Whakitenga Bay Marine Farms Limited
Type: NZ Limited Company (Ltd)Whakitenga Bay Marine Farms Limited (issued an NZ business identifier of 9429036474202) was launched on 06 Jun 2002. 5 addresess are in use by the company: 301 Middle Renwick Road, Rd 1, Blenheim, 7271 (type: office, delivery). Level 1, 485 Papanui Road, Papanui, Christchurch had been their physical address, up to 08 Jul 2005. 10000 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10% of shares), namely:
Cisca Marine Limited (an entity) located at Saint Martins, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Mussels Galore Limited (an entity) - located at Waiheke Island, Auckland. Next there is the third group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Croisilles Aquaculture Limited, located at Waikawa, Picton (an entity). "Mussel Farming" (business classification A020120) is the category the Australian Bureau of Statistics issued to Whakitenga Bay Marine Farms Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 301 Middle Renwick Road, Rd 1, Blenheim, 7271 | Physical & registered & service | 08 Jul 2005 |
| 301 Middle Renwick Road, Rd 1, Blenheim, 7271 | Office & delivery & postal | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Ernest Whiteley
Harewood, Christchurch, 8051
Address used since 23 Mar 2015 |
Director | 06 Jun 2002 - current |
|
Chris Muirhead
Duvauchelle Akaroa, Christchurch, 7581
Address used since 31 Mar 2016 |
Director | 06 Jun 2002 - current |
|
Anthony John Murdoch Campbell
Waiheke Island, Auckland, 8081
Address used since 23 Mar 2015 |
Director | 06 Jun 2002 - current |
|
Donald Kenneth Gordon
R D 1, Blenheim, 7271
Address used since 31 Mar 2016 |
Director | 06 Jun 2002 - current |
|
Francisca Marie-louise Franzmayr
Saint Martins, Christchurch, 8022
Address used since 01 Mar 2021
Bryndwr, Christchurch, 8011
Address used since 23 Mar 2015 |
Director | 22 Feb 2008 - current |
|
Hans Jorgen Andersen
Ilam, Christchurch,
Address used since 06 Jun 2002 |
Director | 06 Jun 2002 - 09 Jun 2005 |
| 301 Middle Renwick Road , Rd 1 , Blenheim , 7271 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 485 Papanui Road, Papanui, Christchurch | Physical & registered | 06 Jun 2002 - 08 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cisca Marine Limited Shareholder NZBN: 9429034713853 Entity (NZ Limited Company) |
Saint Martins Christchurch 8022 |
21 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mussels Galore Limited Shareholder NZBN: 9429036474295 Entity (NZ Limited Company) |
Waiheke Island Auckland 1081 |
06 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croisilles Aquaculture Limited Shareholder NZBN: 9429037044374 Entity (NZ Limited Company) |
Waikawa Picton 7220 |
07 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairangi Bay Holdings Limited Shareholder NZBN: 9429037635619 Entity (NZ Limited Company) |
Harewood Christchurch |
06 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mussel Shoals Limited Shareholder NZBN: 9429036497935 Entity (NZ Limited Company) |
Rd 1 Akaroa 7581 |
06 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Donald Kenneth Individual |
R D 1 Blenheim |
06 Jun 2002 - current |
|
Gordon, Jill Individual |
R D 1 Blenheim |
06 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Picnic Cove Investments Limited Shareholder NZBN: 9429036488995 Company Number: 1211784 Entity |
06 Jun 2002 - 07 Sep 2004 | |
|
Picnic Cove Investments Limited Shareholder NZBN: 9429036488995 Company Number: 1211784 Entity |
06 Jun 2002 - 07 Sep 2004 |
 |
Croisilles Marine Farm Limited 301 Middle Renwick Road |
|
Whakitenga Mussels Limited 301 Middle Renwick Road |
|
She's My Sister Limited 294 Middle Renwick Road |
|
Flaxmere Trustees Limited 21 Bells Road |
|
Monarch Fisheries Limited 118 David Street |
|
Parkers Business Solutions Training Limited 118 David Street |
|
Marlborough Aquaculture Limited 73 Alfred Street |
|
Aa Mussels Limited 1 Hutcheson Street |
|
Kotare Marine Farm Limited 45 Queen Street |
|
Tinui Limited 17 Redwood Street |
|
Marlborough Seafoods (port Underwood) Limited 58 Arthur Street |
|
Tasman Bay Aquaculture Limited 312 Mount Riley Road |