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Seafarm Products New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040180144
NZBN
169413
Company Number
Registered
Company Status
A020120
Industry classification code
Mussel Farming
Industry classification description
Current address
108 Glen Road
Glenduan
Nelson 7071
New Zealand
Physical & service & registered address used since 05 Apr 2016

Seafarm Products New Zealand Limited, a registered company, was incorporated on 27 Jan 1983. 9429040180144 is the NZBN it was issued. "Mussel Farming" (ANZSIC A020120) is how the company was classified. This company has been supervised by 6 directors: James Maurice Goulding - an active director whose contract started on 04 Nov 1992,
Flavia Jean Goulding - an active director whose contract started on 07 Mar 1994,
Odea And Co O'dea and Co - an inactive director whose contract started on 07 Mar 1994 and was terminated on 01 Jul 1997,
Robert Frederick Pooley - an inactive director whose contract started on 04 Nov 1992 and was terminated on 07 Mar 1994,
Jennifer Margery Black - an inactive director whose contract started on 01 Mar 1992 and was terminated on 04 Nov 1992.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 108 Glen Road, Glenduan, Nelson, 7071 (types include: physical, service).
Seafarm Products New Zealand Limited had been using 108 Glen Road, Glenduan, Rd1, Nelson as their physical address until 05 Apr 2016.
Previous names for the company, as we managed to find at BizDb, included: from 04 Nov 1992 to 19 Jan 1994 they were called Nikau Seeding Limited, from 30 Oct 1989 to 04 Nov 1992 they were called Pacific Clams Limited and from 27 Jan 1983 to 30 Oct 1989 they were called G C and R W Cross Ltd.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

108 Glen Road, Glenduan, Nelson, 7071 New Zealand


Previous addresses

Address: 108 Glen Road, Glenduan, Rd1, Nelson New Zealand

Physical & registered address used from 06 May 2008 to 05 Apr 2016

Address: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Physical & registered address used from 17 Sep 2007 to 06 May 2008

Address: Level 1, 127 Hardy Street, Nelson

Physical & registered address used from 26 Mar 2002 to 17 Sep 2007

Address: 1st Floor, 300 Trafalgar St, Nelson

Physical address used from 01 Jul 1997 to 26 Mar 2002

Address: 31 Athol Street, The Glen, Nelson

Registered address used from 31 Mar 1994 to 31 Mar 1994

Address: 1st Floor, S300 Trafalgar St, Nelson

Registered address used from 31 Mar 1994 to 26 Mar 2002

Address: 6 Stafford Walk, Nelson

Registered address used from 23 Nov 1992 to 31 Mar 1994

Address: 33 Inglis Street, Motueka

Registered address used from 20 Sep 1991 to 23 Nov 1992

Contact info
64 21 441805
Phone
flaviag@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Goulding, Flavia Jean Glenduan
Nelson
7071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Goulding, James Maurice Glenduan
Nelson
7071
New Zealand
Directors

James Maurice Goulding - Director

Appointment date: 04 Nov 1992

Address: Glenduan, Nelson, 7071 New Zealand

Address used since 24 Mar 2016


Flavia Jean Goulding - Director

Appointment date: 07 Mar 1994

Address: Glenduan, Nelson, 7071 New Zealand

Address used since 24 Mar 2016


Odea And Co O'dea And Co - Director (Inactive)

Appointment date: 07 Mar 1994

Termination date: 01 Jul 1997

Address: Nelson,

Address used since 07 Mar 1994


Robert Frederick Pooley - Director (Inactive)

Appointment date: 04 Nov 1992

Termination date: 07 Mar 1994

Address: Rd 3, Nelson,

Address used since 04 Nov 1992


Jennifer Margery Black - Director (Inactive)

Appointment date: 01 Mar 1992

Termination date: 04 Nov 1992

Address: Nelson,

Address used since 01 Mar 1992


John Stewart Black - Director (Inactive)

Appointment date: 05 Mar 1992

Termination date: 04 Nov 1992

Address: Nelson,

Address used since 05 Mar 1992

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