General information
East Coast Aquaculture Limited
Type: NZ Limited Company (Ltd)9429036219414
New Zealand Business Number
1260433
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
East Coast Aquaculture Limited (NZBN 9429036219414) was launched on 28 Nov 2002. 5 addresess are in use by the company: 155 Rochfort Road, Rd14, Kahuranaki, Havelock North, 4295 (type: registered, physical). 174 Brookvale Road, Havelock North, Havelock North had been their registered address, until 04 Apr 2022. 30341 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1386 shares (4.57% of shares), namely:
The Lizzard Investment Corporation S/F (an other) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 84.45% of all shares (25623 shares); it includes
Paragon Investments Limited (an entity) - located at Rd 14, Kahuranaki. Moving on to the third group of shareholders, share allocation (2666 shares, 8.79%) belongs to 1 entity, namely:
Tranmere Holdings Limited, located at 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton (an entity). "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to East Coast Aquaculture Limited. Businesscheck's database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Postal & office & delivery | 29 Mar 2020 |
| 155 Rochfort Road, Rd14, Kahuranaki, Havelock North, 4295 | Registered & physical & service | 04 Apr 2022 |
Contact info
64 21 778495
Phone (Phone)
office@tematamushrooms.co.nz
Email
office@tag.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jeffrey Whittaker
Havelock North, 4130
Address used since 01 Jan 2006 |
Director | 28 Nov 2002 - current |
|
Brandi Dixon
1 George St, New Market, Auckland,
Address used since 30 Mar 2003 |
Director | 30 Mar 2003 - 29 Mar 2006 |
|
William Oliver Clayton Smales
Hastings,
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - 19 Feb 2004 |
Addresses
Principal place of activity
| Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 174 Brookvale Road, Havelock North, Havelock North, 4130 | Registered & physical | 20 Jul 2020 - 04 Apr 2022 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 20 Jul 2020 |
| Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 20 Apr 2007 - 01 Apr 2019 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 20 Apr 2007 |
| C/o Markhams Auckland, Level 6, 369 Queen Street, Auckland | Physical & registered | 28 Nov 2002 - 07 Oct 2005 |
Financial Data
Financial info
30341
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1386
| Shareholder Name | Address | Period |
|---|---|---|
|
The Lizzard Investment Corporation S/f Other (Other) |
Newmarket Auckland 1023 |
14 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 25623
| Shareholder Name | Address | Period |
|---|---|---|
|
Paragon Investments Limited Shareholder NZBN: 9429038616877 Entity (NZ Limited Company) |
Rd 14 Kahuranaki 4295 |
14 Mar 2014 - current |
Shares Allocation #3 Number of Shares: 2666
| Shareholder Name | Address | Period |
|---|---|---|
|
Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Entity (NZ Limited Company) |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton |
14 Mar 2014 - current |
Shares Allocation #4 Number of Shares: 666
| Shareholder Name | Address | Period |
|---|---|---|
|
Namsy Weka Enterprises Limited Other (Other) |
Takapuna Auckland 0622 |
14 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Lizzard Investment Corporation S/f Other |
04 May 2005 - 14 Mar 2014 | |
|
Ruys, Gerald Vincent Individual |
Grafton Auckland |
04 May 2005 - 14 Mar 2014 |
|
Namsy Weka Enterprises Limited Other |
04 Apr 2008 - 14 Mar 2014 | |
|
Ruys, Gerald Vincent Individual |
Newmarket Auckland 1023 |
14 Mar 2014 - 21 Mar 2023 |
|
Nash Company Limited Shareholder NZBN: 9429038491795 Company Number: 673842 Entity |
17 Mar 2004 - 13 Apr 2007 | |
|
Sienna Investments Limited Shareholder NZBN: 9429038058523 Company Number: 863239 Entity |
17 Mar 2004 - 11 Feb 2013 | |
|
Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Company Number: 194146 Entity |
17 Mar 2004 - 14 Mar 2014 | |
|
Pacific Farming New Zealand Limited Shareholder NZBN: 9429036220502 Company Number: 1260345 Entity |
28 Nov 2002 - 14 Mar 2014 | |
|
Nash Company Limited Shareholder NZBN: 9429038491795 Company Number: 673842 Entity |
17 Mar 2004 - 13 Apr 2007 | |
|
Pacific Farming New Zealand Limited Shareholder NZBN: 9429036220502 Company Number: 1260345 Entity |
28 Nov 2002 - 14 Mar 2014 | |
|
Null - Namsy Weka Enterprises Limited Other |
04 Apr 2008 - 14 Mar 2014 | |
|
Null - The Lizzard Investment Corporation S/f Other |
04 May 2005 - 14 Mar 2014 | |
|
Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Company Number: 194146 Entity |
17 Mar 2004 - 14 Mar 2014 | |
|
Sienna Investments Limited Shareholder NZBN: 9429038058523 Company Number: 863239 Entity |
17 Mar 2004 - 11 Feb 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Paragon Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 645509 |
| Country of origin | NZ |
| Address |
Level 10 203 Queen Street Auckland 1010 |
Location
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