General information
Niwa Aquaculture Solutions Limited
Type: NZ Limited Company (Ltd)9429032543292
New Zealand Business Number
2176561
Company Number
Registered
Company Status
Niwa Aquaculture Solutions Limited (New Zealand Business Number 9429032543292) was started on 06 Nov 2008. 7 addresess are currently in use by the company: 82 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
National Institute Of Water and Atmospheric Research Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Market Place, Auckland Central, 1010 | Physical & registered & service | 06 Nov 2008 |
| 41 Market Place, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jul 2017 |
| 82 Wyndham Street, Auckland Central, Auckland, 1010 | Shareregister | 31 May 2024 |
| 82 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Morgan
Mairangi Bay, Auckland, 0630
Address used since 01 Jul 2015 |
Director | 06 Nov 2008 - current |
|
Patrick Michael Baker
St Heliers, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 14 May 2014 - current |
|
Michael Ernest Parrott
St Heliers, Auckland, 1071
Address used since 14 Feb 2013 |
Director | 07 Feb 2013 - 12 Nov 2013 |
|
Kate Mary Keeble Thomson
Kelburn, Wellington, 6012
Address used since 06 Nov 2008 |
Director | 06 Nov 2008 - 03 Nov 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 82 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jun 2024 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
National Institute Of Water And Atmospheric Research Limited Shareholder NZBN: 9429038971433 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Nov 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | National Institute Of Water And Atmospheric Research Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 550957 |
| Country of origin | NZ |
Location
Companies nearby
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Niwa Vessel Management Limited 41 Market Place |
|
National Institute Of Water And Atmospheric Research Limited 41 Market Place |
|
Argosy Property Limited 39 Market Place |
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Argosy Property Management Limited 39 Market Place |
|
Views Lifecare Limited 39 Market Place |
|
Lauriston Park Retirement Village Limited 39 Market Place |