Whakitenga Bay Marine Farms Limited, a registered company, was started on 06 Jun 2002. 9429036474202 is the NZ business identifier it was issued. "Mussel Farming" (business classification A020120) is how the company has been classified. The company has been supervised by 6 directors: Ronald Ernest Whiteley - an active director whose contract began on 06 Jun 2002,
Chris Muirhead - an active director whose contract began on 06 Jun 2002,
Anthony John Murdoch Campbell - an active director whose contract began on 06 Jun 2002,
Donald Kenneth Gordon - an active director whose contract began on 06 Jun 2002,
Francisca Marie-Louise Franzmayr - an active director whose contract began on 22 Feb 2008.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 301 Middle Renwick Road, Rd 1, Blenheim, 7271 (types include: office, delivery).
Whakitenga Bay Marine Farms Limited had been using Level 1, 485 Papanui Road, Papanui, Christchurch as their physical address until 08 Jul 2005.
A total of 10000 shares are allotted to 7 shareholders (6 groups). The first group is comprised of 1000 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (10%). Finally the third share allocation (2000 shares 20%) made up of 1 entity.
Principal place of activity
301 Middle Renwick Road, Rd 1, Blenheim, 7271 New Zealand
Previous address
Address #1: Level 1, 485 Papanui Road, Papanui, Christchurch
Physical & registered address used from 06 Jun 2002 to 08 Jul 2005
Basic Financial info
Total number of Shares: 10000
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: 1000 | |||
| Entity (NZ Limited Company) | Cisca Marine Limited Shareholder NZBN: 9429034713853 |
Saint Martins Christchurch 8022 New Zealand |
21 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mussels Galore Limited Shareholder NZBN: 9429036474295 |
Waiheke Island Auckland 1081 New Zealand |
06 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Croisilles Aquaculture Limited Shareholder NZBN: 9429037044374 |
Waikawa Picton 7220 New Zealand |
07 Sep 2004 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Wairangi Bay Holdings Limited Shareholder NZBN: 9429037635619 |
Harewood Christchurch |
06 Jun 2002 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Mussel Shoals Limited Shareholder NZBN: 9429036497935 |
Rd 1 Akaroa 7581 New Zealand |
06 Jun 2002 - |
| Shares Allocation #6 Number of Shares: 2000 | |||
| Individual | Gordon, Donald Kenneth |
R D 1 Blenheim |
06 Jun 2002 - |
| Individual | Gordon, Jill |
R D 1 Blenheim |
06 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Picnic Cove Investments Limited Shareholder NZBN: 9429036488995 Company Number: 1211784 |
06 Jun 2002 - 07 Sep 2004 | |
| Entity | Picnic Cove Investments Limited Shareholder NZBN: 9429036488995 Company Number: 1211784 |
06 Jun 2002 - 07 Sep 2004 |
Ronald Ernest Whiteley - Director
Appointment date: 06 Jun 2002
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 23 Mar 2015
Chris Muirhead - Director
Appointment date: 06 Jun 2002
Address: Duvauchelle Akaroa, Christchurch, 7581 New Zealand
Address used since 31 Mar 2016
Anthony John Murdoch Campbell - Director
Appointment date: 06 Jun 2002
Address: Waiheke Island, Auckland, 8081 New Zealand
Address used since 23 Mar 2015
Donald Kenneth Gordon - Director
Appointment date: 06 Jun 2002
Address: R D 1, Blenheim, 7271 New Zealand
Address used since 31 Mar 2016
Francisca Marie-louise Franzmayr - Director
Appointment date: 22 Feb 2008
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 01 Mar 2021
Address: Bryndwr, Christchurch, 8011 New Zealand
Address used since 23 Mar 2015
Hans Jorgen Andersen - Director (Inactive)
Appointment date: 06 Jun 2002
Termination date: 09 Jun 2005
Address: Ilam, Christchurch,
Address used since 06 Jun 2002
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