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Golden Bay Ring Road Farming Limited

Type: NZ Limited Company (Ltd)
9429032525632
NZBN
2180634
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1st Floor, 1 Main Street
Blenheim 7240
New Zealand
Other address (Address For Share Register) used since 23 Dec 2010
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

Golden Bay Ring Road Farming Limited, a registered company, was incorporated on 04 Nov 2008. 9429032525632 is the NZBN it was issued. This company has been supervised by 10 directors: James Maurice Goulding - an active director whose contract started on 04 Nov 2008,
Graeme Coates - an active director whose contract started on 04 Nov 2008,
Bronwyn Heather Wadsworth - an active director whose contract started on 05 Nov 2019,
Ned Drummond Wells - an active director whose contract started on 09 Nov 2021,
Michael Gerard Holland - an active director whose contract started on 09 Nov 2023.
Last updated on 28 May 2025, the BizDb data contains detailed information about 5 addresses the company uses, specifically: 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.
Golden Bay Ring Road Farming Limited had been using 2 Alfred Street, Mayfield, Blenheim as their physical address up until 02 Jul 2021.
A total of 1000000 shares are issued to 25 shareholders (18 groups). The first group consists of 236400 shares (23.64 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 13736 shares (1.37 per cent). Lastly the next share allotment (17414 shares 1.74 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 02 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 02 Jul 2021

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

Registered address used from 08 Aug 2019 to 02 Jul 2021

Address #3: 1st Floor, 1 Main Street, Blenheim, 7240 New Zealand

Registered address used from 11 Jan 2011 to 08 Aug 2019

Address #4: 1st Floor, 1 Main Street, Blenheim, 7240 New Zealand

Physical address used from 11 Jan 2011 to 15 Nov 2019

Address #5: 1 Main Street, Blenheim New Zealand

Physical & registered address used from 04 Nov 2008 to 11 Jan 2011

Contact info
64 021 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: 236400
Entity (NZ Limited Company) Talley's Limited
Shareholder NZBN: 9429038572074
Motueka

New Zealand
Shares Allocation #2 Number of Shares: 13736
Entity (NZ Limited Company) Waimana Marine Limited
Shareholder NZBN: 9429033844763
Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 17414
Entity (NZ Limited Company) Wainui Green 2015 Limited
Shareholder NZBN: 9429041571118
Nelson
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 3750
Entity (NZ Limited Company) Just Mussels Limited
Shareholder NZBN: 9429031852982
Moana
Nelson
Null 7011
New Zealand
Shares Allocation #5 Number of Shares: 39550
Entity (NZ Limited Company) NgĀi Tahu Seafood Resources Limited
Shareholder NZBN: 9429039061034
Addington
Christchurch
8024
New Zealand
Shares Allocation #6 Number of Shares: 129800
Entity (NZ Limited Company) United Fisheries Limited
Shareholder NZBN: 9429031950626
Christchurch
Shares Allocation #7 Number of Shares: 4400
Entity (NZ Limited Company) Shellfish Marine Farms Limited
Shareholder NZBN: 9429038506963
Glenduan
Nelson
7071
New Zealand
Shares Allocation #8 Number of Shares: 32800
Entity (NZ Limited Company) Sea Investments Limited
Shareholder NZBN: 9429038414985
Glenduan
Nelson 7071
Shares Allocation #9 Number of Shares: 6600
Entity Onetahua Marae Committee Incorporated Takaka 7183
Shares Allocation #10 Number of Shares: 39200
Entity (NZ Limited Company) Tama Asset Holding Company Limited
Shareholder NZBN: 9429033947310
Nelson South
Nelson
7010
New Zealand
Shares Allocation #11 Number of Shares: 39200
Entity (NZ Limited Company) Koata Limited
Shareholder NZBN: 9429034333631
Richmond
Nelson
7020
New Zealand
Shares Allocation #12 Number of Shares: 12275
Individual Ede, Venessa Patricia Charmon Turama Waikawa Marina
Picton
7220
New Zealand
Individual Ruru, Te Hawe Harvey Waikawa Marina
Picton
7220
New Zealand
Individual Riwaka, Ronald Keith Waikawa Marina
Picton
7220
New Zealand
Individual Powick, Rita Keka Waikawa Marina
Picton
7220
New Zealand
Individual Batt, Cindy Lou Waikawa Marina
Picton
7220
New Zealand
Individual Hate, Rachael Marama Waikawa Marina
Picton
7220
New Zealand
Individual Barcello, Mark Wayne Waikawa Marina
Picton
7220
New Zealand
Individual Reeves, William Tahuaroa Waikawa Marina
Picton
7220
New Zealand
Shares Allocation #13 Number of Shares: 94275
Entity (NZ Limited Company) Sanford Limited
Shareholder NZBN: 9429000010856
Freemans Bay
Auckland 1010
Shares Allocation #14 Number of Shares: 163900
Entity Marine Farming Association Incorporated Blenheim
Shares Allocation #15 Number of Shares: 49100
Entity (NZ Limited Company) Kpf Investments Limited
Shareholder NZBN: 9429035796558
Wigram
Christchurch
8042
New Zealand
Shares Allocation #16 Number of Shares: 39200
Entity Ngati Rarua Iwi Trust Blenheim
Shares Allocation #17 Number of Shares: 39200
Entity (NZ Limited Company) Te Atiawa O Te Waka-a-maui Limited
Shareholder NZBN: 9429030934498
Picton
7220
New Zealand
Shares Allocation #18 Number of Shares: 39200
Other (Other) Ngāti Toarangatira Ki Wairau Trust Grovetown
Blenheim
7202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay, Susan Carol 47 Bridge Street
Nelson
7040
New Zealand
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Kauauroa Bay Marine Farm Limited
Shareholder NZBN: 9429034408100
Company Number: 1737062
Christchurch

New Zealand
Individual Skeggs, Bryan Moana
Nelson
7011
New Zealand
Entity Te Atiawa Manawhenua Ki Te Tau Ihu Trust
Company Number: 610596
Individual Lindsay, Susan Carol 38 Halifax Street
Nelson

New Zealand
Individual Bull, Catherine Louise Marybank
Nelson
7010
New Zealand
Other Stephen Frank Bull And Glasgow Harley Trustee Limited 47 Bridge Street
Nelson
7010
New Zealand
Individual Goulding, James Maurice Glenduan
Nelson
Entity Sealife Investments Limited
Shareholder NZBN: 9429038847462
Company Number: 588460
Entity Wainui Green Limited
Shareholder NZBN: 9429036982615
Company Number: 1120900
Individual Bull, Stephen Frank 38 Halifax Street
Nelson, 7040

New Zealand
Entity St George Limited
Shareholder NZBN: 9429034427705
Company Number: 1729322
Nelson
Null 7010
New Zealand
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Skeggs Group Ventures Limited
Shareholder NZBN: 9429032006940
Company Number: 119705
Entity Wakatu Resources Limited
Shareholder NZBN: 9429036836024
Company Number: 1150742
Nelson
7040
New Zealand
Entity Sealord Marine Farms Limited
Shareholder NZBN: 9429039353733
Company Number: 425392
Entity Southern Crown Limited
Shareholder NZBN: 9429040886992
Company Number: 22006
Entity Parapara Holdings Limited
Shareholder NZBN: 9429031261975
Company Number: 3233707
Individual Reiher, Mairangi Geraldine 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 Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust
Company Number: 564280
Blenheim
Entity Kauauroa Bay Marine Farm Limited
Shareholder NZBN: 9429034408100
Company Number: 1737062
Entity Trigon Trustees Limited
Shareholder NZBN: 9429034330012
Company Number: 1761897
Individual Benseman, Steve Wakapuaka
Nelson

New Zealand
Entity Marlborough Mussel Co Limited
Shareholder NZBN: 9429032006940
Company Number: 119705
Entity Marr Holdings Limited
Shareholder NZBN: 9429036404827
Company Number: 1226683
Entity Ngati Tama Manawhenua Ki Te Tau Ihu Trust
Company Number: 574867
Entity Ngati Koata Trust
Company Number: 362618
Individual Bull, Stephen Frank Marybank
Nelson
7010
New Zealand
Other Perpetual Trust Limited (wards Bull Trust) Auckland Cbd
Auckland
1010
New Zealand
Individual Bull, Christopher John 47 Bridge Street
Nelson
7040
New Zealand
Entity Kauauroa Bay Marine Farm Limited
Shareholder NZBN: 9429034408100
Company Number: 1737062
Entity Sealife Investments Limited
Shareholder NZBN: 9429038847462
Company Number: 588460
Entity Golden Bay Seafarms Limited
Shareholder NZBN: 9429032775877
Company Number: 2123506
Individual Ward'holmes, John 1 Monro Way
The Wood, Nelson 7010

New Zealand
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust
Company Number: 564280
Blenheim
Individual Edwards, Tim Maori Pa Road
Rd 1, Nelson
Entity Elaine Bay Aquaculture Limited
Shareholder NZBN: 9429038528361
Company Number: 665997
Entity Wakatu Fisheries Limited
Shareholder NZBN: 9429037693916
Company Number: 939200
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Marlborough Mussel Co Limited
Shareholder NZBN: 9429032006940
Company Number: 119705
Entity Marr Holdings Limited
Shareholder NZBN: 9429036404827
Company Number: 1226683
Entity Wainui Green Limited
Shareholder NZBN: 9429036982615
Company Number: 1120900
Entity Te Atiawa Manawhenua Ki Te Tau Ihu Trust
Company Number: 610596
Entity Ngati Tama Manawhenua Ki Te Tau Ihu Trust
Company Number: 574867
Entity Ngati Koata Trust
Company Number: 362618
Entity Parapara Holdings Limited
Shareholder NZBN: 9429031261975
Company Number: 3233707
Individual Mitchell, Maui John 1 Monro Way
The Wood, Nelson 7010

New Zealand
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Kauauroa Bay Marine Farm Limited
Shareholder NZBN: 9429034408100
Company Number: 1737062
Christchurch

New Zealand
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Southern Crown Limited
Shareholder NZBN: 9429040886992
Company Number: 22006
Individual Earle, David Antony 38 Halifax Street
Nelson

New Zealand
Individual Bull, John Ashcroft 38 Halifax Street
Nelson

New Zealand
Individual Edwards, Lianne Maori Pa Road
Rd 1, Nelson
Entity Sealord Marine Farms Limited
Shareholder NZBN: 9429039353733
Company Number: 425392
Entity Trigon Trustees Limited
Shareholder NZBN: 9429034330012
Company Number: 1761897
Entity Golden Bay Seafarms Limited
Shareholder NZBN: 9429032775877
Company Number: 2123506
Directors

James Maurice Goulding - Director

Appointment date: 04 Nov 2008

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 21 Oct 2009


Graeme Coates - Director

Appointment date: 04 Nov 2008

Address: Renwick, Renwick, 7204 New Zealand

Address used since 03 Jun 2016


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