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General information

Amalgamated Mussels - Golden Bay Limited

Type: NZ Limited Company (Ltd)
9429030422902
New Zealand Business Number
4137938
Company Number
Registered
Company Status

Amalgamated Mussels - Golden Bay Limited (issued an NZ business identifier of 9429030422902) was launched on 21 Dec 2012. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their physical address, up to 29 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 65 shares (65 per cent of shares), namely:
Golden Bay Ring Road Farming Limited (an entity) located at Mayfield, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Challenger Scallop Enhancement Company Limited (an entity) - located at Nelson, Nelson. Our database was updated on 24 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
Graeme David Coates
Renwick, Renwick, 7204
Address used since 11 Nov 2016
Director 21 Dec 2012 - current
Douglas Neil Saunders-loder
Rd 2, Motueka, 7197
Address used since 14 Sep 2018
Director 14 Sep 2018 - current
Mitchell Jay Campbell
Rd 2, Takaka, 7182
Address used since 30 Nov 2020
Director 30 Nov 2020 - current
Mitch Campbell
Rd 2, Takaka, 7182
Address used since 30 Nov 2020
Director 30 Nov 2020 - current
Ned Drummond Wells
Rd 2, Fairhall, 7272
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Robert Bruce Nicolle
Witherlea, Blenheim, 7201
Address used since 21 Dec 2012
Director 21 Dec 2012 - 15 Nov 2022
Mitch Campbell
Rd 2, Takaka, 7182
Address used since 21 Dec 2012
Director 21 Dec 2012 - 22 Jul 2020
Carol Anne Scott
Washington Valley, Nelson, 7010
Address used since 21 Dec 2012
Director 21 Dec 2012 - 14 Sep 2018
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 02 Dec 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 07 Mar 2013 - 02 Dec 2015
76 High Street, Blenheim, Blenheim, 7201 Registered & physical 21 Dec 2012 - 07 Mar 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Golden Bay Ring Road Farming Limited
Shareholder NZBN: 9429032525632
Entity (NZ Limited Company) 		Mayfield
Blenheim
7201 		21 Dec 2012 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Challenger Scallop Enhancement Company Limited
Shareholder NZBN: 9429038747786
Entity (NZ Limited Company) 		Nelson
Nelson
7010 		21 Dec 2012 - current
Location
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