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Ocean Marine Farm Limited

Type: NZ Limited Company (Ltd)
9429037264499
NZBN
1034601
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jun 2021
1/54 Holmwood Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 21 Sep 2023

Ocean Marine Farm Limited, a registered company, was registered on 23 May 2000. 9429037264499 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Simon Richard Acton-Adams - an active director whose contract started on 23 May 2000,
Edward John Christie Aitken - an inactive director whose contract started on 23 May 2000 and was terminated on 30 Sep 2024,
Clare Lois Jacobson - an inactive director whose contract started on 23 May 2000 and was terminated on 27 Nov 2013.
Last updated on 22 May 2025, our database contains detailed information about 1 address: 1/54 Holmwood Road, Merivale, Christchurch, 8014 (category: registered, service).
Ocean Marine Farm Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address up until 30 Jun 2021.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 29 Apr 2019 to 30 Jun 2021

Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Jan 2014 to 29 Apr 2019

Address #3: 73 Alfred Street, Blenheim New Zealand

Physical address used from 24 May 2000 to 07 Jan 2014

Address #4: 73 Alfred Street, Blenheim New Zealand

Registered address used from 23 May 2000 to 07 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Nelson Ranger Farms Limited
Shareholder NZBN: 9429040190594
Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leggett, John Craig Blenheim
Blenheim
7201
New Zealand
Individual Clark, David Julian Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Pigeon Bay Aquaculture Limited Pigeon Bay
Banks Peninsula
Entity Marlborough Aquaculture Limited
Shareholder NZBN: 9429038411939
Company Number: 698198
Entity Marlborough Aquaculture Limited
Shareholder NZBN: 9429038411939
Company Number: 698198
Directors

Simon Richard Acton-adams - Director

Appointment date: 23 May 2000

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 29 Nov 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 31 Jan 2010


Edward John Christie Aitken - Director (Inactive)

Appointment date: 23 May 2000

Termination date: 30 Sep 2024

Address: Pigeon Bay, Akaroa, 7583 New Zealand

Address used since 12 Nov 2015


Clare Lois Jacobson - Director (Inactive)

Appointment date: 23 May 2000

Termination date: 27 Nov 2013

Address: Blenheim, 7201 New Zealand

Address used since 31 Jan 2010

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