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Mussels New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037230173
NZBN
1041786
Company Number
Registered
Company Status
Current address
17-19 Lakewood Ave
Churton Park
Wellington 6037
New Zealand
Postal & office & delivery address used since 12 Jun 2019
17-19 Lakewood Ave
Churton Park
Wellington 6037 6037
New Zealand
Physical & service & registered address used since 01 Jul 2020

Mussels New Zealand Limited, a registered company, was incorporated on 14 Jun 2000. 9429037230173 is the number it was issued. This company has been managed by 5 directors: Clive Robert Morrison - an active director whose contract started on 14 Jun 2001,
Frederick Temiha - an inactive director whose contract started on 14 Jun 2001 and was terminated on 01 Aug 2007,
David Charles Baas - an inactive director whose contract started on 05 Jul 2001 and was terminated on 01 Aug 2007,
David Thomas Higgins - an inactive director whose contract started on 14 Jun 2001 and was terminated on 11 Aug 2002,
Wilfred Ernest Wheatley - an inactive director whose contract started on 14 Jun 2000 and was terminated on 15 Jun 2001.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 17-19 Lakewood Ave, Churton Park, Wellington 6037, 6037 (types include: physical, service).
Mussels New Zealand Limited had been using 17-19 Lakewood Ave, Churton Park, Wellington 6004 as their registered address up until 01 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

17-19 Lakewood Ave, Churton Park, Wellington, 6037 New Zealand


Previous addresses

Address #1: 17-19 Lakewood Ave, Churton Park, Wellington 6004 New Zealand

Registered address used from 16 Aug 2002 to 01 Jul 2020

Address #2: 17-19 Lakewood Ave, Churton Park, Wellington

Registered address used from 29 Jun 2001 to 16 Aug 2002

Address #3: 17-19 Lakewood Ave, Churton Park', Wellington New Zealand

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address #4: 33 Awa Road, Miramar, Wellington

Physical & registered address used from 28 Jun 2001 to 29 Jun 2001

Contact info
64 4 4785675
Phone
64 21 2433154
28 Jun 2022 Phone
clive@morrisonnz.nz
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Temiha, Fred Motueka

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morrison, Clive Robert Chirton Park
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Temiha, Fredrick Motueka
Individual Bass, David Charles Motueka
Directors

Clive Robert Morrison - Director

Appointment date: 14 Jun 2001

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 14 May 2002


Frederick Temiha - Director (Inactive)

Appointment date: 14 Jun 2001

Termination date: 01 Aug 2007

Address: Victoria St, Motueka,

Address used since 14 Jun 2001


David Charles Baas - Director (Inactive)

Appointment date: 05 Jul 2001

Termination date: 01 Aug 2007

Address: Motueka,

Address used since 05 Jul 2001


David Thomas Higgins - Director (Inactive)

Appointment date: 14 Jun 2001

Termination date: 11 Aug 2002

Address: Oxford Terrace, Christchurch,

Address used since 14 Jun 2001


Wilfred Ernest Wheatley - Director (Inactive)

Appointment date: 14 Jun 2000

Termination date: 15 Jun 2001

Address: Miramar, Wellington,

Address used since 14 Jun 2000

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Mt Kiwi Pines Limited
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Perseco Limited
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Churton Park Tennis And Recreational Club Incorporated
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