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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Buchanan Enterprises Limited Shareholder NZBN: 9429040274874 |
Greymouth |
08 May 1979 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Venture Fishing Company Limited Shareholder NZBN: 9429039403339 |
Richmond Richmond 7020 New Zealand |
08 May 1979 - |
Shares Allocation #3 Number of Shares: 625 | |||
Director | Mcinroe, Nicola |
Ikamatua 7871 New Zealand |
02 Nov 2015 - |
Shares Allocation #4 Number of Shares: 625 | |||
Individual | Buchanan, Philippa |
Bluff Bluff 9814 New Zealand |
05 Nov 2016 - |
Shares Allocation #5 Number of Shares: 1250 | |||
Director | Buchanan, Robert John Duncan |
Brightwater 7011 New Zealand |
01 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Takatimu Fishing Co Limited Shareholder NZBN: 9429032017380 Company Number: 118844 |
08 May 1979 - 05 Nov 2016 | |
Entity | Cascade Fishing Co Limited Shareholder NZBN: 9429040272085 Company Number: 153511 |
08 May 1979 - 01 Nov 2014 | |
Entity | Cascade Fishing Co Limited Shareholder NZBN: 9429040272085 Company Number: 153511 |
08 May 1979 - 01 Nov 2014 | |
Entity | Takatimu Fishing Co Limited Shareholder NZBN: 9429032017380 Company Number: 118844 |
08 May 1979 - 05 Nov 2016 |
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
Buchanan Enterprises Limited
8 Tasman View Road
Arnold Products Limited
11 Tasman View Road
Dsj Contracting Limited
16 Tasman View Road
Coastguard Lake Brunner Incorporated
133 Coulson Road
Warren Refrigeration Services Limited
10 Clough Road
Russell Byrne Contracting Limited
137 Coulson Rd
Cisca Marine Limited
27 Lansbury Avenue
Marlborough Aquaculture Limited
Taurus Group Ltd
Nikau 129 Limited
Level 1, 322 Manchester Street
Ocean Grown Limited
3 Bevington Street
Wairangi Bay Shellfish Limited
Level One