WAIMANA MARINE FARMS LIMITED
WAIMANA MARINE FARMS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052679452, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 March 2025 and lists its registered address as Nelson, New Zealand. 3 shareholders are on record for WAIMANA MARINE FARMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
3
Shareholders of WAIMANA MARINE FARMS LIMITED
Three shareholders are currently on record for WAIMANA MARINE FARMS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Simon David POOLEY, holding 33.3% — the largest recorded stake — followed by WAIMANA GH TRUSTEE LIMITED at 33.3%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Simon David POOLEY | 33.3% | New Zealand Companies Office | |
| WAIMANA GH TRUSTEE LIMITED | 33.3% | New Zealand Companies Office | |
| Gabrielle Jane POOLEY | 33.3% | New Zealand Companies Office |
Officers
1
Directors and officers of WAIMANA MARINE FARMS LIMITED
One officer is currently on record for WAIMANA MARINE FARMS LIMITED, filed with New Zealand Companies Office. Simon Pooley (appointed 2025-03-21) serves as Director. Management authority at WAIMANA MARINE FARMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of WAIMANA MARINE FARMS LIMITED
WAIMANA MARINE FARMS LIMITED sits 1 level below its ultimate parent, WAIMANA GH TRUSTEE LIMITED. Immediately above WAIMANA MARINE FARMS LIMITED is WAIMANA GH TRUSTEE LIMITED, holding 33.3% as filed in WAIMANA MARINE FARMS LIMITED's own shareholder record with New Zealand Companies Office.
WAIMANA GH TRUSTEE LIMITED
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Frequently Asked Questions
Who owns WAIMANA MARINE FARMS LIMITED?
Three shareholders are currently on record for WAIMANA MARINE FARMS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Simon David POOLEY, holding 33.3% — the largest recorded stake — followed by WAIMANA GH TRUSTEE LIMITED at 33.3%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WAIMANA MARINE FARMS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WAIMANA MARINE FARMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WAIMANA MARINE FARMS LIMITED have on record?
3 shareholders are shown on record for WAIMANA MARINE FARMS LIMITED.
What is WAIMANA MARINE FARMS LIMITED's company registration number?
WAIMANA MARINE FARMS LIMITED's registration number is 9429052679452, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is WAIMANA MARINE FARMS LIMITED still an active company?
WAIMANA MARINE FARMS LIMITED's status on New Zealand Companies Office is listed as active.
When was WAIMANA MARINE FARMS LIMITED incorporated?
WAIMANA MARINE FARMS LIMITED was incorporated on 21 March 2025, according to New Zealand Companies Office.
What is WAIMANA MARINE FARMS LIMITED's registered address?
The registered address on file for WAIMANA MARINE FARMS LIMITED is Nelson, New Zealand.
What legal structure is WAIMANA MARINE FARMS LIMITED registered as?
WAIMANA MARINE FARMS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of WAIMANA MARINE FARMS LIMITED?
One officer is currently on record for WAIMANA MARINE FARMS LIMITED, filed with New Zealand Companies Office. Simon Pooley (appointed 2025-03-21) serves as Director. Management authority at WAIMANA MARINE FARMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WAIMANA MARINE FARMS LIMITED have a parent company or subsidiaries?
WAIMANA MARINE FARMS LIMITED sits 1 level below its ultimate parent, WAIMANA GH TRUSTEE LIMITED.
Can Zavia monitor changes to WAIMANA MARINE FARMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to WAIMANA MARINE FARMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WAIMANA MARINE FARMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like WAIMANA MARINE FARMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.