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Gold Ridge Marine Farm Limited

Type: NZ Limited Company (Ltd)
9429035656364
NZBN
1451472
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Gold Ridge Marine Farm Limited was started on 27 Nov 2003 and issued an NZ business number of 9429035656364. The registered LTD company has been managed by 3 directors: Gilbert Douglas James - an active director whose contract began on 27 Nov 2003,
Brent Robert Parker - an active director whose contract began on 03 Jul 2024,
Anne James - an inactive director whose contract began on 27 Nov 2003 and was terminated on 12 Apr 2024.
As stated in our database (last updated on 05 May 2025), this company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 01 Mar 2022, Gold Ridge Marine Farm Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Parker, Brent Robert (a director) located at Coromandel, Coromandel postcode 3506.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
James, Gilbert Douglas - located at Coromandel, Preece Point.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 05 Mar 2008 to 01 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 05 Mar 2008 to 30 Mar 2022

Address #3: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 08 Mar 2007 to 05 Mar 2008

Address #4: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 27 Nov 2003 to 08 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Parker, Brent Robert Coromandel
Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual James, Gilbert Douglas Coromandel
Preece Point
3506
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Anne Coromandel
Preece Point
3506
New Zealand
Directors

Gilbert Douglas James - Director

Appointment date: 27 Nov 2003

Address: Coromandel, Preece Point, 3506 New Zealand

Address used since 09 Mar 2022

Address: Rd 1, Thames, 3578 New Zealand

Address used since 11 Feb 2016


Brent Robert Parker - Director

Appointment date: 03 Jul 2024

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 03 Jul 2024


Anne James - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 12 Apr 2024

Address: Coromandel, Preece Point, 3506 New Zealand

Address used since 09 Mar 2022

Address: Matatoki, Thames, 3578 New Zealand

Address used since 01 Feb 2017

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