North Western Mussels Limited
Type: NZ Limited Company (Ltd)North Western Mussels Limited (New Zealand Business Number 9429042087281) was launched on 01 Dec 2015. 2 addresses are in use by the company: 1620 Manaia Road, Rd 1, Coromandel, 3581 (type: registered, physical). 157 Plummers Point Road, Whakamarama, Tauranga had been their registered address, until 05 Dec 2017. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Bartrom, Jane Lyon (an individual) located at Coromandel postcode 3581,
Bartrom, Jacob Allan (a director) located at Rd 1, Coromandel postcode 3581,
Bartrom, Allan Alfred (an individual) located at Coromandel postcode 3581. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Opv Limited (an entity) - located at Whitianga, Whitianga. "Aquaculture (offshore)" (ANZSIC A020110) is the classification the ABS issued to North Western Mussels Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1620 Manaia Road, Rd 1, Coromandel, 3581 | Registered & physical & service | 05 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Lyon Bartrom
Rd 1, Coromandel, 3581
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Robert Andrew Selby
Cooks Beach, Whitianga, 3591
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Jacob Allan Bartrom
Rd 1, Coromandel, 3581
Address used since 05 May 2017 |
Director | 01 Dec 2015 - current |
|
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 22 Oct 2019 |
Director | 22 Oct 2019 - current |
|
Susan Mary Kenrick
Queenwood, Hamilton, 3210
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 22 Oct 2019 |
|
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 31 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 157 Plummers Point Road, Whakamarama, Tauranga, 3172 | Registered & physical | 01 Dec 2015 - 05 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartrom, Jane Lyon Individual |
Coromandel 3581 |
13 Jul 2021 - current |
|
Bartrom, Jacob Allan Director |
Rd 1 Coromandel 3581 |
01 Dec 2015 - current |
|
Bartrom, Allan Alfred Individual |
Coromandel 3581 |
13 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Opv Limited Shareholder NZBN: 9429041351505 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
01 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna |
01 Dec 2015 - 13 Jul 2021 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
18 Northcroft St Takapuna 0622 |
01 Dec 2015 - 13 Jul 2021 |
 |
Coromandel Mussel Kitchen Limited 1620 Manaia Road |
|
Soprano Fishing Charters Limited 940 Tiki Quarry Road |
|
Coromandel Fishing Charters Limited 940 Tiki Quarry Road |
|
James & Blyth Limited 3315 Tiki Road |
|
Coromandel Designs Limited 127 The 309 Road |
|
Wake Distributors Limited 369 Tiki Quarry Road |
|
Opv Limited 271 South Highway |
|
Whakatohea Mussels (opotiki) Limited 89 Waioeka Road |
|
Maui Inc Limited 80 Kakapo Street |
|
Goulding Trustees Limited 108 Glen Road |
|
Kapua Marine Farms Limited Level 1, 6 Church Street |
|
Apex Marine Farm Limited 59 Houldsworth Street |