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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Clark, Darryl James |
Rd 1 Levin 5571 New Zealand |
30 Jul 2013 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Clark, Carol Denice |
Rd 1 Levin 5571 New Zealand |
30 Jul 2013 - |
Shares Allocation #3 Number of Shares: 160 | |||
Individual | Clark, Danette Dee |
Bluff Bluff 9814 New Zealand |
30 Jul 2013 - |
Shares Allocation #4 Number of Shares: 240 | |||
Individual | Clark, Rodney Victor |
Bluff Bluff 9814 New Zealand |
30 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hajca Limited Shareholder NZBN: 9429031161794 Company Number: 3334872 |
30 Mar 2011 - 30 Jul 2013 | |
Entity | Hajca Limited Shareholder NZBN: 9429031161794 Company Number: 3334872 |
30 Mar 2011 - 30 Jul 2013 |
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
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