New Zealand Oyster Company Limited, a registered company, was incorporated on 18 Apr 2008. 9429032836530 is the business number it was issued. The company has been managed by 3 directors: Michael Robert Hearn - an active director whose contract started on 18 Apr 2008,
Catherine Mary Savill - an active director whose contract started on 18 Dec 2019,
Edward Cook - an inactive director whose contract started on 18 Apr 2008 and was terminated on 01 Apr 2021.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: 22 Donald Street, Regent, Whangarei, 0112 (category: postal, registered).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally there is the third share allotment (49 shares 49 per cent) made up of 1 entity.
Principal place of activity
22 Donald Street, Regent, Whangarei, 0112 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Hearn, Jason Robert |
Rd 1 Kawakawa 0272 New Zealand |
01 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Other (Other) | Michael Robert Hearn |
Regent Whangarei 0112 0112 New Zealand |
18 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Savill, Catherine Mary |
Regent Whangarei 0112 New Zealand |
16 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ika Marine Limited Shareholder NZBN: 9429038339295 Company Number: 804719 |
Chartered Accountants 38 Access Road, Kerikeri |
18 Apr 2008 - 19 Apr 2021 |
| Entity | Ika Marine Limited Shareholder NZBN: 9429038339295 Company Number: 804719 |
Rd 3 Whangarei 0173 New Zealand |
18 Apr 2008 - 19 Apr 2021 |
Michael Robert Hearn - Director
Appointment date: 18 Apr 2008
Address: Pakaraka, Whangarei, 0472 New Zealand
Address used since 01 May 2024
Address: Regent, Whangarei, 0112 New Zealand
Address used since 18 Apr 2008
Catherine Mary Savill - Director
Appointment date: 18 Dec 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 18 Dec 2019
Edward Cook - Director (Inactive)
Appointment date: 18 Apr 2008
Termination date: 01 Apr 2021
Address: Opua, Bay Of Islands, 0241 New Zealand
Address used since 01 Aug 2015
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