General information
Waiheke Mussel Company Limited
Type: NZ Limited Company (Ltd)9429039235916
New Zealand Business Number
464419
Company Number
Registered
Company Status
Waiheke Mussel Company Limited (issued an NZ business identifier of 9429039235916) was started on 21 Mar 1990. 5 addresess are in use by the company: 271 South Highway, Whitianga, 3510 (type: other, shareregister). C/- Rs Mccleery, Accountant, 21 Vialou Street, Hamilton had been their physical address, up to 23 Jun 2014. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (25 per cent of shares), namely:
Heritage Trustee Company Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hanmore, Nigel Don (a director) located at Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (75 shares); it includes
Bull, Peter Mcmillan (an individual) - located at Coromandel. Our data was last updated on 28 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, Whitianga, 3510 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mcmillan Bull
Coromandel, 3581
Address used since 31 Aug 2015 |
Director | 21 Mar 1990 - current |
|
Nigel Don Hanmore
Whitianga, 3510
Address used since 01 Sep 2015 |
Director | 29 Apr 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 29 Apr 1994 |
Director | 29 Apr 1994 - 01 Jul 2015 |
|
Kevin Eric Martin
Weymouth,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 29 Mar 1998 |
|
Robyn Bruce Mcintosh
Coromandel,
Address used since 21 Mar 1990 |
Director | 21 Mar 1990 - 29 Apr 1994 |
|
Paul James Vitasovich
Massey, Auckland,
Address used since 21 Mar 1990 |
Director | 21 Mar 1990 - 14 Feb 1994 |
|
Peter Ivan Vitasovich
Massey, Auckland,
Address used since 21 Mar 1990 |
Director | 21 Mar 1990 - 15 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Rs Mccleery, Accountant, 21 Vialou Street, Hamilton | Physical | 18 Sep 2002 - 23 Jun 2014 |
| R.s. Mccleery, Accountant, 21 Vialou Street, Hamilton | Registered | 18 Sep 2002 - 23 Jun 2014 |
| Rex Needham & Mccleery, Chartered Accountants, 21 Vialou Street, Hamilton | Registered | 19 Sep 2001 - 18 Sep 2002 |
| 21 Vialou Street, Hamilton | Physical | 30 Jun 1997 - 18 Sep 2002 |
| 405 Mackay Street, Thames | Registered | 31 Aug 1994 - 19 Sep 2001 |
| 1st Floor, 230 Great South Road, Papatoetoe | Registered | 22 Oct 1992 - 31 Aug 1994 |
| 1st Floor, 286 Great South Road, Papatoetoe | Registered | 21 Feb 1992 - 22 Oct 1992 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Trustee Company Limited Shareholder NZBN: 9429047729896 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 Jun 2020 - current |
|
Hanmore, Nigel Don Director |
Whitianga 3510 |
28 Aug 2017 - current |
Shares Allocation #3 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Peter Mcmillan Individual |
Coromandel |
21 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
28 Aug 2017 - 03 Jun 2020 | |
|
Centre Island Seafoods Limited Shareholder NZBN: 9429040038926 Company Number: 199033 Entity |
Whitianga 3510 |
21 Mar 1990 - 30 May 2007 |
|
Hanmore, Shirley May Individual |
Whitianga |
30 May 2007 - 28 Aug 2017 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
28 Aug 2017 - 03 Jun 2020 | |
|
Hanmore, Nigel Don Individual |
Whitianga |
21 Mar 1990 - 28 Aug 2017 |
|
Centre Island Seafoods Limited Shareholder NZBN: 9429040038926 Company Number: 199033 Entity |
Whitianga 3510 |
21 Mar 1990 - 30 May 2007 |
|
Bull, Peter Individual |
Coromandel |
21 Mar 1990 - 27 Jun 2010 |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
28 Aug 2017 - 03 Jun 2020 | |
|
Centre Island Seafoods Limited Shareholder NZBN: 9429040038926 Company Number: 199033 Entity |
21 Mar 1990 - 30 May 2007 | |
|
Hanmore, Shirley May Individual |
Thames , With Nd Hanmore |
21 Mar 1990 - 30 May 2007 |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
88 Shortland Street Auckland 1010 |
28 Aug 2017 - 03 Jun 2020 |
Location
Companies nearby
 |
Centre Island Trucking Limited 271 South Highway |
|
Hbo Mussel Farm 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 |