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Pakihi Marine Farms Limited

Type: NZ Limited Company (Ltd)
9429032095661
NZBN
113952
Company Number
Registered
Company Status
015033363
GST Number
No Abn Number
Australian Business Number
C112070
Industry classification code
Seafood Processing (other Than On Vessels)
Industry classification description
Current address
914 Clevedon Kawakawa Bay Road
Rd 5
Papakura
Other address (Address For Share Register) used since 04 Dec 2006
914 Clevedon Kawakawa Bay Road
Rd 5
Papakura 2585
New Zealand
Office & delivery address used since 11 Feb 2020
914 Clevedon Kawakawa Bay Road
Rd 5
Papakura 2585
New Zealand
Postal address used since 03 Feb 2021

Pakihi Marine Farms Limited, a registered company, was registered on 15 Apr 1982. 9429032095661 is the NZBN it was issued. "Seafood processing (other than on vessels)" (business classification C112070) is how the company is categorised. The company has been supervised by 4 directors: Callum Fraser Mccallum - an active director whose contract began on 20 Jul 1998,
William Fraser Mccallum - an inactive director whose contract began on 30 Jun 1982 and was terminated on 28 May 2010,
John Mccallum - an inactive director whose contract began on 30 Jun 1982 and was terminated on 28 May 2010,
William Philip Bates - an inactive director whose contract began on 30 Jun 1982 and was terminated on 01 Dec 2006.
Last updated on 05 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: 159 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
914 Clevedon Kawakawa Bay Road, Rd 5, Papakura, 2585 (postal address) among others.
Pakihi Marine Farms Limited had been using 914 Clevedon Kawakawa Bay Road, Rd 5, Papakura as their registered address until 02 Dec 2021.
A total of 500 shares are issued to 4 shareholders (2 groups). The first group is comprised of 499 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.2%).

Addresses

Other active addresses

Address #4: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered & service address used from 02 Dec 2021

Principal place of activity

914 Clevedon Kawakawa Bay Road, Rd 5, Papakura, 2585 New Zealand


Previous addresses

Address #1: 914 Clevedon Kawakawa Bay Road, Rd 5, Papakura, 2585 New Zealand

Registered address used from 13 Feb 2013 to 02 Dec 2021

Address #2: 914 Clevedon Kawakawa Bay Road, Rd 5, Papakura New Zealand

Registered address used from 11 Dec 2006 to 11 Dec 2006

Address #3: 914 Clevedon Kawakawa Bay Road, Papakura, Papakura New Zealand

Physical address used from 11 Dec 2006 to 11 Dec 2006

Address #4: 914 Clevedon Kawakawa Bay Rd, Kawakawa Bay, Auckland

Registered & physical address used from 10 Apr 2006 to 11 Dec 2006

Address #5: 14 Auburn Street, Takapuna, Auckland

Physical address used from 17 May 1997 to 10 Apr 2006

Address #6: Endeans Bldgs, 8 Queen St, Auckland

Registered address used from 15 May 1997 to 10 Apr 2006

Contact info
64 9 2928017
05 Feb 2019 Phone
factory@clevedonoysters.co.nz
11 Feb 2020 nzbn-reserved-invoice-email-address-purpose
factory@clevedonoysters.co.nz
05 Feb 2019 Email
www.clevedonoysters.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Mccallum, Callum Fraser Takapuna
Auckland
0622
New Zealand
Individual Mccallum, Jan Maureen Takapuna
Auckland
0622
New Zealand
Individual Gill, Andrew Robert Waipu
0510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccallum, Callum Fraser Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bates, William Philip Campbells Bay
Auckland 10
Individual Mccallum, John Rd 5
Papakura
Individual Mccallum, William Fraser Howick
Directors

Callum Fraser Mccallum - Director

Appointment date: 20 Jul 1998

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Nov 2021

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 26 Feb 2010


William Fraser Mccallum - Director (Inactive)

Appointment date: 30 Jun 1982

Termination date: 28 May 2010

Address: Howick, 2014 New Zealand

Address used since 04 Dec 2006


John Mccallum - Director (Inactive)

Appointment date: 30 Jun 1982

Termination date: 28 May 2010

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 26 Feb 2010


William Philip Bates - Director (Inactive)

Appointment date: 30 Jun 1982

Termination date: 01 Dec 2006

Address: Mairangi Bay, Auckland 10,

Address used since 13 Feb 2002

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