General information
Wairangi Bay Shellfish Limited
Type: NZ Limited Company (Ltd)9429037755669
New Zealand Business Number
926921
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A020120 - Mussel Farming
Industry classification codes with description
Wairangi Bay Shellfish Limited (issued an NZ business identifier of 9429037755669) was registered on 21 Sep 1998. 14 addresess are in use by the company: 5 Moana Heights, Waikawa, Picton, 7220 (type: registered, service). 42 Port Underwood Road, Waikawa Bay, Picton had been their registered address, up to 23 Nov 2018. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Croisilles Aquaculture Limited (an entity) located at Waikawa, Picton postcode 7220. "Mussel Farming" (business classification A020120) is the category the Australian Bureau of Statistics issued to Wairangi Bay Shellfish Limited. Our data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Port Underwood Road, Waikawa Bay, Picton | Other (Address For Share Register) | 19 Oct 2008 |
| 8 Marina View Estate, Picton, 7281 | Records & other (Address For Share Register) & shareregister | 15 Nov 2018 |
| 8 Marina View Estate, Picton, 7281 | Registered & physical & service | 23 Nov 2018 |
| Po Box 80, Waikawa Bay, Picton, 7251 | Postal | 11 Nov 2019 |
Contact info
64 274 337535
Phone (Phone)
dougsmith@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Cecil Smith
Waikawa, Picton, 7220
Address used since 08 Nov 2023
Picton, 7281
Address used since 15 Nov 2018
Waikawa Bay, Marlborough, 7251, 7251
Address used since 20 Nov 2015 |
Director | 21 Sep 1998 - current |
|
Ronald Ernest Whiteley
Harewood, Christchurch, 8051
Address used since 15 Nov 2018
Yaldhurst, Christchurch, 8001
Address used since 06 Jun 2013 |
Director | 21 Sep 1998 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 80, Waikawa Bay, Picton, 7251 | Postal | 11 Nov 2019 |
| 8 Marina View Estate, Picton, 7281 | Office | 11 Nov 2019 |
| 5 Moana Heights, Waikawa, Picton, 7220 | Postal & office & records & shareregister | 08 Nov 2023 |
| 5 Moana Heights, Waikawa, Picton, 7220 | Registered & service | 16 Nov 2023 |
Principal place of activity
| 8 Marina View Estate , Picton , 7281 |
| Previous address | Type | Period |
|---|---|---|
| 42 Port Underwood Road, Waikawa Bay, Picton | Registered & physical | 24 Oct 2008 - 23 Nov 2018 |
| Level One, 485 Papanui Road, Papanui, Christchurch | Registered | 12 Apr 2000 - 24 Oct 2008 |
| Level One, 485 Papanui Road, Papanui, Christchurch | Physical | 22 Sep 1998 - 24 Oct 2008 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Croisilles Aquaculture Limited Shareholder NZBN: 9429037044374 Entity (NZ Limited Company) |
Waikawa Picton 7220 |
07 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairangi Bay Oysters Limited Shareholder NZBN: 9429039035868 Company Number: 530293 Entity |
21 Sep 1998 - 27 Jun 2010 | |
|
Wairangi Bay Oysters Limited Shareholder NZBN: 9429039035868 Company Number: 530293 Entity |
21 Sep 1998 - 27 Jun 2010 |
Location
Companies nearby
 |
Boatsmart Limited 6 Marina View Estate |
|
D C Panel Limited 8 Marina View Estate |
|
Dcs Trading Limited 8 Marina View Estate |
|
Lowe Tourist Promotion Company Limited 384 Waikawa Road |
|
Waikawa Waka Ama Whanau Incorporated 4 Finlay Grove |
|
Lancaster Trustees Limited 4 Cooks Ridge |
Similar companies
|
Padd Investments Limited 36 Mohaka Street |
|
Aa Mussels Limited 1 Hutcheson Street |
|
Marlborough Aquaculture Limited 73 Alfred Street |
|
Tinui Limited 17 Redwood Street |
|
Whakitenga Bay Marine Farms Limited 301 Middle Renwick Road |
|
Marlborough Seafoods (port Underwood) Limited 58 Arthur Street |