General information
Eastern Sea Farms Limited
Type: NZ Limited Company (Ltd)9429037108649
New Zealand Business Number
1089136
Company Number
Registered
Company Status
Eastern Sea Farms Limited (issued a New Zealand Business Number of 9429037108649) was started on 10 Nov 2000. 4 addresses are in use by the company: 122 St John Street, Opotiki, Opotiki, 3122 (type: registered, service). 122 St John Street, Opotiki, Bay Of Plenty had been their registered address, up to 30 Jul 2010. Eastern Sea Farms Limited used other aliases, namely: Foveaux Mussels Limited from 10 Nov 2000 to 02 Apr 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 46 shares (46 per cent of shares), namely:
Whakatohea Aquaculture (Opotiki) Limited (an entity) located at Rd 1, Opotiki postcode 3197. In the second group, a total of 1 shareholder holds 54 per cent of all shares (exactly 54 shares); it includes
Whakatohea Maori Trust Board (an other) - located at Opotiki, Opotiki. Businesscheck's information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Elliott Street, Opotiki, 3122 | Physical & service & registered | 30 Jul 2010 |
| 122 St John Street, Opotiki, Opotiki, 3122 | Registered & service | 08 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Craig
Coastlands, Whakatane, 3120
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - current |
|
Maui Luke Hudson
Queenwood, Hamilton, 3210
Address used since 10 Jun 2024
Huntington, Hamilton, 3210
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
|
Richard Jefferies
Rd 2, Hamilton, 3282
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - current |
|
Peter Ivan Vitasovich
Whakatane, Whakatane, 3120
Address used since 21 Aug 2017
Coastlands, Whakatane, 3120
Address used since 06 Aug 2019 |
Director | 21 Aug 2017 - current |
|
Bradley Walker
Hillcrest, Auckland, 0627
Address used since 16 Apr 2019 |
Director | 16 Apr 2019 - current |
|
Robert Edwards
Rd 1, Opotiki, 3197
Address used since 05 Jul 2012 |
Director | 05 Jul 2012 - 16 Apr 2019 |
|
Selby Edwin Fisher
Opotiki, Opotiki, 3122
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 23 May 2017 |
|
Tracy Francis Hillier
Opotiki, Opotiki, 3122
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 22 Jul 2016 |
|
Arihia Tuoro
Opotiki, Opotiki, 3122
Address used since 10 Oct 2014 |
Director | 08 May 2012 - 10 Jun 2015 |
|
Te Kahautu Dudu Maxwell
Hillcrest, Hamilton, 3216
Address used since 08 May 2012 |
Director | 08 May 2012 - 10 Jun 2015 |
|
Charles Jonathon Hodgson Tidswell
The Brook, Nelson 7010,
Address used since 11 Jul 2008 |
Director | 10 Nov 2000 - 10 Oct 2014 |
|
Dorje James Strang
Rd 1, Brightwater, 7091
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 10 Oct 2014 |
|
Ben Frederick Schurr
Westmere, Auckland, 1022
Address used since 02 May 2014 |
Director | 02 May 2014 - 10 Oct 2014 |
|
Ian James Craig
Coastlands, Whakatane, 3120
Address used since 24 Jun 2013 |
Director | 13 Oct 2009 - 02 Jul 2014 |
|
Jason Colin Dale
Epsom, Auckland, 1023
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - 02 May 2014 |
|
Graham Robert Stuart
Saint Heliers, Auckland, 1071
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 05 Feb 2013 |
|
John James Hata
Opotiki,
Address used since 22 Sep 2006 |
Director | 22 Sep 2006 - 08 May 2012 |
|
Tahu Alfred Taia
Opotiki 3122,
Address used since 13 Oct 2009 |
Director | 13 Oct 2009 - 08 May 2012 |
|
Dorje James Strang
Rd 1, Brightwater, 7091
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 10 Jun 2011 |
|
Jonathan Peter Safey
Nelson South, Nelson, 7010
Address used since 11 Jul 2008 |
Director | 05 May 2005 - 17 Sep 2010 |
|
Tracy Francis Hillier
Opotiki,
Address used since 20 Oct 2006 |
Director | 20 Oct 2006 - 13 Oct 2009 |
|
Watene Horsfall
Opotiki, 9812
Address used since 09 May 2008 |
Director | 09 May 2008 - 13 Oct 2009 |
|
Timothy John Monro Edwards
R D 1, Nelson,
Address used since 10 Nov 2000 |
Director | 10 Nov 2000 - 06 Dec 2006 |
|
Eruiti Walker
Grey Lynn, Auckland,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 22 Sep 2006 |
|
Hone Kameta
Kawarau,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 22 Sep 2006 |
|
Tahu Alfred Taia
Opotiki,
Address used since 22 Sep 2006 |
Director | 22 Sep 2006 - 22 Sep 2006 |
|
John Andrew Wilson
Nelson,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 26 Apr 2006 |
|
David Gordon Miller
Nelson,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 26 Apr 2006 |
|
Richard Harold Wells
Dodsons Valley, Nelson,
Address used since 10 Aug 2003 |
Director | 10 Aug 2003 - 05 May 2005 |
|
Te Kahautu Maxwell
Otara Road, Opotiki,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 14 Feb 2005 |
|
John Leo Hannah
Nelson,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 10 Aug 2003 |
|
Brian David Moriarty
Richmond, Nelson,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 10 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 122 St John Street, Opotiki, Bay Of Plenty | Registered & physical | 24 Apr 2009 - 30 Jul 2010 |
| C/-carran Miller, Clifford House, 38 Halifax Street, Nelson 7010 | Physical | 18 Jul 2008 - 24 Apr 2009 |
| C/- Carran Miller, Clifford House, 38 Halifax Street, Nelson | Registered | 10 Nov 2000 - 24 Apr 2009 |
| C/- Carran Miller, Clifford House, 38 Halifax Street, Nelson | Physical | 10 Nov 2000 - 18 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatohea Aquaculture (opotiki) Limited Shareholder NZBN: 9429041362488 Entity (NZ Limited Company) |
Rd 1 Opotiki 3197 |
15 Oct 2014 - current |
Shares Allocation #2 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatohea Maori Trust Board Other (Other) |
Opotiki Opotiki 3122 |
10 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 Entity |
30 Jun 2005 - 15 Oct 2014 | |
|
Tasman Mussels Limited Shareholder NZBN: 9429037790912 Company Number: 919408 Entity |
10 Nov 2000 - 30 Jun 2005 | |
|
NZ Sea Farms Limited Shareholder NZBN: 9429037215729 Company Number: 1044849 Entity |
10 Nov 2000 - 15 Oct 2014 | |
|
Tasman Mussels Limited Shareholder NZBN: 9429037790912 Company Number: 919408 Entity |
10 Nov 2000 - 30 Jun 2005 | |
|
NZ Sea Farms Limited Shareholder NZBN: 9429037215729 Company Number: 1044849 Entity |
10 Nov 2000 - 15 Oct 2014 | |
|
Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 Entity |
30 Jun 2005 - 15 Oct 2014 |
Location
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Green Bees Limited 29 Elliott Street |
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Teeny Weeny Investments Limited 29 Elliott Street |
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Gsl Limited 29 Elliott Street |
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Lowe Motor Group Limited 29 Elliott Street |
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Majac Holdings Limited 29 Elliott Street |
|
Ocean Ridge Orchards Limited 29 Elliott Street |