Gulf Mussel Farms Limited, a registered company, was launched on 16 May 2003. 9429036085705 is the NZBN it was issued. This company has been supervised by 3 directors: Jane Lyon Bartrom - an active director whose contract began on 16 May 2003,
Allan Alfred Bartrom - an active director whose contract began on 16 May 2003,
Jacob Allan Bartrom - an active director whose contract began on 14 Oct 2014.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Gulf Mussel Farms Limited had been using 157 Plummers Point Road, Whakamarama, Tauranga as their registered address until 02 Aug 2017.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 199 shares (19.9 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 400 shares (40 per cent). Lastly there is the third share allotment (400 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 New Zealand
Registered & physical address used from 19 Jul 2016 to 02 Aug 2017
Address: Tiki Quarry Road, R D 1, Coromandel New Zealand
Physical & registered address used from 16 May 2003 to 19 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Director | Bartrom, Jacob Allan |
Rd 1 Coromandel 3581 New Zealand |
20 Mar 2015 - |
Individual | Bartrom, Allan Alfred |
Coromandel 3581 New Zealand |
16 May 2003 - |
Individual | Bartrom, Jane Lyon |
Coromandel 3581 New Zealand |
16 May 2003 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Bartrom, Allan Alfred |
Coromandel 3581 New Zealand |
16 May 2003 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Bartrom, Jane Lyon |
Coromandel 3581 New Zealand |
16 May 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Bartrom, Jacob Allan |
Rd 1 Coromandel 3581 New Zealand |
20 Mar 2015 - |
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 |
13 Sep 2016 - 13 Jul 2021 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
18 Northcroft St Takapuna 0622 New Zealand |
13 Sep 2016 - 13 Jul 2021 |
Jane Lyon Bartrom - Director
Appointment date: 16 May 2003
Address: Coromandel, 3581 New Zealand
Address used since 13 Jul 2021
Address: R D 1, Coromandel, 3581 New Zealand
Address used since 27 Nov 2015
Allan Alfred Bartrom - Director
Appointment date: 16 May 2003
Address: R D 1, Coromandel, 3581 New Zealand
Address used since 13 Jul 2021
Address: R D 1, Coromandel, 3581 New Zealand
Address used since 27 Nov 2015
Jacob Allan Bartrom - Director
Appointment date: 14 Oct 2014
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 13 Jul 2021
Address: Preece Point, Coromandel, 3581 New Zealand
Address used since 26 Aug 2016
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