Whakitenga Mussels Limited, a registered company, was incorporated on 30 Apr 2002. 9429036525256 is the New Zealand Business Number it was issued. This company has been run by 9 directors: Ronald Ernest Whiteley - an active director whose contract started on 01 Apr 2003,
Anthony John Murdoch Campbell - an active director whose contract started on 31 May 2003,
Chris Muirhead - an active director whose contract started on 31 May 2003,
Donald Kenneth Gordon - an active director whose contract started on 31 May 2003,
Cisca Franzmyr - an active director whose contract started on 29 Mar 2012.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 301 Middle Renwick Road, Rd 1, Blenheim, 7271 (types include: postal, office).
Whakitenga Mussels Limited had been using Level 1, 485 Papanui Road, Papanui, Christchurch as their registered address up to 13 Mar 2006.
One entity owns all company shares (exactly 100 shares) - Whakitenga Bay Marine Farms Limited - located at 7271, 301 Middle Renwick Road, R.d.1, Blenheim.
Principal place of activity
301 Middle Renwick Road, Rd 1, Blenheim, 7271 New Zealand
Previous addresses
Address #1: Level 1, 485 Papanui Road, Papanui, Christchurch
Registered & physical address used from 08 Apr 2003 to 13 Mar 2006
Address #2: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Physical & registered address used from 30 Apr 2002 to 08 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Whakitenga Bay Marine Farms Limited Shareholder NZBN: 9429036474202 |
301 Middle Renwick Road R.d.1, Blenheim |
30 Apr 2002 - |
Ronald Ernest Whiteley - Director
Appointment date: 01 Apr 2003
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 23 Mar 2015
Anthony John Murdoch Campbell - Director
Appointment date: 31 May 2003
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 23 Mar 2015
Chris Muirhead - Director
Appointment date: 31 May 2003
Address: Duvauchelle Akaroa, Christchurch, 7581 New Zealand
Address used since 31 Mar 2016
Donald Kenneth Gordon - Director
Appointment date: 31 May 2003
Address: R D 1, Blenheim, 7271 New Zealand
Address used since 31 Mar 2016
Cisca Franzmyr - Director
Appointment date: 29 Mar 2012
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 01 Mar 2021
Address: Papnui, Christchurch, 8041 New Zealand
Address used since 31 Mar 2016
Cisca Franzmayr - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 23 Mar 2015
Address: Papanui, Christchurch, 7271 New Zealand
Address used since 29 Mar 2012
Hans Jorgen Andersen - Director (Inactive)
Appointment date: 31 May 2003
Termination date: 19 Jun 2005
Address: Ilam, Christchurch,
Address used since 31 May 2003
William John Wallace - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 31 May 2003
Address: Stoke, Nelson,
Address used since 30 Apr 2002
Christopher Nigel Thornley - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 31 May 2003
Address: R D 3, Rai Valley,
Address used since 30 Apr 2002
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