Clifford Bay Marine Farms Limited was registered on 09 Mar 1993 and issued a number of 9429038774942. This registered LTD company has been managed by 16 directors: Patricia Mary Redwood - an active director whose contract began on 31 May 2005,
Thomas Colin Hohepa Kahu - an active director whose contract began on 24 Jul 2009,
Thomas John Mclaughlan - an active director whose contract began on 27 Oct 2011,
Stuart David Mckinlay - an active director whose contract began on 22 Feb 2012,
Michael John Hawdon Davison - an active director whose contract began on 28 Nov 2017.
As stated in BizDb's database (updated on 30 Apr 2024), the company uses 1 address: 212 Crawford Street, Dunedin, 9016 (types include: registered, service).
Up until 17 Nov 2014, Clifford Bay Marine Farms Limited had been using 96 Stanbury Avenue, Somerfield, Christchurch as their registered address.
BizDb identified more names used by the company: from 09 Mar 1993 to 31 May 2005 they were named D. & G. Management Limited.
A total of 552344 shares are allotted to 14 groups (19 shareholders in total). When considering the first group, 4745 shares are held by 2 entities, namely:
Harford, Shelley Kaye (an individual) located at Christchurch postcode 8022,
Thornton, Peter John (an individual) located at Christchurch postcode 8022.
The 2nd group consists of 2 shareholders, holds 1.91% shares (exactly 10563 shares) and includes
O'regan, Lady Sandra Ann - located at New Brighton, Christchurch,
O.regan, Sir Tipene Gerard - located at New Brighton, Christchurch.
The 3rd share allotment (7895 shares, 1.43%) belongs to 1 entity, namely:
Cooper, Philip Rodney, located at St Albans, Christchurch (an individual). Clifford Bay Marine Farms Limited is classified as "Mussel Farming" (ANZSIC A020120).

Other active addresses

Address #4: Villa 15 121 Skyhawk Road, Wigram, Christchurch, 8042 New Zealand

Service & registered address used from 06 Dec 2022

Address #5: 212 Crawford Street, Dunedin, 9016 New Zealand

Postal & records & shareregister address used from 10 Nov 2023

Address #6: 212 Crawford Street, Dunedin, 9016 New Zealand

Registered & service address used from 20 Nov 2023

Principal place of activity

96 Stanbury Avenue, Somerfield, Christchurch, 8024 New Zealand

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Previous addresses

Address #1: 96 Stanbury Avenue, Somerfield, Christchurch, 8024 New Zealand

Registered & physical address used from 08 Dec 2010 to 17 Nov 2014

Address #2: Top Floor, "the Manse", 5 Smith Street, Dunedin New Zealand

Physical & registered address used from 05 Dec 2008 to 08 Dec 2010

Address #3: Level 4, Air New Zealand Building, 18 Princes Street, Dunedin

Physical address used from 07 Dec 2006 to 05 Dec 2008

Address #4: 66 Cumberland Street, Dunedin

Physical address used from 31 May 2005 to 07 Dec 2006

Address #5: 66 Cumberland Street, Dunedin

Registered address used from 31 May 2005 to 31 May 2005

Address #6: Level 4, Air New Zealand Building, 18 Princes Street, Dunedin

Registered address used from 31 May 2005 to 31 May 2005

Address #7: Top Floor, "the Manse", 5 Smith Street, Dunedin

Registered address used from 31 May 2005 to 31 May 2005

Address #8: 66 Cumberland Stree, Dunedin

Registered address used from 31 May 2005 to 05 Dec 2008

Address #9: 420 Tuam Street, Christchurch

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address #10: C/-southern Capital Limited, Level 4, 31 Waring Taylor Street, Wellington, Attn: Mr O'connor

Physical address used from 13 Aug 2001 to 31 May 2005

Address #11: 420 Tuam Street, Christchurch

Registered address used from 13 Aug 2001 to 31 May 2005

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Previous Shareholders

Patricia Mary Redwood - Director

Appointment date: 31 May 2005

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Thomas Colin Hohepa Kahu - Director

Appointment date: 24 Jul 2009

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Thomas John Mclaughlan - Director

Appointment date: 27 Oct 2011

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Stuart David Mckinlay - Director

Appointment date: 22 Feb 2012

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Michael John Hawdon Davison - Director

Appointment date: 28 Nov 2017

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Douglas Cecil Smith - Director

Appointment date: 12 Mar 2018

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Fraser Robert Goldsmith - Director

Appointment date: 02 Nov 2023

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Stephen Gerard O'regan - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 25 Feb 2015

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Stuart Douglas Walker - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 14 Oct 2014

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Phillip Roger Burmester - Director (Inactive)

Appointment date: 15 Jun 2005

Termination date: 27 Oct 2011

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Michael John O'connor - Director (Inactive)

Appointment date: 27 Jul 2001

Termination date: 17 Jul 2011

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Walter Leonard Stone - Director (Inactive)

Appointment date: 27 Jul 2001

Termination date: 24 Jul 2009

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Douglas Cecil Smith - Director (Inactive)

Appointment date: 09 Mar 1993

Termination date: 31 May 2005

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Walter John Rutherford - Director (Inactive)

Appointment date: 27 Jul 2001

Termination date: 31 May 2005

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Phillip Roger Burmester - Director (Inactive)

Appointment date: 27 Jul 2001

Termination date: 31 May 2005

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Gaye Kristine Smith - Director (Inactive)

Appointment date: 09 Mar 1993

Termination date: 27 Jul 2001