General information
Kapua Marine Farms Limited
Type: NZ Limited Company (Ltd)9429038388392
New Zealand Business Number
705286
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A020110 - Aquaculture (offshore)
Industry classification codes with description
Kapua Marine Farms Limited (NZBN 9429038388392) was registered on 26 Mar 1996. 5 addresess are currently in use by the company: Po Box 454, Nelson, 7040 (type: postal, office). C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson had been their physical address, up until 12 Aug 2008. 118182 shares are issued to 19 shareholders who belong to 19 shareholder groups. The first group consists of 1 entity and holds 3939 shares (3.33 per cent of shares), namely:
Elkington, Wani Hintze (an individual) located at Slacks Creek, Brisbane postcode 4127. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 2954 shares); it includes
Alexander, Yolanda Rangiruhia (an individual) - located at Rd 1, Okaihau. Moving on to the third group of shareholders, share allocation (11818 shares, 10%) belongs to 1 entity, namely:
Elkington, Rangikapua, located at Capalaba, Queensland 4157 (an individual). "Aquaculture (offshore)" (business classification A020110) is the classification the ABS issued Kapua Marine Farms Limited. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Church Street, Nelson | Physical & registered & service | 12 Aug 2008 |
| Po Box 454, Nelson, 7040 | Postal | 08 Jul 2019 |
| 6 Church Street, Nelson, Nelson, 7010 | Office & delivery | 08 Jul 2019 |
Contact info
64 3 5456428
Phone (Phone)
admin@kapuamarinefarms.com
Email (nzbn-reserved-invoice-email-address-purpose)
allen.hippolite@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nikita Aroha Tran
Flat Bush, Auckland, 2019
Address used since 02 Jun 2022 |
Director | 02 Jun 2022 - current |
|
Zealan Anaru Simpkins
The Wood, Nelson, 7010
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - current |
|
Larissa-jane Maraia Elkington
Atawhai, Nelson, 7010
Address used since 30 Oct 2022 |
Director | 30 Oct 2022 - current |
|
Kevin Wayne Paul
Stoke, Nelson, 7011
Address used since 30 Oct 2022 |
Director | 30 Oct 2022 - 25 May 2023 |
|
Hayley Rachel Pemberton
Atawhai, Nelson, 7010
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - 05 Oct 2022 |
|
Allen Mcgregor Hippolite
Atawhai, Nelson, 7010
Address used since 03 Aug 2015 |
Director | 26 Mar 1996 - 30 Jun 2022 |
|
Dion Kingi Paul
Pacific Pines, Queensland, 4211
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - 09 May 2018 |
|
Michael Shane Elkington
Washington Valley, Nelson, 7010
Address used since 03 Aug 2015 |
Director | 26 Mar 1996 - 23 Sep 2017 |
|
Dion Kingi Paul
Nelson, 7010
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 07 Oct 2009 |
|
Rawenata Gieger
Nelson,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 06 Jun 2001 |
Addresses
Principal place of activity
| 6 Church Street , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson | Physical & registered | 27 May 2002 - 12 Aug 2008 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Registered | 11 Apr 2000 - 27 May 2002 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Physical | 09 Apr 1996 - 27 May 2002 |
Financial Data
Financial info
118182
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3939
| Shareholder Name | Address | Period |
|---|---|---|
|
Elkington, Wani Hintze Individual |
Slacks Creek Brisbane 4127 |
26 Mar 1996 - current |
Shares Allocation #2 Number of Shares: 2954
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Yolanda Rangiruhia Individual |
Rd 1 Okaihau 0475 |
26 Mar 1996 - current |
Shares Allocation #3 Number of Shares: 11818
| Shareholder Name | Address | Period |
|---|---|---|
|
Elkington, Rangikapua Individual |
Capalaba Queensland 4157 |
26 Mar 1996 - current |
Shares Allocation #4 Number of Shares: 11818
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayliss, Takuna Louisa Individual |
Washington Valley Nelson 7010 |
26 Mar 1996 - current |
Shares Allocation #5 Number of Shares: 11818
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Ariki, Maraea Individual |
Atawhai Nelson 7010 |
26 Mar 1996 - current |
Shares Allocation #6 Number of Shares: 11818
| Shareholder Name | Address | Period |
|---|---|---|
|
Gieger, Rawenata Individual |
Atawhai Nelson 7010 |
26 Mar 1996 - current |
Shares Allocation #7 Number of Shares: 2364
| Shareholder Name | Address | Period |
|---|---|---|
|
Duggan, Bobbie-renee Individual |
Camillo Wa 6111 |
26 Mar 1996 - current |
Shares Allocation #8 Number of Shares: 3940
| Shareholder Name | Address | Period |
|---|---|---|
|
Elkington, Michael Shane Individual |
Nelson North Nelson 7010 |
26 Mar 1996 - current |
Shares Allocation #9 Number of Shares: 2364
| Shareholder Name | Address | Period |
|---|---|---|
|
Elkington, Myron Glen Individual |
Stoke Nelson 7011 |
26 Mar 1996 - current |
Shares Allocation #10 Number of Shares: 2364
| Shareholder Name | Address | Period |
|---|---|---|
|
Elkington, Lucan Maitai Individual |
Yanchep Wa 6035 |
26 Mar 1996 - current |
Shares Allocation #11 Number of Shares: 2364
| Shareholder Name | Address | Period |
|---|---|---|
|
Elkington, Demitrius Kapua Individual |
Yanchep Wa 6035 |
26 Mar 1996 - current |
Shares Allocation #12 Number of Shares: 11818
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Alamein Apakura Elkington Individual |
Woomera 5720 |
26 Mar 1996 - current |
Shares Allocation #13 Number of Shares: 2954
| Shareholder Name | Address | Period |
|---|---|---|
|
Elkington, Lance Turi Individual |
Nelson |
26 Mar 1996 - current |
Shares Allocation #14 Number of Shares: 11818
| Shareholder Name | Address | Period |
|---|---|---|
|
Hippolite, Ngapera Individual |
Atawhai Nelson 7010 |
26 Mar 1996 - current |
Shares Allocation #15 Number of Shares: 11819
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Priscilla Individual |
Stoke Nelson 7011 |
26 Mar 1996 - current |
Shares Allocation #16 Number of Shares: 2954
| Shareholder Name | Address | Period |
|---|---|---|
|
Elkington, Natasha Aroha Individual |
Dinsdale Hamilton 3204 |
26 Mar 1996 - current |
Shares Allocation #17 Number of Shares: 3940
| Shareholder Name | Address | Period |
|---|---|---|
|
Elkington, Karl Matiu Individual |
Bulgara Wa 6714 |
26 Mar 1996 - current |
Shares Allocation #18 Number of Shares: 2364
| Shareholder Name | Address | Period |
|---|---|---|
|
Laiseni, Loverna-lee Individual |
Washington Valley Nelson 7010 |
26 Mar 1996 - current |
Shares Allocation #19 Number of Shares: 2954
| Shareholder Name | Address | Period |
|---|---|---|
|
Elkington, Leoncine Renata Individual |
Atawhai Nelson 7010 |
08 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Dion Kingi Individual |
Nelson |
26 Mar 1996 - 04 Jul 2023 |
|
Hippolite, Allen Mcgregor Individual |
Private Bay Rai Valley, Marlborough |
26 Mar 1996 - 04 Jul 2023 |
|
Tran, Leoncine Renata Individual |
Weymouth Auckland |
26 Mar 1996 - 08 Jul 2019 |
Location
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