General information
Pure New Zealand Greenshell Mussels General Partner Limited
Type: NZ Limited Company (Ltd)9429031595056
New Zealand Business Number
2446510
Company Number
Registered
Company Status
Pure New Zealand Greenshell Mussels General Partner Limited (issued an NZ business identifier of 9429031595056) was started on 30 Mar 2010. 2 addresses are currently in use by the company: Level 2, Wakatu House, Montgomery Square, Nelson, 7010 (type: physical, registered). 22 Jellicoe Street, Auckland Central, Auckland had been their physical address, until 06 Nov 2014. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Kono Nz Lp (an other) located at Nelson. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Wakatu House, Montgomery Square, Nelson, 7010 | Physical & registered & service | 06 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Te Poa Karoro Reginald Morgan
Tahunanui, Nelson, 7011
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - current |
|
John Arona Mcgregor
Kilbirnie, Wellington, 6022
Address used since 18 Mar 2015
Lyall Bay, Wellington, 6022
Address used since 22 Nov 2017 |
Director | 18 Mar 2015 - current |
|
James Dargaville Wheeler
Boulcott, Lower Hutt, 5010
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - current |
|
Robert Peter Shore
Richmond, Richmond, 7020
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 31 Jul 2022 |
|
Waari Geoffrey Ward-holmes
Orakei, Auckland, 1071
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 31 Jul 2022 |
|
Keith Palmer
Wakatu House, 28 Montgomery Square, Nelson,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 18 Mar 2015 |
|
Volker Kuntzsch
Remuera, Auckland, 1050
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 29 Oct 2014 |
|
Eric Francis Barratt
Auckland, 1010
Address used since 01 Dec 2010 |
Director | 30 Mar 2010 - 08 Oct 2014 |
|
Graham Robert Stuart
Auckland,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 08 Oct 2014 |
|
Peter Ivan Vitasovich
Ponsonby, Auckland 1011,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 08 Oct 2014 |
|
Bryan Skeggs
Nelson 7010,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 30 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Jellicoe Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Nov 2011 - 06 Nov 2014 |
| C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington | Registered & physical | 30 Mar 2010 - 07 Nov 2011 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kono NZ Lp Other (Other) |
Nelson |
30 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Seafoods Limited Shareholder NZBN: 9429036295999 Company Number: 1245502 Entity |
30 Mar 2010 - 30 Apr 2013 | |
|
Vale Limited Shareholder NZBN: 9429039392626 Company Number: 412497 Entity |
30 Mar 2010 - 08 Apr 2011 | |
|
Sealord Group Limited Shareholder NZBN: 9429040180434 Company Number: 168963 Entity |
21 May 2010 - 29 Oct 2014 | |
|
Sanford Investments Limited Shareholder NZBN: 9429040906416 Company Number: 18006 Entity |
30 Mar 2010 - 29 Oct 2014 | |
|
Vale Limited Shareholder NZBN: 9429039392626 Company Number: 412497 Entity |
30 Mar 2010 - 08 Apr 2011 | |
|
Roadworks 3 Limited Shareholder NZBN: 9429034776346 Company Number: 1632699 Entity |
21 May 2010 - 29 Oct 2014 | |
|
Mora Wines Limited Shareholder NZBN: 9429039392626 Company Number: 412497 Entity |
30 Mar 2010 - 08 Apr 2011 | |
|
Pacifica Seafoods (christchurch) Limited Shareholder NZBN: 9429039392626 Company Number: 412497 Entity |
30 Mar 2010 - 08 Apr 2011 | |
|
Pacifica Seafoods (christchurch) Limited Shareholder NZBN: 9429039392626 Company Number: 412497 Entity |
30 Mar 2010 - 08 Apr 2011 | |
|
Roadworks 3 Limited Shareholder NZBN: 9429034776346 Company Number: 1632699 Entity |
21 May 2010 - 29 Oct 2014 | |
|
North Island Mussel Processors Limited Shareholder NZBN: 9429034656181 Company Number: 1663162 Entity |
30 Mar 2010 - 27 Jun 2010 | |
|
Greenshell Investments Limited Shareholder NZBN: 9429034776346 Company Number: 1632699 Entity |
21 May 2010 - 29 Oct 2014 | |
|
Aotearoa Seafoods Limited Shareholder NZBN: 9429036295999 Company Number: 1245502 Entity |
30 Mar 2010 - 30 Apr 2013 | |
|
North Island Mussel Processors Limited Shareholder NZBN: 9429034656181 Company Number: 1663162 Entity |
30 Mar 2010 - 27 Jun 2010 | |
|
Sealord Group Limited Shareholder NZBN: 9429040180434 Company Number: 168963 Entity |
21 May 2010 - 29 Oct 2014 | |
|
Sanford Investments Limited Shareholder NZBN: 9429040906416 Company Number: 18006 Entity |
30 Mar 2010 - 29 Oct 2014 |
Ultimate Holding Company
| Effective Date | 08 Nov 2016 |
| Name | Wakatu Incorporation |
| Type | Maori Incorporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
Level 2 Wakatu House, Montgomery Square Nelson 7010 |
Location
Companies nearby
 |
Toko Toru Limited C/- Level 2, Wakatu House |
|
Kono General Partner Limited Level 2, Wakatu House |
|
Wawata General Partner Limited Level 3, Wakatu House |
|
I & S Ansari Limited 16 Montgomergy Square |
|
Robinson Property Management Limited 3 Montgomery Square |
|
New Zealand Aquaculture Limited Level 1, Wakatu House |