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Niwa Aquaculture Solutions Limited

Type: NZ Limited Company (Ltd)
9429032543292
NZBN
2176561
Company Number
Registered
Company Status
Current address
41 Market Place
Auckland Central 1010
New Zealand
Physical & registered & service address used since 06 Nov 2008
41 Market Place
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jul 2017
82 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Shareregister address used since 31 May 2024

Niwa Aquaculture Solutions Limited, a registered company, was launched on 06 Nov 2008. 9429032543292 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: John William Morgan - an active director whose contract started on 06 Nov 2008,
Patrick Michael Baker - an active director whose contract started on 14 May 2014,
Michael Ernest Parrott - an inactive director whose contract started on 07 Feb 2013 and was terminated on 12 Nov 2013,
Kate Mary Keeble Thomson - an inactive director whose contract started on 06 Nov 2008 and was terminated on 03 Nov 2012.
Updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 82 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service).
A single entity owns all company shares (exactly 100 shares) - National Institute Of Water and Atmospheric Research Limited - located at 1010, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: 82 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 11 Jun 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) National Institute Of Water And Atmospheric Research Limited
Shareholder NZBN: 9429038971433
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
National Institute Of Water And Atmospheric Research Limited
Name
Ltd
Type
550957
Ultimate Holding Company Number
NZ
Country of origin
Directors

John William Morgan - Director

Appointment date: 06 Nov 2008

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2015


Patrick Michael Baker - Director

Appointment date: 14 May 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jul 2015


Michael Ernest Parrott - Director (Inactive)

Appointment date: 07 Feb 2013

Termination date: 12 Nov 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Feb 2013


Kate Mary Keeble Thomson - Director (Inactive)

Appointment date: 06 Nov 2008

Termination date: 03 Nov 2012

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 06 Nov 2008