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East Coast Aquaculture Limited

Type: Nz Limited Company (Ltd)
9429036219414
NZBN
1260433
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 01 Apr 2019

East Coast Aquaculture Limited, a registered company, was launched on 28 Nov 2002. 9429036219414 is the business number it was issued. "K624040 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 30 May 2019, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
East Coast Aquaculture Limited had been using Q&v Building, Level 10, 203 Queen Street, Auckland as their physical address up to 01 Apr 2019.
A total of 30341 shares are issued to 5 shareholders (5 groups). The first group consists of 666 shares (2.2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1386 shares (4.57%). Lastly there is the third share allocation (2666 shares 8.79%) made up of 1 entity.

Addresses

Previous addresses

Address: Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 20 Apr 2007 to 01 Apr 2019

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 20 Apr 2007

Address: C/o Markhams Auckland, Level 6, 369 Queen Street, Auckland

Registered & physical address used from 28 Nov 2002 to 07 Oct 2005

Contact info
64 21 778495
Phone
office@tematamushrooms.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30341

Annual return filing month: March

Annual return last filed: 25 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 666
Other Namsy Weka Enterprises Limited Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1386
Other The Lizzard Investment Corporation S/f Newmarket
Auckland
1023
New Zealand
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
Shares Allocation #4 Number of Shares: 693
Individual Gerald Vincent Ruys Newmarket
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 24930
Entity (NZ Limited Company) Paragon Investments Limited
Shareholder NZBN: 9429038616877
203 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nash Company Limited
Shareholder NZBN: 9429038491795
Company Number: 673842
Entity Tranmere Holdings Limited
Shareholder NZBN: 9429040078960
Company Number: 194146
Other The Lizzard Investment Corporation S/f
Individual Gerald Vincent Ruys Grafton
Auckland

New Zealand
Entity Pacific Farming New Zealand Limited
Shareholder NZBN: 9429036220502
Company Number: 1260345
Other Namsy Weka Enterprises Limited
Entity Sienna Investments Limited
Shareholder NZBN: 9429038058523
Company Number: 863239
Entity Sienna Investments Limited
Shareholder NZBN: 9429038058523
Company Number: 863239
Other Null - Namsy Weka Enterprises Limited
Entity Pacific Farming New Zealand Limited
Shareholder NZBN: 9429036220502
Company Number: 1260345
Other Null - The Lizzard Investment Corporation S/f
Entity Tranmere Holdings Limited
Shareholder NZBN: 9429040078960
Company Number: 194146
Entity Nash Company Limited
Shareholder NZBN: 9429038491795
Company Number: 673842

Ultimate Holding Company

21 Jul 1991
Effective Date
Paragon Investments Limited
Name
Ltd
Type
645509
Ultimate Holding Company Number
NZ
Country of origin
Level 10
203 Queen Street
Auckland 1010
New Zealand
Address
Directors

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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