General information

New Zealand Aquaculture Limited

Type: NZ Limited Company (Ltd)
9429033708751
New Zealand Business Number
1892689
Company Number
Registered
Company Status

New Zealand Aquaculture Limited (issued an NZ business number of 9429033708751) was started on 26 Jan 2007. 1 address is in use by the company: Level 1, Wakatu House, 28 Montgomery Square, Nelson 7010 (type: physical, registered). 215 Akersten Street, Port Nelson, Nelson had been their physical address, up to 08 Jul 2008. 1100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (9.09 per cent of shares), namely:
Gary Hooper (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 63.64 per cent of all shares (exactly 700 shares); it includes
New Zealand Mussel Industry Council Limited (an entity) - located at 28 Montgomery Square, Nelson 7010. Moving on to the third group of shareholders, share allotment (200 shares, 18.18%) belongs to 1 entity, namely:
New Zealand Salmon Farmers Association Incorporated, located at Wellington (an other). Our data was updated on 29 May 2020.

Current address Type Used since
Level 1, Wakatu House, 28 Montgomery Square, Nelson 7010 Physical & registered 08 Jul 2008
Contact info
64 3 5488944
Phone (Phone)
karen.morley@aquaculture.org.nz
Email
www.aquaculture.org.nz
Website
Directors
Name and Address Role Period
Bruce John Hearn
Blenheim, Blenheim, 7201
Address used since 01 Jan 2014
Director 26 Jan 2007 - current
Milan Daniel Talijancich
Ward Street, Port Motueka, 7120
Address used since 21 Jul 2011
Director 21 Jul 2011 - current
Jonathan Large
R D 4, Blenheim, 7274
Address used since 25 Jul 2013
Director 25 Jul 2013 - current
John Linton Meredyth-young
Havelock Marina, Havelock, 7100
Address used since 25 Jul 2013
Director 25 Jul 2013 - current
John Linton Young
Havelock Marina, Havelock, 7100
Address used since 25 Jul 2013
Director 25 Jul 2013 - current
Grant Rosewarne
Annesbrook, Nelson, 7011
Address used since 23 Oct 2013
Director 23 Oct 2013 - current
Ted Culley
Havelock, 7100
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Andrew Selby
Whitianga, Whitianga, 3591
Address used since 30 Jul 2015
Director 30 Jul 2015 - current
Jacob Allan Bartrom
Rd 1, Coromandel, 3581
Address used since 27 Jul 2017
Director 27 Jul 2017 - current
Rachel Emere Roper
Hataitai, Wellington, 6021
Address used since 27 Jul 2017
Director 27 Jul 2017 - current
Brian Chase Blanchard
Twizel, 7999
Address used since 17 May 2018
Director 17 May 2018 - current
Fiona Marie Wikaira
Mount Eden, Auckland, 1024
Address used since 23 Jun 2018
Director 23 Jun 2018 - current
Harry Haerengarangi Mikaere
Rd 1, Coromandel, 3581
Address used since 08 Aug 2018
Director 08 Aug 2018 - current
Stephen Vaughan Barry Hand
Raglan, Raglan, 3225
Address used since 09 Aug 2018
Director 09 Aug 2018 - current
Craig Alan Lawson
Brooklyn, Wellington, 6021
Address used since 09 Aug 2018
Director 09 Aug 2018 - current
Duncan Bates
Addington, Christchurch, 8011
Address used since 30 Jul 2015
Director 30 Jul 2015 - 17 May 2018
Stephen Roy Wells
Greerton, Tauranga, 3112
Address used since 30 Jul 2015
Director 30 Jul 2015 - 22 Mar 2018
Donald Lamond Collier
Wiri, Auckland, 2104
Address used since 25 Jul 2013
Director 25 Jul 2013 - 01 Dec 2017
Antonina Grant
Tahunanui, Nelson, 7011
Address used since 25 Jul 2013
Director 25 Jul 2013 - 30 Jul 2015
Paul Morgan
28 Montgomery Square, Nelson, 7010
Address used since 25 Jul 2013
Director 25 Jul 2013 - 30 Jul 2015
Janine Tulloch
Frankton, Queenstown, 9300
Address used since 23 Oct 2013
Director 23 Oct 2013 - 30 Jul 2015
Eric Barratt
22 Jellicoe Street, Freemans Bay, Auckland, 1010
Address used since 21 Jul 2011
Director 21 Jul 2011 - 31 Mar 2014
Duncan David Bates
Riccarton, Christchurch 8440,
Address used since 31 Jul 2009
Director 31 Jul 2009 - 29 Nov 2013
Mark Gillard
Kohatu, Nelson, 7096
Address used since 26 Jan 2007
Director 26 Jan 2007 - 23 Oct 2013
Callum Mccallum
R D 5, Papakura, Auckland,
Address used since 26 Jan 2007
Director 26 Jan 2007 - 25 Jul 2013
Peter Ivan Vitasovich
Avondale, Auckland 1026,
Address used since 28 Aug 2009
Director 26 Jan 2007 - 25 Jul 2013
Graham Robert Stuart
St Heliers, Auckland 1071,
Address used since 31 Jul 2009
Director 31 Jul 2009 - 25 Jul 2013
Robert Andrew Selby
Whitianga, Whitianga, 3510
Address used since 21 Jul 2011
Director 21 Jul 2011 - 25 Jul 2013
Antonina Maree Grant
28 Montgomery Square, Nelson, 7010
Address used since 21 Jul 2011
Director 21 Jul 2011 - 10 Aug 2012
Edward John Culley
R D 2, Blenheim 7272,
Address used since 28 Aug 2009
Director 26 Jan 2007 - 21 Jul 2011
Graeme Henry Clarke
Pelorus Sound, Marlborough,
Address used since 31 Jul 2009
Director 31 Jul 2009 - 21 Jul 2011
Keith John Palmer
Level 3, Wakatu House, Montgomery Square, Nelson 7010,
Address used since 31 Jul 2009
Director 31 Jul 2009 - 21 Jul 2011
Bryan John Skeggs
Tahunanui, Nelson 7010,
Address used since 31 Jul 2009
Director 31 Jul 2009 - 10 Dec 2010
Mike Field-dodgson
Harewood, Christchurch,
Address used since 26 Jan 2007
Director 26 Jan 2007 - 28 Aug 2009
Robert Andrew Selby
Whitianga, 3510
Address used since 26 Jan 2007
Director 26 Jan 2007 - 28 Aug 2009
Aaron Peter Pannell
Havelock, Marlborough, 7100
Address used since 26 Jan 2007
Director 26 Jan 2007 - 28 Aug 2009
Samuel Crane Hobson
Blenheim, 7201
Address used since 26 Jan 2007
Director 26 Jan 2007 - 28 Aug 2009
Jon Safey
Nelson,
Address used since 26 Jan 2007
Director 26 Jan 2007 - 28 Aug 2009
Addresses
Principal place of activity
Level 1, Wakatu House , 28 Montgomery Square , Nelson , 7010
Previous address Type Period
215 Akersten Street, Port Nelson, Nelson Physical & registered 22 Aug 2007 - 08 Jul 2008
217 Akersten Street, Port Nelson, Nelson Physical & registered 26 Jan 2007 - 22 Aug 2007
Financial Data
Financial info
1100
Total number of Shares
October
Annual return filing month
24 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gary Michael Hooper
Individual
Khandallah
Wellington
6035
30 May 2012 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
New Zealand Mussel Industry Council Limited
Shareholder NZBN: 9429037948146
Entity (NZ Limited Company)
28 Montgomery Square
Nelson 7010
26 Jan 2007 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
New Zealand Salmon Farmers Association Incorporated
Other
Wellington
26 Jan 2007 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
New Zealand Oyster Industry Association Incorporated
Other
Henderson
Auckland
26 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Michael Gerrard Burrell
Individual
Nelson
7010
26 Jan 2007 - 30 May 2012
Location
Companies nearby
Sea Products Limited
Level 2 Wakatu House
Abel Tasman Seafoods Limited
Level 2 Wakatu House
New Zealand Mussel Industry Council Limited
Level 1, Wakatu House
Abel Tasman Holdings Limited
Wakatu House-level 2
Wahanga Limited
Wakatu House-level 2
I & S Ansari Limited
16 Montgomergy Square