General information

Aquaculture Direct Limited

Type: NZ Limited Company (Ltd)
9429031581752
New Zealand Business Number
2453202
Company Number
Registered
Company Status

Aquaculture Direct Limited (issued an NZ business identifier of 9429031581752) was started on 14 Apr 2010. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim had been their physical address, until 08 Aug 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Wells, Ned Drummond (an individual) located at Rd 2, Fairhall postcode 7272. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Clarkson, Rebecca Jane (an individual) - located at Nelson. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Envirostrat Limited, located at Ponsonby, Auckland (an entity). The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered 29 May 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & service 08 Aug 2019
Directors
Name and Address Role Period
Nigel John Bradly
Devonport, Auckland, 0624
Address used since 04 Nov 2019
Director 04 Nov 2019 - current
Rebecca Jane Clarkson
Nelson, 7010
Address used since 01 Mar 2021
Director 01 Mar 2021 - current
Ned Drummond Wells
Rd 2, Fairhall, 7272
Address used since 30 Nov 2022
Director 28 Nov 2022 - current
Jonathan Philip Wright
Mount Victoria, Wellington, 6011
Address used since 04 Jul 2023
Director 04 Jul 2023 - current
Robert Phillip John Smith
Mount Maunganui, 3116
Address used since 01 Mar 2021
Director 01 Mar 2021 - 04 Jul 2023
Bruce Raymond Cardwell
Springlands, Blenheim, 7201
Address used since 10 Apr 2013
Director 14 Apr 2010 - 28 Nov 2022
Graeme David Coates
Renwick, Renwick, 7204
Address used since 05 Nov 2019
Director 05 Nov 2019 - 01 Mar 2021
Duncan John Stewart
Parnell, Auckland, 1052
Address used since 04 Nov 2019
Director 04 Nov 2019 - 02 Sep 2020
Graeme David Coates
Renwick, Renwick, 7204
Address used since 07 Feb 2017
Director 14 Apr 2010 - 04 Nov 2019
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Physical 01 Mar 2016 - 08 Aug 2019
22 Scott Street, Blenheim, 7201 Registered 01 Mar 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 20 May 2011 - 01 Mar 2016
4 Sherwood Place, Blenheim Registered & physical 14 Apr 2010 - 20 May 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Wells, Ned Drummond
Individual
Rd 2
Fairhall
7272
29 Nov 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Clarkson, Rebecca Jane
Individual
Nelson
7010
29 Nov 2022 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Envirostrat Limited
Shareholder NZBN: 9429032212471
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
18 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Cardwell, Bruce Raymond
Individual
Springlands
Blenheim
7201
14 Apr 2010 - 29 Nov 2022
Coates, Graeme David
Individual
Blenheim
14 Apr 2010 - 27 Jun 2010
Graeme Coates Consulting Limited
Shareholder NZBN: 9429038291500
Company Number: 814991
Entity
Level 2, Youell House
1 Hutcheson Street, Blenheim
04 May 2010 - 18 Nov 2019
Graeme Coates Consulting Limited
Shareholder NZBN: 9429038291500
Company Number: 814991
Entity
Level 2, Youell House
1 Hutcheson Street, Blenheim
04 May 2010 - 18 Nov 2019
Location