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Tasman Bay Ring Road Farming Limited

Type: NZ Limited Company (Ltd)
9429032524062
NZBN
2180616
Company Number
Registered
Company Status
Current address
1 Main Street
Blenheim
Other address (Address For Share Register) used since 04 Nov 2008
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Office & delivery address used since 07 Nov 2019
P O Box 213
Blenheim 7240
New Zealand
Postal address used since 07 Nov 2019

Tasman Bay Ring Road Farming Limited, a registered company, was incorporated on 04 Nov 2008. 9429032524062 is the NZBN it was issued. The company has been run by 10 directors: Graeme Coates - an active director whose contract began on 04 Nov 2008,
James Maurice Goulding - an active director whose contract began on 04 Nov 2008,
Bronwyn Heather Wadsworth - an active director whose contract began on 05 Nov 2019,
Ned Drummond Wells - an active director whose contract began on 09 Nov 2021,
Michael Gerard Holland - an active director whose contract began on 09 Nov 2023.
Updated on 02 Jun 2025, our database contains detailed information about 5 addresses this company registered, namely: 2A Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2A Alfred Street, Mayfield, Blenheim, 7201 (service address),
2 Alfred Street, Mayfield, Blenheim, 7201 (physical address),
2 Alfred Street, Mayfield, Blenheim, 7201 (registered address) among others.
Tasman Bay Ring Road Farming Limited had been using 2 Alfred Street, Mayfield, Blenheim as their physical address until 05 Jul 2021.
A total of 1000000 shares are allocated to 14 shareholders (14 groups). The first group is comprised of 126700 shares (12.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 111900 shares (11.19 per cent). Finally there is the third share allocation (6500 shares 0.65 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Physical & registered & service address used from 05 Jul 2021

Address #5: 2a Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & service address used from 08 Apr 2025

Principal place of activity

2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Physical address used from 15 Nov 2019 to 05 Jul 2021

Address #2: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered address used from 08 Aug 2019 to 05 Jul 2021

Address #3: 1 Main Street, Blenheim, 7201 New Zealand

Registered address used from 04 Nov 2008 to 08 Aug 2019

Address #4: 1 Main Street, Blenheim, 7201 New Zealand

Physical address used from 04 Nov 2008 to 15 Nov 2019

Contact info
64 21 1672425
Phone
joanne@aquaculturedirect.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 126700
Entity (NZ Limited Company) Talley's Limited
Shareholder NZBN: 9429038572074
Motueka

New Zealand
Shares Allocation #2 Number of Shares: 111900
Entity (NZ Limited Company) Te Atiawa O Te Waka-a-maui Limited
Shareholder NZBN: 9429030934498
Picton
7220
New Zealand
Shares Allocation #3 Number of Shares: 6500
Entity (NZ Limited Company) Just Mussels Limited
Shareholder NZBN: 9429031852982
Moana
Nelson
Null 7011
New Zealand
Shares Allocation #4 Number of Shares: 92600
Entity (NZ Limited Company) Sealife Investments Limited
Shareholder NZBN: 9429038847462
Nelson
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 9300
Entity Onetahua Marae Committee Incorporated Takaka 7183
Shares Allocation #6 Number of Shares: 46300
Entity (NZ Limited Company) Sea Investments Limited
Shareholder NZBN: 9429038414985
Glenduan
Nelson 7071
Shares Allocation #7 Number of Shares: 56300
Entity (NZ Limited Company) Tama Asset Holding Company Limited
Shareholder NZBN: 9429033947310
Nelson South
Nelson
7010
New Zealand
Shares Allocation #8 Number of Shares: 48100
Entity (NZ Limited Company) NgĀi Tahu Seafood Resources Limited
Shareholder NZBN: 9429039061034
Addington
Christchurch
8024
New Zealand
Shares Allocation #9 Number of Shares: 56300
Other (Other) Ngāti Toarangatira Ki Wairau Trust Grovetown
Blenheim
7202
New Zealand
Shares Allocation #10 Number of Shares: 203700
Entity Marine Farming Association Incorporated Blenheim
Shares Allocation #11 Number of Shares: 56400
Entity (NZ Limited Company) Koata Limited
Shareholder NZBN: 9429034333631
Richmond
Nelson
7020
New Zealand
Shares Allocation #12 Number of Shares: 56300
Entity Ngati Rarua Iwi Trust Blenheim
Shares Allocation #13 Number of Shares: 111100
Entity (NZ Limited Company) Sanford Limited
Shareholder NZBN: 9429000010856
Freemans Bay
Auckland 1010
Shares Allocation #14 Number of Shares: 18500
Entity (NZ Limited Company) Shellfish Marine Farms Limited
Shareholder NZBN: 9429038506963
Glenduan
Nelson
7071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Elaine Bay Aquaculture Limited
Shareholder NZBN: 9429038528361
Company Number: 665997
Entity Marr Holdings Limited
Shareholder NZBN: 9429036404827
Company Number: 1226683
Individual Edwards, Lianne Maori Pa Road
Rd1, Nelson

New Zealand
Entity Trigon Trustees Limited
Shareholder NZBN: 9429034330012
Company Number: 1761897
Entity Ngati Tama Manawhenua Ki Te Tau Ihu Trust
Company Number: 574867
Entity St George Limited
Shareholder NZBN: 9429034427705
Company Number: 1729322
Nelson
7010
New Zealand
Entity Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust
Company Number: 564280
Blenheim
Individual Skeggs, Bryan Moana
Nelson
7011
New Zealand
Entity Ngati Koata Trust
Company Number: 362618
Entity Wakatu Resources Limited
Shareholder NZBN: 9429036836024
Company Number: 1150742
Nelson
7040
New Zealand
Individual Goulding, James Maurice Rd 1
Nelson
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Nelson Mussels Limited
Shareholder NZBN: 9429037455422
Company Number: 984934
Level 2, 105 Trafalgar Street
Nelson
7010
New Zealand
Entity Nelson Mussels Limited
Shareholder NZBN: 9429037455422
Company Number: 984934
Level 2, 105 Trafalgar Street
Nelson
7010
New Zealand
Entity Te Atiawa Manawhenua Ki Te Tau Ihu Trust
Company Number: 610596
Entity Nelson Mussels Limited
Shareholder NZBN: 9429037455422
Company Number: 984934
Level 2, 105 Trafalgar Street
Nelson
7010
New Zealand
Entity Marr Holdings Limited
Shareholder NZBN: 9429036404827
Company Number: 1226683
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Nelson Mussels Limited
Shareholder NZBN: 9429037455422
Company Number: 984934
Level 2, 105 Trafalgar Street
Nelson
7010
New Zealand
Entity Nelson Mussels Limited
Shareholder NZBN: 9429037455422
Company Number: 984934
Nelson
7010
New Zealand
Entity Ngati Koata Trust
Company Number: 362618
Entity Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust
Company Number: 564280
Blenheim
Individual Edwards, Tim Maori Pa Road
Rd 1, Nelson

New Zealand
Individual Mitchell, Maui John 1 Monro Way
The Wood, Nelson 7010

New Zealand
Entity Elaine Bay Aquaculture Limited
Shareholder NZBN: 9429038528361
Company Number: 665997
Entity Wakatu Fisheries Limited
Shareholder NZBN: 9429037693916
Company Number: 939200
Entity Sealord Shellfish Limited
Shareholder NZBN: 9429039384812
Company Number: 415022
Entity Southern Crown Limited
Shareholder NZBN: 9429040886992
Company Number: 22006
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Individual Ward'holmes, John 1 Monro Way
The Wood, Nelson 7010

New Zealand
Individual Reiher, Mairangi Geraldine 1 Monro Way
The Wood, Nelson 7010

New Zealand
Entity Te Atiawa Manawhenua Ki Te Tau Ihu Trust
Company Number: 610596
Entity Trigon Trustees Limited
Shareholder NZBN: 9429034330012
Company Number: 1761897
Entity Ngati Tama Manawhenua Ki Te Tau Ihu Trust
Company Number: 574867
Entity Sealord Shellfish Limited
Shareholder NZBN: 9429039384812
Company Number: 415022
Entity Southern Crown Limited
Shareholder NZBN: 9429040886992
Company Number: 22006
Entity Wakatu Fisheries Limited
Shareholder NZBN: 9429037693916
Company Number: 939200
Individual Gillanders, Jan The Wood
Nelson
7010
New Zealand
Directors

Graeme Coates - Director

Appointment date: 04 Nov 2008

Address: Renwick, Renwick, 7204 New Zealand

Address used since 03 Jun 2016


James Maurice Goulding - Director

Appointment date: 04 Nov 2008

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 21 Oct 2009


Bronwyn Heather Wadsworth - Director

Appointment date: 05 Nov 2019

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 05 Nov 2019


Ned Drummond Wells - Director

Appointment date: 09 Nov 2021

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 30 Nov 2022

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 09 Nov 2021


Michael Gerard Holland - Director

Appointment date: 09 Nov 2023

Address: Renwick, 7204 New Zealand

Address used since 09 Nov 2023


Robert Bruce Nicolle - Director (Inactive)

Appointment date: 04 Nov 2008

Termination date: 11 Nov 2022

Address: Blenheim, 7201 New Zealand

Address used since 05 Nov 2015


Zane Charman - Director (Inactive)

Appointment date: 08 Nov 2012

Termination date: 09 Nov 2021

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 08 Nov 2012


Kris John Solly - Director (Inactive)

Appointment date: 10 Nov 2015

Termination date: 12 Aug 2016

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 10 Nov 2015


Frans Paul Van Boekhout - Director (Inactive)

Appointment date: 08 Nov 2012

Termination date: 10 Nov 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 08 Nov 2012


John Duffield - Director (Inactive)

Appointment date: 04 Nov 2008

Termination date: 02 Oct 2009

Address: Blenheim, 7272 New Zealand

Address used since 04 Nov 2008