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Mussel Madness (torere) Limited

Type: NZ Limited Company (Ltd)
9429030590618
NZBN
3915658
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
27a Te Waiiti Road
Rd 1
Opotiki 3197
New Zealand
Registered & physical & service address used since 07 Jul 2016

Mussel Madness (Torere) Limited, a registered company, was registered on 11 Jul 2012. 9429030590618 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been run by 3 directors: Lucy Steel - an active director whose contract began on 11 Jul 2012,
Fabian Steel - an active director whose contract began on 11 Jul 2012,
Linda Margaret Steel - an active director whose contract began on 14 May 2016.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 27A Te Waiiti Road, Rd 1, Opotiki, 3197 (type: registered, physical).
Mussel Madness (Torere) Limited had been using 27A Te Waiiti Road, Rd 1, Opotiki as their registered address up to 07 Jul 2016.
Previous names used by the company, as we found at BizDb, included: from 11 Jul 2012 to 23 Apr 2016 they were called Touched Limited.
A total of 48000 shares are allocated to 9 shareholders (9 groups). The first group consists of 2400 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4800 shares (10 per cent). Lastly there is the 3rd share allocation (2400 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

27a Te Waiiti Road, Rd 1, Opotiki, 3197 New Zealand


Previous addresses

Address: 27a Te Waiiti Road, Rd 1, Opotiki, 3197 New Zealand

Registered & physical address used from 12 May 2016 to 07 Jul 2016

Address: 6 Quay St, Thames, 3092 New Zealand

Physical address used from 16 Jul 2014 to 12 May 2016

Address: 6 Quay St, Thames, 3092 New Zealand

Registered address used from 17 Jul 2013 to 12 May 2016

Address: 10 Kopu Rd, Thames, 3092 New Zealand

Physical address used from 11 Jul 2012 to 16 Jul 2014

Address: 10 Kopu Rd, Thames, 3092 New Zealand

Registered address used from 11 Jul 2012 to 17 Jul 2013

Contact info
64 27 2455591
Phone
lucysteel@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 48000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Individual Steel-harlow, Manaakiao Christopher Como
Perth, Western Australia
6152
Australia
Shares Allocation #2 Number of Shares: 4800
Individual Steel, Linda Margaret Rd 1
Opotiki
3197
New Zealand
Shares Allocation #3 Number of Shares: 2400
Individual Kelly, Lisa Marie Rd 1
Opotiki
3197
New Zealand
Shares Allocation #4 Number of Shares: 2400
Individual Haynes, Lauren Rhiannon Thames
Thames
3500
New Zealand
Shares Allocation #5 Number of Shares: 20000
Other (Other) Kuini Wikitoria Steel Whanau Trust Rd 1
Opotiki
3197
New Zealand
Shares Allocation #6 Number of Shares: 4000
Entity (NZ Limited Company) Mussel Madness Coromandel Limited
Shareholder NZBN: 9429035267027
Rd 1
Thames
3578
New Zealand
Shares Allocation #7 Number of Shares: 4800
Director Steel, Lucy Thames
3050
New Zealand
Shares Allocation #8 Number of Shares: 4000
Individual Steel, Aroha Kahurangi Rd 3
Kaitaia
0483
New Zealand
Shares Allocation #9 Number of Shares: 3200
Individual Steele, Maria Nadine Rd 5
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Steel, Fabian Thames
Thames
3500
New Zealand
Directors

Lucy Steel - Director

Appointment date: 11 Jul 2012

Address: Thames, 3050 New Zealand

Address used since 16 Oct 2014


Fabian Steel - Director

Appointment date: 11 Jul 2012

Address: Thames, Thames, 3500 New Zealand

Address used since 29 Jun 2015


Linda Margaret Steel - Director

Appointment date: 14 May 2016

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 14 May 2016

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