General information
Clifford Bay Marine Farms Limited
Type: NZ Limited Company (Ltd)9429038774942
New Zealand Business Number
609991
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A020120 - Mussel Farming
Industry classification codes with description
Clifford Bay Marine Farms Limited (issued an NZBN of 9429038774942) was launched on 09 Mar 1993. 10 addresess are currently in use by the company: 212 Crawford Street, Dunedin, 9016 (type: registered, service). 96 Stanbury Avenue, Somerfield, Christchurch had been their registered address, up until 17 Nov 2014. Clifford Bay Marine Farms Limited used more aliases, namely: D. & G. Management Limited from 09 Mar 1993 to 31 May 2005. 552344 shares are allotted to 19 shareholders who belong to 14 shareholder groups. The first group consists of 2 entities and holds 4745 shares (0.86% of shares), namely:
Harford, Shelley Kaye (an individual) located at Christchurch postcode 8022,
Thornton, Peter John (an individual) located at Christchurch postcode 8022. When considering the second group, a total of 2 shareholders hold 1.91% of all shares (10563 shares); it includes
O'regan, Lady Sandra Ann (an individual) - located at New Brighton, Christchurch,
O.regan, Sir Tipene Gerard (an individual) - located at New Brighton, Christchurch. The third group of shareholders, share allotment (7895 shares, 1.43%) belongs to 1 entity, namely:
Cooper, Philip Rodney, located at St Albans, Christchurch (an individual). "Mussel Farming" (ANZSIC A020120) is the category the ABS issued to Clifford Bay Marine Farms Limited. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Stanbury Avenue, Somerfield, Christchurch, 8024 | Physical & registered | 17 Nov 2014 |
| 96 Stanbury Avenue, Somerfield, Christchurch, 8024 | Other (Address For Share Register) | 08 Jun 2019 |
| Po Box 30007, Barrington, Christchurch, 8244 | Postal | 21 Nov 2019 |
| Villa 15 121 Skyhawk Road, Wigram, Christchurch, 8042 | Service & registered | 06 Dec 2022 |
Contact info
64 21 330726
Phone (Phone)
barryway@live.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Mary Redwood
Seaview Road, Seddon, 7353
Address used since 26 Nov 2015 |
Director | 31 May 2005 - current |
|
Thomas Colin Hohepa Kahu
Kaikoura, Marlborough, 7300
Address used since 26 Nov 2015 |
Director | 24 Jul 2009 - current |
|
Thomas John Mclaughlan
Stepneyville, Nelson, 7010
Address used since 18 Apr 2021
Britannia Heights, Nelson, 7010
Address used since 26 Nov 2015 |
Director | 27 Oct 2011 - current |
|
Stuart David Mckinlay
Maori Hill, Dunedin, 9010
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - current |
|
Michael John Hawdon Davison
Rd 4, Seddon, 7274
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
Douglas Cecil Smith
Waikawa, Picton, 7220
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - current |
|
Fraser Robert Goldsmith
Saint Clair, Dunedin, 9012
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - current |
|
Stephen Gerard O'regan
New Brighton, Christchurch, 8061
Address used since 29 Nov 2012 |
Director | 31 May 2005 - 25 Feb 2015 |
|
Stuart Douglas Walker
Fairfield, Dunedin 9006, 9018
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 14 Oct 2014 |
|
Phillip Roger Burmester
Fendalton, Christchurch 8004,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 27 Oct 2011 |
|
Michael John O'connor
Dunedin 9001, 9016
Address used since 13 Jan 2005 |
Director | 27 Jul 2001 - 17 Jul 2011 |
|
Walter Leonard Stone
Oaro, Kaikoura,
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - 24 Jul 2009 |
|
Douglas Cecil Smith
Kaiapoi,
Address used since 09 Mar 1993 |
Director | 09 Mar 1993 - 31 May 2005 |
|
Phillip Roger Burmester
Fendalton, Christchurch,
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - 31 May 2005 |
|
Walter John Rutherford
Dunedin,
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - 31 May 2005 |
|
Gaye Kristine Smith
Kaiapoi,
Address used since 09 Mar 1993 |
Director | 09 Mar 1993 - 27 Jul 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Villa 15 121 Skyhawk Road, Wigram, Christchurch, 8042 | Service & registered | 06 Dec 2022 |
| 212 Crawford Street, Dunedin, 9016 | Postal & records & shareregister | 10 Nov 2023 |
| 212 Crawford Street, Dunedin, 9016 | Registered & service | 20 Nov 2023 |
Principal place of activity
| 96 Stanbury Avenue , Somerfield , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 96 Stanbury Avenue, Somerfield, Christchurch, 8024 | Registered & physical | 08 Dec 2010 - 17 Nov 2014 |
| Top Floor, "the Manse", 5 Smith Street, Dunedin | Physical & registered | 05 Dec 2008 - 08 Dec 2010 |
| Level 4, Air New Zealand Building, 18 Princes Street, Dunedin | Physical | 07 Dec 2006 - 05 Dec 2008 |
| 66 Cumberland Street, Dunedin | Physical | 31 May 2005 - 07 Dec 2006 |
| 66 Cumberland Street, Dunedin | Registered | 31 May 2005 - 31 May 2005 |
| Level 4, Air New Zealand Building, 18 Princes Street, Dunedin | Registered | 31 May 2005 - 31 May 2005 |
| Top Floor, "the Manse", 5 Smith Street, Dunedin | Registered | 31 May 2005 - 31 May 2005 |
| 66 Cumberland Stree, Dunedin | Registered | 31 May 2005 - 05 Dec 2008 |
| 420 Tuam Street, Christchurch | Physical | 13 Aug 2001 - 13 Aug 2001 |
| C/-southern Capital Limited, Level 4, 31 Waring Taylor Street, Wellington, Attn: Mr O'connor | Physical | 13 Aug 2001 - 31 May 2005 |
| 420 Tuam Street, Christchurch | Registered | 13 Aug 2001 - 31 May 2005 |
Financial Data
Financial info
552344
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4745
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford, Shelley Kaye Individual |
Christchurch 8022 |
29 Mar 2023 - current |
|
Thornton, Peter John Individual |
Christchurch 8022 |
29 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 10563
| Shareholder Name | Address | Period |
|---|---|---|
|
O'regan, Lady Sandra Ann Individual |
New Brighton Christchurch 8061 |
04 May 2023 - current |
|
O.regan, Sir Tipene Gerard Individual |
New Brighton Christchurch 8061 |
08 Aug 2016 - current |
Shares Allocation #3 Number of Shares: 7895
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Philip Rodney Individual |
St Albans Christchurch 8014 |
09 Mar 1993 - current |
Shares Allocation #4 Number of Shares: 2159
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood, Christopher John Individual |
Seaview Road Seddon, Marlborough |
09 Mar 1993 - current |
Shares Allocation #5 Number of Shares: 101130
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood, Patricia Mary Individual |
09 Mar 1993 - current | |
|
Redwood, Christopher John Individual |
Seaview Road Seddon, Marlborough |
09 Mar 1993 - current |
Shares Allocation #6 Number of Shares: 4168
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Jane Margaret Individual |
Rd 3 Alexandra 9393 |
09 Mar 1993 - current |
|
Tarbert Trustees (2012) Limited Shareholder NZBN: 9429030818682 Entity (NZ Limited Company) |
Alexandra 9320 |
23 Oct 2013 - current |
|
Pascoe, Christopher John Individual |
Rd 3 Alexandra 9393 |
09 Mar 1993 - current |
Shares Allocation #7 Number of Shares: 10953
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Douglas Cecil Individual |
Picton 7281 |
09 Mar 1993 - current |
Shares Allocation #8 Number of Shares: 13630
| Shareholder Name | Address | Period |
|---|---|---|
|
Clam Holdings Limited Shareholder NZBN: 9429037688561 Entity (NZ Limited Company) |
Picton Picton 7220 |
09 Mar 1993 - current |
Shares Allocation #9 Number of Shares: 223439
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastern Molluscs Limited Shareholder NZBN: 9429037535353 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 Mar 1993 - current |
Shares Allocation #10 Number of Shares: 34622
| Shareholder Name | Address | Period |
|---|---|---|
|
P H Redwood & Co Limited Shareholder NZBN: 9429032011593 Entity (NZ Limited Company) |
Rd 1 Seddon 7285 |
17 Aug 2018 - current |
Shares Allocation #11 Number of Shares: 84962
| Shareholder Name | Address | Period |
|---|---|---|
|
Silaw Projects Limited Shareholder NZBN: 9429037590871 Entity (NZ Limited Company) |
Cnr Moray Place & Princes Str Dunedin 9016 |
09 Mar 1993 - current |
Shares Allocation #12 Number of Shares: 27262
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochmara Investments Limited Shareholder NZBN: 9429037604974 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
09 Mar 1993 - current |
Shares Allocation #13 Number of Shares: 9537
| Shareholder Name | Address | Period |
|---|---|---|
|
M J H Davison Limited Shareholder NZBN: 9429037662769 Entity (NZ Limited Company) |
Rd 4 Blenheim 7274 |
09 Mar 1993 - current |
Shares Allocation #14 Number of Shares: 17279
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaikoura Investment Trust Limited Shareholder NZBN: 9429037788933 Entity (NZ Limited Company) |
Kaikoura 7300 |
09 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moriarty, David John Individual |
Rd 5 Masterton 5885 |
08 Aug 2016 - 29 Mar 2023 |
|
Veritas (2009) Ltd Other |
Christchurch Central Christchurch 8013 |
30 Nov 2005 - 25 Mar 2022 |
|
Kutai Investments Limited Shareholder NZBN: 9429037686185 Company Number: 940769 Entity |
09 Mar 1993 - 08 Aug 2016 | |
|
Craig, Sandra Carol Individual |
Rd 5 Masterton 5885 |
08 Aug 2016 - 29 Mar 2023 |
|
Wall, James Desmond Individual |
Fendalton Christchurch |
09 Mar 1993 - 30 Nov 2005 |
|
Dodson, Katherine Joan Individual |
Waterfalls Road, R.d. Seddon 7353 |
09 Mar 1993 - 23 Oct 2013 |
|
Duns, David Stanley Individual |
Christchurch |
09 Mar 1993 - 30 Nov 2005 |
|
Kutai Investments Limited Shareholder NZBN: 9429037686185 Company Number: 940769 Entity |
09 Mar 1993 - 08 Aug 2016 |
Location
Companies nearby
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Ka Awatea Corporation Limited 96 Stanbury Avenue |
|
Mbg Services Limited 96 Stanbury Avenue |
|
Harvest Trustee Services Limited 96 Stanbury Avenue |
|
Freedom T.v. Limited 96 Stanbury Avenue |
|
Consortium Services Limited 96 Stanbury Avenue |
|
M & N Coachworx Limited 8 Beechworth Avenue |
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