General information

Shellfish Marine Farms Limited

Type: NZ Limited Company (Ltd)
9429038506963
New Zealand Business Number
670286
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A020120 - Mussel Farming
Industry classification codes with description

Shellfish Marine Farms Limited (New Zealand Business Number 9429038506963) was registered on 02 Mar 1995. 5 addresess are currently in use by the company: 108 Glen Road, Glenduan, Nelson, 7071 (type: postal, office). 108 Glen Road, Glenduan, Rd1, Nelsons had been their physical address, up to 08 Jul 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Rdp Trustees Limited (an other) located at Wellington,
Hannah, Henrietta Mary (an individual) located at Nelson South, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Goulding Trustees Limited (an entity) - located at Glenduan, Nelson. "Mussel Farming" (business classification A020120) is the classification the Australian Bureau of Statistics issued Shellfish Marine Farms Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
108 Glen Road, Glenduan, Nelson, 7071 Physical & registered & service 08 Jul 2015
108 Glen Road, Glenduan, Nelson, 7071 Postal & office & delivery 27 Oct 2019
Contact info
64 27 4470077
Phone (Phone)
seafarms@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Maurice Goulding
Glenduan, Nelson, 7071
Address used since 29 Jun 2016
Director 02 Mar 1995 - current
Henrietta Mary Hannah
Nelson South, Nelson, 7010
Address used since 30 Jun 2015
Director 03 Feb 2012 - current
Flavia Jean Goulding
Rd 1, Nelson, 7071
Address used since 08 Aug 2019
Director 08 Aug 2019 - current
John Leo Hannah
Nelson South, Nelson, 7010
Address used since 24 May 2010
Director 02 Mar 1995 - 03 Feb 2012
Addresses
Principal place of activity
108 Glen Road , Glenduan , Nelson , 7071
Previous address Type Period
108 Glen Road, Glenduan, Rd1, Nelsons Physical 06 May 2008 - 08 Jul 2015
108 Glen Road, Glenduan, Rd1, Nelson Registered 06 May 2008 - 08 Jul 2015
West Yates Chartered Accountants, 72 Trafalgar Street, Nelson Physical & registered 14 Sep 2007 - 06 May 2008
C/- O'dea & Co, Level 1, 127 Hardy Street, Nelson Physical & registered 03 Jul 2002 - 14 Sep 2007
C/- O'dea & Co, First Floor, 300 Trafalgar Street, Nelson Physical 08 Aug 1997 - 03 Jul 2002
72 Tragalgar Street, Nelson Registered 08 Aug 1997 - 03 Jul 2002
72 Trafalgar Street, Nelson Physical 08 Aug 1997 - 08 Aug 1997
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rdp Trustees Limited
Other (Other)
Wellington
02 Mar 1995 - current
Hannah, Henrietta Mary
Individual
Nelson South
Nelson
7010
02 Mar 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Goulding Trustees Limited
Shareholder NZBN: 9429033244723
Entity (NZ Limited Company)
Glenduan
Nelson
7071
18 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Hannah, John Leo
Individual
Extension
Nelson
02 Mar 1995 - 21 Mar 2012
Goulding, James Maurice
Individual
Glenduan
Rd 1, Nelson
29 Jun 2004 - 01 May 2008
C & F Trustees 2007 Limited
Shareholder NZBN: 9429033657493
Company Number: 1901028
Entity
01 May 2008 - 27 Jun 2010
Maitai Trustee Company No. 30 Limited
Shareholder NZBN: 9429034401507
Company Number: 1739438
Entity
01 May 2008 - 27 Jun 2010
Carr, Katherine Alice
Individual
Nelson
02 Mar 1995 - 27 Jun 2010
Maitai Trustee Company No. 30 Limited
Shareholder NZBN: 9429034401507
Company Number: 1739438
Entity
01 May 2008 - 27 Jun 2010
C & F Trustees 2007 Limited
Shareholder NZBN: 9429033657493
Company Number: 1901028
Entity
01 May 2008 - 27 Jun 2010
O'dea, Michael James
Individual
Nelson
02 Mar 1995 - 27 Jun 2010
Goulding, Flavia Jean
Individual
Glenduan
Rd1, Nelson
12 Apr 2007 - 27 Jun 2010
Location
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