Pacific Marine Farms Limited was started on 18 Apr 1996 and issued an NZBN of 9429038335945. The registered LTD company has been supervised by 14 directors: Stephen Barry Tarrant - an active director whose contract started on 28 Mar 2018,
Grant Andrew Shuker - an active director whose contract started on 18 Sep 2019,
Simon Peter Jones - an inactive director whose contract started on 01 Oct 2011 and was terminated on 30 Sep 2019,
Carl Patrick Carrington - an inactive director whose contract started on 11 Jun 2012 and was terminated on 28 Mar 2018,
Jeremy Hugh Howie Fleming - an inactive director whose contract started on 30 Sep 2011 and was terminated on 11 Jun 2012.
As stated in our information (last updated on 31 Mar 2024), this company registered 1 address: Po Box 445, Shortland Street, Auckland, 1140 (type: postal, office).
Up until 13 Jun 2014, Pacific Marine Farms Limited had been using 138 Halsey Street, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 09 May 1996 to 12 Jul 2002 they were called Pacific Marine Farms (1996) Limited, from 18 Apr 1996 to 09 May 1996 they were called Cascade Nominees Limited.
A total of 13433216 shares are allocated to 1 group (1 sole shareholder). In the first group, 13433216 shares are held by 1 entity, namely:
Aotearoa Fisheries Limited (an entity) located at Mt Wellington, Auckland postcode 1060.

Principal place of activity

1-3 Bell Avenue, Mt Wellington, Auckland, 1060 New Zealand

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Previous addresses

Address #1: 138 Halsey Street, Auckland New Zealand

Physical & registered address used from 12 Nov 2008 to 13 Jun 2014

Address #2: C/o Aotearoa Fisheries Ltd, Level 1 Hitachi House, 48 Mulgrave Street, Thorndon Wellington

Registered address used from 07 Aug 2005 to 12 Nov 2008

Address #3: C/- Treaty Of Waitangi Fisheries Comm, Level 1 Hitachi House, 48 Mulgrave Street, Wellington

Registered address used from 04 Sep 2003 to 07 Aug 2005

Address #4: Level 1 48 Mulgrave Street, Thorndon, Wellington

Physical address used from 04 Sep 2003 to 12 Nov 2008

Address #5: C/- Company Solutions Limited, 85 College Hill Road, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 04 Sep 2003

Address #6: C/- Company Solutions Limited, 85 College Hill Road, Ponsonby, Auckland

Registered address used from 30 May 1996 to 11 Apr 2000

Address #7: Level 4 48 Mulgrave Street, Thorndon, Wellington

Physical address used from 30 May 1996 to 04 Sep 2003

Address #8: C/- Company Solutions Limited, 85 College Hill Road, Ponsonby, Auckland

Physical address used from 18 Apr 1996 to 30 May 1996

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Previous Shareholders

Ultimate Holding Company

Stephen Barry Tarrant - Director

Appointment date: 28 Mar 2018

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Grant Andrew Shuker - Director

Appointment date: 18 Sep 2019

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Simon Peter Jones - Director (Inactive)

Appointment date: 01 Oct 2011

Termination date: 30 Sep 2019

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Carl Patrick Carrington - Director (Inactive)

Appointment date: 11 Jun 2012

Termination date: 28 Mar 2018

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Jeremy Hugh Howie Fleming - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 11 Jun 2012

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Robin Michael Hapi - Director (Inactive)

Appointment date: 09 Mar 1999

Termination date: 30 Sep 2011

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Peter Hartley Whittington - Director (Inactive)

Appointment date: 02 May 1996

Termination date: 09 Mar 1999

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Brian Ernest Taylor - Director (Inactive)

Appointment date: 16 May 1996

Termination date: 09 Mar 1999

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Naida Rangimarie Glavish - Director (Inactive)

Appointment date: 28 Jun 1996

Termination date: 09 Mar 1999

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Whaimutu Kent Dewes - Director (Inactive)

Appointment date: 28 Jun 1996

Termination date: 09 Mar 1999

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Karen Anne Murphy - Director (Inactive)

Appointment date: 28 Jun 1996

Termination date: 09 Mar 1999

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Robin Michael Hapi - Director (Inactive)

Appointment date: 02 May 1996

Termination date: 06 May 1998

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Graham Stanley Latimer - Director (Inactive)

Appointment date: 28 Jun 1996

Termination date: 06 May 1998

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Garth Osmond Melville - Director (Inactive)

Appointment date: 18 Apr 1996

Termination date: 02 May 1996