South Pacific Oysters Limited, a registered company, was incorporated on 17 Aug 2005. 9429034597897 is the number it was issued. The company has been run by 3 directors: Bryn Thomas Walters - an active director whose contract started on 17 Aug 2005,
Eugene Peter Tiscornia Iii - an inactive director whose contract started on 17 Aug 2005 and was terminated on 25 Mar 2013,
Leanne Judith Tiscornia - an inactive director whose contract started on 17 Aug 2005 and was terminated on 18 Mar 2011.
Last updated on 28 May 2025, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 21 Neville Street, Warkworth, Warkworth, 0910 (physical address),
21 Neville Street, Warkworth, Warkworth, 0910 (registered address),
21 Neville Street, Warkworth, Warkworth, 0910 (service address),
P O Box 113, Withers and Co Limited, Warkworth, 0941 (postal address) among others.
South Pacific Oysters Limited had been using 23 Neville Street, Warkworth, Warkworth as their physical address until 01 May 2020.
One entity controls all company shares (exactly 100 shares) - Walters, Bryn Thomas - located at 0910, Rd 5, Matakana.
Principal place of activity
23 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 30 Mar 2011 to 01 May 2020
Address #2: 878 Whangaparaoa Road, Whangaparaoa, Auckland New Zealand
Physical & registered address used from 19 Dec 2006 to 30 Mar 2011
Address #3: 170 Hibsicus Coast Highway, Orewa
Registered address used from 17 Aug 2005 to 19 Dec 2006
Address #4: 170 Hibiscus Coast Highway, Orewa
Physical address used from 17 Aug 2005 to 19 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Walters, Bryn Thomas |
Rd 5 Matakana 0985 New Zealand |
17 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tiscornia, Leanne Judith |
Ponsonby Auckland 1011 New Zealand |
12 Dec 2006 - 26 Mar 2013 |
| Individual | Tiscornia Iii, Eugene Peter |
Rd5 Warkworth 0985 New Zealand |
12 Dec 2006 - 26 Mar 2013 |
| Individual | Tiscornia Iii, Eugene Peter |
Whangaparaoa |
17 Aug 2005 - 27 Jun 2010 |
| Individual | Tiscornia, Leanne Judith |
Whangaparaoa |
17 Aug 2005 - 27 Jun 2010 |
Bryn Thomas Walters - Director
Appointment date: 17 Aug 2005
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Apr 2017
Eugene Peter Tiscornia Iii - Director (Inactive)
Appointment date: 17 Aug 2005
Termination date: 25 Mar 2013
Address: Rd5, Warkworth, 0985 New Zealand
Address used since 22 Mar 2011
Leanne Judith Tiscornia - Director (Inactive)
Appointment date: 17 Aug 2005
Termination date: 18 Mar 2011
Address: Whangaparaoa,
Address used since 17 Aug 2005
Lmr Limited
23 Neville Street
Townsend Brooker Limited
23 Neville Street
Freemont Properties Limited
23 Neville Street
Warkworth Investment Properties Limited
23 Neville Street
Warkworth Surveyors Limited
Withers Building, 23 Neville Street
Bean Building Limited
Withers Building, 23 Neville Street