Wairangi Bay Shellfish Limited, a registered company, was incorporated on 21 Sep 1998. 9429037755669 is the business number it was issued. "Mussel Farming" (business classification A020120) is how the company has been classified. The company has been supervised by 2 directors: Douglas Cecil Smith - an active director whose contract began on 21 Sep 1998,
Ronald Ernest Whiteley - an active director whose contract began on 21 Sep 1998.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 7 addresses this company uses, namely: 5 Moana Heights, Waikawa, Picton, 7220 (registered address),
5 Moana Heights, Waikawa, Picton, 7220 (service address),
5 Moana Heights, Waikawa, Picton, 7220 (records address),
5 Moana Heights, Waikawa, Picton, 7220 (shareregister address) among others.
Wairangi Bay Shellfish Limited had been using 42 Port Underwood Road, Waikawa Bay, Picton as their registered address up until 23 Nov 2018.
One entity owns all company shares (exactly 10000 shares) - Croisilles Aquaculture Limited - located at 7220, Waikawa, Picton.
Other active addresses
Address #4: Po Box 80, Waikawa Bay, Picton, 7251 New Zealand
Postal address used from 11 Nov 2019
Address #5: 8 Marina View Estate, Picton, 7281 New Zealand
Office address used from 11 Nov 2019
Address #6: 5 Moana Heights, Waikawa, Picton, 7220 New Zealand
Postal & office & records & shareregister address used from 08 Nov 2023
Address #7: 5 Moana Heights, Waikawa, Picton, 7220 New Zealand
Registered & service address used from 16 Nov 2023
Principal place of activity
8 Marina View Estate, Picton, 7281 New Zealand
Previous addresses
Address #1: 42 Port Underwood Road, Waikawa Bay, Picton New Zealand
Registered & physical address used from 24 Oct 2008 to 23 Nov 2018
Address #2: Level One, 485 Papanui Road, Papanui, Christchurch
Registered address used from 12 Apr 2000 to 24 Oct 2008
Address #3: Level One, 485 Papanui Road, Papanui, Christchurch
Physical address used from 22 Sep 1998 to 24 Oct 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Croisilles Aquaculture Limited Shareholder NZBN: 9429037044374 |
Waikawa Picton 7220 New Zealand |
07 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wairangi Bay Oysters Limited Shareholder NZBN: 9429039035868 Company Number: 530293 |
21 Sep 1998 - 27 Jun 2010 | |
| Entity | Wairangi Bay Oysters Limited Shareholder NZBN: 9429039035868 Company Number: 530293 |
21 Sep 1998 - 27 Jun 2010 |
Douglas Cecil Smith - Director
Appointment date: 21 Sep 1998
Address: Waikawa, Picton, 7220 New Zealand
Address used since 08 Nov 2023
Address: Picton, 7281 New Zealand
Address used since 15 Nov 2018
Address: Waikawa Bay, Marlborough, 7251, 7251 New Zealand
Address used since 20 Nov 2015
Ronald Ernest Whiteley - Director
Appointment date: 21 Sep 1998
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 15 Nov 2018
Address: Yaldhurst, Christchurch, 8001 New Zealand
Address used since 06 Jun 2013
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