Hbo Mussel Farm Limited

Hbo Mussel Farm Limited was started on 07 Apr 1994 and issued a New Zealand Business Number of 9429038740121. This registered LTD company has been managed by 7 directors: Peter Mcmillan Bull - an active director whose contract started on 14 Jun 1994,
Robert Andrew Selby - an active director whose contract started on 01 Jul 2015,
James Garth Williscroft - an inactive director whose contract started on 14 Jun 1994 and was terminated on 01 Jul 2015,
Dellas Florence Holman - an inactive director whose contract started on 14 Jun 1994 and was terminated on 20 Nov 2006,
Robert Grenville Holman - an inactive director whose contract started on 14 Jun 1994 and was terminated on 20 Nov 2006.
As stated in our data (updated on 12 Mar 2024), this company uses 1 address: an address for share register at 271 South Highway West, Whitianga, 3510 (type: other, shareregister).
Up to 27 Aug 2001, Hbo Mussel Farm Limited had been using C/- Rex Needham & Mccleery, Po Box 804, Hamilton as their physical address.
BizDb identified former names used by this company: from 07 Apr 1994 to 29 Jun 1994 they were called Ryans Shelf No 4 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Centre Island Seafoods Limited (an entity) located at Whitianga postcode 3510.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bull, Peter Mcmillan - located at Coromandel.

Previous addresses

Address #1: C/- Rex Needham & Mccleery, Po Box 804, Hamilton

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address #2: Rex Needham & Mccleery, 21 Vialou Street, Hamilton

Registered address used from 27 Aug 2001 to 27 Aug 2001

Address #3: R.s. Mccleery, 21 Vialou Street, Hamilton New Zealand

Registered address used from 27 Aug 2001 to 23 Jun 2014

Address #4: C/- R.s. Mccleery, 21 Vialou Street, Hamilton New Zealand

Physical address used from 27 Aug 2001 to 23 Jun 2014

Address #5: Ryans, 10 Lawrence Avenue, Te Aroha

Registered address used from 30 Dec 1994 to 27 Aug 2001

Previous Shareholders

Peter McMillan Bull - Director

Appointment date: 14 Jun 1994

Robert Andrew Selby - Director

Appointment date: 01 Jul 2015

James Garth Williscroft - Director (Inactive)

Appointment date: 14 Jun 1994

Termination date: 01 Jul 2015

Dellas Florence Holman - Director (Inactive)

Appointment date: 14 Jun 1994

Termination date: 20 Nov 2006

Robert Grenville Holman - Director (Inactive)

Appointment date: 14 Jun 1994

Termination date: 20 Nov 2006

Frederick Michael Ryan - Director (Inactive)

Appointment date: 07 Apr 1994

Termination date: 14 Jun 1994

Margaret Louise Ryan - Director (Inactive)

Appointment date: 07 Apr 1994

Termination date: 14 Jun 1994