Croisilles Marine Farm Limited was launched on 05 Aug 2002 and issued a business number of 9429036391394. The registered LTD company has been run by 4 directors: Donald Kenneth Gordon - an active director whose contract started on 05 Aug 2002,
Jill Gordon - an active director whose contract started on 05 Aug 2002,
Ronald Ernest Whiteley - an active director whose contract started on 05 Aug 2002,
Douglas Cecil Smith - an active director whose contract started on 05 Aug 2002.
As stated in BizDb's information (last updated on 27 Mar 2024), the company filed 1 address: 301 Middle Renwick Road, Rd 1, Blenheim, 7271 (type: postal, office).
Until 16 Sep 2009, Croisilles Marine Farm Limited had been using 301Middle Renwick Road, R D 1 Blenheim as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Wairangi Bay Holdings Limited (an entity) located at Harewood, Christchurch.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Croisilles Aquaculture Limited - located at Waikawa, Picton.
The 3rd share allotment (60 shares, 60%) belongs to 2 entities, namely:
Gordon, Jill, located at R D 1, Blenheim 7271 (an individual),
Gordon, Donald Kenneth, located at R D 1, Blenheim 7271 (an individual). Croisilles Marine Farm Limited is classified as "Aquaculture (offshore)" (business classification A020110).
Principal place of activity
301 Middle Renwick Road, Rd 1, Blenheim, 7271 New Zealand
Previous addresses
Address #1: 301middle Renwick Road, R D 1 Blenheim
Registered & physical address used from 15 Jul 2005 to 16 Sep 2009
Address #2: Level 1, 485 Papanui Road, Papanui, Christchurch
Registered & physical address used from 05 Aug 2002 to 15 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Wairangi Bay Holdings Limited Shareholder NZBN: 9429037635619 |
Harewood Christchurch |
05 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Croisilles Aquaculture Limited Shareholder NZBN: 9429037044374 |
Waikawa Picton 7220 New Zealand |
11 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Gordon, Jill |
R D 1 Blenheim 7271 New Zealand |
05 Aug 2002 - |
| Individual | Gordon, Donald Kenneth |
R D 1 Blenheim 7271 New Zealand |
05 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wairangi Bay Shellfish Limited Shareholder NZBN: 9429037755669 Company Number: 926921 |
05 Aug 2002 - 11 Oct 2004 | |
| Entity | Wairangi Bay Shellfish Limited Shareholder NZBN: 9429037755669 Company Number: 926921 |
05 Aug 2002 - 11 Oct 2004 |
Donald Kenneth Gordon - Director
Appointment date: 05 Aug 2002
Address: R D 1, Blenheim, 7271 New Zealand
Address used since 30 Mar 2016
Jill Gordon - Director
Appointment date: 05 Aug 2002
Address: R D 1, Blenheim, 7271 New Zealand
Address used since 30 Mar 2016
Ronald Ernest Whiteley - Director
Appointment date: 05 Aug 2002
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 23 Mar 2015
Douglas Cecil Smith - Director
Appointment date: 05 Aug 2002
Address: Waikawa Bay, Picton, 7218 New Zealand
Address used since 30 Mar 2016
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