Otamatea Aquaculture Limited
Type: NZ Limited Company (Ltd)Otamatea Aquaculture Limited (issued an NZBN of 9429038794193) was registered on 07 Dec 1993. 2 addresses are currently in use by the company: 373B Parekura Road, Rd2, Kaiwaka, 0573 (type: registered, physical). Parekura Road, Rd2, Kaiwaka had been their registered address, up until 21 Jun 2019. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Gray, Esther Georgina (an individual) located at Rd 2, Kaiwaka. When considering the second group, a total of 1 shareholder holds 99.17 per cent of all shares (119 shares); it includes
Gray, Philip Peter (an individual) - located at Rd 2, Kaiwaka. "Agricultural services nec" (ANZSIC A052920) is the category the Australian Bureau of Statistics issued Otamatea Aquaculture Limited. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Parekura Road, Rd2, Kaiwaka | Service & physical | 03 Oct 2003 |
| 373b Parekura Road, Rd2, Kaiwaka, 0573 | Registered | 21 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Esther Georgina Marlene Gray
Rd 2, Kaiwaka, 0573
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - current |
|
Te Aroha Dawn Marshall
Rd2, Kaiwaka, 0573
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 09 Nov 2016 |
|
Philip Peter Gray
Rd 2, Kaiwaka, 0573
Address used since 11 Nov 2014 |
Director | 07 Dec 1993 - 11 Jan 2016 |
|
Russell Ross Raata Kemp
Maungaturoto,
Address used since 07 Dec 1993 |
Director | 07 Dec 1993 - 01 May 2000 |
|
Neville Wallis Thomson
Parnell,
Address used since 07 Dec 1993 |
Director | 07 Dec 1993 - 01 May 1995 |
| 373b Parekura Road , Rd2 , Kaiwaka , 0573 |
| Previous address | Type | Period |
|---|---|---|
| Parekura Road, Rd2, Kaiwaka | Registered | 03 Oct 2003 - 21 Jun 2019 |
| D P Middleton, 231 Rodney Street, Wellsford | Registered | 15 May 1998 - 03 Oct 2003 |
| Stephen M Jaques, Chartered Accountant, 123 Hurndall Street, Maungaturoto | Physical | 15 May 1998 - 03 Oct 2003 |
| D P Middleton, 231 Rodney Street, Wellsford | Physical | 15 May 1998 - 15 May 1998 |
| 169 Hurndale Street, Maungaturoto, Northland | Registered | 20 Jun 1996 - 15 May 1998 |
| 120 Broadway, Newmarket | Registered | 31 May 1995 - 20 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Esther Georgina Individual |
Rd 2 Kaiwaka |
07 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Philip Peter Individual |
Rd 2 Kaiwaka |
07 Dec 1993 - current |
 |
Fys Beds And Furniture Limited 317a Parekura Road |
|
Battensby Brothers Contracting Limited 36a Poyner Road West |
|
Set 2 Limited 1206 Kaipara Hills Road |
|
Ag Monitoring Limited 29 Golf Road |
|
Lbi Limited 84 Parker Road |
|
Caleb Jackson Contracting Limited 16 Shine Road |
|
Block Busters Lifestyle Maintenance Limited 309 Jordan Road |