Aquaculture Direct Limited was started on 14 Apr 2010 and issued an NZBN of 9429031581752. This registered LTD company has been supervised by 9 directors: Nigel John Bradly - an active director whose contract began on 04 Nov 2019,
Rebecca Jane Clarkson - an active director whose contract began on 01 Mar 2021,
Ned Drummond Wells - an active director whose contract began on 28 Nov 2022,
Jonathan Philip Wright - an active director whose contract began on 04 Jul 2023,
Robert Phillip John Smith - an inactive director whose contract began on 01 Mar 2021 and was terminated on 04 Jul 2023.
According to our information (updated on 31 Mar 2024), the company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service).
Up until 08 Aug 2019, Aquaculture Direct Limited had been using 22 Scott Street, Blenheim as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Wells, Ned Drummond (an individual) located at Rd 2, Fairhall postcode 7272.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Clarkson, Rebecca Jane - located at Nelson.
The next share allocation (50 shares, 50%) belongs to 1 entity, namely:
Envirostrat Limited, located at Ponsonby, Auckland (an entity).
Previous addresses
Address #1: 22 Scott Street, Blenheim, 7201 New Zealand
Physical address used from 01 Mar 2016 to 08 Aug 2019
Address #2: 22 Scott Street, Blenheim, 7201 New Zealand
Registered address used from 01 Mar 2016 to 29 May 2017
Address #3: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 20 May 2011 to 01 Mar 2016
Address #4: 4 Sherwood Place, Blenheim New Zealand
Registered & physical address used from 14 Apr 2010 to 20 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Wells, Ned Drummond |
Rd 2 Fairhall 7272 New Zealand |
29 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Clarkson, Rebecca Jane |
Nelson 7010 New Zealand |
29 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Envirostrat Limited Shareholder NZBN: 9429032212471 |
Ponsonby Auckland 1011 New Zealand |
18 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cardwell, Bruce Raymond |
Springlands Blenheim 7201 New Zealand |
14 Apr 2010 - 29 Nov 2022 |
| Individual | Coates, Graeme David |
Blenheim |
14 Apr 2010 - 27 Jun 2010 |
| Entity | Graeme Coates Consulting Limited Shareholder NZBN: 9429038291500 Company Number: 814991 |
Level 2, Youell House 1 Hutcheson Street, Blenheim |
04 May 2010 - 18 Nov 2019 |
| Entity | Graeme Coates Consulting Limited Shareholder NZBN: 9429038291500 Company Number: 814991 |
Level 2, Youell House 1 Hutcheson Street, Blenheim |
04 May 2010 - 18 Nov 2019 |
Nigel John Bradly - Director
Appointment date: 04 Nov 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Nov 2019
Rebecca Jane Clarkson - Director
Appointment date: 01 Mar 2021
Address: Nelson, 7010 New Zealand
Address used since 01 Mar 2021
Ned Drummond Wells - Director
Appointment date: 28 Nov 2022
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 30 Nov 2022
Jonathan Philip Wright - Director
Appointment date: 04 Jul 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 Jul 2023
Robert Phillip John Smith - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 04 Jul 2023
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2021
Bruce Raymond Cardwell - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 28 Nov 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 10 Apr 2013
Graeme David Coates - Director (Inactive)
Appointment date: 05 Nov 2019
Termination date: 01 Mar 2021
Address: Renwick, Renwick, 7204 New Zealand
Address used since 05 Nov 2019
Duncan John Stewart - Director (Inactive)
Appointment date: 04 Nov 2019
Termination date: 02 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2019
Graeme David Coates - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 04 Nov 2019
Address: Renwick, Renwick, 7204 New Zealand
Address used since 07 Feb 2017
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