Coromandel Oyster Company Limited, a registered company, was started on 07 Feb 2007. 9429033620756 is the New Zealand Business Number it was issued. "Oyster farming:" (business classification A020130) is how the company was categorised. The company has been supervised by 5 directors: Wulf Helge Knausenberger - an active director whose contract began on 07 Feb 2007,
John Louden - an active director whose contract began on 07 Feb 2007,
Anne Louden - an active director whose contract began on 07 Feb 2007,
Wulf Knausenberger - an active director whose contract began on 07 Feb 2007,
Elisabeth Crago - an inactive director whose contract began on 07 Feb 2007 and was terminated on 01 Dec 2014.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 30 Boulder Bay Drive, Rd 3, Coromandel, 3583 (registered address),
30 Boulder Bay Drive, Rd 3, Coromandel, 3583 (service address),
30 Boulder Bay Drive, Rd 3, Coromandel, 3583 (shareregister address),
78 First Avenue, Tauranga, Tauranga, 3110 (physical address) among others.
Coromandel Oyster Company Limited had been using 78 First Avenue, Tauranga, Tauranga as their registered address up to 13 Mar 2023.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 07 Apr 2022 to 13 Mar 2023
Address #2: 35 May Street, Mt. Maunganui, 3116 New Zealand
Registered & physical address used from 23 Mar 2016 to 07 Apr 2022
Address #3: 723 Pollen Street, Thames New Zealand
Registered & physical address used from 07 Jul 2008 to 23 Mar 2016
Address #4: C/-peter Baker Accountants Ltd, 723 Pollen St, Thames
Registered & physical address used from 07 Feb 2007 to 07 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Knausenberger, Wulf |
Rd 3 Coromandel 3583 New Zealand |
07 Feb 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Louden, John |
Te Kouma Coromandel |
07 Feb 2007 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Louden, Anne |
Te Kouma Coromandel |
07 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crago, Elisabeth |
Hikuai, 3579 |
07 Feb 2007 - 04 Dec 2014 |
Wulf Helge Knausenberger - Director
Appointment date: 07 Feb 2007
Address: Rd 3, Coromandel, 3583 New Zealand
Address used since 27 Sep 2023
John Louden - Director
Appointment date: 07 Feb 2007
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 19 Feb 2010
Anne Louden - Director
Appointment date: 07 Feb 2007
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 19 Feb 2010
Wulf Knausenberger - Director
Appointment date: 07 Feb 2007
Address: Rd 3, Coromandel, 3583 New Zealand
Address used since 01 Dec 2014
Elisabeth Crago - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 01 Dec 2014
Address: Hikuai,, 3579 New Zealand
Address used since 07 Feb 2007
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