Kaiaua Marine Farms Limited was launched on 12 Aug 2003 and issued a number of 9429035837862. This registered LTD company has been supervised by 4 directors: Stephanie Rosina Florence Todd - an active director whose contract began on 12 Aug 2003,
Melissa Jane Aislabie - an active director whose contract began on 12 Aug 2003,
Dean Mark Aislabie - an active director whose contract began on 12 Aug 2003,
Andrew Russell Todd - an active director whose contract began on 12 Aug 2003.
According to BizDb's database (updated on 29 Apr 2024), this company registered 1 address: 1 Princes Street, Paeroa, 3600 (type: registered, physical).
Up to 24 Nov 2009, Kaiaua Marine Farms Limited had been using 5 Princes Street, Paeroa as their physical address.
A total of 1200 shares are allocated to 3 groups (4 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Todd, Andrew Russell (an individual) located at Rd 3, Pokeno postcode 2473.
Another group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Todd, Stephanie Rosina Florence - located at Rd 3, Pokeno.
The 3rd share allocation (600 shares, 50%) belongs to 2 entities, namely:
Aislabie, Melissa Jane, located at Rd 3, Pokeno (an individual),
Aislabie, Dean Mark, located at Rd 3, Pokeno (an individual).
Previous addresses
Address: 5 Princes Street, Paeroa
Physical & registered address used from 18 May 2004 to 24 Nov 2009
Address: 25 Willoughby Street, Paeroa
Physical & registered address used from 12 Aug 2003 to 18 May 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Todd, Andrew Russell |
Rd 3 Pokeno 2473 New Zealand |
12 Aug 2003 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Todd, Stephanie Rosina Florence |
Rd 3 Pokeno 2473 New Zealand |
12 Aug 2003 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Aislabie, Melissa Jane |
Rd 3 Pokeno 2473 New Zealand |
12 Aug 2003 - |
Individual | Aislabie, Dean Mark |
Rd 3 Pokeno 2473 New Zealand |
12 Aug 2003 - |
Stephanie Rosina Florence Todd - Director
Appointment date: 12 Aug 2003
Address: Kaiaua, Pokeno, 2473 New Zealand
Address used since 01 Jul 2015
Melissa Jane Aislabie - Director
Appointment date: 12 Aug 2003
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 01 Jul 2015
Dean Mark Aislabie - Director
Appointment date: 12 Aug 2003
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 01 Jul 2015
Andrew Russell Todd - Director
Appointment date: 12 Aug 2003
Address: Kaiaua, Pokeno, 2473 New Zealand
Address used since 01 Jul 2015
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