Marlborough Aquaculture Limited, a registered company, was registered on 18 Dec 1995. 9429038411939 is the number it was issued. "Mussel Farming" (business classification A020120) is how the company is classified. This company has been managed by 4 directors: Clare Lois Jacobson - an active director whose contract began on 18 Dec 1995,
David Julian Clark - an active director whose contract began on 22 Oct 1998,
Scott Mcmillan Madsen - an active director whose contract began on 01 Nov 2013,
Simon Richard Acton-Adams - an inactive director whose contract began on 22 Oct 1998 and was terminated on 01 Nov 2013.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Po Box 173, Blenheim, Blenheim, 7240 (type: postal, office).
Marlborough Aquaculture Limited had been using Taurus Group Ltd, Level 1, 22 Foster Street, Christchurch as their registered address up until 26 Nov 2013.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Principal place of activity
73 Alfred Street, Blenheim, 7201 New Zealand
Previous addresses
Address #1: Taurus Group Ltd, Level 1, 22 Foster Street, Christchurch, 8011 New Zealand
Registered & physical address used from 18 Aug 2011 to 26 Nov 2013
Address #2: Level 3, Urs House, 287 Durham Street, Christchurch New Zealand
Physical address used from 29 Jul 2008 to 18 Aug 2011
Address #3: Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch New Zealand
Registered address used from 29 Jul 2008 to 18 Aug 2011
Address #4: 73 Alfred Street, Blenheim
Registered & physical address used from 18 Dec 1995 to 29 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
20 May 2021 - |
Director | Jacobson, Clare Lois |
Blenheim Marlborough 7201 New Zealand |
03 Aug 2015 - |
Director | Clark, David Julian |
Blenheim |
03 Jul 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fredericks, Penelope Dawn |
Rd 3 Blenheim 7273 New Zealand |
18 Dec 1995 - |
Individual | Madsen, Scott McMillan |
Rd 3 Blenheim 7273 New Zealand |
18 Dec 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Joseph |
Blenheim Blenheim 7201 New Zealand |
03 Aug 2015 - 20 May 2021 |
Individual | Wallace, Joseph |
Blenheim New Zealand |
18 Feb 2010 - 27 Aug 2012 |
Individual | Clark, David Julian |
Port Underwood |
18 Dec 1995 - 27 Aug 2012 |
Individual | Wallace, Joseph |
Blenheim |
18 Dec 1995 - 31 Aug 2007 |
Individual | Clarke, David Julian |
Blenheim |
18 Dec 1995 - 31 Aug 2007 |
Individual | Jacobson, Clare Lois |
Blenheim |
18 Dec 1995 - 31 Aug 2007 |
Individual | Jacobson, Clare |
Blenheim New Zealand |
18 Feb 2010 - 27 Aug 2012 |
Clare Lois Jacobson - Director
Appointment date: 18 Dec 1995
Address: Blenheim, Marlborough, 7201 New Zealand
Address used since 03 Aug 2015
David Julian Clark - Director
Appointment date: 22 Oct 1998
Address: Blenheim, Marlborough, 7201 New Zealand
Address used since 03 Aug 2015
Scott McMillan Madsen - Director
Appointment date: 01 Nov 2013
Address: Koromiko, Blenheim Rd3, 7273 New Zealand
Address used since 01 Nov 2013
Simon Richard Acton-adams - Director (Inactive)
Appointment date: 22 Oct 1998
Termination date: 01 Nov 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Sep 2009
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