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Marvellous Mussels Limited

Type: NZ Limited Company (Ltd)
9429037564766
NZBN
963676
Company Number
Registered
Company Status
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 16 Jul 2015
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jun 2017
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Physical & registered & service address used since 05 Jul 2017

Marvellous Mussels Limited was incorporated on 15 Jun 1999 and issued an NZBN of 9429037564766. This registered LTD company has been supervised by 4 directors: Jillian Kay Schwass - an active director whose contract began on 14 Sep 1999,
Terence Noel Schwass - an active director whose contract began on 14 Sep 1999,
Bruce Robert Lock - an inactive director whose contract began on 15 Jun 1999 and was terminated on 14 Sep 1999,
Sandra Carolyn Lock - an inactive director whose contract began on 15 Jun 1999 and was terminated on 14 Sep 1999.
According to our information (updated on 31 Mar 2024), the company uses 3 addresses: 45 Queen Street, Blenheim, Blenheim, 7201 (physical address),
45 Queen Street, Blenheim, Blenheim, 7201 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Up to 05 Jul 2017, Marvellous Mussels Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address.
BizDb identified old names used by the company: from 15 Jun 1999 to 17 Sep 1999 they were called Lock Farms Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Schwass, Jillian Kay (an individual) located at Picton, Picton postcode 7220.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Schwass, Terence Noel - located at Picton, Picton.

Addresses

Previous addresses

Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 05 Jul 2013 to 05 Jul 2017

Address #2: 52 Scott Street, Blenheim New Zealand

Registered & physical address used from 25 Mar 2004 to 05 Jul 2013

Address #3: 65 Seymour Street Blenheim

Registered address used from 20 Jun 2001 to 25 Mar 2004

Address #4: 65 Seymour Street, Blenheim

Physical address used from 13 Jun 2001 to 25 Mar 2004

Address #5: 65 Seymour Street Blenheim

Physical address used from 13 Jun 2001 to 13 Jun 2001

Address #6: 19 Henry Street, Blenheim

Registered address used from 12 Apr 2000 to 20 Jun 2001

Address #7: 19 Henry Street, Blenheim

Physical address used from 29 Oct 1999 to 13 Jun 2001

Address #8: 19 Henry Street, Blenheim

Registered address used from 29 Oct 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Schwass, Jillian Kay Picton
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Schwass, Terence Noel Picton
Picton
7220
New Zealand
Directors

Jillian Kay Schwass - Director

Appointment date: 14 Sep 1999

Address: Picton, Picton, 7220 New Zealand

Address used since 09 Jun 2010


Terence Noel Schwass - Director

Appointment date: 14 Sep 1999

Address: Picton, Picton, 7220 New Zealand

Address used since 09 Jun 2010


Bruce Robert Lock - Director (Inactive)

Appointment date: 15 Jun 1999

Termination date: 14 Sep 1999

Address: Blenheim,

Address used since 15 Jun 1999


Sandra Carolyn Lock - Director (Inactive)

Appointment date: 15 Jun 1999

Termination date: 14 Sep 1999

Address: Blenheim,

Address used since 15 Jun 1999

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