General information
Tasman Bay Ring Road Farming Limited
Type: NZ Limited Company (Ltd)9429032524062
New Zealand Business Number
2180616
Company Number
Registered
Company Status
Tasman Bay Ring Road Farming Limited (New Zealand Business Number 9429032524062) was started on 04 Nov 2008. 8 addresess are currently in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 2 Alfred Street, Mayfield, Blenheim had been their physical address, up until 05 Jul 2021. 1000000 shares are allocated to 14 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 126700 shares (12.67% of shares), namely:
Talley's Limited (an entity) located at Motueka. In the second group, a total of 1 shareholder holds 11.19% of all shares (exactly 111900 shares); it includes
Te Atiawa O Te Waka-A-Maui Limited (an entity) - located at Picton. Moving on to the third group of shareholders, share allotment (6500 shares, 0.65%) belongs to 1 entity, namely:
Just Mussels Limited, located at Moana, Nelson, Null (an entity). Businesscheck's database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Main Street, Blenheim | Other (Address For Share Register) | 04 Nov 2008 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Office & delivery | 07 Nov 2019 |
| P O Box 213, Blenheim, 7240 | Postal | 07 Nov 2019 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 05 Jul 2021 |
Contact info
64 21 1672425
Phone (Phone)
joanne@aquaculturedirect.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Coates
Renwick, Renwick, 7204
Address used since 03 Jun 2016 |
Director | 04 Nov 2008 - current |
|
James Maurice Goulding
Rd 1, Nelson, 7071
Address used since 21 Oct 2009 |
Director | 04 Nov 2008 - current |
|
Bronwyn Heather Wadsworth
Rd 8, Christchurch, 7678
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - current |
|
Ned Drummond Wells
Rd 2, Fairhall, 7272
Address used since 30 Nov 2022
Rd 2, Blenheim, 7272
Address used since 09 Nov 2021 |
Director | 09 Nov 2021 - current |
|
Michael Gerard Holland
Renwick, 7204
Address used since 09 Nov 2023 |
Director | 09 Nov 2023 - current |
|
Robert Bruce Nicolle
Blenheim, 7201
Address used since 05 Nov 2015 |
Director | 04 Nov 2008 - 11 Nov 2022 |
|
Zane Charman
Rd 3, Blenheim, 7273
Address used since 08 Nov 2012 |
Director | 08 Nov 2012 - 09 Nov 2021 |
|
Kris John Solly
Rd 3, Blenheim, 7273
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - 12 Aug 2016 |
|
Frans Paul Van Boekhout
Richmond, Richmond, 7020
Address used since 08 Nov 2012 |
Director | 08 Nov 2012 - 10 Nov 2015 |
|
John Duffield
Blenheim, 7272
Address used since 04 Nov 2008 |
Director | 04 Nov 2008 - 02 Oct 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 05 Jul 2021 |
| 2a Alfred Street, Mayfield, Blenheim, 7201 | Registered & service | 08 Apr 2025 |
Principal place of activity
| 2 Alfred Street , Mayfield , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical | 15 Nov 2019 - 05 Jul 2021 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered | 08 Aug 2019 - 05 Jul 2021 |
| 1 Main Street, Blenheim, 7201 | Registered | 04 Nov 2008 - 08 Aug 2019 |
| 1 Main Street, Blenheim, 7201 | Physical | 04 Nov 2008 - 15 Nov 2019 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 126700
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Limited Shareholder NZBN: 9429038572074 Entity (NZ Limited Company) |
Motueka |
03 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 111900
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Atiawa O Te Waka-a-maui Limited Shareholder NZBN: 9429030934498 Entity (NZ Limited Company) |
Picton 7220 |
25 Nov 2014 - current |
Shares Allocation #3 Number of Shares: 6500
| Shareholder Name | Address | Period |
|---|---|---|
|
Just Mussels Limited Shareholder NZBN: 9429031852982 Entity (NZ Limited Company) |
Moana Nelson Null 7011 |
11 Mar 2013 - current |
Shares Allocation #4 Number of Shares: 92600
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealife Investments Limited Shareholder NZBN: 9429038847462 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
04 Nov 2008 - current |
Shares Allocation #5 Number of Shares: 9300
| Shareholder Name | Address | Period |
|---|---|---|
|
Onetahua Marae Committee Incorporated Entity |
Takaka 7183 |
04 Nov 2008 - current |
Shares Allocation #6 Number of Shares: 46300
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Investments Limited Shareholder NZBN: 9429038414985 Entity (NZ Limited Company) |
Glenduan Nelson 7071 |
04 Nov 2008 - current |
Shares Allocation #7 Number of Shares: 56300
| Shareholder Name | Address | Period |
|---|---|---|
|
Tama Asset Holding Company Limited Shareholder NZBN: 9429033947310 Entity (NZ Limited Company) |
Nelson South Nelson 7010 |
04 Dec 2013 - current |
Shares Allocation #8 Number of Shares: 48100
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu Seafood Resources Limited Shareholder NZBN: 9429039061034 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
19 Sep 2012 - current |
Shares Allocation #9 Number of Shares: 56300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngāti Toarangatira Ki Wairau Trust Other (Other) |
Grovetown Blenheim 7202 |
18 Nov 2019 - current |
Shares Allocation #10 Number of Shares: 203700
| Shareholder Name | Address | Period |
|---|---|---|
|
Marine Farming Association Incorporated Entity |
Blenheim |
04 Nov 2008 - current |
Shares Allocation #11 Number of Shares: 56400
| Shareholder Name | Address | Period |
|---|---|---|
|
Koata Limited Shareholder NZBN: 9429034333631 Entity (NZ Limited Company) |
Richmond Nelson 7020 |
30 Sep 2013 - current |
Shares Allocation #12 Number of Shares: 56300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Rarua Iwi Trust Entity |
Blenheim |
04 Nov 2008 - current |
Shares Allocation #13 Number of Shares: 111100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
04 Nov 2008 - current |
Shares Allocation #14 Number of Shares: 18500
| Shareholder Name | Address | Period |
|---|---|---|
|
Shellfish Marine Farms Limited Shareholder NZBN: 9429038506963 Entity (NZ Limited Company) |
Glenduan Nelson 7071 |
30 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elaine Bay Aquaculture Limited Shareholder NZBN: 9429038528361 Company Number: 665997 Entity |
04 Nov 2008 - 11 Mar 2013 | |
|
Marr Holdings Limited Shareholder NZBN: 9429036404827 Company Number: 1226683 Entity |
04 Nov 2008 - 30 Sep 2009 | |
|
Edwards, Lianne Individual |
Maori Pa Road Rd1, Nelson |
04 Nov 2008 - 25 Jun 2012 |
|
Trigon Trustees Limited Shareholder NZBN: 9429034330012 Company Number: 1761897 Entity |
04 Nov 2008 - 31 Mar 2014 | |
|
Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 Entity |
04 Nov 2008 - 04 Dec 2013 | |
|
St George Limited Shareholder NZBN: 9429034427705 Company Number: 1729322 Entity |
Nelson 7010 |
31 Mar 2014 - 06 Jun 2024 |
|
Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust Company Number: 564280 Entity |
Blenheim |
04 Nov 2008 - 18 Nov 2019 |
|
Skeggs, Bryan Individual |
Moana Nelson 7011 |
04 Nov 2008 - 05 Apr 2018 |
|
Ngati Koata Trust Company Number: 362618 Entity |
04 Nov 2008 - 30 Sep 2013 | |
|
Wakatu Resources Limited Shareholder NZBN: 9429036836024 Company Number: 1150742 Entity |
Nelson 7040 |
11 Jan 2013 - 27 Jun 2023 |
|
Goulding, James Maurice Individual |
Rd 1 Nelson |
04 Nov 2008 - 27 Jun 2010 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
04 Nov 2008 - 03 Nov 2020 |
|
Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 Entity |
Level 2, 105 Trafalgar Street Nelson 7010 |
25 Jun 2012 - 18 Nov 2019 |
|
Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 Entity |
Level 2, 105 Trafalgar Street Nelson 7010 |
25 Jun 2012 - 18 Nov 2019 |
|
Te Atiawa Manawhenua Ki Te Tau Ihu Trust Company Number: 610596 Entity |
04 Nov 2008 - 25 Nov 2014 | |
|
Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 Entity |
Level 2, 105 Trafalgar Street Nelson 7010 |
25 Jun 2012 - 18 Nov 2019 |
|
Marr Holdings Limited Shareholder NZBN: 9429036404827 Company Number: 1226683 Entity |
04 Nov 2008 - 30 Sep 2009 | |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
04 Nov 2008 - 03 Nov 2020 |
|
Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 Entity |
Level 2, 105 Trafalgar Street Nelson 7010 |
25 Jun 2012 - 18 Nov 2019 |
|
Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 Entity |
Nelson 7010 |
25 Jun 2012 - 18 Nov 2019 |
|
Ngati Koata Trust Company Number: 362618 Entity |
04 Nov 2008 - 30 Sep 2013 | |
|
Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust Company Number: 564280 Entity |
Blenheim |
04 Nov 2008 - 18 Nov 2019 |
|
Edwards, Tim Individual |
Maori Pa Road Rd 1, Nelson |
04 Nov 2008 - 25 Jun 2012 |
|
Mitchell, Maui John Individual |
1 Monro Way The Wood, Nelson 7010 |
04 Nov 2008 - 11 Feb 2012 |
|
Elaine Bay Aquaculture Limited Shareholder NZBN: 9429038528361 Company Number: 665997 Entity |
04 Nov 2008 - 11 Mar 2013 | |
|
Wakatu Fisheries Limited Shareholder NZBN: 9429037693916 Company Number: 939200 Entity |
04 Nov 2008 - 01 Feb 2013 | |
|
Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 Entity |
04 Nov 2008 - 11 Jan 2013 | |
|
Southern Crown Limited Shareholder NZBN: 9429040886992 Company Number: 22006 Entity |
04 Nov 2008 - 19 Sep 2012 | |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
04 Nov 2008 - 03 Nov 2020 |
|
Ward'holmes, John Individual |
1 Monro Way The Wood, Nelson 7010 |
04 Nov 2008 - 11 Feb 2012 |
|
Reiher, Mairangi Geraldine Individual |
1 Monro Way The Wood, Nelson 7010 |
04 Nov 2008 - 11 Feb 2012 |
|
Te Atiawa Manawhenua Ki Te Tau Ihu Trust Company Number: 610596 Entity |
04 Nov 2008 - 25 Nov 2014 | |
|
Trigon Trustees Limited Shareholder NZBN: 9429034330012 Company Number: 1761897 Entity |
04 Nov 2008 - 31 Mar 2014 | |
|
Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 Entity |
04 Nov 2008 - 04 Dec 2013 | |
|
Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 Entity |
04 Nov 2008 - 11 Jan 2013 | |
|
Southern Crown Limited Shareholder NZBN: 9429040886992 Company Number: 22006 Entity |
04 Nov 2008 - 19 Sep 2012 | |
|
Wakatu Fisheries Limited Shareholder NZBN: 9429037693916 Company Number: 939200 Entity |
04 Nov 2008 - 01 Feb 2013 | |
|
Gillanders, Jan Individual |
The Wood Nelson 7010 |
11 Feb 2012 - 30 Nov 2016 |
Location
Companies nearby
 |
Marine Farming Association Incorporated 1 Main Street |
|
New Beginnings Marlborough Limited Level 5, Rangitane House |
|
M & V Mediterranean Motel Limited Level 4 Rangitane House |
|
Market Street Charitable Trust National Bank |
|
Blenheim Dive Centre Limited 9 Scott Street |
|
Sai Family Property Company Limited 2 Scott Street |