Tops Oysters Limited, a registered company, was started on 19 Jun 2007. 9429033300450 is the New Zealand Business Number it was issued. "Seafood processing (other than on vessels)" (ANZSIC C112070) is how the company has been classified. The company has been supervised by 4 directors: Achim Janke - an active director whose contract started on 01 Jul 2007,
Aaron Pannell - an active director whose contract started on 31 Jan 2012,
Don Collier - an inactive director whose contract started on 11 Oct 2008 and was terminated on 25 Apr 2018,
Aaron Peter Pannell - an inactive director whose contract started on 19 Jun 2007 and was terminated on 03 Sep 2007.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 63 Todd Bush Road, Nelson, 7071 (category: delivery, postal).
Tops Oysters Limited had been using 63 Todds Bush Road, Todds Valley, Nelson as their registered address until 03 May 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally the 3rd share allocation (40 shares 40 per cent) made up of 1 entity.
Principal place of activity
63 Todd Bush Road, Nelson, 7071 New Zealand
Previous addresses
Address #1: 63 Todds Bush Road, Todds Valley, Nelson, 7071 New Zealand
Registered & physical address used from 19 Feb 2014 to 03 May 2018
Address #2: 63 Todds Bush Road, Todds Valley, Nelson, 7010 New Zealand
Registered & physical address used from 19 Feb 2013 to 19 Feb 2014
Address #3: 63 Todd Bush Road, Todd Valley, Nelson New Zealand
Physical address used from 07 Sep 2007 to 19 Feb 2013
Address #4: 7 Old Coach Rd, Havelock, Marlborough
Physical address used from 19 Jun 2007 to 07 Sep 2007
Address #5: 63 Todd Bush Road, Todd Valley, Nelson New Zealand
Registered address used from 19 Jun 2007 to 19 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Global Prospects Limited Shareholder NZBN: 9429032903669 |
Rd 1 Nelson 7071 New Zealand |
11 Oct 2008 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 |
Mt Wellington Auckland 1060 New Zealand |
11 Oct 2008 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Marlborough Oysters Limited Shareholder NZBN: 9429031069649 |
Rd 1 Blenheim 7271 New Zealand |
09 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Janke, Achim |
Todd Valley Nelson |
03 Sep 2007 - 13 Feb 2008 |
Individual | Pannell, Aaron Peter |
Havelock Marlborough |
19 Jun 2007 - 03 Sep 2007 |
Achim Janke - Director
Appointment date: 01 Jul 2007
Address: Nelson, 7071 New Zealand
Address used since 05 Apr 2019
Address: Todds Valley, Nelson, 7071 New Zealand
Address used since 08 Apr 2016
Aaron Pannell - Director
Appointment date: 31 Jan 2012
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 22 May 2017
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 31 Jan 2012
Don Collier - Director (Inactive)
Appointment date: 11 Oct 2008
Termination date: 25 Apr 2018
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 06 Mar 2014
Aaron Peter Pannell - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 03 Sep 2007
Address: Havelock, Marlborough,
Address used since 19 Jun 2007
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