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General information

Pigeon Bay Aquaculture Limited

Type: NZ Limited Company (Ltd)
9429038144561
New Zealand Business Number
845820
Company Number
Registered
Company Status

Pigeon Bay Aquaculture Limited (issued an NZ business identifier of 9429038144561) was registered on 19 Mar 1997. 6 addresess are in use by the company: Shop 1, 54 Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 30 Jun 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Tavendale, Mark Jonathan (an individual) located at Christchurch. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Clark, David Julian (an individual) - located at Blenheim,
Aitken, Edward John Christie (an individual) - located at Banks Peninsula. Our database was updated on 11 Apr 2024.

Current address Type Used since
43 Dublin Street, Picton Other (Address for Records) 23 Sep 2008
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 Other (Address For Share Register) 16 Aug 2011
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & service & registered 30 Jun 2021
Shop 1, 54 Holmwood Road, Merivale, Christchurch, 8014 Registered & service 21 Sep 2023
Last updated:
Directors
Name and Address Role Period
Simon Richard Acton-adams
Merivale, Christchurch, 8014
Address used since 24 Oct 2023
Merivale, Christchurch, 8014
Address used since 15 Oct 2014
Director 19 Mar 1997 - current
Edward John Christie Aitken
Pigeon Bay, Banks Peninsula, 7583
Address used since 16 Oct 2015
Director 19 Mar 1997 - current
Addresses
Other active addresses
Type Used since
Shop 1, 54 Holmwood Road, Merivale, Christchurch, 8014 Registered & service 21 Sep 2023
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 29 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 24 Aug 2011 - 29 Apr 2019
Level 3, Urs House, 287 Durham Street, Christchurch Physical & registered 25 Jul 2008 - 24 Aug 2011
52 Scott Street, Blenheim Physical & registered 25 Mar 2004 - 25 Jul 2008
65 Seymour Street Blenheim Registered 29 Oct 2001 - 25 Mar 2004
"craigforth", Pigeon Bay, Banks Peninsula Registered 11 Apr 2000 - 29 Oct 2001
65 Seymour Street Blenheim Physical 18 Nov 1999 - 18 Nov 1999
65 Seymour Street, Blenheim Physical 18 Nov 1999 - 25 Mar 2004
19 Henry Street, Blenheim Registered 18 Nov 1999 - 11 Apr 2000
19 Henry Street, Blenheim Physical 18 Nov 1999 - 18 Nov 1999
"craigforth", Pigeon Bay, Banks Peninsula Physical & registered 27 Oct 1998 - 18 Nov 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tavendale, Mark Jonathan
Individual 		Christchurch
 19 Mar 1997 - current
Leggett, John Craig
Individual 		19 Mar 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Clark, David Julian
Individual 		Blenheim
 19 Mar 1997 - current
Aitken, Edward John Christie
Individual 		Banks Peninsula
 19 Mar 1997 - current
Location
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