Coromandel Mussel Seed Co Limited
Type: NZ Limited Company (Ltd)Coromandel Mussel Seed Co Limited (issued an NZ business number of 9429038901492) was started on 12 Feb 1993. 2 addresses are currently in use by the company: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (type: registered, physical). Suite 8, 7 Reeves Road, Pakuranga, Auckland had been their registered address, until 27 May 2013. 12000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (50 per cent of shares), namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 4000 shares); it includes
Paddy Bull Limited (an entity) - located at 2 Aylesbury Street Pakuranga, Auckland. Next there is the third group of shareholders, share allotment (2000 shares, 16.67%) belongs to 1 entity, namely:
Waiheke Mussel Company Limited, located at Whitianga, Whitianga (an entity). Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 | Registered & physical & service | 27 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mcmillian Bull
Rd 1, Coromandel, 3581
Address used since 28 Nov 2009 |
Director | 12 Feb 1993 - current |
|
Michael Alan Mandeno
Witherlea, Blenheim, 7201
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
John Campbell Barr
Coromandel, 3506
Address used since 27 Nov 2015 |
Director | 27 Nov 2008 - 24 Nov 2022 |
|
Heath Charles Black
Coromandel,
Address used since 12 Feb 1993 |
Director | 12 Feb 1993 - 21 Dec 2008 |
|
John Stanley Taylor
Coromandel,
Address used since 12 Feb 1993 |
Director | 12 Feb 1993 - 01 Nov 2004 |
|
Robin Bruce Mcintosh
Coromandel,
Address used since 12 Feb 1993 |
Director | 12 Feb 1993 - 01 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2010 | Registered & physical | 08 Dec 2011 - 27 May 2013 |
| Suite 12, 7 Reeves Road, Pakuranga, Auckland | Registered & physical | 07 Apr 2008 - 08 Dec 2011 |
| C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland | Physical & registered | 26 Jan 2006 - 07 Apr 2008 |
| C/-paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Registered & physical | 09 Dec 2004 - 26 Jan 2006 |
| C/- Paul Jackson, 268-270 Manukau Road, Epsom, Auckland | Registered & physical | 23 Oct 2003 - 09 Dec 2004 |
| 3rd Floor, 35 Albert Street, Auckland | Registered | 12 Jul 1999 - 23 Oct 2003 |
| Level 6, 70 Shortland Street, Auckland | Physical | 12 Jul 1999 - 23 Oct 2003 |
| 3rd Floor, 35 Albert Street, Auckland | Physical | 12 Jul 1999 - 12 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
12 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paddy Bull Limited Shareholder NZBN: 9429040713014 Entity (NZ Limited Company) |
2 Aylesbury Street Pakuranga Auckland 2010 |
12 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiheke Mussel Company Limited Shareholder NZBN: 9429039235916 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
12 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Heath Charles Individual |
Coromandel |
12 Feb 1993 - 06 Dec 2007 |
|
Greenshell Group Limited Shareholder NZBN: 9429037572457 Company Number: 962066 Entity |
19 Jan 2006 - 04 Jul 2014 | |
|
R.b. & R.m. Mcintosh Limited Other |
12 Feb 1993 - 19 Jan 2006 | |
|
Null - R.b. & R.m. Mcintosh Limited Other |
12 Feb 1993 - 19 Jan 2006 | |
|
Greenshell Group Limited Shareholder NZBN: 9429037572457 Company Number: 962066 Entity |
19 Jan 2006 - 04 Jul 2014 |
Ultimate Holding Company
| Name | Sanford Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 40963 |
| Country of origin | NZ |
| Address |
22 Jellicoe Street Freemans Bay Auckland 1010 |
 |
Gull Trustees Limited Suite 203 Pakuranga Plaza Tower |
|
Te Kouma Trustees Limited Suite 203 Pakuranga Plaza Tower |
|
Top Financial Advice Limited Level 3, 301 Plaza Tower |
|
Roc Finance Limited 301, Level 3, Plaza Tower |
|
Top & Pretty Hair Limited S 422 ,pakuranga Plaza |
|
Western Exports Limited Suite 203, Pakuranga Plaza |