General information
Jemco Limited
Type: NZ Limited Company (Ltd)9429037372415
New Zealand Business Number
1013868
Company Number
Registered
Company Status
A020130 - Oyster Farming
Industry classification codes with description
Jemco Limited (issued an NZ business number of 9429037372415) was registered on 20 Jun 2000. 5 addresess are currently in use by the company: Ground Floor, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 1, 50 Customhouse Quay, Wellington had been their registered address, until 30 Mar 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bio Marine Limited (an other) located at Level 1, 17 Anzac Street, Takapuna. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pakihi Marine Farms Limited (an entity) - located at Takapuna, Auckland. "Oyster farming" (business classification A020130) is the category the Australian Bureau of Statistics issued Jemco Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical | 11 Aug 2010 |
| Po Box 65, Coromandel 3543, Coromandel, 3543 | Postal | 03 Mar 2021 |
| 1575 Long Bay Road, Coromandel, Coromandel, 3506 | Office & delivery | 03 Mar 2021 |
| Ground Floor, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 30 Mar 2023 |
Contact info
64 9 2684107
Phone (Phone)
belinda.brown@moana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
belinda.brown@moana.co.nz
Email
www.jemco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Callum Mccallum
Rd 5, Papakura, 2585
Address used since 17 Mar 2016 |
Director | 20 Jun 2000 - current |
|
Jim Dollimore
Rd 2, Warkworth, 0982
Address used since 17 Mar 2016 |
Director | 20 Jun 2000 - current |
|
Dean Albert Pennell
Stonefields, Auckland, 1072
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - 07 Mar 2023 |
|
Donal Lamond Collier
The Gardens, Auckland, 2105
Address used since 17 Mar 2016 |
Director | 30 May 2008 - 18 Feb 2019 |
|
Ian Kinross Langridge
Army Bay, Auckland, 0930
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - 29 Aug 2012 |
|
Neal William Harrington
Papakura,
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - 08 Oct 2008 |
|
Dean Ngaiwi Moana
Palmerston North,
Address used since 20 Jan 2005 |
Director | 20 Jun 2000 - 30 May 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Ground Floor, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 30 Mar 2023 |
Principal place of activity
| 1575 Long Bay Road , Coromandel , Coromandel , 3506 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & service | 11 Aug 2010 - 30 Mar 2023 |
| 50 Customhouse Quay, Wellington | Registered & physical | 17 Sep 2008 - 11 Aug 2010 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 16 Nov 2007 - 17 Sep 2008 |
| C/- Csi Seafood, 111c Hurstmere Road, Takapuna | Registered & physical | 14 Oct 2002 - 16 Nov 2007 |
| C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington | Physical & registered | 20 Jun 2000 - 14 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bio Marine Limited Other (Other) |
Level 1 17 Anzac Street, Takapuna |
20 Jun 2000 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pakihi Marine Farms Limited Shareholder NZBN: 9429032095661 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Marine Farms Limited Shareholder NZBN: 9429038335945 Company Number: 805948 Entity |
Mt Wellington Auckland 1060 |
20 Jun 2000 - 22 Mar 2023 |
|
Gigas Investments Limited Shareholder NZBN: 9429040439594 Company Number: 100593 Entity |
20 Jun 2000 - 08 Oct 2008 | |
|
Absolute Foods Limited Shareholder NZBN: 9429038454837 Company Number: 684605 Entity |
20 Jun 2000 - 25 Mar 2013 | |
|
Gigas Investments Limited Shareholder NZBN: 9429040439594 Company Number: 100593 Entity |
20 Jun 2000 - 08 Oct 2008 | |
|
Absolute Foods Limited Shareholder NZBN: 9429038454837 Company Number: 684605 Entity |
20 Jun 2000 - 25 Mar 2013 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
Similar companies
|
Tops Oysters Consulting Limited 63 Todd Bush Road |
|
Global Prospects Australia Limited 63 Todd Bush Road |
|
N.z.aquaculture Limited 447 Johns Road |
|
N.z. Aquaculture Holdings Limited 447 Johns Road |
|
N.z.aquaculture Farms Limited 447 Johns Road |
|
Aquaculture (n.z.) Harvesting Limited 447 Johns Road |