Aqua-Agriculture Farms Limited, a registered company, was incorporated on 09 Dec 1988. 9429039382665 is the number it was issued. This company has been supervised by 3 directors: Dianne Margaret Novis - an active director whose contract started on 12 Jun 1992,
Christopher George Novis - an active director whose contract started on 28 Aug 2003,
Christopher George Noris - an inactive director whose contract started on 12 Jun 1992 and was terminated on 28 Aug 2003.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: C/- C G and D M Novis, Carey Road, R D 4, Port Charles, Coromandel, 3584 (category: registered, physical).
Aqua-Agriculture Farms Limited had been using C/- C G and D M Novis, Carey Road, R D, Port Charles as their physical address until 31 Aug 2015.
Former names used by this company, as we managed to find at BizDb, included: from 09 Dec 1988 to 30 Sep 1994 they were named Port Charles Marine Farms Limited.
A total of 45000 shares are allocated to 2 shareholders (2 groups). The first group includes 22500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 22500 shares (50 per cent).
Previous addresses
Address: C/- C G And D M Novis, Carey Road, R D, Port Charles New Zealand
Physical address used from 01 Jul 1997 to 31 Aug 2015
Address: C/- C G And D M Novis, Carey Road, R D, Port Charles New Zealand
Registered address used from 26 Jun 1992 to 31 Aug 2015
Address: Bowden Impey & Sage, Parnell House, 470 Parnell Rd, Auckland 1
Registered address used from 25 Jun 1992 to 26 Jun 1992
Basic Financial info
Total number of Shares: 45000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22500 | |||
Individual | Novis, Christopher George |
R D 4, Port Charles Coromandel 3584 New Zealand |
09 Dec 1988 - |
Shares Allocation #2 Number of Shares: 22500 | |||
Individual | Novis, Dianne Margaret |
R D 4, Port Charles Coromandel 3584 New Zealand |
09 Dec 1988 - |
Dianne Margaret Novis - Director
Appointment date: 12 Jun 1992
Address: R D 4, Port Charles, Coromandel, 3584 New Zealand
Address used since 21 Aug 2015
Christopher George Novis - Director
Appointment date: 28 Aug 2003
Address: R D 4, Port Charles, Coromandel, 3584 New Zealand
Address used since 21 Aug 2015
Christopher George Noris - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 28 Aug 2003
Address: R D, Port Charles,
Address used since 12 Jun 1992