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Coromandel Oyster Company Limited

Type: NZ Limited Company (Ltd)
9429033620756
NZBN
1906815
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A020130
Industry classification code
Oyster Farming:
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical address used since 07 Apr 2022
30 Boulder Bay Drive
Rd 3
Coromandel 3583
New Zealand
Shareregister address used since 03 Mar 2023
30 Boulder Bay Drive
Rd 3
Coromandel 3583
New Zealand
Registered & service address used since 13 Mar 2023

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.

Addresses

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

Contact info
64 7 8668028
07 Mar 2019 Phone
corooysterco@farmside.co.nz
07 Mar 2019 Email
freshoysters.co.nz
07 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Knausenberger, Wulf Rd 3
Coromandel
3583
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Louden, John Te Kouma
Coromandel
Shares Allocation #3 Number of Shares: 25
Individual Louden, Anne Te Kouma
Coromandel

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crago, Elisabeth Hikuai, 3579
Directors

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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