General information

Marlborough Aquaculture Limited

Type: NZ Limited Company (Ltd)
9429038411939
New Zealand Business Number
698198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
065631899
GST Number
A020120 - Mussel Farming
Industry classification codes with description

Marlborough Aquaculture Limited (issued an NZ business number of 9429038411939) was launched on 18 Dec 1995. 5 addresess are in use by the company: Po Box 173, Blenheim, Blenheim, 7240 (type: postal, office). Taurus Group Ltd, Level 1, 22 Foster Street, Christchurch had been their registered address, up until 26 Nov 2013. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Jacobson, Clare Lois (a director) located at Blenheim, Marlborough postcode 7201,
Clark, David Julian (a director) located at Blenheim. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Fredericks, Penelope Dawn (an individual) - located at Rd 3, Blenheim,
Madsen, Scott Mcmillan (an individual) - located at Rd 3, Blenheim. "Mussel Farming" (business classification A020120) is the classification the ABS issued to Marlborough Aquaculture Limited. Businesscheck's data was last updated on 25 Feb 2024.

Current address Type Used since
73 Alfred Street, Blenheim, 7201 Physical & registered & service 26 Nov 2013
Po Box 173, Blenheim, Blenheim, 7240 Postal 01 Aug 2019
73 Alfred Street, Blenheim, 7201 Office & delivery 01 Aug 2019
Contact info
64 0274 456603
Phone (Phone)
david@wmp.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Clare Lois Jacobson
Blenheim, Marlborough, 7201
Address used since 03 Aug 2015
Director 18 Dec 1995 - current
David Julian Clark
Blenheim, Marlborough, 7201
Address used since 03 Aug 2015
Director 22 Oct 1998 - current
Scott Mcmillan Madsen
Koromiko, Blenheim Rd3, 7273
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Simon Richard Acton-adams
Merivale, Christchurch, 8014
Address used since 14 Sep 2009
Director 22 Oct 1998 - 01 Nov 2013
Addresses
Principal place of activity
73 Alfred Street , Blenheim , 7201
Previous address Type Period
Taurus Group Ltd, Level 1, 22 Foster Street, Christchurch, 8011 Registered & physical 18 Aug 2011 - 26 Nov 2013
Level 3, Urs House, 287 Durham Street, Christchurch Physical 29 Jul 2008 - 18 Aug 2011
Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch Registered 29 Jul 2008 - 18 Aug 2011
73 Alfred Street, Blenheim Registered & physical 18 Dec 1995 - 29 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
20 May 2021 - current
Jacobson, Clare Lois
Director
Blenheim
Marlborough
7201
03 Aug 2015 - current
Clark, David Julian
Director
Blenheim
03 Jul 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fredericks, Penelope Dawn
Individual
Rd 3
Blenheim
7273
18 Dec 1995 - current
Madsen, Scott Mcmillan
Individual
Rd 3
Blenheim
7273
18 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Joseph
Individual
Blenheim
Blenheim
7201
03 Aug 2015 - 20 May 2021
Wallace, Joseph
Individual
Blenheim
18 Feb 2010 - 27 Aug 2012
Clark, David Julian
Individual
Port Underwood
18 Dec 1995 - 27 Aug 2012
Wallace, Joseph
Individual
Blenheim
18 Dec 1995 - 31 Aug 2007
Clarke, David Julian
Individual
Blenheim
18 Dec 1995 - 31 Aug 2007
Jacobson, Clare Lois
Individual
Blenheim
18 Dec 1995 - 31 Aug 2007
Jacobson, Clare
Individual
Blenheim
18 Feb 2010 - 27 Aug 2012
Location
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