Hbo Mussel Farm Limited
Type: NZ Limited Company (Ltd)Hbo Mussel Farm Limited (issued a New Zealand Business Number of 9429038740121) was incorporated on 07 Apr 1994. 5 addresess are currently in use by the company: 271 South Highway West, Whitianga, 3510 (type: other, shareregister). C/- Rex Needham & Mccleery, Po Box 804, Hamilton had been their physical address, up until 27 Aug 2001. Hbo Mussel Farm Limited used more names, namely: Ryans Shelf No 4 Limited from 07 Apr 1994 to 29 Jun 1994. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Centre Island Seafoods Limited (an entity) located at Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bull, Peter Mcmillan (an individual) - located at Coromandel. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 271 South Highway, Whitianga, Whitianga, 3510 | Registered & physical & service | 23 Jun 2014 |
| 433 Pollen Street, Thames, 3500 | Other (Address For Share Register) | 20 May 2021 |
| 271 South Highway West, Whitianga, 3510 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mcmillan Bull
Coromandel, 3543
Address used since 31 Aug 2015 |
Director | 14 Jun 1994 - current |
|
Robert Andrew Selby
Cooks Beach, Whitianga, 3591
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
James Garth Williscroft
Whitianga, 3510
Address used since 14 Jun 1994 |
Director | 14 Jun 1994 - 01 Jul 2015 |
|
Dellas Florence Holman
Coromandel,
Address used since 14 Jun 1994 |
Director | 14 Jun 1994 - 20 Nov 2006 |
|
Robert Grenville Holman
Coromandel,
Address used since 14 Jun 1994 |
Director | 14 Jun 1994 - 20 Nov 2006 |
|
Frederick Michael Ryan
Te Aroha,
Address used since 07 Apr 1994 |
Director | 07 Apr 1994 - 14 Jun 1994 |
|
Margaret Louise Ryan
Te Aroha,
Address used since 07 Apr 1994 |
Director | 07 Apr 1994 - 14 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/- Rex Needham & Mccleery, Po Box 804, Hamilton | Physical | 27 Aug 2001 - 27 Aug 2001 |
| Rex Needham & Mccleery, 21 Vialou Street, Hamilton | Registered | 27 Aug 2001 - 27 Aug 2001 |
| R.s. Mccleery, 21 Vialou Street, Hamilton | Registered | 27 Aug 2001 - 23 Jun 2014 |
| C/- R.s. Mccleery, 21 Vialou Street, Hamilton | Physical | 27 Aug 2001 - 23 Jun 2014 |
| Ryans, 10 Lawrence Avenue, Te Aroha | Registered | 30 Dec 1994 - 27 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Centre Island Seafoods Limited Shareholder NZBN: 9429040038926 Entity (NZ Limited Company) |
Whitianga 3510 |
07 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Peter Mcmillan Individual |
Coromandel |
07 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holman, Dellas Florence Individual |
Coromandel |
07 Apr 1994 - 14 Feb 2007 |
|
Holman, Robert Grenville Individual |
Coromandel |
07 Apr 1994 - 14 Feb 2007 |
 |
Centre Island Trucking Limited 271 South Highway |
|
Waiheke Mussel Company Limited 271 South Highway |
|
Centre Island Seafoods Limited 271 South Highway |
|
Whitianga Fish Marketing Company Limited 271 South Highway |
|
Opv Limited 271 South Highway |
|
Sweet Fish Limited 12 Moewai Park Road |