General information
Waiheke Marine Farms Limited
Type: NZ Limited Company (Ltd)9429041706213
New Zealand Business Number
5672847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116661284
GST Number
A020130 - Oyster Farming
Industry classification codes with description
Waiheke Marine Farms Limited (New Zealand Business Number 9429041706213) was incorporated on 21 Apr 2015. 9 addresess are in use by the company: 13 Tahi Road, Ostend, Waiheke Island, 1081 (type: registered, service). 13 Tahi Road, Ostend, Waiheke Island had been their registered address, up until 25 Jul 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Zealand Private Enterprise Investment Corporation Limited (an entity) located at Waiheke Island, Waiheke Island postcode 1971. "Oyster farming" (business classification A020130) is the classification the ABS issued Waiheke Marine Farms Limited. Our information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Tahi Road, Ostend, Waiheke Island, 1081 | Delivery & office & postal | 12 Aug 2019 |
| 13 Tahi Road, Ostend, Waiheke Island, 1081 | Service & physical | 20 Aug 2019 |
| 13 Tahi Road, Ostend, Waiheke Island, 1081 | Registered | 25 Jul 2022 |
| Po Box 527, Waiheke Island, Auckland, 1840 | Postal | 26 Jul 2024 |
Contact info
64 09 3728600
Phone (Accounts)
64 022 1656045
Phone (Accounts)
accounts@tematukuoysters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlo Alberto Simoni
Waiheke Island, 1971
Address used since 04 Aug 2017 |
Director | 21 Apr 2015 - current |
|
Carlo Simoni
Waiheke Island, 1971
Address used since 04 Aug 2017
Rd 1, Waiheke Island, 1971
Address used since 10 Dec 2015 |
Director | 21 Apr 2015 - current |
|
Jennifer Ann Fenwick
Rd 1, Waiheke Island, 1971
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - 23 Jun 2023 |
|
Robert Fenwick
Rd 1, Waiheke Island, 1971
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 11 Mar 2020 |
|
Nathaniel James Upchurch
Rd 1, Waiheke Island, 1971
Address used since 18 Dec 2016
Auckland, 1971
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 28 Oct 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 527, Waiheke Island, Auckland, 1840 | Postal | 26 Jul 2024 |
| 215h Awaawaroa Road, Waiheke Island, 1971 | Office | 26 Jul 2024 |
| 13 Tahi Road, Ostend, Waiheke Island, 1081 | Registered | 05 Aug 2024 |
| 215h Awaawaroa Road, Waiheke Island, 1971 | Service | 05 Aug 2024 |
Principal place of activity
| 13 Tahi Road , Ostend , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 13 Tahi Road, Ostend, Waiheke Island, 1081 | Registered | 20 Aug 2019 - 25 Jul 2022 |
| 3 Waiheke Road, Rd 1, Waiheke Island, 1971 | Registered | 11 Jul 2018 - 20 Aug 2019 |
| 402 Orapiu Road, Rd 1, Waiheke Island, 1971 | Registered | 21 Apr 2015 - 11 Jul 2018 |
| 402 Orapiu Road, Rd 1, Waiheke Island, 1971 | Physical | 21 Apr 2015 - 20 Aug 2019 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Private Enterprise Investment Corporation Limited Shareholder NZBN: 9429030763449 Entity (NZ Limited Company) |
Waiheke Island Waiheke Island 1971 |
11 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiheke Fresh Seafoods Limited Shareholder NZBN: 9429036844531 Company Number: 1148978 Entity |
Grafton Auckland 1010 |
11 Aug 2015 - 23 Jun 2023 |
|
Simoni, Carlo Director |
Rd 1 Waiheke Island 1971 |
21 Apr 2015 - 11 Aug 2015 |
|
Fenwick, Robert Individual |
Rd 1 Waiheke Island 1971 |
21 Apr 2015 - 11 Aug 2015 |
|
Robert Fenwick Director |
Rd 1 Waiheke Island 1971 |
21 Apr 2015 - 11 Aug 2015 |
Location
Companies nearby
 |
Passage Rock Wines Limited 438 Orapiu Road |
|
Passage Rock Vineyard Limited 438 Orapiu Road |
|
New Zealand Private Enterprise Investment Corporation Limited 215h Awaawaroa Road |
|
Jansen Architectural Design Limited 231 Orapiu Road |
|
Honey And Fred's Farm Limited 519 Orapiu Road |
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