General information
Kennedy Bay Mussel Company (nz) Limited
Type: NZ Limited Company (Ltd)9429039857118
New Zealand Business Number
268752
Company Number
Registered
Company Status
Kennedy Bay Mussel Company (Nz) Limited (issued a business number of 9429039857118) was launched on 31 May 1985. 2 addresses are currently in use by the company: 328 Pollen Street, Thames (type: physical, service). C/- Gary R Smith Accounting Office, 41 Wharf Road, Coromandel had been their registered address, up until 10 Nov 2006. 50000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 50000 shares (100% of shares), namely:
Crabb, Brian Neale (an individual) located at Thames, Thames postcode 3500,
Potae, Martin Mathew (a director) located at Rd 3, Coromandel postcode 3583. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 328 Pollen Street, Thames | Physical & service & registered | 10 Nov 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Mathew Potae
Rd3, Coromandel, 3583
Address used since 18 Aug 2023
Rd3, Coromandel, 3583
Address used since 02 Feb 2018
Coromandel, Waikato, 3583
Address used since 04 Feb 2016 |
Director | 08 Dec 2006 - current |
|
Raewyn Gail Potae
Rd 3, Coromandel, 3583
Address used since 04 Feb 2016 |
Director | 08 Dec 2006 - 18 Dec 2021 |
|
G W Potae
Coromandel,
Address used since 12 Jul 1987 |
Director | 12 Jul 1987 - 26 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Gary R Smith Accounting Office, 41 Wharf Road, Coromandel | Registered | 27 Feb 2002 - 10 Nov 2006 |
| Gary R Smith Accounting Office, 41 Wharf Road, Coromandel | Physical | 25 Feb 2002 - 10 Nov 2006 |
| C/- Taylor Mclachlan, 44 York Place, Dunedin | Registered | 10 Feb 2000 - 27 Feb 2002 |
| C/- Kpmg Peat Marwick, 44 York Place, Dunedin | Registered | 12 Feb 1998 - 10 Feb 2000 |
| Same As Registered Office | Physical | 19 Feb 1992 - 25 Feb 2002 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb, Brian Neale Individual |
Thames Thames 3500 |
11 Apr 2014 - current |
|
Potae, Martin Mathew Director |
Rd 3 Coromandel 3583 |
11 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potae, Raewyn Gail Individual |
Rd 3 Coromandel 3583 |
11 Apr 2014 - 13 Feb 2024 |
|
Potae, G W Individual |
Coromandel |
31 May 1985 - 11 Apr 2014 |
Location
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|
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|
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