Napier Mussels Limited was registered on 14 Sep 2000 and issued an NZBN of 9429037146184. This registered LTD company has been supervised by 18 directors: Michael James Devonshire - an active director whose contract started on 23 Aug 2023,
Trevor John Moeke - an inactive director whose contract started on 31 Mar 2017 and was terminated on 23 Aug 2023,
Rangi Tumoana Manuel - an inactive director whose contract started on 15 Nov 2013 and was terminated on 05 Jun 2020,
Michael Anthony Paku - an inactive director whose contract started on 15 Nov 2013 and was terminated on 31 Mar 2017,
Dorje James Strang - an inactive director whose contract started on 10 Mar 2012 and was terminated on 15 Nov 2013.
As stated in BizDb's information (updated on 09 Mar 2024), the company uses 1 address: 52 Pandora Road, Pandora, Napier, 4112 (type: registered, physical).
Up until 08 Nov 2022, Napier Mussels Limited had been using 12 Locke Street, Wairoa as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Rp Holdings Limited (an entity) located at Moana, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 91% shares (exactly 91 shares) and includes
Kahungunu Asset Holding Company Limited - located at Pandora, Napier.
The 3rd share allotment (6 shares, 6%) belongs to 1 entity, namely:
Sea Investments Limited, located at Glenduan, Nelson 7071, Null (an entity). Napier Mussels Limited was categorised as "Aquaculture (offshore)" (ANZSIC A020110).
Previous addresses
Address: 12 Locke Street, Wairoa, 4108 New Zealand
Registered & physical address used from 22 Apr 2014 to 08 Nov 2022
Address: 3rd Florrs Clifford House, 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7040 New Zealand
Registered & physical address used from 02 May 2013 to 22 Apr 2014
Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand
Physical & registered address used from 03 May 2010 to 02 May 2013
Address: C/-carran Miller, Clifford House, 38 Halifax Street, Nelson 7010
Physical address used from 18 Jul 2008 to 03 May 2010
Address: C/o Carran Miller, Clifford House, 38 Halifax Street, Nelson
Physical address used from 14 Sep 2000 to 18 Jul 2008
Address: C/o Carran Miller, Clifford House, 38 Halifax Street, Nelson
Registered address used from 14 Sep 2000 to 03 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Rp Holdings Limited Shareholder NZBN: 9429039267917 |
Moana Nelson 7011 New Zealand |
04 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 91 | |||
| Entity (NZ Limited Company) | Kahungunu Asset Holding Company Limited Shareholder NZBN: 9429034779989 |
Pandora Napier 4110 New Zealand |
20 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 6 | |||
| Entity (NZ Limited Company) | Sea Investments Limited Shareholder NZBN: 9429038414985 |
Glenduan Nelson 7071 Null New Zealand |
04 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nz Sea Farms Limited Shareholder NZBN: 9429037215729 Company Number: 1044849 |
14 Sep 2000 - 20 May 2013 | |
| Other | Ngati Kahungunu Iwi Inc. | 14 Sep 2000 - 20 Nov 2008 | |
| Other | Null - Ngati Kahungunu Iwi Inc. | 14 Sep 2000 - 20 Nov 2008 | |
| Entity | Tasman Mussels Limited Shareholder NZBN: 9429037790912 Company Number: 919408 |
14 Sep 2000 - 04 Mar 2013 | |
| Entity | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 |
04 Mar 2013 - 16 Feb 2014 | |
| Entity | Tasman Mussels Limited Shareholder NZBN: 9429037790912 Company Number: 919408 |
14 Sep 2000 - 04 Mar 2013 | |
| Entity | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 |
04 Mar 2013 - 16 Feb 2014 | |
| Entity | Nz Sea Farms Limited Shareholder NZBN: 9429037215729 Company Number: 1044849 |
14 Sep 2000 - 20 May 2013 |
Michael James Devonshire - Director
Appointment date: 23 Aug 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Aug 2023
Trevor John Moeke - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 23 Aug 2023
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 31 Mar 2017
Rangi Tumoana Manuel - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 05 Jun 2020
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 15 Nov 2013
Michael Anthony Paku - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 31 Mar 2017
Address: Hastings, Hastings, 4122 New Zealand
Address used since 15 Nov 2013
Dorje James Strang - Director (Inactive)
Appointment date: 10 Mar 2012
Termination date: 15 Nov 2013
Address: Rd1 Brightwater, Nelson, 7091 New Zealand
Address used since 10 Mar 2012
Peter James Brierley - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 25 Jul 2013
Address: Marybank, Nelson 7010,
Address used since 11 Jul 2008
Timothy John Monro Edwards - Director (Inactive)
Appointment date: 14 Sep 2000
Termination date: 17 May 2013
Address: Rd 1, Nelson,
Address used since 14 Sep 2000
Charles Jonathon Hodgson Tidswell - Director (Inactive)
Appointment date: 14 Sep 2000
Termination date: 17 May 2013
Address: The Brook, Nelson, 7010 New Zealand
Address used since 26 Apr 2010
David Lloyd Lyttle - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 10 Mar 2012
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 17 Sep 2010
Harry Mikaere - Director (Inactive)
Appointment date: 26 Apr 2010
Termination date: 31 Aug 2011
Address: Coromandel,
Address used since 26 Apr 2010
Jonathan Peter Safey - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 17 Sep 2010
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 11 Jul 2008
Aotearoa Tika Karauria - Director (Inactive)
Appointment date: 05 Oct 2001
Termination date: 26 Apr 2010
Address: Tuai, Wairoa,
Address used since 05 Oct 2001
Ngahiwi Tomoana - Director (Inactive)
Appointment date: 05 Oct 2001
Termination date: 01 Nov 2007
Address: Hastings,
Address used since 05 Oct 2001
John Andrew Wilson - Director (Inactive)
Appointment date: 28 Nov 2001
Termination date: 27 Jul 2007
Address: Nelson,
Address used since 28 Nov 2001
David Gordon Miller - Director (Inactive)
Appointment date: 28 Nov 2001
Termination date: 27 Jul 2007
Address: Nelson,
Address used since 28 Nov 2001
Richard Harold Wells - Director (Inactive)
Appointment date: 10 Aug 2003
Termination date: 05 May 2005
Address: Dodsons Valley, Nelson,
Address used since 10 Aug 2003
John Leo Hannah - Director (Inactive)
Appointment date: 28 Nov 2001
Termination date: 10 Aug 2003
Address: Nelson,
Address used since 28 Nov 2001
Brian David Moriarty - Director (Inactive)
Appointment date: 28 Nov 2001
Termination date: 10 Aug 2003
Address: Richmond, Nelson,
Address used since 28 Nov 2001
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