General information
Coromandel Marine Farmers Limited
Type: NZ Limited Company (Ltd)9429036310456
New Zealand Business Number
1242971
Company Number
Registered
Company Status
Coromandel Marine Farmers Limited (NZBN 9429036310456) was incorporated on 16 Oct 2002. 2 addresses are in use by the company: 433 Pollen Street, Thames, Thames, 3500 (type: physical, registered). 2 Vineyard Road, Henderson Valley, Auckland had been their physical address, up until 27 Jul 2020. 24 shares are issued to 30 shareholders who belong to 22 shareholder groups. The first group consists of 1 entity and holds 1 share (4.17 per cent of shares), namely:
Pare Hauraki Asset Holdings Limited (an entity) located at Thames postcode 3540. As far as the second group is concerned, a total of 3 shareholders hold 4.17 per cent of all shares (exactly 1 share); it includes
Dockery, Janine Maree (an individual) - located at 18 Maniapoto Street, Otorohanga,
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga,
Dockery, Ross Allen (an individual) - located at 18 Maniapoto Street, Otorohanga. The 3rd group of shareholders, share allotment (1 share, 4.17%) belongs to 1 entity, namely:
Pacific Marine Farms Limited, located at Mt Wellington, Auckland (an entity). The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames, Thames, 3500 | Physical & registered & service | 27 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bull
Coromandel, 3506
Address used since 23 Dec 2015 |
Director | 16 Oct 2002 - current |
|
Vince Syddall
Coromandel, 3506
Address used since 23 Dec 2015 |
Director | 16 Oct 2002 - current |
|
Merilyn Ruth Connolly
Rd 7, Otorohanga, 3977
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
|
Brent Robert Parker
Coromandel, Coromandel, 3506
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - 15 Jul 2022 |
|
Gilbert Douglas James
Coromandel, 3506
Address used since 18 Dec 2015 |
Director | 16 Oct 2002 - 01 Sep 2020 |
|
Jane Bartrom
Preece Point, Coromandel, 3581
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - 01 Sep 2020 |
|
Campbell Barr
Coromandel, 3506
Address used since 23 Dec 2015 |
Director | 16 Oct 2002 - 01 Jul 2020 |
|
Allan Alfred Bartrom
Coromandel,
Address used since 16 Oct 2002 |
Director | 16 Oct 2002 - 05 Dec 2014 |
|
Peter Vitasovich
Waimaku, 0883
Address used since 16 Oct 2002 |
Director | 16 Oct 2002 - 21 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Vineyard Road, Henderson Valley, Auckland, 0614 | Physical & registered | 11 Nov 2013 - 27 Jul 2020 |
| 12 Whangapoua Road, Coromandel | Physical & registered | 30 Apr 2005 - 11 Nov 2013 |
| Phil Anderson & Associates, 35 Wharf Road, Coromandel | Physical & registered | 16 Oct 2002 - 30 Apr 2005 |
Financial Data
Financial info
24
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pare Hauraki Asset Holdings Limited Shareholder NZBN: 9429033998671 Entity (NZ Limited Company) |
Thames 3540 |
17 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dockery, Janine Maree Individual |
18 Maniapoto Street Otorohanga 3900 |
10 Aug 2022 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
10 Aug 2022 - current |
|
Dockery, Ross Allen Individual |
18 Maniapoto Street Otorohanga 3900 |
10 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Marine Farms Limited Shareholder NZBN: 9429038335945 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
16 Oct 2002 - current |
Shares Allocation #4 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Dockery, Ross Allen Individual |
18 Maniapoto Street Otorohanga 3900 |
10 Aug 2022 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
10 Aug 2022 - current |
|
Dockery, Janine Maree Individual |
18 Maniapoto Street Otorohanga 3900 |
10 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac Asset Management Limited Shareholder NZBN: 9429040689838 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
16 Oct 2002 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiheke Island Oysters Limited Shareholder NZBN: 9429037648565 Entity (NZ Limited Company) |
Half Moon Bay Auckland 2012 |
16 Oct 2002 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Jonathan Individual |
Warkworth |
16 Oct 2002 - current |
|
Dollimore, James Maxwell Individual |
Renwick Blenheim |
16 Oct 2002 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartrom, Jane Individual |
Coromandel |
16 Oct 2002 - current |
|
Bartrom, Allan Alfred Individual |
Coromandel |
16 Oct 2002 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bronlund, Judith Ann Individual |
Coromandel Coromandel 3506 |
17 Jul 2020 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tikapa Moana Enterprises Limited Shareholder NZBN: 9429040018690 Entity (NZ Limited Company) |
27 Maniapoto Street, Otorohanga. |
16 Oct 2002 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealord Marine Farms Limited Shareholder NZBN: 9429039353733 Entity (NZ Limited Company) |
Nelson |
16 Oct 2002 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Peter Mcmillan Individual |
Te Kouma R D, Coromandel |
16 Oct 2002 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
J & A Projects Limited Shareholder NZBN: 9429038752698 Entity (NZ Limited Company) |
Rd 2, Kumeu |
16 Oct 2002 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Seahorse Mussels Limited Shareholder NZBN: 9429037747947 Entity (NZ Limited Company) |
Auckland 2104 |
16 Oct 2002 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Biomarine Mussels Limited Shareholder NZBN: 9429038319587 Entity (NZ Limited Company) |
Kowhai House 4 Warkworth Street, Warkworth |
16 Oct 2002 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Arthur Duffus Individual |
Coromandel |
16 Oct 2002 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pakihi Marine Farms Limited Shareholder NZBN: 9429032095661 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Oct 2002 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollis, Tahu Richmond Hector Individual |
Rd 2 Tamahere, Hamilton |
16 Oct 2002 - current |
|
Mikaere-hollis, Jocelyn Anne Individual |
Rd 2 Tamahere Hamilton |
16 Oct 2002 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mikaere, Ruth Individual |
Manaia Coromandel |
16 Oct 2002 - current |
|
Mikaere, Harry Haerengarangi Individual |
Manaia Coromandel |
16 Oct 2002 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
16 Oct 2002 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Weka Marine Farms Limited Shareholder NZBN: 9429038684586 Entity (NZ Limited Company) |
Rd 1 Thames 3578 |
16 Oct 2002 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Malcolm William Individual |
Coromandel |
16 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Gilbert Douglas Individual |
Coromandel |
16 Oct 2002 - 16 Nov 2021 |
|
Tai Moana Marine Farms Limited Shareholder NZBN: 9429038384660 Company Number: 706749 Entity |
Thames 3500 |
16 Oct 2002 - 17 Jul 2020 |
|
Greenshell Group Limited Shareholder NZBN: 9429037572457 Company Number: 962066 Entity |
16 Oct 2002 - 31 Aug 2017 | |
|
Kennedy Bay Mussel Company (nz) Limited Shareholder NZBN: 9429039857118 Company Number: 268752 Entity |
16 Oct 2002 - 04 Nov 2004 | |
|
Bronlund, Trever Gordon Individual |
Coromandel |
16 Oct 2002 - 17 Jul 2020 |
|
Parker, Brent Robert Individual |
Coromandel 3506 |
31 Aug 2017 - 10 Aug 2022 |
|
Parker, Brent Robert Individual |
Coromandel 3506 |
31 Aug 2017 - 10 Aug 2022 |
|
Parker, Brent Individual |
Coromandel 3506 |
28 Apr 2017 - 10 Aug 2022 |
|
Kennedy Bay Mussel Company (nz) Limited Shareholder NZBN: 9429039857118 Company Number: 268752 Entity |
16 Oct 2002 - 04 Nov 2004 | |
|
Tai Moana Marine Farms Limited Shareholder NZBN: 9429038384660 Company Number: 706749 Entity |
Thames 3500 |
16 Oct 2002 - 17 Jul 2020 |
|
R & D Parker Marine Contractors Limited Shareholder NZBN: 9429037949303 Company Number: 886842 Entity |
16 Oct 2002 - 28 Apr 2017 | |
|
Greenshell Group Limited Shareholder NZBN: 9429037572457 Company Number: 962066 Entity |
16 Oct 2002 - 31 Aug 2017 | |
|
R & D Parker Marine Contractors Limited Shareholder NZBN: 9429037949303 Company Number: 886842 Entity |
16 Oct 2002 - 28 Apr 2017 |
Location
Companies nearby
 |
Adventure Camp Piha Trust 397 Henderson Valley Road |
|
Black Water Trading Limited 348 Henderson Valley Road |
|
Foster Signs Limited 101 Candia Road |
|
Baohui Trading Limited 174 Candia Road |
|
Spiritual Assembly Of The Baha'is Of Whangarei District C/- National Spiritual Assembly |
|
Wolves & Ravens Limited 170 Candia Road |