General information
Golden Bay Ring Road Farming Limited
Type: NZ Limited Company (Ltd)9429032525632
New Zealand Business Number
2180634
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Golden Bay Ring Road Farming Limited (New Zealand Business Number 9429032525632) was started on 04 Nov 2008. 8 addresess are in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 2 Alfred Street, Mayfield, Blenheim had been their physical address, up to 02 Jul 2021. 1000000 shares are allocated to 25 shareholders who belong to 18 shareholder groups. The first group includes 1 entity and holds 236400 shares (23.64 per cent of shares), namely:
Talley's Limited (an entity) located at Motueka. When considering the second group, a total of 1 shareholder holds 1.37 per cent of all shares (exactly 13736 shares); it includes
Waimana Marine Limited (an entity) - located at Nelson, Nelson. Moving on to the 3rd group of shareholders, share allocation (17414 shares, 1.74%) belongs to 1 entity, namely:
Wainui Green 2015 Limited, located at Nelson, Nelson (an entity). Our data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 1 Main Street, Blenheim, 7240 | Other (Address For Share Register) | 23 Dec 2010 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Office & delivery | 07 Nov 2019 |
| P O Box 213, Blenheim, 7240 | Postal | 07 Nov 2019 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 02 Jul 2021 |
Contact info
64 021 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 21 Oct 2009 |
Director | 04 Nov 2008 - current |
|
Graeme Coates
Renwick, Renwick, 7204
Address used since 03 Jun 2016 |
Director | 04 Nov 2008 - 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 05 Nov 2015 |
Director | 04 Nov 2008 - 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 04 Nov 2008 |
Director | 04 Nov 2008 - 02 Oct 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 02 Jul 2021 |
| 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 | Physical | 15 Nov 2019 - 02 Jul 2021 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered | 08 Aug 2019 - 02 Jul 2021 |
| 1st Floor, 1 Main Street, Blenheim, 7240 | Registered | 11 Jan 2011 - 08 Aug 2019 |
| 1st Floor, 1 Main Street, Blenheim, 7240 | Physical | 11 Jan 2011 - 15 Nov 2019 |
| 1 Main Street, Blenheim | Physical & registered | 04 Nov 2008 - 11 Jan 2011 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 236400
| 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: 13736
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimana Marine Limited Shareholder NZBN: 9429033844763 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
12 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 17414
| Shareholder Name | Address | Period |
|---|---|---|
|
Wainui Green 2015 Limited Shareholder NZBN: 9429041571118 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
12 May 2015 - current |
Shares Allocation #4 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Just Mussels Limited Shareholder NZBN: 9429031852982 Entity (NZ Limited Company) |
Moana Nelson Null 7011 |
11 Mar 2013 - current |
Shares Allocation #5 Number of Shares: 39550
| 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 #6 Number of Shares: 129800
| Shareholder Name | Address | Period |
|---|---|---|
|
United Fisheries Limited Shareholder NZBN: 9429031950626 Entity (NZ Limited Company) |
Christchurch |
04 Nov 2008 - current |
Shares Allocation #7 Number of Shares: 4400
| Shareholder Name | Address | Period |
|---|---|---|
|
Shellfish Marine Farms Limited Shareholder NZBN: 9429038506963 Entity (NZ Limited Company) |
Glenduan Nelson 7071 |
30 Sep 2009 - current |
Shares Allocation #8 Number of Shares: 32800
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Investments Limited Shareholder NZBN: 9429038414985 Entity (NZ Limited Company) |
Glenduan Nelson 7071 |
04 Nov 2008 - current |
Shares Allocation #9 Number of Shares: 6600
| Shareholder Name | Address | Period |
|---|---|---|
|
Onetahua Marae Committee Incorporated Entity |
Takaka 7183 |
04 Nov 2008 - current |
Shares Allocation #10 Number of Shares: 39200
| 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 #11 Number of Shares: 39200
| Shareholder Name | Address | Period |
|---|---|---|
|
Koata Limited Shareholder NZBN: 9429034333631 Entity (NZ Limited Company) |
Richmond Nelson 7020 |
30 Sep 2013 - current |
Shares Allocation #12 Number of Shares: 12275
| Shareholder Name | Address | Period |
|---|---|---|
|
Ede, Venessa Patricia Charmon Turama Individual |
Waikawa Marina Picton 7220 |
19 Apr 2022 - current |
|
Ruru, Te Hawe Harvey Individual |
Waikawa Marina Picton 7220 |
19 Apr 2022 - current |
|
Riwaka, Ronald Keith Individual |
Waikawa Marina Picton 7220 |
19 Apr 2022 - current |
|
Powick, Rita Keka Individual |
Waikawa Marina Picton 7220 |
19 Apr 2022 - current |
|
Batt, Cindy Lou Individual |
Waikawa Marina Picton 7220 |
19 Apr 2022 - current |
|
Hate, Rachael Marama Individual |
Waikawa Marina Picton 7220 |
19 Apr 2022 - current |
|
Barcello, Mark Wayne Individual |
Waikawa Marina Picton 7220 |
19 Apr 2022 - current |
|
Reeves, William Tahuaroa Individual |
Waikawa Marina Picton 7220 |
19 Apr 2022 - current |
Shares Allocation #13 Number of Shares: 94275
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
04 Nov 2008 - current |
Shares Allocation #14 Number of Shares: 163900
| Shareholder Name | Address | Period |
|---|---|---|
|
Marine Farming Association Incorporated Entity |
Blenheim |
04 Nov 2008 - current |
Shares Allocation #15 Number of Shares: 49100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kpf Investments Limited Shareholder NZBN: 9429035796558 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
30 Jun 2011 - current |
Shares Allocation #16 Number of Shares: 39200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Rarua Iwi Trust Entity |
Blenheim |
04 Nov 2008 - current |
Shares Allocation #17 Number of Shares: 39200
| 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 #18 Number of Shares: 39200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngāti Toarangatira Ki Wairau Trust Other (Other) |
Grovetown Blenheim 7202 |
18 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Susan Carol Individual |
47 Bridge Street Nelson 7040 |
21 Jul 2009 - 01 Sep 2022 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
04 Nov 2008 - 03 Nov 2020 |
|
Kauauroa Bay Marine Farm Limited Shareholder NZBN: 9429034408100 Company Number: 1737062 Entity |
Christchurch |
08 Sep 2015 - 20 Nov 2019 |
|
Skeggs, Bryan Individual |
Moana Nelson 7011 |
04 Nov 2008 - 05 Apr 2018 |
|
Te Atiawa Manawhenua Ki Te Tau Ihu Trust Company Number: 610596 Entity |
04 Nov 2008 - 25 Nov 2014 | |
|
Lindsay, Susan Carol Individual |
38 Halifax Street Nelson |
04 Nov 2008 - 30 Jan 2012 |
|
Bull, Catherine Louise Individual |
Marybank Nelson 7010 |
11 Aug 2022 - 01 Sep 2022 |
|
Stephen Frank Bull And Glasgow Harley Trustee Limited Other |
47 Bridge Street Nelson 7010 |
23 Oct 2014 - 11 Aug 2022 |
|
Goulding, James Maurice Individual |
Glenduan Nelson |
04 Nov 2008 - 21 Jul 2009 |
|
Sealife Investments Limited Shareholder NZBN: 9429038847462 Company Number: 588460 Entity |
04 Nov 2008 - 04 Nov 2011 | |
|
Wainui Green Limited Shareholder NZBN: 9429036982615 Company Number: 1120900 Entity |
04 Nov 2008 - 12 May 2015 | |
|
Bull, Stephen Frank Individual |
38 Halifax Street Nelson, 7040 |
21 Jul 2009 - 23 Oct 2014 |
|
St George Limited Shareholder NZBN: 9429034427705 Company Number: 1729322 Entity |
Nelson Null 7010 |
31 Mar 2014 - 06 Jun 2024 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
04 Nov 2008 - 03 Nov 2020 |
|
Skeggs Group Ventures Limited Shareholder NZBN: 9429032006940 Company Number: 119705 Entity |
04 Nov 2008 - 01 Dec 2010 | |
|
Wakatu Resources Limited Shareholder NZBN: 9429036836024 Company Number: 1150742 Entity |
Nelson 7040 |
11 Jan 2013 - 27 Jun 2023 |
|
Sealord Marine Farms Limited Shareholder NZBN: 9429039353733 Company Number: 425392 Entity |
04 Nov 2008 - 11 Jan 2013 | |
|
Southern Crown Limited Shareholder NZBN: 9429040886992 Company Number: 22006 Entity |
04 Nov 2008 - 19 Sep 2012 | |
|
Parapara Holdings Limited Shareholder NZBN: 9429031261975 Company Number: 3233707 Entity |
22 Feb 2011 - 30 Jun 2011 | |
|
Reiher, Mairangi Geraldine Individual |
1 Monro Way The Wood, Nelson 7010 |
04 Nov 2008 - 16 Nov 2011 |
|
Elaine Bay Aquaculture Limited Shareholder NZBN: 9429038528361 Company Number: 665997 Entity |
04 Nov 2008 - 11 Mar 2013 | |
|
Wakatu Fisheries Limited Shareholder NZBN: 9429037693916 Company Number: 939200 Entity |
04 Nov 2008 - 01 Feb 2013 | |
|
Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust Company Number: 564280 Entity |
Blenheim |
04 Nov 2008 - 18 Nov 2019 |
|
Kauauroa Bay Marine Farm Limited Shareholder NZBN: 9429034408100 Company Number: 1737062 Entity |
04 Nov 2008 - 09 Apr 2015 | |
|
Trigon Trustees Limited Shareholder NZBN: 9429034330012 Company Number: 1761897 Entity |
04 Nov 2008 - 31 Mar 2014 | |
|
Benseman, Steve Individual |
Wakapuaka Nelson |
04 Nov 2008 - 19 Apr 2022 |
|
Marlborough Mussel Co Limited Shareholder NZBN: 9429032006940 Company Number: 119705 Entity |
04 Nov 2008 - 01 Dec 2010 | |
|
Marr Holdings Limited Shareholder NZBN: 9429036404827 Company Number: 1226683 Entity |
04 Nov 2008 - 14 Jan 2010 | |
|
Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 Entity |
04 Nov 2008 - 04 Dec 2013 | |
|
Ngati Koata Trust Company Number: 362618 Entity |
04 Nov 2008 - 30 Sep 2013 | |
|
Bull, Stephen Frank Individual |
Marybank Nelson 7010 |
11 Aug 2022 - 01 Sep 2022 |
|
Perpetual Trust Limited (wards Bull Trust) Other |
Auckland Cbd Auckland 1010 |
30 Jan 2012 - 01 Sep 2022 |
|
Bull, Christopher John Individual |
47 Bridge Street Nelson 7040 |
21 Jul 2009 - 01 Sep 2022 |
|
Kauauroa Bay Marine Farm Limited Shareholder NZBN: 9429034408100 Company Number: 1737062 Entity |
04 Nov 2008 - 09 Apr 2015 | |
|
Sealife Investments Limited Shareholder NZBN: 9429038847462 Company Number: 588460 Entity |
04 Nov 2008 - 04 Nov 2011 | |
|
Golden Bay Seafarms Limited Shareholder NZBN: 9429032775877 Company Number: 2123506 Entity |
04 Nov 2008 - 22 Feb 2011 | |
|
Ward'holmes, John Individual |
1 Monro Way The Wood, Nelson 7010 |
04 Nov 2008 - 16 Nov 2011 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
04 Nov 2008 - 03 Nov 2020 |
|
Ngati Toarangatira Manawhenua Ki Te Tau Ihu Trust Company Number: 564280 Entity |
Blenheim |
04 Nov 2008 - 18 Nov 2019 |
|
Edwards, Tim Individual |
Maori Pa Road Rd 1, Nelson |
04 Nov 2008 - 27 Jun 2010 |
|
Elaine Bay Aquaculture Limited Shareholder NZBN: 9429038528361 Company Number: 665997 Entity |
04 Nov 2008 - 11 Mar 2013 | |
|
Wakatu Fisheries Limited Shareholder NZBN: 9429037693916 Company Number: 939200 Entity |
04 Nov 2008 - 01 Feb 2013 | |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
04 Nov 2008 - 03 Nov 2020 |
|
Marlborough Mussel Co Limited Shareholder NZBN: 9429032006940 Company Number: 119705 Entity |
04 Nov 2008 - 01 Dec 2010 | |
|
Marr Holdings Limited Shareholder NZBN: 9429036404827 Company Number: 1226683 Entity |
04 Nov 2008 - 14 Jan 2010 | |
|
Wainui Green Limited Shareholder NZBN: 9429036982615 Company Number: 1120900 Entity |
04 Nov 2008 - 12 May 2015 | |
|
Te Atiawa Manawhenua Ki Te Tau Ihu Trust Company Number: 610596 Entity |
04 Nov 2008 - 25 Nov 2014 | |
|
Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 Entity |
04 Nov 2008 - 04 Dec 2013 | |
|
Ngati Koata Trust Company Number: 362618 Entity |
04 Nov 2008 - 30 Sep 2013 | |
|
Parapara Holdings Limited Shareholder NZBN: 9429031261975 Company Number: 3233707 Entity |
22 Feb 2011 - 30 Jun 2011 | |
|
Mitchell, Maui John Individual |
1 Monro Way The Wood, Nelson 7010 |
04 Nov 2008 - 16 Nov 2011 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
04 Nov 2008 - 03 Nov 2020 |
|
Kauauroa Bay Marine Farm Limited Shareholder NZBN: 9429034408100 Company Number: 1737062 Entity |
Christchurch |
08 Sep 2015 - 20 Nov 2019 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
04 Nov 2008 - 03 Nov 2020 |
|
Southern Crown Limited Shareholder NZBN: 9429040886992 Company Number: 22006 Entity |
04 Nov 2008 - 19 Sep 2012 | |
|
Earle, David Antony Individual |
38 Halifax Street Nelson |
04 Nov 2008 - 30 Jan 2012 |
|
Bull, John Ashcroft Individual |
38 Halifax Street Nelson |
04 Nov 2008 - 30 Jan 2012 |
|
Edwards, Lianne Individual |
Maori Pa Road Rd 1, Nelson |
04 Nov 2008 - 27 Jun 2010 |
|
Sealord Marine Farms Limited Shareholder NZBN: 9429039353733 Company Number: 425392 Entity |
04 Nov 2008 - 11 Jan 2013 | |
|
Trigon Trustees Limited Shareholder NZBN: 9429034330012 Company Number: 1761897 Entity |
04 Nov 2008 - 31 Mar 2014 | |
|
Golden Bay Seafarms Limited Shareholder NZBN: 9429032775877 Company Number: 2123506 Entity |
04 Nov 2008 - 22 Feb 2011 |
Location
Companies nearby
 |
Marine Farming Association Incorporated 1 Main Street |
|
New Beginnings Marlborough Limited Level 5, Rangitane House |
|
M & V Mediterranean Motel Limited Level 4 Rangitane House |
|
Market Street Charitable Trust National Bank |
|
Blenheim Dive Centre Limited 9 Scott Street |
|
Sai Family Property Company Limited 2 Scott Street |