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Aqua-agriculture Farms Limited

Type: NZ Limited Company (Ltd)
9429039382665
NZBN
415998
Company Number
Registered
Company Status
Current address
C/- C G And D M Novis, Carey Road
R D 4, Port Charles
Coromandel 3584
New Zealand
Registered & physical & service address used since 31 Aug 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 22500
Individual Novis, Christopher George R D 4, Port Charles
Coromandel
3584
New Zealand
Shares Allocation #2 Number of Shares: 22500
Individual Novis, Dianne Margaret R D 4, Port Charles
Coromandel
3584
New Zealand
Directors

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