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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96600 | |||
Entity (NZ Limited Company) | Talley's Limited Shareholder NZBN: 9429038572074 |
Motueka New Zealand |
03 Nov 2020 - |
Shares Allocation #2 Number of Shares: 6500 | |||
Entity (NZ Limited Company) | Just Mussels Limited Shareholder NZBN: 9429031852982 |
Moana Nelson Null 7011 New Zealand |
11 Mar 2013 - |
Shares Allocation #3 Number of Shares: 55050 | |||
Entity (NZ Limited Company) | NgĀi Tahu Seafood Resources Limited Shareholder NZBN: 9429039061034 |
Addington Christchurch 8024 New Zealand |
19 Sep 2012 - |
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 |
25 Nov 2014 - |
Shares Allocation #5 Number of Shares: 203700 | |||
Entity | Marine Farming Association Incorporated |
Blenheim |
01 Sep 2003 - |
Shares Allocation #6 Number of Shares: 56300 | |||
Entity | Ngati Rarua Iwi Trust |
Blenheim |
01 Sep 2003 - |
Shares Allocation #7 Number of Shares: 9300 | |||
Entity | Onetahua Marae Committee Incorporated |
Takaka 7183 |
01 Sep 2003 - |
Shares Allocation #8 Number of Shares: 56300 | |||
Other (Other) | Ngāti Toarangatira Ki Wairau Trust |
Grovetown Blenheim 7202 New Zealand |
18 Nov 2019 - |
Shares Allocation #9 Number of Shares: 111100 | |||
Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
01 Sep 2003 - |
Shares Allocation #10 Number of Shares: 46300 | |||
Entity (NZ Limited Company) | Sea Investments Limited Shareholder NZBN: 9429038414985 |
Glenduan Nelson 7071 |
01 Sep 2003 - |
Shares Allocation #11 Number of Shares: 92600 | |||
Entity (NZ Limited Company) | Sealife Investments Limited Shareholder NZBN: 9429038847462 |
Nelson Nelson 7010 New Zealand |
01 Sep 2003 - |
Shares Allocation #12 Number of Shares: 56400 | |||
Entity (NZ Limited Company) | Koata Limited Shareholder NZBN: 9429034333631 |
Richmond Nelson 7020 New Zealand |
30 Sep 2013 - |
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 |
04 Dec 2013 - |
Shares Allocation #14 Number of Shares: 23150 | |||
Entity (NZ Limited Company) | St George Limited Shareholder NZBN: 9429034427705 |
Nelson 7010 New Zealand |
31 Mar 2014 - |
Shares Allocation #15 Number of Shares: 18500 | |||
Entity (NZ Limited Company) | Shellfish Marine Farms Limited Shareholder NZBN: 9429038506963 |
Glenduan Nelson 7071 New Zealand |
30 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southern Crown Limited Shareholder NZBN: 9429040886992 Company Number: 22006 |
01 Sep 2003 - 19 Sep 2012 | |
Entity | Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 |
Level 2, 105 Trafalgar Street Nelson 7010 New Zealand |
25 Jun 2012 - 18 Nov 2019 |
Entity | Wakatu Resources Limited Shareholder NZBN: 9429036836024 Company Number: 1150742 |
Nelson 7040 New Zealand |
11 Jan 2013 - 27 Jun 2023 |
Entity | Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust Company Number: 564280 |
Blenheim |
01 Sep 2003 - 18 Nov 2019 |
Individual | Edwards, Tim |
Maori Pa Road R D 1, Nelson |
01 Sep 2003 - 25 Jun 2012 |
Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
25 Jun 2007 - 03 Nov 2020 |
Individual | Gillanders, Jan |
The Wood Nelson 7010 New Zealand |
11 Feb 2012 - 30 Nov 2016 |
Entity | Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 |
01 Sep 2003 - 04 Dec 2013 | |
Entity | Ngati Koata Trust Company Number: 362618 |
01 Sep 2003 - 30 Sep 2013 | |
Entity | Elaine Bay Aquaculture Limited Shareholder NZBN: 9429038528361 Company Number: 665997 |
01 Sep 2003 - 11 Mar 2013 | |
Entity | Wakatu Fisheries Limited Shareholder NZBN: 9429037693916 Company Number: 939200 |
01 Sep 2003 - 01 Feb 2013 | |
Entity | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 |
01 Sep 2003 - 11 Jan 2013 | |
Entity | Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 |
Level 2, 105 Trafalgar Street Nelson 7010 New Zealand |
25 Jun 2012 - 18 Nov 2019 |
Entity | Clearwater Mussels Limited Shareholder NZBN: 9429039488626 Company Number: 380864 |
01 Sep 2003 - 09 Nov 2006 | |
Individual | Skeggs, Bryan |
Moana Nelson 7011 New Zealand |
01 Sep 2003 - 05 Apr 2018 |
Individual | Ward'holmes, John |
C/- 351 Princes Drive Nelson |
01 Sep 2003 - 11 Feb 2012 |
Entity | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 |
01 Sep 2003 - 11 Jan 2013 | |
Entity | Southern Crown Limited Shareholder NZBN: 9429040886992 Company Number: 22006 |
01 Sep 2003 - 19 Sep 2012 | |
Individual | Mitchell, Maui John |
351 Princes Drive Nelson |
01 Sep 2003 - 11 Feb 2012 |
Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
25 Jun 2007 - 03 Nov 2020 |
Entity | Clearwater Mussels Limited Shareholder NZBN: 9429039488626 Company Number: 380864 |
01 Sep 2003 - 09 Nov 2006 | |
Entity | Te Atiawa Manawhenua Ki Te Tau Ihu Trust Company Number: 610596 |
01 Sep 2003 - 25 Nov 2014 | |
Entity | Wakatu Fisheries Limited Shareholder NZBN: 9429037693916 Company Number: 939200 |
01 Sep 2003 - 01 Feb 2013 | |
Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
25 Jun 2007 - 03 Nov 2020 |
Entity | Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 |
Nelson 7010 New Zealand |
25 Jun 2012 - 18 Nov 2019 |
Entity | Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 |
01 Sep 2003 - 04 Dec 2013 | |
Entity | Ngati Koata Trust Company Number: 362618 |
01 Sep 2003 - 30 Sep 2013 | |
Entity | Elaine Bay Aquaculture Limited Shareholder NZBN: 9429038528361 Company Number: 665997 |
01 Sep 2003 - 11 Mar 2013 | |
Individual | Edwards, Lianne |
Maori Pa Road R D 1, Nelson |
01 Sep 2003 - 25 Jun 2012 |
Other | Trigon Trustees Limited And Marr Holdings Limited | 24 Nov 2008 - 30 Sep 2009 | |
Individual | Goulding, James Maurice |
R D 1 Nelson |
01 Sep 2003 - 24 Nov 2008 |
Entity | Trigon Trustees Limited Shareholder NZBN: 9429034330012 Company Number: 1761897 |
09 Feb 2010 - 31 Mar 2014 | |
Entity | Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 |
Nelson 7010 New Zealand |
25 Jun 2012 - 18 Nov 2019 |
Individual | Marr, Jeff |
Okiwi Bay R D 2, Rai Valley |
01 Sep 2003 - 25 Jun 2007 |
Other | Null - Trigon Trustees Limited And Marr Holdings Limited | 24 Nov 2008 - 30 Sep 2009 | |
Entity | Trigon Trustees Limited Shareholder NZBN: 9429034330012 Company Number: 1761897 |
09 Feb 2010 - 31 Mar 2014 | |
Entity | Te Atiawa Manawhenua Ki Te Tau Ihu Trust Company Number: 610596 |
01 Sep 2003 - 25 Nov 2014 | |
Entity | Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 |
Level 2, 105 Trafalgar Street Nelson 7010 New Zealand |
25 Jun 2012 - 18 Nov 2019 |
Entity | Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust Company Number: 564280 |
Blenheim |
01 Sep 2003 - 18 Nov 2019 |
Individual | Reiher, Mairangi Geraldine |
C/- 351 Princes Drive Nelson |
01 Sep 2003 - 11 Feb 2012 |
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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