General information
Mussel Men Opotiki Limited
Type: NZ Limited Company (Ltd)9429041331217
New Zealand Business Number
5396141
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Mussel Men Opotiki Limited (issued an NZ business number of 9429041331217) was started on 21 Jul 2014. 2 addresses are in use by the company: 236-238 The Strand, Whakatane, Whakatane, 3120 (type: registered, physical). 259 The Strand, Whakatane, Whakatane had been their registered address, up until 15 Mar 2019. 2540629 shares are issued to 15 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 432494 shares (17.02% of shares), namely:
Bay Trust Holdings Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1.46% of all shares (exactly 37114 shares); it includes
Ag/Gility Investments (2020) Limited (an entity) - located at Whakatane. Next there is the next group of shareholders, share allocation (814275 shares, 32.05%) belongs to 1 entity, namely:
Punchbowl Investments Limited, located at Rd 4, Pukekohe (an entity). "Investment company operation" (business classification K624050) is the classification the ABS issued to Mussel Men Opotiki Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 236-238 The Strand, Whakatane, Whakatane, 3120 | Registered & physical & service | 15 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Young
Otara, Opotiki, 3197
Address used since 07 Mar 2017 |
Director | 21 Jul 2014 - current |
|
David John Murie
Rd 1, Opotiki, 3197
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
|
Ian James Craig
Coastlands, Whakatane, 3120
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 259 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 19 Dec 2017 - 15 Mar 2019 |
| 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Physical & registered | 16 May 2016 - 19 Dec 2017 |
| 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Registered & physical | 21 Jul 2014 - 16 May 2016 |
Financial Data
Financial info
2540629
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 432494
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Trust Holdings Limited Shareholder NZBN: 9429048003209 Entity (NZ Limited Company) |
Tauranga 3110 |
26 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 37114
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag/gility Investments (2020) Limited Shareholder NZBN: 9429047643666 Entity (NZ Limited Company) |
Whakatane 3120 |
22 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 814275
| Shareholder Name | Address | Period |
|---|---|---|
|
Punchbowl Investments Limited Shareholder NZBN: 9429039239969 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
05 Feb 2018 - current |
Shares Allocation #4 Number of Shares: 406899
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kaha Orchards Limited Shareholder NZBN: 9429030438514 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
21 Jul 2014 - current |
Shares Allocation #5 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundon, Ruby Grace Individual |
Coastlands Whakatane 3120 |
12 Sep 2022 - current |
Shares Allocation #6 Number of Shares: 21632
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Julie Donna Individual |
Gate Pa Tauranga 3112 |
26 Mar 2020 - current |
|
Penney, Roger Alan Individual |
Gate Pa Tauranga 3112 |
26 Mar 2020 - current |
Shares Allocation #7 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tutamai Trust Other (Other) |
Bethlehem Tauranga 3110 |
17 Mar 2018 - current |
Shares Allocation #8 Number of Shares: 348205
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaglesham Trust Other (Other) |
Tauranga Tauranga 3110 |
21 Jul 2014 - current |
Shares Allocation #9 Number of Shares: 173264
| Shareholder Name | Address | Period |
|---|---|---|
|
Bj And Ka Young Family Trust Other (Other) |
Otara Opotiki 3197 |
22 Jul 2014 - current |
Shares Allocation #10 Number of Shares: 80123
| Shareholder Name | Address | Period |
|---|---|---|
|
Murie, David John Individual |
Rd 1 Opotiki 3197 |
21 Jul 2014 - current |
Shares Allocation #11 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pimm, Barbara Lindsay Jane Individual |
Rd 2 Opotiki 3198 |
26 Mar 2020 - current |
|
Pimm, Allan Wentworth Individual |
Rd 2 Opotiki 3198 |
26 Mar 2020 - current |
Shares Allocation #12 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Steptoe, Bronwyn Ellen Individual |
Ellerslie Auckland 1051 |
26 Mar 2020 - current |
Shares Allocation #13 Number of Shares: 80123
| Shareholder Name | Address | Period |
|---|---|---|
|
The Murie Family Trust Other (Other) |
Tauranga Tauranga 3110 |
28 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harnett, Shannon Celia Individual |
Coastlands Whakatane 3120 |
17 Mar 2018 - 22 Dec 2020 |
|
Harnett, Shannon Celia Individual |
Coastlands Whakatane 3120 |
17 Mar 2018 - 22 Dec 2020 |
|
Harnett, Shannon Celia Individual |
Coastlands Whakatane 3120 |
17 Mar 2018 - 22 Dec 2020 |
|
Harnett, Shannon Celia Individual |
Coastlands Whakatane 3120 |
17 Mar 2018 - 22 Dec 2020 |
|
Craig, Christine Myra Individual |
Coastlands Whakatane 3120 |
27 Nov 2018 - 22 Dec 2020 |
|
Craig, Christine Myra Individual |
Coastlands Whakatane 3120 |
27 Nov 2018 - 22 Dec 2020 |
|
Craig, Christine Myra Individual |
Coastlands Whakatane 3120 |
27 Nov 2018 - 22 Dec 2020 |
|
Craig, Ian James Individual |
Coastlands Whakatane 3120 |
21 Jul 2014 - 22 Jul 2014 |
|
Harnett, Miles John Individual |
Coastlands Whakatane 3120 |
17 Mar 2018 - 27 Nov 2018 |
Location
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