General information
New Zealand Aquaculture Limited
Type: NZ Limited Company (Ltd)9429033708751
New Zealand Business Number
1892689
Company Number
Registered
Company Status
096002459
GST Number
New Zealand Aquaculture Limited (issued an NZ business number of 9429033708751) was started on 26 Jan 2007. 5 addresess are in use by the company: Level 1, Wakatu House, 28 Montgomery Square, Nelson, 7010 (type: postal, delivery). 215 Akersten Street, Port Nelson, Nelson had been their registered 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 700 shares (63.64 per cent of shares), namely:
New Zealand Mussel Industry Council Limited (an entity) located at 28 Montgomery Square, Nelson 7010. When considering the second group, a total of 1 shareholder holds 9.09 per cent of all shares (exactly 100 shares); it includes
Hooper, Gary Michael (an individual) - located at Khandallah, Wellington. 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 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Wakatu House, 28 Montgomery Square, Nelson 7010 | Registered & physical & service | 08 Jul 2008 |
| Level 1, Wakatu House, 28 Montgomery Square, Nelson, 7010 | Office | 10 Nov 2020 |
| Level 1, Wakatu House, 28 Montgomery Square, Nelson, 7010 | Postal & delivery | 02 Nov 2022 |
Contact info
64 3 5488944
Phone (Phone)
64 21 244156
Phone
karen.morley@aquaculture.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 |
|
John Linton Meredyth-young
Havelock Marina, Havelock, 7100
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - current |
|
Jonathan Large
R D 4, Blenheim, 7274
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - current |
|
Andrew Selby
Whitianga, Whitianga, 3591
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - 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 |
|
Craig Alan Lawson
Brooklyn, Wellington, 6021
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - current |
|
Stephen Vaughan Barry Hand
Raglan, Raglan, 3225
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - current |
|
Scott Gerard Gillanders
Nelson South, Nelson, 7010
Address used since 11 Aug 2021 |
Director | 11 Aug 2021 - current |
|
Grant Wayne Lovell
Blenheim, Blenheim, 7201
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Julian David Clark
Moana, Nelson, 7011
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Richard John Wyndham Miller
Mosgiel, Mosgiel, 9024
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Donald Raymond Boote
Motueka, Motueka, 7120
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Andrew Craig Stanley
Burleigh, Blenheim, 7201
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
John Linton Young
Havelock Marina, Havelock, 7100
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - 31 May 2023 |
|
Ted Culley
Havelock, 7100
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 31 May 2023 |
|
Karen Joy O'brien
Burleigh, Blenheim, 7201
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - 31 May 2023 |
|
Anthony Edward Hazlett
Rd 1, Richmond, 7081
Address used since 11 Aug 2021 |
Director | 11 Aug 2021 - 31 May 2023 |
|
Grant Rosewarne
Annesbrook, Nelson, 7011
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 29 May 2023 |
|
Milan Daniel Talijancich
Ward Street, Port Motueka, 7120
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 11 Aug 2021 |
|
Jacob Allan Bartrom
Rd 1, Coromandel, 3581
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 11 Aug 2021 |
|
Rachel Emere Roper
Hataitai, Wellington, 6021
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 26 Nov 2020 |
|
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 |
|
Keith John Palmer
Level 3, Wakatu House, Montgomery Square, Nelson 7010,
Address used since 31 Jul 2009 |
Director | 31 Jul 2009 - 21 Jul 2011 |
|
Graeme Henry Clarke
Pelorus Sound, Marlborough,
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 |
|
Aaron Peter Pannell
Havelock, Marlborough, 7100
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 |
|
Samuel Crane Hobson
Blenheim, 7201
Address used since 26 Jan 2007 |
Director | 26 Jan 2007 - 28 Aug 2009 |
|
Mike Field-dodgson
Harewood, Christchurch,
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 | Registered & physical | 22 Aug 2007 - 08 Jul 2008 |
| 217 Akersten Street, Port Nelson, Nelson | Registered & physical | 26 Jan 2007 - 22 Aug 2007 |
Financial Data
Financial info
1100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Gary Michael Individual |
Khandallah Wellington 6035 |
30 May 2012 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Salmon Farmers Association Incorporated Other (Other) |
Wellington |
26 Jan 2007 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Oyster Industry Association Incorporated Other (Other) |
Henderson Auckland |
26 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Michael Gerrard 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 |