General information

Aotea Aquaculture Co Limited

Type: NZ Limited Company (Ltd)
9429038917998
New Zealand Business Number
565019
Company Number
Registered
Company Status

Aotea Aquaculture Co Limited (New Zealand Business Number 9429038917998) was launched on 19 Oct 1992. 2 addresses are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: registered, physical). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, until 29 Sep 2022. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Robertson, Shannon Neil (an individual) located at Great Barrier Island, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Robertson, Adele Mariea (an individual) - located at Great Barrier Island, Auckland. The Businesscheck information was updated on 05 May 2025.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical & service 29 Sep 2022
Directors
Name and Address Role Period
Shannon Neil Robertson
Great Barrier Island, Auckland, 0991
Address used since 29 Sep 2015
Director 19 Oct 1992 - current
Adele Mariea Robertson
Great Barrier Island, Auckland, 0991
Address used since 29 Sep 2015
Director 19 Oct 1992 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical 07 Dec 2020 - 29 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 19 Aug 2011 - 07 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Physical & registered 02 May 2003 - 19 Aug 2011
The Offices Of Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe Registered 29 Sep 2001 - 02 May 2003
The Offices Of Periam Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe Physical 29 Sep 2001 - 02 May 2003
The Offices Of Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Ave,, Pukekohe Physical 29 Sep 2001 - 29 Sep 2001
The Offices Of Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Ave,, Pukekohe Physical 21 Sep 2000 - 29 Sep 2001
The Offices Of Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe Registered 21 Sep 2000 - 29 Sep 2001
49 George Street, Tuakau Physical & registered 30 Mar 1998 - 21 Sep 2000
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Robertson, Shannon Neil
Individual
Great Barrier Island
Auckland
19 Oct 1992 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Robertson, Adele Mariea
Individual
Great Barrier Island
Auckland
19 Oct 1992 - current
Location
Companies nearby