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Marlborough Aquaculture Limited

Type: NZ Limited Company (Ltd)
9429038411939
NZBN
698198
Company Number
Registered
Company Status
065631899
GST Number
No Abn Number
Australian Business Number
A020120
Industry classification code
Mussel Farming
Industry classification description
Current address
73 Alfred Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 26 Nov 2013
Po Box 173
Blenheim
Blenheim 7240
New Zealand
Postal address used since 01 Aug 2019
73 Alfred Street
Blenheim 7201
New Zealand
Office & delivery address used since 01 Aug 2019

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).

Addresses

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

Contact info
64 0274 456603
01 Aug 2019 Phone
david@wmp.co.nz
01 Aug 2019 Email
No website
Website
Financial Data

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
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
Director Jacobson, Clare Lois Blenheim
Marlborough
7201
New Zealand
Director Clark, David Julian Blenheim
Shares Allocation #2 Number of Shares: 500
Individual Fredericks, Penelope Dawn Rd 3
Blenheim
7273
New Zealand
Individual Madsen, Scott McMillan Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Joseph Blenheim
Blenheim
7201
New Zealand
Individual Wallace, Joseph Blenheim

New Zealand
Individual Clark, David Julian Port Underwood
Individual Wallace, Joseph Blenheim
Individual Clarke, David Julian Blenheim
Individual Jacobson, Clare Lois Blenheim
Individual Jacobson, Clare Blenheim

New Zealand
Directors

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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