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Aquaculture New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038629105
NZBN
642816
Company Number
Registered
Company Status
A020320
Industry classification code
Fish Breeding Or Farming (onshore)
Industry classification description
Current address
6 Savoy Road
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 25 Jun 2013
Po Box 413
Orewa
Auckland 0931
New Zealand
Postal address used since 07 Jun 2021

Aquaculture New Zealand Limited, a registered company, was started on 19 Aug 1994. 9429038629105 is the business number it was issued. "Fish breeding or farming (onshore)" (ANZSIC A020320) is how the company was categorised. This company has been managed by 5 directors: Gray Stephen Barr Jamieson - an active director whose contract started on 29 Aug 2017,
Blair David Barr Jamieson - an inactive director whose contract started on 22 Nov 2016 and was terminated on 30 Aug 2017,
Gray Stephen Barr Jamieson - an inactive director whose contract started on 19 Dec 1996 and was terminated on 01 Apr 2017,
Stephen George Pullan - an inactive director whose contract started on 19 Aug 1994 and was terminated on 19 Dec 1996,
Leslie William Curtin - an inactive director whose contract started on 19 Aug 1994 and was terminated on 25 Sep 1996.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 413, Orewa, Auckland, 0931 (type: postal, physical).
Aquaculture New Zealand Limited had been using 6 Savoy Road, Orewa as their physical address up until 25 Jun 2013.
One entity owns all company shares (exactly 100 shares) - Jamieson, Gray Stephen Barr - located at 0931, Orewa.

Addresses

Principal place of activity

6 Savoy Road, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 6 Savoy Road, Orewa, 0921 New Zealand

Physical & registered address used from 24 Aug 2010 to 25 Jun 2013

Address #2: 2 Richards Place, New Lynn, Auckland 7

Physical address used from 31 Jan 1997 to 31 Jan 1997

Address #3: 2 Richards Place, New Lynn, Auckland 7

Registered address used from 31 Jan 1997 to 24 Aug 2010

Address #4: 6 Savoy Road, Orewa New Zealand

Physical address used from 31 Jan 1997 to 24 Aug 2010

Address #5: 6 Savoy Road, Orewa New Zealand

Registered address used from 31 Jan 1997 to 31 Jan 1997

Address #6: O'dea & Co, First Floor, 300 Trafalgar Street, Nelson

Registered address used from 01 Oct 1996 to 31 Jan 1997

Address #7: 109 Sunrise Avenue, Mairangi Bay, Auckland 10

Physical address used from 01 Oct 1996 to 31 Jan 1997

Address #8: 109 Sunrise Avenue, Mairangi Bay, Auckland 10

Registered address used from 30 Sep 1995 to 01 Oct 1996

Contact info
64 21 908678
Phone
hello@denejamieson.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jamieson, Gray Stephen Barr Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamieson, Blair David Barr Orewa
Orewa
0931
New Zealand
Director Blair David Barr Jamieson Orewa
Orewa
0931
New Zealand
Directors

Gray Stephen Barr Jamieson - Director

Appointment date: 29 Aug 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Aug 2017


Blair David Barr Jamieson - Director (Inactive)

Appointment date: 22 Nov 2016

Termination date: 30 Aug 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Nov 2016


Gray Stephen Barr Jamieson - Director (Inactive)

Appointment date: 19 Dec 1996

Termination date: 01 Apr 2017

Address: Orewa, 0931 New Zealand

Address used since 16 Aug 2010


Stephen George Pullan - Director (Inactive)

Appointment date: 19 Aug 1994

Termination date: 19 Dec 1996

Address: New Lynn,

Address used since 19 Aug 1994


Leslie William Curtin - Director (Inactive)

Appointment date: 19 Aug 1994

Termination date: 25 Sep 1996

Address: Mairangi Bay,

Address used since 19 Aug 1994

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