Coromandel Mussel Kitchen Limited
Type: NZ Limited Company (Ltd)Coromandel Mussel Kitchen Limited (issued an NZBN of 9429035528289) was launched on 04 Mar 2004. 2 addresses are in use by the company: 1620 Manaia Road, Rd 1, Coromandel, 3581 (type: physical, registered). 157 Plummers Point Road, Rd2, Tauranga had been their registered address, up to 12 Oct 2017. Coromandel Mussel Kitchen Limited used other names, namely: Coromandel Mussel Gardens Estate Limited from 04 Mar 2004 to 14 Sep 2006. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99 per cent of shares), namely:
Bartrom, Jane Lyon (an individual) located at Coromandel postcode 3581,
Bartrom, Allan Alfred (an individual) located at Coromandel postcode 3581,
Bartrom, Jacob Allan (a director) located at Rd 1, Coromandel postcode 3581. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Bartrom, Jacob Allan (a director) - located at Rd 1, Coromandel. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1620 Manaia Road, Rd 1, Coromandel, 3581 | Physical & registered & service | 12 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Allan Bartrom
Rd 1, Coromandel, 3581
Address used since 05 May 2017 |
Director | 25 Nov 2009 - current |
|
Allan Alfred Bartrom
Coromandel,
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 01 Apr 2011 |
|
Jane Lyon Bartrom
Coromandel,
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 01 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 157 Plummers Point Road, Rd2, Tauranga, 3172 | Registered & physical | 05 Nov 2015 - 12 Oct 2017 |
| 129 Kolmar Road, Manukau, Auckland, 2025 | Registered | 24 Sep 2014 - 05 Nov 2015 |
| 129 Kolmar Road, Manukau, Auckland, 2025 | Physical | 03 Oct 2011 - 05 Nov 2015 |
| 129 Kolmar Road, Manukau, Auckland, 2025 | Registered | 03 Oct 2011 - 24 Sep 2014 |
| Tiki - Quarry Road, Coromandel | Registered & physical | 04 Mar 2004 - 03 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartrom, Jane Lyon Individual |
Coromandel 3581 |
13 Jul 2021 - current |
|
Bartrom, Allan Alfred Individual |
Coromandel 3581 |
13 Jul 2021 - current |
|
Bartrom, Jacob Allan Director |
Rd 1 Coromandel 3581 |
09 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartrom, Jacob Allan Director |
Rd 1 Coromandel 3581 |
09 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna |
28 Oct 2015 - 13 Jul 2021 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
18 Northcroft St Takapuna 0622 |
28 Oct 2015 - 13 Jul 2021 |
|
Bartrom, Allan Alfred Individual |
Coromandel |
04 Mar 2004 - 09 Jun 2011 |
|
Bartrom, Jane Lyon Individual |
Coromandel |
04 Mar 2004 - 09 Jun 2011 |
 |
North Western Mussels Limited 1620 Manaia Road |
|
Soprano Fishing Charters Limited 940 Tiki Quarry Road |
|
Coromandel Fishing Charters Limited 940 Tiki Quarry Road |
|
James & Blyth Limited 3315 Tiki Road |
|
Coromandel Designs Limited 127 The 309 Road |
|
Wake Distributors Limited 369 Tiki Quarry Road |