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Otamatea Aquaculture Limited

Type: NZ Limited Company (Ltd)
9429038794193
NZBN
604945
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
Parekura Road
Rd2
Kaiwaka New Zealand
Service & physical address used since 03 Oct 2003
373b Parekura Road
Rd2
Kaiwaka 0573
New Zealand
Registered address used since 21 Jun 2019

Otamatea Aquaculture Limited, a registered company, was launched on 07 Dec 1993. 9429038794193 is the number it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company is categorised. The company has been supervised by 5 directors: Esther Georgina Marlene Gray - an active director whose contract started on 03 Aug 2016,
Te Aroha Dawn Marshall - an inactive director whose contract started on 01 Jan 2016 and was terminated on 09 Nov 2016,
Philip Peter Gray - an inactive director whose contract started on 07 Dec 1993 and was terminated on 11 Jan 2016,
Russell Ross Raata Kemp - an inactive director whose contract started on 07 Dec 1993 and was terminated on 01 May 2000,
Neville Wallis Thomson - an inactive director whose contract started on 07 Dec 1993 and was terminated on 01 May 1995.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 373B Parekura Road, Rd2, Kaiwaka, 0573 (category: registered, physical).
Otamatea Aquaculture Limited had been using Parekura Road, Rd2, Kaiwaka as their registered address until 21 Jun 2019.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.83%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 119 shares (99.17%).

Addresses

Principal place of activity

373b Parekura Road, Rd2, Kaiwaka, 0573 New Zealand


Previous addresses

Address #1: Parekura Road, Rd2, Kaiwaka New Zealand

Registered address used from 03 Oct 2003 to 21 Jun 2019

Address #2: D P Middleton, 231 Rodney Street, Wellsford

Registered address used from 15 May 1998 to 03 Oct 2003

Address #3: Stephen M Jaques, Chartered Accountant, 123 Hurndall Street, Maungaturoto

Physical address used from 15 May 1998 to 03 Oct 2003

Address #4: D P Middleton, 231 Rodney Street, Wellsford

Physical address used from 15 May 1998 to 15 May 1998

Address #5: 169 Hurndale Street, Maungaturoto, Northland

Registered address used from 20 Jun 1996 to 15 May 1998

Address #6: 120 Broadway, Newmarket

Registered address used from 31 May 1995 to 20 Jun 1996

Contact info
64 9 4312157
04 Oct 2018 Phone
Esther.Gray@xtra.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Esther.Gray@xtra.co.nz
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gray, Esther Georgina Rd 2
Kaiwaka
Shares Allocation #2 Number of Shares: 119
Individual Gray, Philip Peter Rd 2
Kaiwaka
Directors

Esther Georgina Marlene Gray - Director

Appointment date: 03 Aug 2016

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 03 Aug 2016


Te Aroha Dawn Marshall - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 09 Nov 2016

Address: Rd2, Kaiwaka, 0573 New Zealand

Address used since 01 Jan 2016


Philip Peter Gray - Director (Inactive)

Appointment date: 07 Dec 1993

Termination date: 11 Jan 2016

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 11 Nov 2014


Russell Ross Raata Kemp - Director (Inactive)

Appointment date: 07 Dec 1993

Termination date: 01 May 2000

Address: Maungaturoto,

Address used since 07 Dec 1993


Neville Wallis Thomson - Director (Inactive)

Appointment date: 07 Dec 1993

Termination date: 01 May 1995

Address: Parnell,

Address used since 07 Dec 1993

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