Shortcuts

New Zealand's Bluff Oyster Company (2013) Limited

Type: NZ Limited Company (Ltd)
9429031161497
NZBN
3335113
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A020130
Industry classification code
Oyster Farming
Industry classification description
Current address
P O Box 5348
Wellington 6140
New Zealand
Postal address used since 16 Mar 2021
C/- Izard Weston Lawyers
Level 3, 26 The Terrace
Wellington 6140
New Zealand
Office address used since 16 Mar 2021
Level 3, 26 The Terrace
Wellington 6140
New Zealand
Delivery address used since 16 Mar 2021

New Zealand's Bluff Oyster Company (2013) Limited was launched on 30 Mar 2011 and issued a business number of 9429031161497. This registered LTD company has been managed by 6 directors: Danette Dee Clark - an active director whose contract began on 30 Jul 2013,
Darryl James Clark - an active director whose contract began on 30 Jul 2013,
Carol Denice Clark - an inactive director whose contract began on 30 Jul 2013 and was terminated on 11 Aug 2018,
Ivan John Cockroft - an inactive director whose contract began on 30 Mar 2011 and was terminated on 29 Jul 2014,
Rodney Victor Clark - an inactive director whose contract began on 30 Jul 2013 and was terminated on 06 Aug 2013.
As stated in BizDb's information (updated on 11 Apr 2024), this company uses 4 addresses: Level 3, 26 The Terrace, Wellington, 6140 (registered address),
Level 3, 26 The Terrace, Wellington, 6140 (physical address),
Level 3, 26 The Terrace, Wellington, 6140 (service address),
P O Box 5348, Wellington, 6140 (postal address) among others.
Until 24 Mar 2021, New Zealand's Bluff Oyster Company (2013) Limited had been using Level 3, 26 The Terrace, Wellington as their registered address.
BizDb identified former names for this company: from 28 Mar 2011 to 30 Jul 2013 they were named Topp Marine Farms Limited.
A total of 800 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Clark, Darryl James (an individual) located at Rd 1, Levin postcode 5571.
The second group consists of 1 shareholder, holds 25% shares (exactly 200 shares) and includes
Clark, Carol Denice - located at Rd 1, Levin.
The next share allocation (160 shares, 20%) belongs to 1 entity, namely:
Clark, Danette Dee, located at Bluff, Bluff (an individual). New Zealand's Bluff Oyster Company (2013) Limited is classified as "Oyster farming" (business classification A020130).

Addresses

Other active addresses

Address #4: Level 3, 26 The Terrace, Wellington, 6140 New Zealand

Registered & physical & service address used from 24 Mar 2021

Principal place of activity

C/- Izard Weston Lawyers, Level 3, 26 The Terrace, Wellington, 6140 New Zealand


Previous addresses

Address #1: Level 3, 26 The Terrace, Wellington, 6145 New Zealand

Registered & physical address used from 06 Aug 2020 to 24 Mar 2021

Address #2: 4 Tongariro Drive, Aotea, Porirua, 5024 New Zealand

Registered & physical address used from 23 Sep 2014 to 06 Aug 2020

Address #3: 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 30 Mar 2011 to 23 Sep 2014

Contact info
64 27 4539555
Phone
64 4 2378659
Phone
dc.clark@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Clark, Darryl James Rd 1
Levin
5571
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Clark, Carol Denice Rd 1
Levin
5571
New Zealand
Shares Allocation #3 Number of Shares: 160
Individual Clark, Danette Dee Bluff
Bluff
9814
New Zealand
Shares Allocation #4 Number of Shares: 240
Individual Clark, Rodney Victor Bluff
Bluff
9814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hajca Limited
Shareholder NZBN: 9429031161794
Company Number: 3334872
Entity Hajca Limited
Shareholder NZBN: 9429031161794
Company Number: 3334872
Directors

Danette Dee Clark - Director

Appointment date: 30 Jul 2013

Address: Bluff, Bluff, 9814 New Zealand

Address used since 25 Mar 2014


Darryl James Clark - Director

Appointment date: 30 Jul 2013

Address: Rd 1, Levin, 5571 New Zealand

Address used since 29 Jul 2020

Address: Aotea, Porirua, 5024 New Zealand

Address used since 30 Jul 2013


Carol Denice Clark - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 11 Aug 2018

Address: Aotea, Porirua, 5024 New Zealand

Address used since 30 Jul 2013


Ivan John Cockroft - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 29 Jul 2014

Address: Clyde, Clyde, 9330 New Zealand


Rodney Victor Clark - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 06 Aug 2013

Address: Bluff, 9814 New Zealand

Address used since 30 Jul 2013


Lindsey William Topp - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 29 Jul 2013

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Apr 2011

Similar companies

Global Prospects Australia Limited
63 Todd Bush Road

Global Prospects Europe Limited
63 Todd Bush Road

Jemco Limited
Level 1, 50 Customhouse Quay

Marlborough Oysters Limited
123 Chaytors Road

Oyster Operating Company Limited
Level 2, 190 Rutherford Street

Tops Oysters Consulting Limited
63 Todd Bush Road