General information

New Zealand's Bluff Oyster Company (2013) Limited

Type: NZ Limited Company (Ltd)
9429031161497
New Zealand Business Number
3335113
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A020130 - Oyster Farming
Industry classification codes with description

New Zealand's Bluff Oyster Company (2013) Limited (issued an NZ business identifier of 9429031161497) was registered on 30 Mar 2011. 5 addresess are currently in use by the company: Level 3, 26 The Terrace, Wellington, 6140 (type: registered, physical). Level 3, 26 The Terrace, Wellington had been their registered address, up until 24 Mar 2021. New Zealand's Bluff Oyster Company (2013) Limited used other aliases, namely: Topp Marine Farms Limited from 28 Mar 2011 to 30 Jul 2013. 800 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (25 per cent of shares), namely:
Clark, Darryl James (an individual) located at Rd 1, Levin postcode 5571. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (200 shares); it includes
Clark, Carol Denice (an individual) - located at Rd 1, Levin. Moving on to the next group of shareholders, share allocation (160 shares, 20%) belongs to 1 entity, namely:
Clark, Danette Dee, located at Bluff, Bluff (an individual). "Oyster farming" (ANZSIC A020130) is the classification the Australian Bureau of Statistics issued New Zealand's Bluff Oyster Company (2013) Limited. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
P O Box 5348, Wellington, 6140 Postal 16 Mar 2021
C/- Izard Weston Lawyers, Level 3, 26 The Terrace, Wellington, 6140 Office 16 Mar 2021
Level 3, 26 The Terrace, Wellington, 6140 Delivery 16 Mar 2021
Level 3, 26 The Terrace, Wellington, 6140 Registered & physical & service 24 Mar 2021
Contact info
64 27 4539555
Phone (Phone)
64 4 2378659
Phone (Phone)
dc.clark@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Danette Dee Clark
Bluff, Bluff, 9814
Address used since 25 Mar 2014
Director 30 Jul 2013 - current
Darryl James Clark
Rd 1, Levin, 5571
Address used since 29 Jul 2020
Aotea, Porirua, 5024
Address used since 30 Jul 2013
Director 30 Jul 2013 - current
Carol Denice Clark
Aotea, Porirua, 5024
Address used since 30 Jul 2013
Director 30 Jul 2013 - 11 Aug 2018
Ivan John Cockroft
Clyde, Clyde, 9330
Address used since 01 Jan 1970
Director 30 Mar 2011 - 29 Jul 2014
Rodney Victor Clark
Bluff, 9814
Address used since 30 Jul 2013
Director 30 Jul 2013 - 06 Aug 2013
Lindsey William Topp
Avonhead, Christchurch, 8042
Address used since 01 Apr 2011
Director 01 Apr 2011 - 29 Jul 2013
Addresses
Other active addresses
Type Used since
Level 3, 26 The Terrace, Wellington, 6140 Registered & physical & service 24 Mar 2021
Principal place of activity
C/- Izard Weston Lawyers , Level 3, 26 The Terrace , Wellington , 6140
Previous address Type Period
Level 3, 26 The Terrace, Wellington, 6145 Registered & physical 06 Aug 2020 - 24 Mar 2021
4 Tongariro Drive, Aotea, Porirua, 5024 Registered & physical 23 Sep 2014 - 06 Aug 2020
69 Tarbert Street, Alexandra, Alexandra, 9320 Registered & physical 30 Mar 2011 - 23 Sep 2014
Financial Data
Financial info
800
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Clark, Darryl James
Individual
Rd 1
Levin
5571
30 Jul 2013 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Clark, Carol Denice
Individual
Rd 1
Levin
5571
30 Jul 2013 - current
Shares Allocation #3 Number of Shares: 160
Shareholder Name Address Period
Clark, Danette Dee
Individual
Bluff
Bluff
9814
30 Jul 2013 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Clark, Rodney Victor
Individual
Bluff
Bluff
9814
30 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Hajca Limited
Shareholder NZBN: 9429031161794
Company Number: 3334872
Entity
30 Mar 2011 - 30 Jul 2013
Hajca Limited
Shareholder NZBN: 9429031161794
Company Number: 3334872
Entity
30 Mar 2011 - 30 Jul 2013
Location
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