Coromandel Oyster Company Limited
Type: NZ Limited Company (Ltd)Coromandel Oyster Company Limited (issued a New Zealand Business Number of 9429033620756) was started on 07 Feb 2007. 3 addresses are in use by the company: 30 Boulder Bay Drive, Rd 3, Coromandel, 3583 (type: registered, service). 78 First Avenue, Tauranga, Tauranga had been their registered address, until 13 Mar 2023. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Knausenberger, Wulf (an individual) located at Rd 3, Coromandel postcode 3583. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Louden, John (an individual) - located at Te Kouma, Coromandel. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Louden, Anne, located at Te Kouma, Coromandel (an individual). "Oyster farming" (ANZSIC A020130) is the category the Australian Bureau of Statistics issued to Coromandel Oyster Company Limited. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical | 07 Apr 2022 |
| 30 Boulder Bay Drive, Rd 3, Coromandel, 3583 | Shareregister | 03 Mar 2023 |
| 30 Boulder Bay Drive, Rd 3, Coromandel, 3583 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wulf Helge Knausenberger
Rd 3, Coromandel, 3583
Address used since 27 Sep 2023 |
Director | 07 Feb 2007 - current |
|
John Louden
Rd 1, Coromandel, 3581
Address used since 19 Feb 2010 |
Director | 07 Feb 2007 - current |
|
Anne Louden
Rd 1, Coromandel, 3581
Address used since 19 Feb 2010 |
Director | 07 Feb 2007 - current |
|
Wulf Knausenberger
Rd 3, Coromandel, 3583
Address used since 01 Dec 2014 |
Director | 07 Feb 2007 - current |
|
Elisabeth Crago
Hikuai,, 3579
Address used since 07 Feb 2007 |
Director | 07 Feb 2007 - 01 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & service | 07 Apr 2022 - 13 Mar 2023 |
| 35 May Street, Mt. Maunganui, 3116 | Registered & physical | 23 Mar 2016 - 07 Apr 2022 |
| 723 Pollen Street, Thames | Registered & physical | 07 Jul 2008 - 23 Mar 2016 |
| C/-peter Baker Accountants Ltd, 723 Pollen St, Thames | Registered & physical | 07 Feb 2007 - 07 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knausenberger, Wulf Individual |
Rd 3 Coromandel 3583 |
07 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Louden, John Individual |
Te Kouma Coromandel |
07 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Louden, Anne Individual |
Te Kouma Coromandel |
07 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crago, Elisabeth Individual |
Hikuai, 3579 |
07 Feb 2007 - 04 Dec 2014 |
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