General information
Tasman Bay Ring Road Spat Catching Limited
Type: NZ Limited Company (Ltd)9429035851264
New Zealand Business Number
1361362
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086256517
GST Number
M696297 - Management Services Nec
Industry classification codes with description
Tasman Bay Ring Road Spat Catching Limited (issued an NZ business identifier of 9429035851264) was registered on 01 Sep 2003. 7 addresess are in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 2 Alfred Street, Mayfield, Blenheim had been their registered address, up to 05 Jul 2021. Tasman Bay Ring Road Spat Catching Limited used more names, namely: Tasman Bay Ring Road Limited from 01 Sep 2003 to 05 Dec 2008. 1000000 shares are allotted to 14 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 119750 shares (11.98% of shares), namely:
Talley's Limited (an entity) located at Motueka. In the second group, a total of 1 shareholder holds 0.65% of all shares (6500 shares); it includes
Just Mussels Limited (an entity) - located at Moana, Nelson, Null. Moving on to the third group of shareholders, share allotment (55050 shares, 5.51%) belongs to 1 entity, namely:
Ngāi Tahu Seafood Resources Limited, located at Addington, Christchurch (an entity). "Management services nec" (business classification M696297) is the classification the ABS issued to Tasman Bay Ring Road Spat Catching Limited. Businesscheck's information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Office & delivery | 04 Feb 2020 |
| P O Box 213, Blenheim, 7240 | Postal | 04 Feb 2020 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & service & registered | 05 Jul 2021 |
| 2a Alfred Street, Mayfield, Blenheim, 7201 | Registered & service | 08 Apr 2025 |
Contact info
64 21 1672425
Phone (Phone)
Joanne@aquaculturedirect.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Maurice Goulding
Rd 1, Nelson, 7071
Address used since 12 Jan 2010 |
Director | 01 Sep 2003 - current |
|
Graeme Coates
Renwick, Renwick, 7204
Address used since 03 Jun 2016 |
Director | 01 Sep 2003 - 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 04 Feb 2016 |
Director | 01 Jun 2004 - 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 29 Feb 2008 |
Director | 29 Feb 2008 - 02 Oct 2009 |
|
Jeffrey Ronald Marr
Nelson,
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - 14 Mar 2008 |
|
Dion Paul
Nelson,
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - 27 Apr 2007 |
|
Bruce Cardwell
Springlands, Blenheim,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 01 Jul 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 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 | Registered & physical | 08 Aug 2019 - 05 Jul 2021 |
| 1st Floor, 1 Main Street, Blenheim, 7240 | Registered & physical | 11 Feb 2015 - 08 Aug 2019 |
| 1 Main Street Blenheim | Registered & physical | 01 Sep 2003 - 11 Feb 2015 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119750
| 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: 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 #3 Number of Shares: 55050
| 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 #4 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 #5 Number of Shares: 203700
| Shareholder Name | Address | Period |
|---|---|---|
|
Marine Farming Association Incorporated Entity |
Blenheim |
01 Sep 2003 - current |
Shares Allocation #6 Number of Shares: 56300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Rarua Iwi Trust Entity |
Blenheim |
01 Sep 2003 - current |
Shares Allocation #7 Number of Shares: 9300
| Shareholder Name | Address | Period |
|---|---|---|
|
Onetahua Marae Committee Incorporated Entity |
Takaka 7183 |
01 Sep 2003 - current |
Shares Allocation #8 Number of Shares: 56300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngāti Toarangatira Ki Wairau Trust Other (Other) |
Grovetown Blenheim 7202 |
18 Nov 2019 - current |
Shares Allocation #9 Number of Shares: 111100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
01 Sep 2003 - current |
Shares Allocation #10 Number of Shares: 46300
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Investments Limited Shareholder NZBN: 9429038414985 Entity (NZ Limited Company) |
Glenduan Nelson 7071 |
01 Sep 2003 - current |
Shares Allocation #11 Number of Shares: 92600
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealife Investments Limited Shareholder NZBN: 9429038847462 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
01 Sep 2003 - current |
Shares Allocation #12 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 #13 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 #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 |
|---|---|---|
|
Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 Entity |
Level 2, 105 Trafalgar Street Nelson 7010 |
25 Jun 2012 - 18 Nov 2019 |
|
St George Limited Shareholder NZBN: 9429034427705 Company Number: 1729322 Entity |
Nelson 7010 |
31 Mar 2014 - 06 Jun 2024 |
|
Clearwater Mussels Limited Shareholder NZBN: 9429039488626 Company Number: 380864 Entity |
01 Sep 2003 - 09 Nov 2006 | |
|
Wakatu Resources Limited Shareholder NZBN: 9429036836024 Company Number: 1150742 Entity |
Nelson 7040 |
11 Jan 2013 - 27 Jun 2023 |
|
Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust Company Number: 564280 Entity |
Blenheim |
01 Sep 2003 - 18 Nov 2019 |
|
Southern Crown Limited Shareholder NZBN: 9429040886992 Company Number: 22006 Entity |
01 Sep 2003 - 19 Sep 2012 | |
|
Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 Entity |
Level 2, 105 Trafalgar Street Nelson 7010 |
25 Jun 2012 - 18 Nov 2019 |
|
Edwards, Tim Individual |
Maori Pa Road R D 1, Nelson |
01 Sep 2003 - 25 Jun 2012 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
25 Jun 2007 - 03 Nov 2020 |
|
Gillanders, Jan Individual |
The Wood Nelson 7010 |
11 Feb 2012 - 30 Nov 2016 |
|
Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 Entity |
01 Sep 2003 - 04 Dec 2013 | |
|
Ngati Koata Trust Company Number: 362618 Entity |
01 Sep 2003 - 30 Sep 2013 | |
|
Elaine Bay Aquaculture Limited Shareholder NZBN: 9429038528361 Company Number: 665997 Entity |
01 Sep 2003 - 11 Mar 2013 | |
|
Wakatu Fisheries Limited Shareholder NZBN: 9429037693916 Company Number: 939200 Entity |
01 Sep 2003 - 01 Feb 2013 | |
|
Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 Entity |
01 Sep 2003 - 11 Jan 2013 | |
|
Skeggs, Bryan Individual |
Moana Nelson 7011 |
01 Sep 2003 - 05 Apr 2018 |
|
Ward'holmes, John Individual |
C/- 351 Princes Drive Nelson |
01 Sep 2003 - 11 Feb 2012 |
|
Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 Entity |
01 Sep 2003 - 11 Jan 2013 | |
|
Southern Crown Limited Shareholder NZBN: 9429040886992 Company Number: 22006 Entity |
01 Sep 2003 - 19 Sep 2012 | |
|
Mitchell, Maui John Individual |
351 Princes Drive Nelson |
01 Sep 2003 - 11 Feb 2012 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
25 Jun 2007 - 03 Nov 2020 |
|
Clearwater Mussels Limited Shareholder NZBN: 9429039488626 Company Number: 380864 Entity |
01 Sep 2003 - 09 Nov 2006 | |
|
Te Atiawa Manawhenua Ki Te Tau Ihu Trust Company Number: 610596 Entity |
01 Sep 2003 - 25 Nov 2014 | |
|
Wakatu Fisheries Limited Shareholder NZBN: 9429037693916 Company Number: 939200 Entity |
01 Sep 2003 - 01 Feb 2013 | |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
25 Jun 2007 - 03 Nov 2020 |
|
Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 Entity |
Nelson 7010 |
25 Jun 2012 - 18 Nov 2019 |
|
Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 Entity |
01 Sep 2003 - 04 Dec 2013 | |
|
Ngati Koata Trust Company Number: 362618 Entity |
01 Sep 2003 - 30 Sep 2013 | |
|
Elaine Bay Aquaculture Limited Shareholder NZBN: 9429038528361 Company Number: 665997 Entity |
01 Sep 2003 - 11 Mar 2013 | |
|
Edwards, Lianne Individual |
Maori Pa Road R D 1, Nelson |
01 Sep 2003 - 25 Jun 2012 |
|
Trigon Trustees Limited And Marr Holdings Limited Other |
24 Nov 2008 - 30 Sep 2009 | |
|
Goulding, James Maurice Individual |
R D 1 Nelson |
01 Sep 2003 - 24 Nov 2008 |
|
Trigon Trustees Limited Shareholder NZBN: 9429034330012 Company Number: 1761897 Entity |
09 Feb 2010 - 31 Mar 2014 | |
|
Nelson Mussels Limited Shareholder NZBN: 9429037455422 Company Number: 984934 Entity |
Nelson 7010 |
25 Jun 2012 - 18 Nov 2019 |
|
Marr, Jeff Individual |
Okiwi Bay R D 2, Rai Valley |
01 Sep 2003 - 25 Jun 2007 |
|
Null - Trigon Trustees Limited And Marr Holdings Limited Other |
24 Nov 2008 - 30 Sep 2009 | |
|
Trigon Trustees Limited Shareholder NZBN: 9429034330012 Company Number: 1761897 Entity |
09 Feb 2010 - 31 Mar 2014 | |
|
Te Atiawa Manawhenua Ki Te Tau Ihu Trust Company Number: 610596 Entity |
01 Sep 2003 - 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 |
|
Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust Company Number: 564280 Entity |
Blenheim |
01 Sep 2003 - 18 Nov 2019 |
|
Reiher, Mairangi Geraldine Individual |
C/- 351 Princes Drive Nelson |
01 Sep 2003 - 11 Feb 2012 |
Location
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