Shellfish Culture Nz Limited, a registered company, was registered on 26 Feb 1999. 9429037650230 is the NZBN it was issued. This company has been run by 14 directors: Isaac Thomas O'neil Piper - an active director whose contract began on 06 Jul 2007,
Isaac Thomas O'neill Piper - an active director whose contract began on 06 Jul 2007,
Anthony Leonard Piper - an inactive director whose contract began on 06 Jul 2009 and was terminated on 01 Apr 2015,
Michael John O'connor - an inactive director whose contract began on 27 Jul 2001 and was terminated on 06 Jul 2009,
Patricia Mary Redwood - an inactive director whose contract began on 27 Jul 2001 and was terminated on 06 Jul 2009.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, service).
Shellfish Culture Nz Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 27 Feb 2013.
One entity owns all company shares (exactly 250000 shares) - Cloudy Bay Marine Limited - located at 8011, 100 Moorhouse Avenue, Christchurch.
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 26 May 2011 to 27 Feb 2013
Address #2: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 22 Jul 2009 to 26 May 2011
Address #3: Vickerman Street, Nelson
Physical address used from 24 Apr 2006 to 22 Jul 2009
Address #4: 79 High Street, Blenheim, Attention: Paul Gibson
Registered address used from 22 Jun 2001 to 22 Jul 2009
Address #5: 79 High Street, Blenheim
Physical address used from 22 Jun 2001 to 22 Jun 2001
Address #6: Sealord House, Trafalgar Street, Nelson
Physical address used from 22 Jun 2001 to 24 Apr 2006
Address #7: 79 High Street, Blenheim, Attention: Paul Gibson
Registered address used from 12 Apr 2000 to 22 Jun 2001
Basic Financial info
Total number of Shares: 250000
Annual return filing month: April
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Cloudy Bay Marine Limited Shareholder NZBN: 9429036445479 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
06 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clifford Bay Marine Farms Limited Shareholder NZBN: 9429038774942 Company Number: 609991 |
12 Jun 2009 - 27 Jun 2010 | |
| Entity | Clifford Bay Marine Farms Limited Shareholder NZBN: 9429038774942 Company Number: 609991 |
12 Jun 2009 - 27 Jun 2010 | |
| Entity | N.z. Oysters Limited Shareholder NZBN: 9429038783906 Company Number: 607390 |
26 Feb 1999 - 02 Jun 2009 | |
| Entity | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 |
26 Feb 1999 - 02 Jun 2009 | |
| Entity | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 |
12 Jun 2009 - 12 Jun 2009 | |
| Entity | Cloudy Bay Marine Limited Shareholder NZBN: 9429036445479 Company Number: 1219518 |
02 Jun 2009 - 02 Jun 2009 | |
| Entity | N.z. Oysters Limited Shareholder NZBN: 9429038783906 Company Number: 607390 |
26 Feb 1999 - 02 Jun 2009 | |
| Entity | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 |
26 Feb 1999 - 02 Jun 2009 | |
| Entity | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 |
12 Jun 2009 - 12 Jun 2009 | |
| Entity | Cloudy Bay Marine Limited Shareholder NZBN: 9429036445479 Company Number: 1219518 |
02 Jun 2009 - 02 Jun 2009 |
Ultimate Holding Company
Isaac Thomas O'neil Piper - Director
Appointment date: 06 Jul 2007
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 05 May 2016
Address: Woodend, 7691 New Zealand
Address used since 15 May 2018
Isaac Thomas O'neill Piper - Director
Appointment date: 06 Jul 2007
Address: Woodend, 7691 New Zealand
Address used since 15 May 2018
Anthony Leonard Piper - Director (Inactive)
Appointment date: 06 Jul 2009
Termination date: 01 Apr 2015
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 11 May 2010
Michael John O'connor - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 06 Jul 2009
Address: Dunedin 9001,
Address used since 13 Jan 2005
Patricia Mary Redwood - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 06 Jul 2009
Address: Seaview Rd, Seddon, Marlborough,
Address used since 27 Jul 2001
Michael Hilkja Joachim Gleissner - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 06 Jul 2009
Address: Glendowie, Auckland,
Address used since 16 Jul 2008
Stephen Geoffrey Wallace - Director (Inactive)
Appointment date: 15 Nov 2006
Termination date: 16 Jul 2008
Address: St Heliers, Auckland 1071,
Address used since 21 Nov 2006
Margaret Elaine Soderberg - Director (Inactive)
Appointment date: 02 Oct 2005
Termination date: 02 May 2008
Address: Nelson,
Address used since 02 Oct 2005
Paul John Mcguinness - Director (Inactive)
Appointment date: 27 Aug 2000
Termination date: 15 Nov 2006
Address: Nelson,
Address used since 27 Aug 2000
John Leo Hannah - Director (Inactive)
Appointment date: 29 Mar 1999
Termination date: 02 Oct 2005
Address: Nelson,
Address used since 29 Mar 1999
Douglas Cecil Smith - Director (Inactive)
Appointment date: 29 Mar 1999
Termination date: 31 May 2005
Address: Kaiapoi,
Address used since 29 Mar 1999
David Anthony Robert Haslam - Director (Inactive)
Appointment date: 29 Mar 1999
Termination date: 27 Jul 2001
Address: R D 1, Christchurch,
Address used since 29 Mar 1999
David Lloyd Lyttle - Director (Inactive)
Appointment date: 29 Mar 1999
Termination date: 27 Aug 2000
Address: Nelson,
Address used since 29 Mar 1999
Paul Gibson - Director (Inactive)
Appointment date: 26 Feb 1999
Termination date: 30 Mar 1999
Address: Blenheim,
Address used since 26 Feb 1999
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