General information

Kaiaua Marine Farms Limited

Type: NZ Limited Company (Ltd)
9429035837862
New Zealand Business Number
1369462
Company Number
Registered
Company Status

Kaiaua Marine Farms Limited (issued a New Zealand Business Number of 9429035837862) was registered on 12 Aug 2003. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their physical address, until 24 Nov 2009. 1200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (25% of shares), namely:
Todd, Andrew Russell (an individual) located at Rd 3, Pokeno postcode 2473. When considering the second group, a total of 1 shareholder holds 25% of all shares (300 shares); it includes
Todd, Stephanie Rosina Florence (an individual) - located at Rd 3, Pokeno. The next group of shareholders, share allocation (600 shares, 50%) belongs to 2 entities, namely:
Aislabie, Melissa Jane, located at Rd 3, Pokeno (an individual),
Aislabie, Dean Mark, located at Rd 3, Pokeno (an individual). Our data was last updated on 20 Mar 2024.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Registered & physical & service 24 Nov 2009
Directors
Name and Address Role Period
Stephanie Rosina Florence Todd
Kaiaua, Pokeno, 2473
Address used since 01 Jul 2015
Director 12 Aug 2003 - current
Melissa Jane Aislabie
Rd 3, Pokeno, 2473
Address used since 01 Jul 2015
Director 12 Aug 2003 - current
Dean Mark Aislabie
Rd 3, Pokeno, 2473
Address used since 01 Jul 2015
Director 12 Aug 2003 - current
Andrew Russell Todd
Kaiaua, Pokeno, 2473
Address used since 01 Jul 2015
Director 12 Aug 2003 - current
Addresses
Previous address Type Period
5 Princes Street, Paeroa Physical & registered 18 May 2004 - 24 Nov 2009
25 Willoughby Street, Paeroa Physical & registered 12 Aug 2003 - 18 May 2004
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Todd, Andrew Russell
Individual
Rd 3
Pokeno
2473
12 Aug 2003 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Todd, Stephanie Rosina Florence
Individual
Rd 3
Pokeno
2473
12 Aug 2003 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Aislabie, Melissa Jane
Individual
Rd 3
Pokeno
2473
12 Aug 2003 - current
Aislabie, Dean Mark
Individual
Rd 3
Pokeno
2473
12 Aug 2003 - current
Location
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