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Bsw Mussel Farm Limited

Type: NZ Limited Company (Ltd)
9429034838525
NZBN
1620197
Company Number
Registered
Company Status
Current address
7 Rosebank Place
Avalon
Lower Hutt 5011
New Zealand
Service & physical address used since 19 Oct 2017
140 Nevay Road
Karaka Bays
Wellington 6022
New Zealand
Registered address used since 07 Sep 2018

Bsw Mussel Farm Limited, a registered company, was registered on 07 Apr 2005. 9429034838525 is the NZ business number it was issued. This company has been managed by 3 directors: Sheena Baird Kilmister - an active director whose contract started on 26 Sep 2018,
John Baird Seggie - an inactive director whose contract started on 07 Apr 2005 and was terminated on 30 Mar 2024,
Karen Jean Donaldson - an inactive director whose contract started on 07 Apr 2005 and was terminated on 29 Mar 2018.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 140 Nevay Road, Karaka Bays, Wellington, 6022 (type: registered, physical).
Bsw Mussel Farm Limited had been using 7 Rosebank Place, Avalon, Lower Hutt as their registered address up until 07 Sep 2018.
One entity owns all company shares (exactly 100 shares) - Bsw Holdings Limited - located at 6022, Karaka Bays, Wellington.

Addresses

Previous addresses

Address #1: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand

Registered address used from 19 Oct 2017 to 07 Sep 2018

Address #2: 305 Jackson Street, Petone New Zealand

Registered & physical address used from 07 Apr 2005 to 19 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bsw Holdings Limited
Shareholder NZBN: 9429035732747
Karaka Bays
Wellington
6022
New Zealand
Directors

Sheena Baird Kilmister - Director

Appointment date: 26 Sep 2018

Address: Tawa, Wellington, 5028 New Zealand

Address used since 26 Sep 2018


John Baird Seggie - Director (Inactive)

Appointment date: 07 Apr 2005

Termination date: 30 Mar 2024

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 10 Jul 2015


Karen Jean Donaldson - Director (Inactive)

Appointment date: 07 Apr 2005

Termination date: 29 Mar 2018

Address: Havelock, Havelock, 7100 New Zealand

Address used since 28 Jul 2011

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