General information
Pacific Marine Farms Limited
Type: NZ Limited Company (Ltd)9429038335945
New Zealand Business Number
805948
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
66265323
GST Number
Pacific Marine Farms Limited (issued a New Zealand Business Number of 9429038335945) was incorporated on 18 Apr 1996. 5 addresess are in use by the company: Po Box 445, Shortland Street, Auckland, 1140 (type: postal, office). 138 Halsey Street, Auckland had been their physical address, until 13 Jun 2014. Pacific Marine Farms Limited used more names, namely: Pacific Marine Farms (1996) Limited from 09 May 1996 to 12 Jul 2002, Cascade Nominees Limited (18 Apr 1996 to 09 May 1996). 13433216 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 13433216 shares (100% of shares), namely:
Aotearoa Fisheries Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Physical & registered & service | 13 Jun 2014 |
| Po Box 445, Shortland Street, Auckland, 1140 | Postal | 01 Apr 2019 |
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Office & delivery | 01 Apr 2019 |
Contact info
64 09 2595856
Phone (Phone)
grant.shuker@moana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Barry Tarrant
Northcote Point, Auckland, 0627
Address used since 01 Mar 2023
Central City, Auckland, 1010
Address used since 01 Oct 2021
Birkenhead, Auckland, 0626
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - current |
|
Grant Andrew Shuker
Rd 1, Drury, 2577
Address used since 18 Sep 2019 |
Director | 18 Sep 2019 - current |
|
Simon Peter Jones
Epsom, Auckland, 1023
Address used since 22 Mar 2012 |
Director | 01 Oct 2011 - 30 Sep 2019 |
|
Carl Patrick Carrington
St Heliers, Auckland, 1071
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - 28 Mar 2018 |
|
Jeremy Hugh Howie Fleming
Narrow Neck, Auckland, 0624
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 11 Jun 2012 |
|
Robin Michael Hapi
Foxton, 4814
Address used since 27 Oct 2009 |
Director | 09 Mar 1999 - 30 Sep 2011 |
|
Peter Hartley Whittington
Avalon, Lower Hutt,
Address used since 02 May 1996 |
Director | 02 May 1996 - 09 Mar 1999 |
|
Brian Ernest Taylor
Kohimarama, Auckland,
Address used since 16 May 1996 |
Director | 16 May 1996 - 09 Mar 1999 |
|
Naida Rangimarie Glavish
Ranuii, Auckland,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 09 Mar 1999 |
|
Whaimutu Kent Dewes
Rotorua,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 09 Mar 1999 |
|
Karen Anne Murphy
Thames,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 09 Mar 1999 |
|
Robin Michael Hapi
Tawa, Wellington,
Address used since 02 May 1996 |
Director | 02 May 1996 - 06 May 1998 |
|
Graham Stanley Latimer
R D 1, Paparoa, Kaitai,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 06 May 1998 |
|
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 18 Apr 1996 |
Director | 18 Apr 1996 - 02 May 1996 |
Addresses
Principal place of activity
| 1-3 Bell Avenue , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 138 Halsey Street, Auckland | Physical & registered | 12 Nov 2008 - 13 Jun 2014 |
| C/o Aotearoa Fisheries Ltd, Level 1 Hitachi House, 48 Mulgrave Street, Thorndon Wellington | Registered | 07 Aug 2005 - 12 Nov 2008 |
| C/- Treaty Of Waitangi Fisheries Comm, Level 1 Hitachi House, 48 Mulgrave Street, Wellington | Registered | 04 Sep 2003 - 07 Aug 2005 |
| Level 1 48 Mulgrave Street, Thorndon, Wellington | Physical | 04 Sep 2003 - 12 Nov 2008 |
| C/- Company Solutions Limited, 85 College Hill Road, Ponsonby, Auckland | Registered | 11 Apr 2000 - 04 Sep 2003 |
| C/- Company Solutions Limited, 85 College Hill Road, Ponsonby, Auckland | Registered | 30 May 1996 - 11 Apr 2000 |
| Level 4 48 Mulgrave Street, Thorndon, Wellington | Physical | 30 May 1996 - 04 Sep 2003 |
| C/- Company Solutions Limited, 85 College Hill Road, Ponsonby, Auckland | Physical | 18 Apr 1996 - 30 May 1996 |
Financial Data
Financial info
13433216
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13433216
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
29 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Afl Investments Limited Shareholder NZBN: 9429038721472 Company Number: 621956 Entity |
05 Nov 2008 - 29 Sep 2011 | |
|
Te Rauwaka Limited Shareholder NZBN: 9429038332906 Company Number: 805952 Entity |
18 Apr 1996 - 08 Aug 2005 | |
|
Te Rauwaka Limited Shareholder NZBN: 9429038332906 Company Number: 805952 Entity |
18 Apr 1996 - 08 Aug 2005 | |
|
Afl Investments Limited Shareholder NZBN: 9429038721472 Company Number: 621956 Entity |
05 Nov 2008 - 29 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aotearoa Fisheries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1581332 |
| Country of origin | NZ |
Location
Companies nearby
 |
Joint Venture General Partner Limited 1-3 Bell Ave |
|
Ocean Ranch (2008) Limited 1-3 Bell Avenue |
|
Aotearoa Fisheries Limited 1-3 Bell Avenue |
|
Pupuri Taonga Limited 1-3 Bell Avenue |
|
Prepared Foods Processing Limited 1-3 Bell Avenue |
|
Afl Investments Limited 1-3 Bell Avenue |