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Gulf Mussel Farms Limited

Type: NZ Limited Company (Ltd)
9429036085705
NZBN
1283141
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 02 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 199
Director Bartrom, Jacob Allan Rd 1
Coromandel
3581
New Zealand
Individual Bartrom, Allan Alfred Coromandel
3581
New Zealand
Individual Bartrom, Jane Lyon Coromandel
3581
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Bartrom, Allan Alfred Coromandel
3581
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Bartrom, Jane Lyon Coromandel
3581
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Bartrom, Jacob Allan Rd 1
Coromandel
3581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna

New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
18 Northcroft St
Takapuna
0622
New Zealand
Directors

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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