Amalgamated Mussels - Golden Bay Limited, a registered company, was incorporated on 21 Dec 2012. 9429030422902 is the business number it was issued. This company has been run by 8 directors: Graeme David Coates - an active director whose contract started on 21 Dec 2012,
Douglas Neil Saunders-Loder - an active director whose contract started on 14 Sep 2018,
Mitchell Jay Campbell - an active director whose contract started on 30 Nov 2020,
Mitch Campbell - an active director whose contract started on 30 Nov 2020,
Ned Drummond Wells - an active director whose contract started on 01 Mar 2023.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Amalgamated Mussels - Golden Bay Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address up to 29 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 65 shares (65 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35 shares (35 per cent).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 02 Dec 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 07 Mar 2013 to 02 Dec 2015
Address: 76 High Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 21 Dec 2012 to 07 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Entity (NZ Limited Company) | Golden Bay Ring Road Farming Limited Shareholder NZBN: 9429032525632 |
Mayfield Blenheim 7201 New Zealand |
21 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Entity (NZ Limited Company) | Challenger Scallop Enhancement Company Limited Shareholder NZBN: 9429038747786 |
Nelson Nelson 7010 New Zealand |
21 Dec 2012 - |
Graeme David Coates - Director
Appointment date: 21 Dec 2012
Address: Renwick, Renwick, 7204 New Zealand
Address used since 11 Nov 2016
Douglas Neil Saunders-loder - Director
Appointment date: 14 Sep 2018
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 14 Sep 2018
Mitchell Jay Campbell - Director
Appointment date: 30 Nov 2020
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 30 Nov 2020
Mitch Campbell - Director
Appointment date: 30 Nov 2020
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 30 Nov 2020
Ned Drummond Wells - Director
Appointment date: 01 Mar 2023
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 01 Mar 2023
Robert Bruce Nicolle - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 15 Nov 2022
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 21 Dec 2012
Mitch Campbell - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 22 Jul 2020
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 21 Dec 2012
Carol Anne Scott - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 14 Sep 2018
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 21 Dec 2012
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