Chance Bay Marine Farms Limited
Type: NZ Limited Company (Ltd)Chance Bay Marine Farms Limited (NZBN 9429032003307) was incorporated on 08 May 1979. 5 addresess are currently in use by the company: 8 Tasman View Road, Greymouth, 7805 (type: postal, office). 49 Marsden Road, Greymouth had been their physical address, up until 01 Dec 2006. 5000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1250 shares (25 per cent of shares), namely:
Buchanan Enterprises Limited (an entity) located at Greymouth. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (1250 shares); it includes
Venture Fishing Company Limited (an entity) - located at Richmond, Richmond. Next there is the 3rd group of shareholders, share allotment (625 shares, 12.5%) belongs to 1 entity, namely:
Mcinroe, Nicola, located at Ikamatua (a director). "Mussel Farming" (ANZSIC A020120) is the classification the ABS issued Chance Bay Marine Farms Limited. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Tasman View Road, Greymouth | Registered | 16 Nov 2005 |
| 8 Tasman View Road, Greymouth | Physical & service | 01 Dec 2006 |
| 8 Tasman View Road, Greymouth, 7805 | Postal & office & delivery | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Boote
Rd 1, Richmond, 7081
Address used since 01 Nov 2013 |
Director | 18 Nov 1990 - current |
|
Robert John Duncan Buchanan
Brightwater, 7011
Address used since 01 Nov 2013 |
Director | 11 Dec 1990 - current |
|
David Henry Buchanan
Paroa, Greymouth, 7805
Address used since 13 Oct 2009 |
Director | 11 Dec 1990 - current |
|
Nicola Mcinroe
Ikamatua, 7871
Address used since 02 Nov 2015 |
Director | 11 Dec 1990 - current |
|
Phillipa Buchanan
Rd 1, Wyndham, 9871
Address used since 14 Sep 2018
Bluff, Bluff, 9814
Address used since 01 Nov 1997 |
Director | 01 Nov 1997 - current |
| 8 Tasman View Road , Greymouth , 7805 |
| Previous address | Type | Period |
|---|---|---|
| 49 Marsden Road, Greymouth | Physical | 01 Jul 1997 - 01 Dec 2006 |
| 49 Marsden Road, Greymouth, Greymouth | Registered | 13 Jan 1997 - 13 Jan 1997 |
| 30 Manuka Place, Paroa, Greymouth | Registered | 16 May 1994 - 13 Jan 1997 |
| C/o Devlin Wilding & Co, Chartered Accountants, 21 Tainui Street, Greymouth | Registered | 26 Jan 1993 - 16 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan Enterprises Limited Shareholder NZBN: 9429040274874 Entity (NZ Limited Company) |
Greymouth |
08 May 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Fishing Company Limited Shareholder NZBN: 9429039403339 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
08 May 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinroe, Nicola Director |
Ikamatua 7871 |
02 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Philippa Individual |
Bluff Bluff 9814 |
05 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Robert John Duncan Director |
Brightwater 7011 |
01 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Takatimu Fishing Co Limited Shareholder NZBN: 9429032017380 Company Number: 118844 Entity |
08 May 1979 - 05 Nov 2016 | |
|
Cascade Fishing Co Limited Shareholder NZBN: 9429040272085 Company Number: 153511 Entity |
08 May 1979 - 01 Nov 2014 | |
|
Cascade Fishing Co Limited Shareholder NZBN: 9429040272085 Company Number: 153511 Entity |
08 May 1979 - 01 Nov 2014 | |
|
Takatimu Fishing Co Limited Shareholder NZBN: 9429032017380 Company Number: 118844 Entity |
08 May 1979 - 05 Nov 2016 |
 |
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