Pure New Zealand Greenshell Mussels General Partner Limited was launched on 30 Mar 2010 and issued a New Zealand Business Number of 9429031595056. This registered LTD company has been supervised by 11 directors: Paul Te Poa Karoro Reginald Morgan - an active director whose contract began on 18 Mar 2015,
John Arona Mcgregor - an active director whose contract began on 18 Mar 2015,
James Dargaville Wheeler - an active director whose contract began on 18 Mar 2015,
Robert Peter Shore - an inactive director whose contract began on 18 Mar 2015 and was terminated on 31 Jul 2022,
Waari Geoffrey Ward-Holmes - an inactive director whose contract began on 18 Mar 2015 and was terminated on 31 Jul 2022.
According to BizDb's data (updated on 11 May 2024), the company registered 1 address: Level 2, Wakatu House, Montgomery Square, Nelson, 7010 (type: physical, registered).
Up until 06 Nov 2014, Pure New Zealand Greenshell Mussels General Partner Limited had been using 22 Jellicoe Street, Auckland Central, Auckland as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Kono Nz Lp (an other) located at Nelson.
Previous addresses
Address: 22 Jellicoe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2011 to 06 Nov 2014
Address: C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 30 Mar 2010 to 07 Nov 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Kono Nz Lp |
Nelson New Zealand |
30 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aotearoa Seafoods Limited Shareholder NZBN: 9429036295999 Company Number: 1245502 |
30 Mar 2010 - 30 Apr 2013 | |
| Entity | Vale Limited Shareholder NZBN: 9429039392626 Company Number: 412497 |
30 Mar 2010 - 08 Apr 2011 | |
| Entity | Sealord Group Limited Shareholder NZBN: 9429040180434 Company Number: 168963 |
21 May 2010 - 29 Oct 2014 | |
| Entity | Sanford Investments Limited Shareholder NZBN: 9429040906416 Company Number: 18006 |
30 Mar 2010 - 29 Oct 2014 | |
| Entity | Vale Limited Shareholder NZBN: 9429039392626 Company Number: 412497 |
30 Mar 2010 - 08 Apr 2011 | |
| Entity | Roadworks 3 Limited Shareholder NZBN: 9429034776346 Company Number: 1632699 |
21 May 2010 - 29 Oct 2014 | |
| Entity | Mora Wines Limited Shareholder NZBN: 9429039392626 Company Number: 412497 |
30 Mar 2010 - 08 Apr 2011 | |
| Entity | Pacifica Seafoods (christchurch) Limited Shareholder NZBN: 9429039392626 Company Number: 412497 |
30 Mar 2010 - 08 Apr 2011 | |
| Entity | Pacifica Seafoods (christchurch) Limited Shareholder NZBN: 9429039392626 Company Number: 412497 |
30 Mar 2010 - 08 Apr 2011 | |
| Entity | Roadworks 3 Limited Shareholder NZBN: 9429034776346 Company Number: 1632699 |
21 May 2010 - 29 Oct 2014 | |
| Entity | North Island Mussel Processors Limited Shareholder NZBN: 9429034656181 Company Number: 1663162 |
30 Mar 2010 - 27 Jun 2010 | |
| Entity | Greenshell Investments Limited Shareholder NZBN: 9429034776346 Company Number: 1632699 |
21 May 2010 - 29 Oct 2014 | |
| Entity | Aotearoa Seafoods Limited Shareholder NZBN: 9429036295999 Company Number: 1245502 |
30 Mar 2010 - 30 Apr 2013 | |
| Entity | North Island Mussel Processors Limited Shareholder NZBN: 9429034656181 Company Number: 1663162 |
30 Mar 2010 - 27 Jun 2010 | |
| Entity | Sealord Group Limited Shareholder NZBN: 9429040180434 Company Number: 168963 |
21 May 2010 - 29 Oct 2014 | |
| Entity | Sanford Investments Limited Shareholder NZBN: 9429040906416 Company Number: 18006 |
30 Mar 2010 - 29 Oct 2014 |
Ultimate Holding Company
Paul Te Poa Karoro Reginald Morgan - Director
Appointment date: 18 Mar 2015
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 18 Mar 2015
John Arona Mcgregor - Director
Appointment date: 18 Mar 2015
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 18 Mar 2015
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 22 Nov 2017
James Dargaville Wheeler - Director
Appointment date: 18 Mar 2015
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 18 Mar 2015
Robert Peter Shore - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 31 Jul 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 18 Mar 2015
Waari Geoffrey Ward-holmes - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 31 Jul 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Mar 2015
Keith Palmer - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 18 Mar 2015
Address: Wakatu House, 28 Montgomery Square, Nelson,
Address used since 30 Mar 2010
Volker Kuntzsch - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 29 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2014
Eric Francis Barratt - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 08 Oct 2014
Address: Auckland, 1010 New Zealand
Address used since 01 Dec 2010
Graham Robert Stuart - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 08 Oct 2014
Address: Auckland,
Address used since 30 Mar 2010
Peter Ivan Vitasovich - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 08 Oct 2014
Address: Ponsonby, Auckland 1011,
Address used since 30 Mar 2010
Bryan Skeggs - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 30 Nov 2010
Address: Nelson 7010,
Address used since 30 Mar 2010
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