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PACIFIC MARINE FARMS LIMITED

● Registered
NZBN 9429038335945 · NZ Company No. 805948 · NZ Limited Company · Incorporated 18 Apr 1996

Pacific Marine Farms Limited was incorporated on 18 April 1996 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11036 days.

Overview

NZ Business Number
9429038335945
Company Number
805948
Company Name
PACIFIC MARINE FARMS LIMITED
Previously Known As
PACIFIC MARINE FARMS (1996) LIMITED
before 12 July 2002, Friday

CASCADE NOMINEES LIMITED
before 9 May 1996, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
18 April 1996 (Thursday)
Status
Registered
Status History
Registered as of 18 April 1996 (Thursday)
Registered Office
1-3 Bell Avenue
Mt Wellington
Auckland
NEW ZEALAND 1060
Country of Origin
New Zealand
Address for Service
1-3 Bell Avenue
Mt Wellington
Auckland
NEW ZEALAND 1060

Historic Data for Addresses

Address for Service

  1. From 18 April 1996 to 30 May 1996
    C/- Company Solutions Limited, 85 College Hill Road, Ponsonby, Auckland
  2. From 30 May 1996 to 4 September 2003
    Level 4 48 Mulgrave Street, Thorndon, Wellington
  3. From 4 September 2003 to 12 November 2008
    Level 1 48 Mulgrave Street, Thorndon, Wellington
  4. From 12 November 2008 to 13 June 2014
    138 Halsey Street, Auckland, NZ

Principal Place of Business

  1. From 30 May 1996 to 11 April 2000
    C/- Company Solutions Limited, 85 College Hill Road, Ponsonby, Auckland
  2. From 11 April 2000 to 4 September 2003
    C/- Company Solutions Limited, 85 College Hill Road, Ponsonby, Auckland
  3. From 4 September 2003 to 7 August 2005
    C/- Treaty Of Waitangi Fisheries Comm, Level 1 Hitachi House, 48 Mulgrave Street, Wellington
  4. From 7 August 2005 to 12 November 2008
    C/o Aotearoa Fisheries Ltd, Level 1 Hitachi House, 48 Mulgrave Street, Thorndon Wellington
  5. From 12 November 2008 to 13 June 2014
    138 Halsey Street, Auckland, NZ

Address for Share Register

  1. From 15 August 1997 to 5 November 2008
    48 Mulgrave Street, Thorndon, Wellington
  2. From 5 November 2008 to 5 June 2014
    138 Halsey Street, Auckland

Address for Records

  1. From 5 November 2008 to 5 June 2014
    138 Halsey Street, Auckland

Company Directors

2 listed
ST
Stephen Barry TARRANT
Appointed 28 Mar 2018 ·
SO
Simon OWEN
Appointed 18 Nov 2024 ·

Company Shareholders

1 share parcel · 13,433,216 shares total

Share allocation 1
13,433,216 shares (100%)
AOTEAROA FISHERIES LIMITED
1-3 Bell Avenue, Mt Wellington, Auckland, NEW ZEALAND, 1060