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Kaiaua Marine Farms Limited

Type: NZ Limited Company (Ltd)
9429035837862
NZBN
1369462
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 24 Nov 2009

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Todd, Andrew Russell Rd 3
Pokeno
2473
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Todd, Stephanie Rosina Florence Rd 3
Pokeno
2473
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Aislabie, Melissa Jane Rd 3
Pokeno
2473
New Zealand
Individual Aislabie, Dean Mark Rd 3
Pokeno
2473
New Zealand
Directors

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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