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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 126700 | |||
| Entity (NZ Limited Company) | Talley's Limited Shareholder NZBN: 9429038572074 |
Motueka New Zealand |
03 Nov 2020 - |
| 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 |
25 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 6500 | |||
| Entity (NZ Limited Company) | Just Mussels Limited Shareholder NZBN: 9429031852982 |
Moana Nelson Null 7011 New Zealand |
11 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 92600 | |||
| Entity (NZ Limited Company) | Sealife Investments Limited Shareholder NZBN: 9429038847462 |
Nelson Nelson 7010 New Zealand |
04 Nov 2008 - |
| Shares Allocation #5 Number of Shares: 9300 | |||
| Entity | Onetahua Marae Committee Incorporated |
Takaka 7183 |
04 Nov 2008 - |
| Shares Allocation #6 Number of Shares: 46300 | |||
| Entity (NZ Limited Company) | Sea Investments Limited Shareholder NZBN: 9429038414985 |
Glenduan Nelson 7071 |
04 Nov 2008 - |
| 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 |
04 Dec 2013 - |
| Shares Allocation #8 Number of Shares: 48100 | |||
| Entity (NZ Limited Company) | NgĀi Tahu Seafood Resources Limited Shareholder NZBN: 9429039061034 |
Addington Christchurch 8024 New Zealand |
19 Sep 2012 - |
| Shares Allocation #9 Number of Shares: 56300 | |||
| Other (Other) | Ngāti Toarangatira Ki Wairau Trust |
Grovetown Blenheim 7202 New Zealand |
18 Nov 2019 - |
| Shares Allocation #10 Number of Shares: 203700 | |||
| Entity | Marine Farming Association Incorporated |
Blenheim |
04 Nov 2008 - |
| Shares Allocation #11 Number of Shares: 56400 | |||
| Entity (NZ Limited Company) | Koata Limited Shareholder NZBN: 9429034333631 |
Richmond Nelson 7020 New Zealand |
30 Sep 2013 - |
| Shares Allocation #12 Number of Shares: 56300 | |||
| Entity | Ngati Rarua Iwi Trust |
Blenheim |
04 Nov 2008 - |
| Shares Allocation #13 Number of Shares: 111100 | |||
| Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
04 Nov 2008 - |
| Shares Allocation #14 Number of Shares: 18500 | |||
| Entity (NZ Limited Company) | Shellfish Marine Farms Limited Shareholder NZBN: 9429038506963 |
Glenduan Nelson 7071 New Zealand |
30 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Elaine Bay Aquaculture Limited Shareholder NZBN: 9429038528361 Company Number: 665997 |
04 Nov 2008 - 11 Mar 2013 | |
| Entity | Marr Holdings Limited Shareholder NZBN: 9429036404827 Company Number: 1226683 |
04 Nov 2008 - 30 Sep 2009 | |
| Individual | Edwards, Lianne |
Maori Pa Road Rd1, Nelson New Zealand |
04 Nov 2008 - 25 Jun 2012 |
| Entity | Trigon Trustees Limited Shareholder NZBN: 9429034330012 Company Number: 1761897 |
04 Nov 2008 - 31 Mar 2014 | |
| Entity | Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 |
04 Nov 2008 - 04 Dec 2013 | |
| Entity | St George Limited Shareholder NZBN: 9429034427705 Company Number: 1729322 |
Nelson 7010 New Zealand |
31 Mar 2014 - 06 Jun 2024 |
| Entity | Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust Company Number: 564280 |
Blenheim |
04 Nov 2008 - 18 Nov 2019 |
| Individual | Skeggs, Bryan |
Moana Nelson 7011 New Zealand |
04 Nov 2008 - 05 Apr 2018 |
| Entity | Ngati Koata Trust Company Number: 362618 |
04 Nov 2008 - 30 Sep 2013 | |
| Entity | Wakatu Resources Limited Shareholder NZBN: 9429036836024 Company Number: 1150742 |
Nelson 7040 New Zealand |
11 Jan 2013 - 27 Jun 2023 |
| Individual | Goulding, James Maurice |
Rd 1 Nelson |
04 Nov 2008 - 27 Jun 2010 |
| Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
04 Nov 2008 - 03 Nov 2020 |
| Entity | Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 |
Level 2, 105 Trafalgar Street Nelson 7010 New Zealand |
25 Jun 2012 - 18 Nov 2019 |
| Entity | Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 |
Level 2, 105 Trafalgar Street Nelson 7010 New Zealand |
25 Jun 2012 - 18 Nov 2019 |
| Entity | Te Atiawa Manawhenua Ki Te Tau Ihu Trust Company Number: 610596 |
04 Nov 2008 - 25 Nov 2014 | |
| Entity | Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 |
Level 2, 105 Trafalgar Street Nelson 7010 New Zealand |
25 Jun 2012 - 18 Nov 2019 |
| Entity | Marr Holdings Limited Shareholder NZBN: 9429036404827 Company Number: 1226683 |
04 Nov 2008 - 30 Sep 2009 | |
| Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
04 Nov 2008 - 03 Nov 2020 |
| Entity | Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 |
Level 2, 105 Trafalgar Street Nelson 7010 New Zealand |
25 Jun 2012 - 18 Nov 2019 |
| Entity | Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 |
Nelson 7010 New Zealand |
25 Jun 2012 - 18 Nov 2019 |
| Entity | Ngati Koata Trust Company Number: 362618 |
04 Nov 2008 - 30 Sep 2013 | |
| Entity | Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust Company Number: 564280 |
Blenheim |
04 Nov 2008 - 18 Nov 2019 |
| Individual | Edwards, Tim |
Maori Pa Road Rd 1, Nelson New Zealand |
04 Nov 2008 - 25 Jun 2012 |
| Individual | Mitchell, Maui John |
1 Monro Way The Wood, Nelson 7010 New Zealand |
04 Nov 2008 - 11 Feb 2012 |
| Entity | Elaine Bay Aquaculture Limited Shareholder NZBN: 9429038528361 Company Number: 665997 |
04 Nov 2008 - 11 Mar 2013 | |
| Entity | Wakatu Fisheries Limited Shareholder NZBN: 9429037693916 Company Number: 939200 |
04 Nov 2008 - 01 Feb 2013 | |
| Entity | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 |
04 Nov 2008 - 11 Jan 2013 | |
| Entity | Southern Crown Limited Shareholder NZBN: 9429040886992 Company Number: 22006 |
04 Nov 2008 - 19 Sep 2012 | |
| Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
04 Nov 2008 - 03 Nov 2020 |
| Individual | Ward'holmes, John |
1 Monro Way The Wood, Nelson 7010 New Zealand |
04 Nov 2008 - 11 Feb 2012 |
| Individual | Reiher, Mairangi Geraldine |
1 Monro Way The Wood, Nelson 7010 New Zealand |
04 Nov 2008 - 11 Feb 2012 |
| Entity | Te Atiawa Manawhenua Ki Te Tau Ihu Trust Company Number: 610596 |
04 Nov 2008 - 25 Nov 2014 | |
| Entity | Trigon Trustees Limited Shareholder NZBN: 9429034330012 Company Number: 1761897 |
04 Nov 2008 - 31 Mar 2014 | |
| Entity | Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 |
04 Nov 2008 - 04 Dec 2013 | |
| Entity | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 |
04 Nov 2008 - 11 Jan 2013 | |
| Entity | Southern Crown Limited Shareholder NZBN: 9429040886992 Company Number: 22006 |
04 Nov 2008 - 19 Sep 2012 | |
| Entity | Wakatu Fisheries Limited Shareholder NZBN: 9429037693916 Company Number: 939200 |
04 Nov 2008 - 01 Feb 2013 | |
| Individual | Gillanders, Jan |
The Wood Nelson 7010 New Zealand |
11 Feb 2012 - 30 Nov 2016 |
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
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