General information

Whakitenga Mussels Limited

Type: NZ Limited Company (Ltd)
9429036525256
New Zealand Business Number
1205532
Company Number
Registered
Company Status

Whakitenga Mussels Limited (issued an NZBN of 9429036525256) was started on 30 Apr 2002. 1 address is currently in use by the company: 301 Middle Renwick Road, Rd 1, Blenheim, 7271 (type: registered, physical). Level 1, 485 Papanui Road, Papanui, Christchurch had been their registered address, until 13 Mar 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whakitenga Bay Marine Farms Limited (an entity) located at 301 Middle Renwick Road, R.d.1, Blenheim. Businesscheck's data was updated on 04 Aug 2019.

Current address Type Used since
301 Middle Renwick Road, Rd 1, Blenheim, 7271 Registered & physical 13 Mar 2006
Contact info
64 27 2033500
Phone (Phone)
matagouri301@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ronald Ernest Whiteley
Harewood, Christchurch, 8051
Address used since 23 Mar 2015
Director 01 Apr 2003 - current
Anthony John Murdoch Campbell
Oneroa, Waiheke Island, 1081
Address used since 23 Mar 2015
Director 31 May 2003 - current
Chris Muirhead
Duvauchelle Akaroa, Christchurch, 7581
Address used since 31 Mar 2016
Director 31 May 2003 - current
Donald Kenneth Gordon
R D 1, Blenheim, 7271
Address used since 31 Mar 2016
Director 31 May 2003 - current
Cisca Franzmyr
Papnui, Christchurch, 8041
Address used since 31 Mar 2016
Director 29 Mar 2012 - current
Cisca Franzmayr
Papanui, Christchurch, 7271
Address used since 29 Mar 2012
Director 29 Mar 2012 - 23 Mar 2015
Hans Jorgen Andersen
Ilam, Christchurch,
Address used since 31 May 2003
Director 31 May 2003 - 19 Jun 2005
Christopher Nigel Thornley
R D 3, Rai Valley,
Address used since 30 Apr 2002
Director 30 Apr 2002 - 31 May 2003
William John Wallace
Stoke, Nelson,
Address used since 30 Apr 2002
Director 30 Apr 2002 - 31 May 2003
Addresses
Principal place of activity
301 Middle Renwick Road , Rd 1 , Blenheim , 7271
Previous address Type Period
Level 1, 485 Papanui Road, Papanui, Christchurch Registered & physical 08 Apr 2003 - 13 Mar 2006
West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson Registered & physical 30 Apr 2002 - 08 Apr 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Whakitenga Bay Marine Farms Limited
Shareholder NZBN: 9429036474202
Entity (NZ Limited Company)
301 Middle Renwick Road
R.d.1, Blenheim
30 Apr 2002 - current
Location
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