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Chance Bay Marine Farms Limited

Type: NZ Limited Company (Ltd)
9429032003307
NZBN
120021
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A020120
Industry classification code
Mussel Farming
Industry classification description
Current address
8 Tasman View Road
Greymouth New Zealand
Registered address used since 16 Nov 2005
8 Tasman View Road
Greymouth New Zealand
Physical & service address used since 01 Dec 2006
8 Tasman View Road
Greymouth 7805
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Chance Bay Marine Farms Limited was registered on 08 May 1979 and issued a New Zealand Business Number of 9429032003307. This registered LTD company has been managed by 5 directors: Ian David Boote - an active director whose contract began on 18 Nov 1990,
Robert John Duncan Buchanan - an active director whose contract began on 11 Dec 1990,
David Henry Buchanan - an active director whose contract began on 11 Dec 1990,
Nicola Mcinroe - an active director whose contract began on 11 Dec 1990,
Phillipa Buchanan - an active director whose contract began on 01 Nov 1997.
As stated in BizDb's data (updated on 20 Mar 2024), the company filed 1 address: 8 Tasman View Road, Greymouth, 7805 (type: postal, office).
Until 01 Dec 2006, Chance Bay Marine Farms Limited had been using 49 Marsden Road, Greymouth as their physical address.
A total of 5000 shares are issued to 5 groups (5 shareholders in total). In the first group, 1250 shares are held by 1 entity, namely:
Buchanan Enterprises Limited (an entity) located at Greymouth.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 1250 shares) and includes
Venture Fishing Company Limited - located at Richmond, Richmond.
The 3rd share allotment (625 shares, 12.5%) belongs to 1 entity, namely:
Mcinroe, Nicola, located at Ikamatua (a director). Chance Bay Marine Farms Limited was categorised as "Mussel Farming" (ANZSIC A020120).

Addresses

Principal place of activity

8 Tasman View Road, Greymouth, 7805 New Zealand


Previous addresses

Address #1: 49 Marsden Road, Greymouth

Physical address used from 01 Jul 1997 to 01 Dec 2006

Address #2: 49 Marsden Road, Greymouth, Greymouth

Registered address used from 13 Jan 1997 to 13 Jan 1997

Address #3: 30 Manuka Place, Paroa, Greymouth

Registered address used from 16 May 1994 to 13 Jan 1997

Address #4: C/o Devlin Wilding & Co, Chartered Accountants, 21 Tainui Street, Greymouth

Registered address used from 26 Jan 1993 to 16 May 1994

Contact info
64 3 7626440
06 Nov 2019 Phone
belgrey@xtra.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Entity (NZ Limited Company) Buchanan Enterprises Limited
Shareholder NZBN: 9429040274874
Greymouth
Shares Allocation #2 Number of Shares: 1250
Entity (NZ Limited Company) Venture Fishing Company Limited
Shareholder NZBN: 9429039403339
Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 625
Director Mcinroe, Nicola Ikamatua
7871
New Zealand
Shares Allocation #4 Number of Shares: 625
Individual Buchanan, Philippa Bluff
Bluff
9814
New Zealand
Shares Allocation #5 Number of Shares: 1250
Director Buchanan, Robert John Duncan Brightwater
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Takatimu Fishing Co Limited
Shareholder NZBN: 9429032017380
Company Number: 118844
Entity Cascade Fishing Co Limited
Shareholder NZBN: 9429040272085
Company Number: 153511
Entity Cascade Fishing Co Limited
Shareholder NZBN: 9429040272085
Company Number: 153511
Entity Takatimu Fishing Co Limited
Shareholder NZBN: 9429032017380
Company Number: 118844
Directors

Ian David Boote - Director

Appointment date: 18 Nov 1990

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 Nov 2013


Robert John Duncan Buchanan - Director

Appointment date: 11 Dec 1990

Address: Brightwater, 7011 New Zealand

Address used since 01 Nov 2013


David Henry Buchanan - Director

Appointment date: 11 Dec 1990

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 13 Oct 2009


Nicola Mcinroe - Director

Appointment date: 11 Dec 1990

Address: Ikamatua, 7871 New Zealand

Address used since 02 Nov 2015


Phillipa Buchanan - Director

Appointment date: 01 Nov 1997

Address: Rd 1, Wyndham, 9871 New Zealand

Address used since 14 Sep 2018

Address: Bluff, Bluff, 9814 New Zealand

Address used since 01 Nov 1997

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