Croisilles Mussels Limited, a registered company, was incorporated on 21 Dec 1994. 9429038519758 is the business number it was issued. The company has been run by 3 directors: Humphry John Davy Rolleston - an active director whose contract began on 21 Dec 1994,
Christine Ann Conaghan - an active director whose contract began on 22 May 2014,
Richard Geoffrey Griffin - an inactive director whose contract began on 27 Sep 1996 and was terminated on 16 Jan 1998.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: physical, service).
Croisilles Mussels Limited had been using Level 2, 61 Kilmore Street, Christchurch as their registered address up to 11 Jan 2021.
Past names used by this company, as we managed to find at BizDb, included: from 22 Jan 1998 to 09 Sep 2003 they were named Croisilles Oysters Limited, from 21 Dec 1994 to 22 Jan 1998 they were named Shotover Park Limited.
One entity controls all company shares (exactly 100 shares) - Asset Management Limited - located at 8014, Fendalton, Christchurch.
Previous addresses
Address: Level 2, 61 Kilmore Street, Christchurch, 8024 New Zealand
Registered & physical address used from 20 Sep 2016 to 11 Jan 2021
Address: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand
Registered & physical address used from 09 Aug 2011 to 20 Sep 2016
Address: C/-asset Management Ltd, Level 4, 86 Gloucester Street, Christchurch New Zealand
Physical address used from 05 Sep 2007 to 09 Aug 2011
Address: C/-asset Management Ltd, Level 4, 86 Gloucester Street, Christchurch New Zealand
Registered address used from 05 Sep 2007 to 09 Aug 2011
Address: Scales House, Level 4, 254 Montreal Street, Christchurch
Registered & physical address used from 21 Dec 1994 to 05 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Asset Management Limited Shareholder NZBN: 9429040354248 |
Fendalton Christchurch 8014 New Zealand |
21 Dec 1994 - |
Ultimate Holding Company
Humphry John Davy Rolleston - Director
Appointment date: 21 Dec 1994
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 21 Dec 1994
Christine Ann Conaghan - Director
Appointment date: 22 May 2014
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jul 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 22 May 2014
Richard Geoffrey Griffin - Director (Inactive)
Appointment date: 27 Sep 1996
Termination date: 16 Jan 1998
Address: Richmond, Nelson,
Address used since 27 Sep 1996
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