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Shellfish Marine Farms Limited

Type: NZ Limited Company (Ltd)
9429038506963
NZBN
670286
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A020120
Industry classification code
Mussel Farming
Industry classification description
Current address
108 Glen Road
Glenduan
Nelson 7071
New Zealand
Physical & registered & service address used since 08 Jul 2015
108 Glen Road
Glenduan
Nelson 7071
New Zealand
Postal & office & delivery address used since 27 Oct 2019

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%).

Addresses

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

Contact info
64 27 4470077
27 Oct 2019 Phone
seafarms@xtra.co.nz
27 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Other (Other) Rdp Trustees Limited Wellington
Individual Hannah, Henrietta Mary Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Goulding Trustees Limited
Shareholder NZBN: 9429033244723
Glenduan
Nelson
7071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hannah, John Leo Extension
Nelson
Individual Goulding, James Maurice Glenduan
Rd 1, Nelson
Entity C & F Trustees 2007 Limited
Shareholder NZBN: 9429033657493
Company Number: 1901028
Entity Maitai Trustee Company No. 30 Limited
Shareholder NZBN: 9429034401507
Company Number: 1739438
Individual Carr, Katherine Alice Nelson
Entity Maitai Trustee Company No. 30 Limited
Shareholder NZBN: 9429034401507
Company Number: 1739438
Entity C & F Trustees 2007 Limited
Shareholder NZBN: 9429033657493
Company Number: 1901028
Individual O'dea, Michael James Nelson
Individual Goulding, Flavia Jean Glenduan
Rd1, Nelson
Directors

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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