General information

Marine And Aquaculture Contracting Limited

Type: NZ Limited Company (Ltd)
9429041300497
New Zealand Business Number
5344421
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114439401
GST Number
A020110 - Aquaculture (offshore)
Industry classification codes with description

Marine and Aquaculture Contracting Limited (issued an NZBN of 9429041300497) was started on 30 Jun 2014. 9 addresess are in use by the company: 9 Bell Bird Rise, Picton, Picton, 7220 (type: office, delivery). 85 Hampden Street, Picton, Picton had been their registered address, up until 22 Sep 2020. 6 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (16.67 per cent of shares), namely:
Warwick, Linnea (an individual) located at Picton, Picton postcode 7220. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 2 shares); it includes
Luxton, Paul Hamilton (a director) - located at Picton, Picton. Next there is the third group of shareholders, share allotment (1 share, 16.67%) belongs to 1 entity, namely:
Luxton, Natasha Maree, located at Picton, Picton (an individual). "Aquaculture (offshore)" (ANZSIC A020110) is the category the ABS issued Marine and Aquaculture Contracting Limited. The Businesscheck database was updated on 24 May 2025.

Current address Type Used since
85 Hampden Street, Picton, Picton, 7220 Other (Address For Share Register) 01 Mar 2017
9 Bell Bird Rise, Picton, Picton, 7220 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Sep 2020
9 Bell Bird Rise, Picton, Picton, 7220 Registered & physical & service 22 Sep 2020
9 Bell Bird Rise, Picton, Picton, 7220 Office & delivery & postal 29 Mar 2021
Contact info
64 021 0676127
Phone (Director/Operations)
64 021 1396373
Phone (Accounts/Administration)
64 021 02583600
Phone (Director/Operations)
info@marineaquaculturecontracting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@marineaquaculturecontracting.co.nz
Email (General enquiries)
accounts@marineaquaculturecontracting.co.nz
Email (Accounts)
marineaquaculturecontracting@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
marineaquaculturecontracting@gmail.com
Email
marineaquaculturecontracting.co.nz
Website
Directors
Name and Address Role Period
Paul Hamilton Luxton
Picton, Picton, 7220
Address used since 01 Mar 2017
Director 30 Jun 2014 - current
Cole Robert Warwick
Picton, Picton, 7220
Address used since 07 Jun 2016
Picton, Picton, 7220
Address used since 07 Jun 2016
Director 07 Jun 2016 - current
Daniel John Adams Vining
Picton, Picton, 7220
Address used since 30 Jun 2014
Director 30 Jun 2014 - 24 Feb 2017
Addresses
Other active addresses
Type Used since
9 Bell Bird Rise, Picton, Picton, 7220 Office & delivery & postal 29 Mar 2021
Principal place of activity
9 Bell Bird Rise , Picton , Picton , 7220
Previous address Type Period
85 Hampden Street, Picton, Picton, 7220 Registered & physical 09 Mar 2017 - 22 Sep 2020
23 Leicester Street, Picton, Picton, 7220 Registered & physical 30 Jun 2014 - 09 Mar 2017
Financial Data
Financial info
6
Total number of Shares
March
Annual return filing month
07 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Warwick, Linnea
Individual
Picton
Picton
7220
04 Aug 2016 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Luxton, Paul Hamilton
Director
Picton
Picton
7220
30 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Luxton, Natasha Maree
Individual
Picton
Picton
7220
30 Jun 2014 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Warwick, Cole Robert
Director
Picton
Picton
7220
04 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Vining, Daniel John Adams
Individual
Picton
Picton
7220
30 Jun 2014 - 24 Feb 2017
Vining, Claire Suzanne Taylor
Individual
Picton
Picton
7220
30 Jun 2014 - 24 Feb 2017
Daniel John Adams Vining
Director
Picton
Picton
7220
30 Jun 2014 - 24 Feb 2017
Location
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