Coromandel Mussel Kitchen Limited, a registered company, was launched on 04 Mar 2004. 9429035528289 is the number it was issued. This company has been supervised by 3 directors: Jacob Allan Bartrom - an active director whose contract started on 25 Nov 2009,
Allan Alfred Bartrom - an inactive director whose contract started on 04 Mar 2004 and was terminated on 01 Apr 2011,
Jane Lyon Bartrom - an inactive director whose contract started on 04 Mar 2004 and was terminated on 01 Apr 2011.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: 1620 Manaia Road, Rd 1, Coromandel, 3581 (type: physical, registered).
Coromandel Mussel Kitchen Limited had been using 157 Plummers Point Road, Rd2, Tauranga as their registered address until 12 Oct 2017.
Old names used by the company, as we established at BizDb, included: from 04 Mar 2004 to 14 Sep 2006 they were named Coromandel Mussel Gardens Estate Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 990 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1%).
Previous addresses
Address: 157 Plummers Point Road, Rd2, Tauranga, 3172 New Zealand
Registered & physical address used from 05 Nov 2015 to 12 Oct 2017
Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Registered address used from 24 Sep 2014 to 05 Nov 2015
Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Physical address used from 03 Oct 2011 to 05 Nov 2015
Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Registered address used from 03 Oct 2011 to 24 Sep 2014
Address: Tiki - Quarry Road, Coromandel New Zealand
Registered & physical address used from 04 Mar 2004 to 03 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Bartrom, Jane Lyon |
Coromandel 3581 New Zealand |
13 Jul 2021 - |
| Individual | Bartrom, Allan Alfred |
Coromandel 3581 New Zealand |
13 Jul 2021 - |
| Director | Bartrom, Jacob Allan |
Rd 1 Coromandel 3581 New Zealand |
09 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Bartrom, Jacob Allan |
Rd 1 Coromandel 3581 New Zealand |
09 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
28 Oct 2015 - 13 Jul 2021 |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
18 Northcroft St Takapuna 0622 New Zealand |
28 Oct 2015 - 13 Jul 2021 |
| Individual | Bartrom, Allan Alfred |
Coromandel |
04 Mar 2004 - 09 Jun 2011 |
| Individual | Bartrom, Jane Lyon |
Coromandel New Zealand |
04 Mar 2004 - 09 Jun 2011 |
Jacob Allan Bartrom - Director
Appointment date: 25 Nov 2009
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 05 May 2017
Allan Alfred Bartrom - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 01 Apr 2011
Address: Coromandel,
Address used since 04 Mar 2004
Jane Lyon Bartrom - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 01 Apr 2011
Address: Coromandel,
Address used since 04 Mar 2004
North Western Mussels Limited
1620 Manaia Road