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Tasman Bay Ring Road Spat Catching Limited

Type: NZ Limited Company (Ltd)
9429035851264
NZBN
1361362
Company Number
Registered
Company Status
086256517
GST Number
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
P O Box 213
Blenheim 7240
New Zealand
Postal address used since 04 Feb 2020
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Office & delivery address used since 04 Feb 2020
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 05 Jul 2021

Tasman Bay Ring Road Spat Catching Limited, a registered company, was launched on 01 Sep 2003. 9429035851264 is the business number it was issued. "Management services nec" (business classification M696297) is how the company has been classified. This company has been supervised by 13 directors: James Maurice Goulding - an active director whose contract began on 01 Sep 2003,
Graeme Coates - an active director whose contract began on 01 Sep 2003,
Bronwyn Heather Wadsworth - an active director whose contract began on 05 Nov 2019,
Ned Drummond Wells - an active director whose contract began on 09 Nov 2021,
Michael Gerard Holland - an active director whose contract began on 09 Nov 2023.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 2 Alfred Street, Mayfield, Blenheim, 7201 (physical address),
2 Alfred Street, Mayfield, Blenheim, 7201 (service address),
2 Alfred Street, Mayfield, Blenheim, 7201 (registered address),
P O Box 213, Blenheim, 7240 (postal address) among others.
Tasman Bay Ring Road Spat Catching Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address until 05 Jul 2021.
Former names for the company, as we found at BizDb, included: from 01 Sep 2003 to 05 Dec 2008 they were called Tasman Bay Ring Road Limited.
A total of 1000000 shares are issued to 15 shareholders (15 groups). The first group is comprised of 96600 shares (9.66 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6500 shares (0.65 per cent). Lastly the third share allotment (55050 shares 5.51 per cent) made up of 1 entity.

Addresses

Principal place of activity

2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 08 Aug 2019 to 05 Jul 2021

Address #2: 1st Floor, 1 Main Street, Blenheim, 7240 New Zealand

Registered & physical address used from 11 Feb 2015 to 08 Aug 2019

Address #3: 1 Main Street Blenheim New Zealand

Registered & physical address used from 01 Sep 2003 to 11 Feb 2015

Contact info
64 21 1672425
05 Mar 2019 Phone
Joanne@aquaculturedirect.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96600
Entity (NZ Limited Company) Talley's Limited
Shareholder NZBN: 9429038572074
Motueka

New Zealand
Shares Allocation #2 Number of Shares: 6500
Entity (NZ Limited Company) Just Mussels Limited
Shareholder NZBN: 9429031852982
Moana
Nelson
Null 7011
New Zealand
Shares Allocation #3 Number of Shares: 55050
Entity (NZ Limited Company) NgĀi Tahu Seafood Resources Limited
Shareholder NZBN: 9429039061034
Addington
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 111900
Entity (NZ Limited Company) Te Atiawa O Te Waka-a-maui Limited
Shareholder NZBN: 9429030934498
Picton
7220
New Zealand
Shares Allocation #5 Number of Shares: 203700
Entity Marine Farming Association Incorporated Blenheim
Shares Allocation #6 Number of Shares: 56300
Entity Ngati Rarua Iwi Trust Blenheim
Shares Allocation #7 Number of Shares: 9300
Entity Onetahua Marae Committee Incorporated Takaka 7183
Shares Allocation #8 Number of Shares: 56300
Other (Other) Ngāti Toarangatira Ki Wairau Trust Grovetown
Blenheim
7202
New Zealand
Shares Allocation #9 Number of Shares: 111100
Entity (NZ Limited Company) Sanford Limited
Shareholder NZBN: 9429000010856
Freemans Bay
Auckland 1010
Shares Allocation #10 Number of Shares: 46300
Entity (NZ Limited Company) Sea Investments Limited
Shareholder NZBN: 9429038414985
Glenduan
Nelson 7071
Shares Allocation #11 Number of Shares: 92600
Entity (NZ Limited Company) Sealife Investments Limited
Shareholder NZBN: 9429038847462
Nelson
Nelson
7010
New Zealand
Shares Allocation #12 Number of Shares: 56400
Entity (NZ Limited Company) Koata Limited
Shareholder NZBN: 9429034333631
Richmond
Nelson
7020
New Zealand
Shares Allocation #13 Number of Shares: 56300
Entity (NZ Limited Company) Tama Asset Holding Company Limited
Shareholder NZBN: 9429033947310
Nelson South
Nelson
7010
New Zealand
Shares Allocation #14 Number of Shares: 23150
Entity (NZ Limited Company) St George Limited
Shareholder NZBN: 9429034427705
Nelson
7010
New Zealand
Shares Allocation #15 Number of Shares: 18500
Entity (NZ Limited Company) Shellfish Marine Farms Limited
Shareholder NZBN: 9429038506963
Glenduan
Nelson
7071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Crown Limited
Shareholder NZBN: 9429040886992
Company Number: 22006
Entity Nelson Mussels Limited
Shareholder NZBN: 9429037455422
Company Number: 984934
Level 2, 105 Trafalgar Street
Nelson
7010
New Zealand
Entity Wakatu Resources Limited
Shareholder NZBN: 9429036836024
Company Number: 1150742
Nelson
7040
New Zealand
Entity Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust
Company Number: 564280
Blenheim
Individual Edwards, Tim Maori Pa Road
R D 1, Nelson
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Individual Gillanders, Jan The Wood
Nelson
7010
New Zealand
Entity Ngati Tama Manawhenua Ki Te Tau Ihu Trust
Company Number: 574867
Entity Ngati Koata Trust
Company Number: 362618
Entity Elaine Bay Aquaculture Limited
Shareholder NZBN: 9429038528361
Company Number: 665997
Entity Wakatu Fisheries Limited
Shareholder NZBN: 9429037693916
Company Number: 939200
Entity Sealord Shellfish Limited
Shareholder NZBN: 9429039384812
Company Number: 415022
Entity Nelson Mussels Limited
Shareholder NZBN: 9429037455422
Company Number: 984934
Level 2, 105 Trafalgar Street
Nelson
7010
New Zealand
Entity Clearwater Mussels Limited
Shareholder NZBN: 9429039488626
Company Number: 380864
Individual Skeggs, Bryan Moana
Nelson
7011
New Zealand
Individual Ward'holmes, John C/- 351 Princes Drive
Nelson
Entity Sealord Shellfish Limited
Shareholder NZBN: 9429039384812
Company Number: 415022
Entity Southern Crown Limited
Shareholder NZBN: 9429040886992
Company Number: 22006
Individual Mitchell, Maui John 351 Princes Drive
Nelson
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Clearwater Mussels Limited
Shareholder NZBN: 9429039488626
Company Number: 380864
Entity Te Atiawa Manawhenua Ki Te Tau Ihu Trust
Company Number: 610596
Entity Wakatu Fisheries Limited
Shareholder NZBN: 9429037693916
Company Number: 939200
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Nelson Mussels Limited
Shareholder NZBN: 9429037455422
Company Number: 984934
Nelson
7010
New Zealand
Entity Ngati Tama Manawhenua Ki Te Tau Ihu Trust
Company Number: 574867
Entity Ngati Koata Trust
Company Number: 362618
Entity Elaine Bay Aquaculture Limited
Shareholder NZBN: 9429038528361
Company Number: 665997
Individual Edwards, Lianne Maori Pa Road
R D 1, Nelson
Other Trigon Trustees Limited And Marr Holdings Limited
Individual Goulding, James Maurice R D 1
Nelson
Entity Trigon Trustees Limited
Shareholder NZBN: 9429034330012
Company Number: 1761897
Entity Nelson Mussels Limited
Shareholder NZBN: 9429037455422
Company Number: 984934
Nelson
7010
New Zealand
Individual Marr, Jeff Okiwi Bay
R D 2, Rai Valley
Other Null - Trigon Trustees Limited And Marr Holdings Limited
Entity Trigon Trustees Limited
Shareholder NZBN: 9429034330012
Company Number: 1761897
Entity Te Atiawa Manawhenua Ki Te Tau Ihu Trust
Company Number: 610596
Entity Nelson Mussels Limited
Shareholder NZBN: 9429037455422
Company Number: 984934
Level 2, 105 Trafalgar Street
Nelson
7010
New Zealand
Entity Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust
Company Number: 564280
Blenheim
Individual Reiher, Mairangi Geraldine C/- 351 Princes Drive
Nelson
Directors

James Maurice Goulding - Director

Appointment date: 01 Sep 2003

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 12 Jan 2010


Graeme Coates - Director

Appointment date: 01 Sep 2003

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: 01 Jun 2004

Termination date: 11 Nov 2022

Address: Blenheim, 7201 New Zealand

Address used since 04 Feb 2016


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: 29 Feb 2008

Termination date: 02 Oct 2009

Address: Blenheim, 7272 New Zealand

Address used since 29 Feb 2008


Jeffrey Ronald Marr - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 14 Mar 2008

Address: Nelson,

Address used since 27 Sep 2005


Dion Paul - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 27 Apr 2007

Address: Nelson,

Address used since 27 Sep 2005


Bruce Cardwell - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 01 Jul 2005

Address: Springlands, Blenheim,

Address used since 01 Sep 2003

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