Coromandel Marine Farmers Limited was started on 16 Oct 2002 and issued an NZ business number of 9429036310456. The registered LTD company has been managed by 9 directors: Peter Bull - an active director whose contract began on 16 Oct 2002,
Vince Syddall - an active director whose contract began on 16 Oct 2002,
Merilyn Ruth Connolly - an active director whose contract began on 21 Jul 2014,
Brent Robert Parker - an inactive director whose contract began on 14 Sep 2020 and was terminated on 15 Jul 2022,
Gilbert Douglas James - an inactive director whose contract began on 16 Oct 2002 and was terminated on 01 Sep 2020.
As stated in our database (last updated on 05 May 2024), the company uses 1 address: 433 Pollen Street, Thames, Thames, 3500 (type: physical, registered).
Up to 27 Jul 2020, Coromandel Marine Farmers Limited had been using 2 Vineyard Road, Henderson Valley, Auckland as their physical address.
A total of 24 shares are allotted to 22 groups (30 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Pare Hauraki Asset Holdings Limited (an entity) located at Thames postcode 3540.
The 2nd group consists of 3 shareholders, holds 4.17 per cent shares (exactly 1 share) and includes
Dockery, Janine Maree - located at 18 Maniapoto Street, Otorohanga,
Bailey Ingham Trustees Limited - located at Otorohanga,
Dockery, Ross Allen - located at 18 Maniapoto Street, Otorohanga.
The next share allotment (1 share, 4.17%) belongs to 1 entity, namely:
Pacific Marine Farms Limited, located at Mt Wellington, Auckland (an entity).
Previous addresses
Address: 2 Vineyard Road, Henderson Valley, Auckland, 0614 New Zealand
Physical & registered address used from 11 Nov 2013 to 27 Jul 2020
Address: 12 Whangapoua Road, Coromandel New Zealand
Physical & registered address used from 30 Apr 2005 to 11 Nov 2013
Address: Phil Anderson & Associates, 35 Wharf Road, Coromandel
Physical & registered address used from 16 Oct 2002 to 30 Apr 2005
Basic Financial info
Total number of Shares: 24
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Pare Hauraki Asset Holdings Limited Shareholder NZBN: 9429033998671 |
Thames 3540 New Zealand |
17 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dockery, Janine Maree |
18 Maniapoto Street Otorohanga 3900 New Zealand |
10 Aug 2022 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
10 Aug 2022 - |
Individual | Dockery, Ross Allen |
18 Maniapoto Street Otorohanga 3900 New Zealand |
10 Aug 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Pacific Marine Farms Limited Shareholder NZBN: 9429038335945 |
Mt Wellington Auckland 1060 New Zealand |
16 Oct 2002 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Dockery, Ross Allen |
18 Maniapoto Street Otorohanga 3900 New Zealand |
10 Aug 2022 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
10 Aug 2022 - |
Individual | Dockery, Janine Maree |
18 Maniapoto Street Otorohanga 3900 New Zealand |
10 Aug 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Westpac Asset Management Limited Shareholder NZBN: 9429040689838 |
Henderson Auckland 0612 |
16 Oct 2002 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Waiheke Island Oysters Limited Shareholder NZBN: 9429037648565 |
Half Moon Bay Auckland 2012 New Zealand |
16 Oct 2002 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Nicholson, Jonathan |
Warkworth |
16 Oct 2002 - |
Individual | Dollimore, James Maxwell |
Renwick Blenheim |
16 Oct 2002 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Bartrom, Jane |
Coromandel |
16 Oct 2002 - |
Individual | Bartrom, Allan Alfred |
Coromandel |
16 Oct 2002 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Bronlund, Judith Ann |
Coromandel Coromandel 3506 New Zealand |
17 Jul 2020 - |
Shares Allocation #10 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Tikapa Moana Enterprises Limited Shareholder NZBN: 9429040018690 |
27 Maniapoto Street, Otorohanga. |
16 Oct 2002 - |
Shares Allocation #11 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Sealord Marine Farms Limited Shareholder NZBN: 9429039353733 |
Nelson |
16 Oct 2002 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Bull, Peter McMillan |
Te Kouma R D, Coromandel |
16 Oct 2002 - |
Shares Allocation #13 Number of Shares: 1 | |||
Entity (NZ Limited Company) | J & A Projects Limited Shareholder NZBN: 9429038752698 |
Rd 2, Kumeu |
16 Oct 2002 - |
Shares Allocation #14 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Seahorse Mussels Limited Shareholder NZBN: 9429037747947 |
Auckland 2104 New Zealand |
16 Oct 2002 - |
Shares Allocation #15 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Biomarine Mussels Limited Shareholder NZBN: 9429038319587 |
Kowhai House 4 Warkworth Street, Warkworth |
16 Oct 2002 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | James, Arthur Duffus |
Coromandel |
16 Oct 2002 - |
Shares Allocation #17 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Pakihi Marine Farms Limited Shareholder NZBN: 9429032095661 |
Takapuna Auckland 0622 New Zealand |
16 Oct 2002 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Hollis, Tahu Richmond Hector |
Rd 2 Tamahere, Hamilton New Zealand |
16 Oct 2002 - |
Individual | Mikaere-hollis, Jocelyn Anne |
Rd 2 Tamahere Hamilton New Zealand |
16 Oct 2002 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Mikaere, Ruth |
Manaia Coromandel |
16 Oct 2002 - |
Individual | Mikaere, Harry Haerengarangi |
Manaia Coromandel |
16 Oct 2002 - |
Shares Allocation #20 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
16 Oct 2002 - |
Shares Allocation #21 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Weka Marine Farms Limited Shareholder NZBN: 9429038684586 |
Rd 1 Thames 3578 New Zealand |
16 Oct 2002 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | James, Malcolm William |
Coromandel New Zealand |
16 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Gilbert Douglas |
Coromandel New Zealand |
16 Oct 2002 - 16 Nov 2021 |
Entity | Tai Moana Marine Farms Limited Shareholder NZBN: 9429038384660 Company Number: 706749 |
Thames 3500 New Zealand |
16 Oct 2002 - 17 Jul 2020 |
Entity | Greenshell Group Limited Shareholder NZBN: 9429037572457 Company Number: 962066 |
16 Oct 2002 - 31 Aug 2017 | |
Entity | Kennedy Bay Mussel Company (nz) Limited Shareholder NZBN: 9429039857118 Company Number: 268752 |
16 Oct 2002 - 04 Nov 2004 | |
Individual | Bronlund, Trever Gordon |
Coromandel |
16 Oct 2002 - 17 Jul 2020 |
Individual | Parker, Brent Robert |
Coromandel 3506 New Zealand |
31 Aug 2017 - 10 Aug 2022 |
Individual | Parker, Brent Robert |
Coromandel 3506 New Zealand |
31 Aug 2017 - 10 Aug 2022 |
Individual | Parker, Brent |
Coromandel 3506 New Zealand |
28 Apr 2017 - 10 Aug 2022 |
Entity | Kennedy Bay Mussel Company (nz) Limited Shareholder NZBN: 9429039857118 Company Number: 268752 |
16 Oct 2002 - 04 Nov 2004 | |
Entity | Tai Moana Marine Farms Limited Shareholder NZBN: 9429038384660 Company Number: 706749 |
Thames 3500 New Zealand |
16 Oct 2002 - 17 Jul 2020 |
Entity | R & D Parker Marine Contractors Limited Shareholder NZBN: 9429037949303 Company Number: 886842 |
16 Oct 2002 - 28 Apr 2017 | |
Entity | Greenshell Group Limited Shareholder NZBN: 9429037572457 Company Number: 962066 |
16 Oct 2002 - 31 Aug 2017 | |
Entity | R & D Parker Marine Contractors Limited Shareholder NZBN: 9429037949303 Company Number: 886842 |
16 Oct 2002 - 28 Apr 2017 |
Peter Bull - Director
Appointment date: 16 Oct 2002
Address: Coromandel, 3506 New Zealand
Address used since 23 Dec 2015
Vince Syddall - Director
Appointment date: 16 Oct 2002
Address: Coromandel, 3506 New Zealand
Address used since 23 Dec 2015
Merilyn Ruth Connolly - Director
Appointment date: 21 Jul 2014
Address: Rd 7, Otorohanga, 3977 New Zealand
Address used since 21 Jul 2014
Brent Robert Parker - Director (Inactive)
Appointment date: 14 Sep 2020
Termination date: 15 Jul 2022
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 14 Sep 2020
Gilbert Douglas James - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 01 Sep 2020
Address: Coromandel, 3506 New Zealand
Address used since 18 Dec 2015
Jane Bartrom - Director (Inactive)
Appointment date: 21 Jul 2014
Termination date: 01 Sep 2020
Address: Preece Point, Coromandel, 3581 New Zealand
Address used since 21 Jul 2014
Campbell Barr - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 01 Jul 2020
Address: Coromandel, 3506 New Zealand
Address used since 23 Dec 2015
Allan Alfred Bartrom - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 05 Dec 2014
Address: Coromandel, New Zealand
Address used since 16 Oct 2002
Peter Vitasovich - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 21 Jul 2014
Address: Waimaku, 0883 New Zealand
Address used since 16 Oct 2002
Adventure Camp Piha Trust
397 Henderson Valley Road
Black Water Trading Limited
348 Henderson Valley Road
Foster Signs Limited
101 Candia Road
Baohui Trading Limited
174 Candia Road
Spiritual Assembly Of The Baha'is Of Whangarei District
C/- National Spiritual Assembly
Wolves & Ravens Limited
170 Candia Road