Shellfish Marine Farms Limited, a registered company, was incorporated on 02 Mar 1995. 9429038506963 is the number it was issued. "Mussel Farming" (ANZSIC A020120) is how the company has been classified. This company has been managed by 4 directors: James Maurice Goulding - an active director whose contract started on 02 Mar 1995,
Henrietta Mary Hannah - an active director whose contract started on 03 Feb 2012,
Flavia Jean Goulding - an active director whose contract started on 08 Aug 2019,
John Leo Hannah - an inactive director whose contract started on 02 Mar 1995 and was terminated on 03 Feb 2012.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 108 Glen Road, Glenduan, Nelson, 7071 (type: postal, office).
Shellfish Marine Farms Limited had been using 108 Glen Road, Glenduan, Rd1, Nelsons as their physical address up until 08 Jul 2015.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
108 Glen Road, Glenduan, Nelson, 7071 New Zealand
Previous addresses
Address #1: 108 Glen Road, Glenduan, Rd1, Nelsons New Zealand
Physical address used from 06 May 2008 to 08 Jul 2015
Address #2: 108 Glen Road, Glenduan, Rd1, Nelson New Zealand
Registered address used from 06 May 2008 to 08 Jul 2015
Address #3: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Physical & registered address used from 14 Sep 2007 to 06 May 2008
Address #4: C/- O'dea & Co, Level 1, 127 Hardy Street, Nelson
Physical & registered address used from 03 Jul 2002 to 14 Sep 2007
Address #5: C/- O'dea & Co, First Floor, 300 Trafalgar Street, Nelson
Physical address used from 08 Aug 1997 to 03 Jul 2002
Address #6: 72 Tragalgar Street, Nelson
Registered address used from 08 Aug 1997 to 03 Jul 2002
Address #7: 72 Trafalgar Street, Nelson
Physical address used from 08 Aug 1997 to 08 Aug 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Other (Other) | Rdp Trustees Limited |
Wellington |
02 Mar 1995 - |
Individual | Hannah, Henrietta Mary |
Nelson South Nelson 7010 New Zealand |
02 Mar 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Goulding Trustees Limited Shareholder NZBN: 9429033244723 |
Glenduan Nelson 7071 New Zealand |
18 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hannah, John Leo |
Extension Nelson |
02 Mar 1995 - 21 Mar 2012 |
Individual | Goulding, James Maurice |
Glenduan Rd 1, Nelson |
29 Jun 2004 - 01 May 2008 |
Entity | C & F Trustees 2007 Limited Shareholder NZBN: 9429033657493 Company Number: 1901028 |
01 May 2008 - 27 Jun 2010 | |
Entity | Maitai Trustee Company No. 30 Limited Shareholder NZBN: 9429034401507 Company Number: 1739438 |
01 May 2008 - 27 Jun 2010 | |
Individual | Carr, Katherine Alice |
Nelson |
02 Mar 1995 - 27 Jun 2010 |
Entity | Maitai Trustee Company No. 30 Limited Shareholder NZBN: 9429034401507 Company Number: 1739438 |
01 May 2008 - 27 Jun 2010 | |
Entity | C & F Trustees 2007 Limited Shareholder NZBN: 9429033657493 Company Number: 1901028 |
01 May 2008 - 27 Jun 2010 | |
Individual | O'dea, Michael James |
Nelson |
02 Mar 1995 - 27 Jun 2010 |
Individual | Goulding, Flavia Jean |
Glenduan Rd1, Nelson |
12 Apr 2007 - 27 Jun 2010 |
James Maurice Goulding - Director
Appointment date: 02 Mar 1995
Address: Glenduan, Nelson, 7071 New Zealand
Address used since 29 Jun 2016
Henrietta Mary Hannah - Director
Appointment date: 03 Feb 2012
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 30 Jun 2015
Flavia Jean Goulding - Director
Appointment date: 08 Aug 2019
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 08 Aug 2019
John Leo Hannah - Director (Inactive)
Appointment date: 02 Mar 1995
Termination date: 03 Feb 2012
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 24 May 2010
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