East Coast Aquaculture Limited, a registered company, was launched on 28 Nov 2002. 9429036219414 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been run by 3 directors: Michael Jeffrey Whittaker - an active director whose contract began on 28 Nov 2002,
Brandi Dixon - an inactive director whose contract began on 30 Mar 2003 and was terminated on 29 Mar 2006,
William Oliver Clayton Smales - an inactive director whose contract began on 28 Nov 2002 and was terminated on 19 Feb 2004.
Last updated on 18 Jul 2024, BizDb's data contains detailed information about 1 address: 155 Rochfort Road, Rd14, Kahuranaki, Havelock North, 4295 (type: registered, physical).
East Coast Aquaculture Limited had been using 174 Brookvale Road, Havelock North, Havelock North as their registered address up to 04 Apr 2022.
A total of 30341 shares are issued to 4 shareholders (4 groups). The first group consists of 1386 shares (4.57%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25623 shares (84.45%). Lastly there is the third share allocation (2666 shares 8.79%) made up of 1 entity.
Principal place of activity
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 174 Brookvale Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 20 Jul 2020 to 04 Apr 2022
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 20 Jul 2020
Address #3: Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 20 Apr 2007 to 01 Apr 2019
Address #4: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Physical & registered address used from 07 Oct 2005 to 20 Apr 2007
Address #5: C/o Markhams Auckland, Level 6, 369 Queen Street, Auckland
Physical & registered address used from 28 Nov 2002 to 07 Oct 2005
Basic Financial info
Total number of Shares: 30341
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1386 | |||
Other (Other) | The Lizzard Investment Corporation S/f |
Newmarket Auckland 1023 New Zealand |
14 Mar 2014 - |
Shares Allocation #2 Number of Shares: 25623 | |||
Entity (NZ Limited Company) | Paragon Investments Limited Shareholder NZBN: 9429038616877 |
Rd 14 Kahuranaki 4295 New Zealand |
14 Mar 2014 - |
Shares Allocation #3 Number of Shares: 2666 | |||
Entity (NZ Limited Company) | Tranmere Holdings Limited Shareholder NZBN: 9429040078960 |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton New Zealand |
14 Mar 2014 - |
Shares Allocation #4 Number of Shares: 666 | |||
Other (Other) | Namsy Weka Enterprises Limited |
Takapuna Auckland 0622 New Zealand |
14 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Lizzard Investment Corporation S/f | 04 May 2005 - 14 Mar 2014 | |
Individual | Ruys, Gerald Vincent |
Grafton Auckland New Zealand |
04 May 2005 - 14 Mar 2014 |
Other | Namsy Weka Enterprises Limited | 04 Apr 2008 - 14 Mar 2014 | |
Individual | Ruys, Gerald Vincent |
Newmarket Auckland 1023 New Zealand |
14 Mar 2014 - 21 Mar 2023 |
Entity | Nash Company Limited Shareholder NZBN: 9429038491795 Company Number: 673842 |
17 Mar 2004 - 13 Apr 2007 | |
Entity | Sienna Investments Limited Shareholder NZBN: 9429038058523 Company Number: 863239 |
17 Mar 2004 - 11 Feb 2013 | |
Entity | Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Company Number: 194146 |
17 Mar 2004 - 14 Mar 2014 | |
Entity | Pacific Farming New Zealand Limited Shareholder NZBN: 9429036220502 Company Number: 1260345 |
28 Nov 2002 - 14 Mar 2014 | |
Entity | Nash Company Limited Shareholder NZBN: 9429038491795 Company Number: 673842 |
17 Mar 2004 - 13 Apr 2007 | |
Entity | Pacific Farming New Zealand Limited Shareholder NZBN: 9429036220502 Company Number: 1260345 |
28 Nov 2002 - 14 Mar 2014 | |
Other | Null - Namsy Weka Enterprises Limited | 04 Apr 2008 - 14 Mar 2014 | |
Other | Null - The Lizzard Investment Corporation S/f | 04 May 2005 - 14 Mar 2014 | |
Entity | Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Company Number: 194146 |
17 Mar 2004 - 14 Mar 2014 | |
Entity | Sienna Investments Limited Shareholder NZBN: 9429038058523 Company Number: 863239 |
17 Mar 2004 - 11 Feb 2013 |
Ultimate Holding Company
Michael Jeffrey Whittaker - Director
Appointment date: 28 Nov 2002
Address: Havelock North, 4130 New Zealand
Address used since 01 Jan 2006
Brandi Dixon - Director (Inactive)
Appointment date: 30 Mar 2003
Termination date: 29 Mar 2006
Address: 1 George St, New Market, Auckland,
Address used since 30 Mar 2003
William Oliver Clayton Smales - Director (Inactive)
Appointment date: 28 Nov 2002
Termination date: 19 Feb 2004
Address: Hastings,
Address used since 28 Nov 2002
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