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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gray, Esther Georgina |
Rd 2 Kaiwaka |
07 Dec 1993 - |
Shares Allocation #2 Number of Shares: 119 | |||
Individual | Gray, Philip Peter |
Rd 2 Kaiwaka |
07 Dec 1993 - |
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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