Seafood
Saltwater Workshop Limited
222 State Highway 17
The World's Your Oyster Limited
24-26 Pollen Street
Waiheke Shellfish Limited
16 William Bryan Drive
Wiki Acqua Enterprises Limited
458 Great South Rd