Whiteley Oyster Company Limited was launched on 25 Sep 2002 and issued a number of 9429036334582. The registered LTD company has been managed by 4 directors: Colin Stephen Tuck - an active director whose contract began on 25 Sep 2002,
Ronald Ernest Whiteley - an active director whose contract began on 25 Sep 2002,
Maxie William Ferguson Duncan - an inactive director whose contract began on 25 Sep 2002 and was terminated on 08 Feb 2015,
Douglas Cecil Smith - an inactive director whose contract began on 25 Sep 2002 and was terminated on 08 Feb 2015.
According to BizDb's database (last updated on 02 Apr 2024), the company registered 1 address: 447 Johns Road, Harewood, Christchurch, 8051 (category: physical, registered).
Up until 30 Oct 2009, Whiteley Oyster Company Limited had been using Level One, 485 Papanui Road, Papanui, Christchurch as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Tuck, Colin Stephen (a director) located at Fox Glacier, Westland postcode 7859.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 7500 shares) and includes
Wairangi Bay Holdings Limited - located at Harewood, Christchurch.
Previous address
Address: Level One, 485 Papanui Road, Papanui, Christchurch
Physical & registered address used from 25 Sep 2002 to 30 Oct 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Director | Tuck, Colin Stephen |
Fox Glacier Westland 7859 New Zealand |
11 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Entity (NZ Limited Company) | Wairangi Bay Holdings Limited Shareholder NZBN: 9429037635619 |
Harewood Christchurch New Zealand |
02 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Popstar Limited Shareholder NZBN: 9429036322886 Company Number: 1241031 |
Fox Glacier |
25 Sep 2002 - 11 Oct 2018 |
| Entity | Black Pine Stump Limited Shareholder NZBN: 9429037121969 Company Number: 1080986 |
25 Sep 2002 - 13 Nov 2015 | |
| Entity | Popstar Limited Shareholder NZBN: 9429036322886 Company Number: 1241031 |
Fox Glacier |
25 Sep 2002 - 11 Oct 2018 |
| Entity | Shellfish Marlborough (new Zealand) Limited Shareholder NZBN: 9429037733025 Company Number: 931510 |
25 Sep 2002 - 02 Oct 2014 | |
| Entity | Shellfish Marlborough (new Zealand) Limited Shareholder NZBN: 9429037733025 Company Number: 931510 |
25 Sep 2002 - 02 Oct 2014 | |
| Entity | Black Pine Stump Limited Shareholder NZBN: 9429037121969 Company Number: 1080986 |
25 Sep 2002 - 13 Nov 2015 | |
| Entity | Sounds Accountancy Limited Shareholder NZBN: 9429037154196 Company Number: 1062638 |
25 Sep 2002 - 02 Oct 2014 | |
| Entity | Sounds Accountancy Limited Shareholder NZBN: 9429037154196 Company Number: 1062638 |
25 Sep 2002 - 02 Oct 2014 |
Colin Stephen Tuck - Director
Appointment date: 25 Sep 2002
Address: Fox Glacier, Westland, 7859 New Zealand
Address used since 01 Apr 2015
Ronald Ernest Whiteley - Director
Appointment date: 25 Sep 2002
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 16 Oct 2012
Maxie William Ferguson Duncan - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 08 Feb 2015
Address: Fox Glacier, New Zealand
Address used since 25 Sep 2002
Douglas Cecil Smith - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 08 Feb 2015
Address: Kaiapoi, North Canterbury, 7691 New Zealand
Address used since 25 Sep 2002
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