General information
Clearwater Mussels Limited
Type: NZ Limited Company (Ltd)9429039488626
New Zealand Business Number
380864
Company Number
Registered
Company Status
Clearwater Mussels Limited (NZBN 9429039488626) was registered on 23 Mar 1988. 8 addresess are in use by the company: 6 Rangitane Drive, Havelock, 7100 (type: registered, service). 72 Trafalgar Street, Nelson had been their physical address, up until 02 May 2019. Clearwater Mussels Limited used more names, namely: Pickering Brownlee and Talley's Mussels Limited from 05 Apr 2002 to 11 Apr 2007, Pickering Brownlee and Antunovich Mussels Limited (09 Oct 1997 to 05 Apr 2002) and Pickering Brownlee and Antonovich Mussels Limited (23 Mar 1988 - 09 Oct 1997). 120000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60000 shares (50 per cent of shares), namely:
Talley's Limited (an entity) located at Motueka. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60000 shares); it includes
Clark Island Company Limited (an entity) - located at Havelock, Havelock. The Businesscheck information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Other (Address For Share Register) | 30 Apr 2015 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Records & other (Address For Share Register) & shareregister | 23 Apr 2019 |
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical & service | 02 May 2019 |
| 6 Rangitane Drive, Havelock, 7100 | Registered & service | 04 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Linton Meredyth-young
Rd 2, Picton, 7282
Address used since 26 Sep 2016 |
Director | 04 Apr 2007 - current |
|
Donald Raymond Boote
Riwaka, Motueka, 7198
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - current |
|
Anne Maree Fleming
Hawkesbury, Blenheim, 7272
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - current |
|
Julian David Clark
Moana, Nelson, 7011
Address used since 25 Jan 2022 |
Director | 25 Jan 2022 - current |
|
Lyn Molly Godsiff
Rd 2, Picton, 7282
Address used since 26 Sep 2016 |
Director | 04 Apr 2007 - 29 Nov 2021 |
|
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 22 Oct 2015 |
Director | 28 Feb 2002 - 26 Nov 2021 |
|
Milan Daniel Talley
Rd 1, Upper Moutere, 7173
Address used since 26 Sep 2016 |
Director | 02 Apr 2007 - 25 Nov 2021 |
|
John Conrad Pickering
R D 2, Blenheim,
Address used since 10 Mar 2003 |
Director | 01 Oct 1990 - 02 Apr 2007 |
|
Bronwyn Delia Brownlee
Blenheim,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 02 Apr 2007 |
|
Denise Joyce Pickering
R D 2, Blenheim,
Address used since 10 Mar 2003 |
Director | 01 Oct 1990 - 02 Apr 2007 |
|
Robert Brownlee
Blenheim,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 02 Apr 2007 |
|
Peter Ivan Talley
Motueka,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 02 Apr 2007 |
|
Davor Antonovich
Henderson, Auckland,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 28 Feb 2002 |
|
Sonja Lorraine Antonovich
Henderson, Auckland,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 28 Feb 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Rangitane Drive, Havelock, 7100 | Registered & service | 04 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 24 Apr 2014 - 02 May 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 12 May 2010 - 24 Apr 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered | 21 Oct 2008 - 12 May 2010 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Traflagar Street, Nelson | Physical | 21 Oct 2008 - 12 May 2010 |
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Physical & registered | 20 Oct 2008 - 21 Oct 2008 |
| C/- 19 Henry Street, Blenheim | Physical | 30 Jun 1997 - 20 Oct 2008 |
| 19 Henry Stret, Blenheim | Registered | 30 Jun 1997 - 20 Oct 2008 |
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Limited Shareholder NZBN: 9429038572074 Entity (NZ Limited Company) |
Motueka |
24 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark Island Company Limited Shareholder NZBN: 9429039772701 Entity (NZ Limited Company) |
Havelock Havelock 7100 |
05 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Peter Brian Individual |
Blenheim |
23 Mar 1988 - 30 Mar 2007 |
|
Pickering, Denise Joyce Individual |
R D 2 Blenheim |
23 Mar 1988 - 30 Mar 2007 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
23 Mar 1988 - 24 Aug 2021 |
|
Brownlee, Robert Individual |
Blenheim |
23 Mar 1988 - 30 Mar 2007 |
|
Brownlee, Bronwyn Delia Individual |
Blenheim |
23 Mar 1988 - 30 Mar 2007 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
23 Mar 1988 - 24 Aug 2021 |
|
Dwyer, Brian Patrick Individual |
Blenheim |
23 Mar 1988 - 02 Aug 2004 |
|
Pickering, John Conrad Individual |
R D 2 Blenheim |
23 Mar 1988 - 30 Mar 2007 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |