Marine and Aquaculture Contracting Limited, a registered company, was started on 30 Jun 2014. 9429041300497 is the New Zealand Business Number it was issued. "Aquaculture (offshore)" (business classification A020110) is how the company is categorised. The company has been run by 3 directors: Paul Hamilton Luxton - an active director whose contract started on 30 Jun 2014,
Cole Robert Warwick - an active director whose contract started on 07 Jun 2016,
Daniel John Adams Vining - an inactive director whose contract started on 30 Jun 2014 and was terminated on 24 Feb 2017.
Last updated on 19 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: 9 Bell Bird Rise, Picton, Picton, 7220 (office address),
9 Bell Bird Rise, Picton, Picton, 7220 (delivery address),
9 Bell Bird Rise, Picton, Picton, 7220 (postal address),
9 Bell Bird Rise, Picton, Picton, 7220 (registered address) among others.
Marine and Aquaculture Contracting Limited had been using 85 Hampden Street, Picton, Picton as their registered address up to 22 Sep 2020.
A total of 6 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (16.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (33.33%). Lastly there is the next share allocation (1 share 16.67%) made up of 1 entity.
Other active addresses
Address #4: 9 Bell Bird Rise, Picton, Picton, 7220 New Zealand
Office & delivery & postal address used from 29 Mar 2021
Principal place of activity
9 Bell Bird Rise, Picton, Picton, 7220 New Zealand
Previous addresses
Address #1: 85 Hampden Street, Picton, Picton, 7220 New Zealand
Registered & physical address used from 09 Mar 2017 to 22 Sep 2020
Address #2: 23 Leicester Street, Picton, Picton, 7220 New Zealand
Registered & physical address used from 30 Jun 2014 to 09 Mar 2017
Basic Financial info
Total number of Shares: 6
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Warwick, Linnea |
Picton Picton 7220 New Zealand |
04 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Luxton, Paul Hamilton |
Picton Picton 7220 New Zealand |
30 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Luxton, Natasha Maree |
Picton Picton 7220 New Zealand |
30 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Warwick, Cole Robert |
Picton Picton 7220 New Zealand |
04 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vining, Daniel John Adams |
Picton Picton 7220 New Zealand |
30 Jun 2014 - 24 Feb 2017 |
| Individual | Vining, Claire Suzanne Taylor |
Picton Picton 7220 New Zealand |
30 Jun 2014 - 24 Feb 2017 |
| Director | Daniel John Adams Vining |
Picton Picton 7220 New Zealand |
30 Jun 2014 - 24 Feb 2017 |
Paul Hamilton Luxton - Director
Appointment date: 30 Jun 2014
Address: Picton, Picton, 7220 New Zealand
Address used since 01 Mar 2017
Cole Robert Warwick - Director
Appointment date: 07 Jun 2016
Address: Picton, Picton, 7220 New Zealand
Address used since 07 Jun 2016
Address: Picton, Picton, 7220 New Zealand
Address used since 07 Jun 2016
Daniel John Adams Vining - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 24 Feb 2017
Address: Picton, Picton, 7220 New Zealand
Address used since 30 Jun 2014
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