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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tavendale, Mark Jonathan |
Christchurch |
19 Mar 1997 - |
Individual | Leggett, John Craig | 19 Mar 1997 - | |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Clark, David Julian |
Blenheim New Zealand |
19 Mar 1997 - |
Individual | Aitken, Edward John Christie |
Banks Peninsula |
19 Mar 1997 - |
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
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