General information
Te Matuku Oysters Limited
Type: NZ Limited Company (Ltd)9429041706015
New Zealand Business Number
5672512
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116661187
GST Number
C112070 - Seafood Processing (other Than On Vessels)
Industry classification codes with description
Te Matuku Oysters Limited (issued an NZ business number of 9429041706015) was incorporated on 21 Apr 2015. 5 addresess are in use by the company: Flat 1, 13 Tahi Road, Ostend, Waiheke Island, 1081 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
New Zealand Private Enterprise Investment Corporation Limited (an entity) located at Waiheke Island, Waiheke Island postcode 1971. "Seafood processing (other than on vessels)" (business classification C112070) is the category the Australian Bureau of Statistics issued to Te Matuku Oysters Limited. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 13 Tahi Road, Ostend, Waiheke Island, 1081 | Registered & physical & service | 21 Apr 2015 |
| Flat 1, 13 Tahi Road, Ostend, Waiheke Island, 1081 | Postal & office & delivery | 12 Aug 2019 |
Contact info
64 09 3728527
Phone (Landline)
64 21 568686
Phone (Manager)
accounts@tematukuoysters.co.nz
Email (Accounts)
duana@tematukuoysters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tematukuoysters.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlo Alberto Simoni
Waiheke Island, 1971
Address used since 04 Aug 2017 |
Director | 21 Apr 2015 - current |
|
Carlo Simoni
Waiheke Island, 1971
Address used since 04 Aug 2017
Rd 1, Waiheke Island, 1971
Address used since 10 Dec 2015 |
Director | 21 Apr 2015 - current |
|
Jennifer Ann Fenwick
Rd 1, Waiheke Island, 1971
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - 23 Jun 2023 |
|
Robert Fenwick
Rd 1, Waiheke Island, 1971
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 11 Mar 2020 |
|
Nathaniel James Upchurch
Rd 1, Waiheke Island, 1971
Address used since 18 Dec 2016
Auckland, 1971
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 28 Oct 2019 |
Addresses
Principal place of activity
| Flat 1, 13 Tahi Road , Ostend , Waiheke Island , 1081 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Private Enterprise Investment Corporation Limited Shareholder NZBN: 9429030763449 Entity (NZ Limited Company) |
Waiheke Island Waiheke Island 1971 |
11 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiheke Fresh Seafoods Limited Shareholder NZBN: 9429036844531 Company Number: 1148978 Entity |
Grafton Auckland 1010 |
11 Aug 2015 - 23 Jun 2023 |
|
Simoni, Carlo Director |
Rd 1 Waiheke Island 1971 |
21 Apr 2015 - 11 Aug 2015 |
|
Fenwick, Robert Individual |
Rd 1 Waiheke Island 1971 |
21 Apr 2015 - 11 Aug 2015 |
|
Robert Fenwick Director |
Rd 1 Waiheke Island 1971 |
21 Apr 2015 - 11 Aug 2015 |
Location
Companies nearby
 |
Natural Water And Waste Limited 15 Tahi Road |
|
Island Cabinetmakers Limited 8 Erua Road |
|
Freedom Books Limited 15 Erua Road |
|
Ox Tackle Developments Limited Poto Road |
|
Waiheke Earthworks Limited 20 C Tahi Road |
|
Ford Limited 33 Erua Road |
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|
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