Shortcuts

Whakitenga Mussels Limited

Type: NZ Limited Company (Ltd)
9429036525256
NZBN
1205532
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
301 Middle Renwick Road
Rd 1
Blenheim 7271
New Zealand
Registered & physical & service address used since 13 Mar 2006
301 Middle Renwick Road
Rd 1
Blenheim 7271
New Zealand
Postal & office & delivery address used since 28 Mar 2019

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.

Addresses

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

Contact info
64 27 2033500
28 Mar 2019 Phone
matagouri301@gmail.com
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Directors

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

Nearby companies

Croisilles Marine Farm Limited
301 Middle Renwick Road

Whakitenga Bay Marine Farms Limited
301 Middle Renwick Road

She's My Sister Limited
294 Middle Renwick Road

Monarch Fisheries Limited
118 David Street

Parkers Business Solutions Training Limited
118 David Street

Monarch Marketing Marlborough Limited
118 David Street