Shortcuts

Pigeon Bay Aquaculture Limited

Type: NZ Limited Company (Ltd)
9429038144561
NZBN
845820
Company Number
Registered
Company Status
Current address
43 Dublin Street
Picton
Other address (Address for Records) used since 23 Sep 2008
Taurus Group Limited
Level 1, 22 Foster Street
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 16 Aug 2011
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 30 Jun 2021

Pigeon Bay Aquaculture Limited was started on 19 Mar 1997 and issued an NZ business identifier of 9429038144561. The registered LTD company has been run by 2 directors: Simon Richard Acton-Adams - an active director whose contract started on 19 Mar 1997,
Edward John Christie Aitken - an active director whose contract started on 19 Mar 1997.
As stated in our data (last updated on 11 Apr 2024), this company registered 4 addresses: Shop 1, 54 Holmwood Road, Merivale, Christchurch, 8014 (registered address),
Shop 1, 54 Holmwood Road, Merivale, Christchurch, 8014 (service address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address) among others.
Up until 30 Jun 2021, Pigeon Bay Aquaculture Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Tavendale, Mark Jonathan (an individual) located at Christchurch.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Clark, David Julian - located at Blenheim,
Aitken, Edward John Christie - located at Banks Peninsula.

Addresses

Other active addresses

Address #4: Shop 1, 54 Holmwood Road, Merivale, Christchurch, 8014 New Zealand

Registered & service address used from 21 Sep 2023

Previous addresses

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

Registered & physical 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 24 Aug 2011 to 29 Apr 2019

Address #3: Level 3, Urs House, 287 Durham Street, Christchurch New Zealand

Physical & registered address used from 25 Jul 2008 to 24 Aug 2011

Address #4: 52 Scott Street, Blenheim

Physical & registered address used from 25 Mar 2004 to 25 Jul 2008

Address #5: 65 Seymour Street Blenheim

Registered address used from 29 Oct 2001 to 25 Mar 2004

Address #6: "craigforth", Pigeon Bay, Banks Peninsula

Registered address used from 11 Apr 2000 to 29 Oct 2001

Address #7: 65 Seymour Street Blenheim

Physical address used from 18 Nov 1999 to 18 Nov 1999

Address #8: 65 Seymour Street, Blenheim

Physical address used from 18 Nov 1999 to 25 Mar 2004

Address #9: 19 Henry Street, Blenheim

Registered address used from 18 Nov 1999 to 11 Apr 2000

Address #10: 19 Henry Street, Blenheim

Physical address used from 18 Nov 1999 to 18 Nov 1999

Address #11: "craigforth", Pigeon Bay, Banks Peninsula

Physical & registered address used from 27 Oct 1998 to 18 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tavendale, Mark Jonathan Christchurch
Individual Leggett, John Craig
Shares Allocation #2 Number of Shares: 500
Individual Clark, David Julian Blenheim

New Zealand
Individual Aitken, Edward John Christie Banks Peninsula
Directors

Simon Richard Acton-adams - Director

Appointment date: 19 Mar 1997

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Oct 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 15 Oct 2014


Edward John Christie Aitken - Director

Appointment date: 19 Mar 1997

Address: Pigeon Bay, Banks Peninsula, 7583 New Zealand

Address used since 16 Oct 2015

Nearby companies

Leighs Cockram Jv Limited
Level 2, 219 High Street

Reardon Holdings Limited
Level 2, 205 Durham Street South

Dravitzki Trustees Limited
Level 2, 14 Dundas Street

Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street

Manning Trustees Limited
Level 2, 14 Dundas Street

Ah Trust Co Limited
Level 2, 14 Dundas Street