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Coromandel Marine Farmers Limited

Type: NZ Limited Company (Ltd)
9429036310456
NZBN
1242971
Company Number
Registered
Company Status
Current address
433 Pollen Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 27 Jul 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Pare Hauraki Asset Holdings Limited
Shareholder NZBN: 9429033998671
Thames
3540
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dockery, Janine Maree 18 Maniapoto Street
Otorohanga
3900
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Dockery, Ross Allen 18 Maniapoto Street
Otorohanga
3900
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Pacific Marine Farms Limited
Shareholder NZBN: 9429038335945
Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Dockery, Ross Allen 18 Maniapoto Street
Otorohanga
3900
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Dockery, Janine Maree 18 Maniapoto Street
Otorohanga
3900
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Westpac Asset Management Limited
Shareholder NZBN: 9429040689838
Henderson
Auckland 0612
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
Shares Allocation #7 Number of Shares: 1
Individual Nicholson, Jonathan Warkworth
Individual Dollimore, James Maxwell Renwick
Blenheim
Shares Allocation #8 Number of Shares: 1
Individual Bartrom, Jane Coromandel
Individual Bartrom, Allan Alfred Coromandel
Shares Allocation #9 Number of Shares: 1
Individual Bronlund, Judith Ann Coromandel
Coromandel
3506
New Zealand
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) Tikapa Moana Enterprises Limited
Shareholder NZBN: 9429040018690
27 Maniapoto Street,
Otorohanga.
Shares Allocation #11 Number of Shares: 1
Entity (NZ Limited Company) Sealord Marine Farms Limited
Shareholder NZBN: 9429039353733
Nelson
Shares Allocation #12 Number of Shares: 1
Individual Bull, Peter McMillan Te Kouma
R D, Coromandel
Shares Allocation #13 Number of Shares: 1
Entity (NZ Limited Company) J & A Projects Limited
Shareholder NZBN: 9429038752698
Rd 2, Kumeu
Shares Allocation #14 Number of Shares: 1
Entity (NZ Limited Company) Seahorse Mussels Limited
Shareholder NZBN: 9429037747947
Auckland
2104
New Zealand
Shares Allocation #15 Number of Shares: 1
Entity (NZ Limited Company) Biomarine Mussels Limited
Shareholder NZBN: 9429038319587
Kowhai House
4 Warkworth Street, Warkworth
Shares Allocation #16 Number of Shares: 1
Individual James, Arthur Duffus Coromandel
Shares Allocation #17 Number of Shares: 1
Entity (NZ Limited Company) Pakihi Marine Farms Limited
Shareholder NZBN: 9429032095661
Takapuna
Auckland
0622
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Hollis, Tahu Richmond Hector Rd 2
Tamahere, Hamilton

New Zealand
Individual Mikaere-hollis, Jocelyn Anne Rd 2 Tamahere
Hamilton

New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Mikaere, Ruth Manaia
Coromandel
Individual Mikaere, Harry Haerengarangi Manaia
Coromandel
Shares Allocation #20 Number of Shares: 1
Entity (NZ Limited Company) Sanford Limited
Shareholder NZBN: 9429000010856
Freemans Bay
Auckland 1010
Shares Allocation #21 Number of Shares: 1
Entity (NZ Limited Company) Weka Marine Farms Limited
Shareholder NZBN: 9429038684586
Rd 1
Thames
3578
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual James, Malcolm William Coromandel

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Gilbert Douglas Coromandel

New Zealand
Entity Tai Moana Marine Farms Limited
Shareholder NZBN: 9429038384660
Company Number: 706749
Thames
3500
New Zealand
Entity Greenshell Group Limited
Shareholder NZBN: 9429037572457
Company Number: 962066
Entity Kennedy Bay Mussel Company (nz) Limited
Shareholder NZBN: 9429039857118
Company Number: 268752
Individual Bronlund, Trever Gordon Coromandel
Individual Parker, Brent Robert Coromandel
3506
New Zealand
Individual Parker, Brent Robert Coromandel
3506
New Zealand
Individual Parker, Brent Coromandel
3506
New Zealand
Entity Kennedy Bay Mussel Company (nz) Limited
Shareholder NZBN: 9429039857118
Company Number: 268752
Entity Tai Moana Marine Farms Limited
Shareholder NZBN: 9429038384660
Company Number: 706749
Thames
3500
New Zealand
Entity R & D Parker Marine Contractors Limited
Shareholder NZBN: 9429037949303
Company Number: 886842
Entity Greenshell Group Limited
Shareholder NZBN: 9429037572457
Company Number: 962066
Entity R & D Parker Marine Contractors Limited
Shareholder NZBN: 9429037949303
Company Number: 886842
Directors

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

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