Wairangi Bay Aquaculture Limited, a registered company, was launched on 13 Nov 2000. 9429037087593 is the NZBN it was issued. This company has been managed by 5 directors: Ronald Ernest Whiteley - an active director whose contract started on 13 Nov 2000,
Andrew John Whiteley - an inactive director whose contract started on 08 Dec 2013 and was terminated on 23 Aug 2019,
Douglas Cecil Smith - an inactive director whose contract started on 13 Nov 2000 and was terminated on 28 Aug 2003,
Brent David Richardson - an inactive director whose contract started on 13 Nov 2000 and was terminated on 28 Aug 2003,
Gerald Herbert Clemens - an inactive director whose contract started on 13 Nov 2000 and was terminated on 28 Aug 2003.
Updated on 04 Sep 2024, the BizDb database contains detailed information about 1 address: 447 Johns Road, Harewood, Christchurch, 8051 (category: physical, registered).
Wairangi Bay Aquaculture Limited had been using 33 Wilfrid Street, Fendalton, Christchurch as their physical address up until 03 Oct 2012.
One entity owns all company shares (exactly 10000 shares) - Wairangi Bay Holdings Limited - located at 8051, Harewood, Christchurch.
Previous addresses
Address: 33 Wilfrid Street, Fendalton, Christchurch New Zealand
Physical & registered address used from 20 Sep 2005 to 03 Oct 2012
Address: Level One, 485 Papanui Road, Papanui, Christchurch
Physical address used from 14 Nov 2000 to 20 Sep 2005
Address: Level One, 485 Papanui Road, Papanui, Christchurch
Registered address used from 13 Nov 2000 to 20 Sep 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Wairangi Bay Holdings Limited Shareholder NZBN: 9429037635619 |
Harewood Christchurch |
13 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wairangi Bay Mussel Farm Limited Shareholder NZBN: 9429037087654 Company Number: 1099717 |
485 Papanui Road Papanui, Christchurch |
13 Nov 2000 - 18 Oct 2017 |
| Entity | Wairangi Bay Mussel Farm Limited Shareholder NZBN: 9429037087654 Company Number: 1099717 |
13 Nov 2000 - 18 Oct 2017 |
Ronald Ernest Whiteley - Director
Appointment date: 13 Nov 2000
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Sep 2012
Andrew John Whiteley - Director (Inactive)
Appointment date: 08 Dec 2013
Termination date: 23 Aug 2019
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 08 Dec 2013
Douglas Cecil Smith - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 28 Aug 2003
Address: Kaiapoi, North Canterbury,
Address used since 13 Nov 2000
Brent David Richardson - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 28 Aug 2003
Address: Sydenham, Christchurch,
Address used since 13 Nov 2000
Gerald Herbert Clemens - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 28 Aug 2003
Address: 37 A Holmwood Road, Fendalton, Christchurch,
Address used since 13 Nov 2000
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