Southern Seas Marine Farms Limited
Type: NZ Limited Company (Ltd)Southern Seas Marine Farms Limited (New Zealand Business Number 9429037487010) was incorporated on 20 Sep 1999. 4 addresses are in use by the company: 1/54 Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up to 30 Jun 2021. Southern Seas Marine Farms Limited used other aliases, namely: Bacliff Marine Farm Limited from 20 Sep 1999 to 24 Sep 1999. 3000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 375 shares (12.5 per cent of shares), namely:
Helps, Jane Christene (an individual) located at Diamond Harbour, Christchurch. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Pigeon Bay Aquaculture Limited (an entity) - located at Merivale, Christchurch. Moving on to the 3rd group of shareholders, share allocation (375 shares, 12.5%) belongs to 1 entity, namely:
Chamberlain, Christoper John, located at Diamond Harbour, Christchurch (an individual). Our database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 30 Jun 2021 |
| 1/54 Holmwood Road, Merivale, Christchurch, 8014 | Registered & service | 21 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christoper John Chamberlain
Diamond Harbour, Christchurch, 8972
Address used since 02 May 2016 |
Director | 12 Jan 2004 - current |
|
Edward John Christie Aitken
Pigeon Bay, Akaroa, 7583
Address used since 02 May 2016 |
Director | 12 Jan 2004 - current |
|
Philip Douglas Helps
Diamond Harbour, Christchurch, 8972
Address used since 02 May 2016 |
Director | 12 Jan 2004 - current |
|
Simon Richard Acton-adams
Merivale, Christchurch, 8014
Address used since 30 Apr 2024
Merivale, Christchurch, 8014
Address used since 01 Apr 2011 |
Director | 12 Jan 2004 - current |
|
Timothy Allan Bacon
Lyttelton,
Address used since 20 Sep 1999 |
Director | 20 Sep 1999 - 12 Jan 2004 |
|
Roger Frederick Tunnicliffe
Lyttelton,
Address used since 20 Sep 1999 |
Director | 20 Sep 1999 - 12 Jan 2004 |
|
Anthony John Bacon
Lyttelton, Christchurch,
Address used since 07 Apr 2003 |
Director | 20 Sep 1999 - 12 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 23 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 20 May 2011 - 23 Apr 2019 |
| Level 3, Urs House, 287 Durham Street, Christchurch | Physical | 29 Jul 2008 - 20 May 2011 |
| Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch | Registered | 29 Jul 2008 - 20 May 2011 |
| 52 Scott Street, Blenheim | Physical & registered | 30 Jun 2004 - 29 Jul 2008 |
| Craigforth, Pigeon Bay, Banks Peninsula | Registered | 17 Feb 2004 - 30 Jun 2004 |
| "craigforth", Pigeon Bay, Banks Peninsula | Registered | 17 Feb 2004 - 17 Feb 2004 |
| 44 St Davids Street, Lyttelton, Christchurch | Registered | 12 Apr 2000 - 17 Feb 2004 |
| 44 St Davids Street, Lyttelton, Christchurch | Physical | 20 Sep 1999 - 30 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helps, Jane Christene Individual |
Diamond Harbour Christchurch |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pigeon Bay Aquaculture Limited Shareholder NZBN: 9429038144561 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Christoper John Individual |
Diamond Harbour Christchurch |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helps, Philip Douglas Individual |
Diamond Harbour Christchurch |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Jaque Maureen Individual |
Diamond Harbour Christchurch |
21 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnicliffe, Roger Frederick Individual |
Lyttelton |
21 Jun 2004 - 21 Jun 2004 |
|
Tunnicliffe, Alison Margaret Individual |
Lyttelton |
21 Jun 2004 - 21 Jun 2004 |
|
Bacon, Anthony John Individual |
Lyttelton |
21 Jun 2004 - 21 Jun 2004 |
|
Bacon, Timothy Allan Individual |
Lyttelton |
21 Jun 2004 - 21 Jun 2004 |
|
Bacon, Sara Marcia Individual |
Lyttelton |
21 Jun 2004 - 21 Jun 2004 |
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