Coromandel Mussel Seed Co Limited

Coromandel Mussel Seed Co Limited, a registered company, was started on 12 Feb 1993. 9429038901492 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Peter Mcmillian Bull - an active director whose contract started on 12 Feb 1993,
Michael Alan Mandeno - an active director whose contract started on 24 Nov 2022,
John Campbell Barr - an inactive director whose contract started on 27 Nov 2008 and was terminated on 24 Nov 2022,
Heath Charles Black - an inactive director whose contract started on 12 Feb 1993 and was terminated on 21 Dec 2008,
John Stanley Taylor - an inactive director whose contract started on 12 Feb 1993 and was terminated on 01 Nov 2004.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (category: registered, physical).
Coromandel Mussel Seed Co Limited had been using Suite 8, 7 Reeves Road, Pakuranga, Auckland as their registered address up to 27 May 2013.
A total of 12000 shares are allocated to 3 shareholders (3 groups). The first group includes 6000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4000 shares (33.33%). Finally the third share allotment (2000 shares 16.67%) made up of 1 entity.

Previous addresses

Address: Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 08 Dec 2011 to 27 May 2013

Address: Suite 12, 7 Reeves Road, Pakuranga, Auckland New Zealand

Registered & physical address used from 07 Apr 2008 to 08 Dec 2011

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland

Physical & registered address used from 26 Jan 2006 to 07 Apr 2008

Address: C/-paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Registered & physical address used from 09 Dec 2004 to 26 Jan 2006

Address: C/- Paul Jackson, 268-270 Manukau Road, Epsom, Auckland

Registered & physical address used from 23 Oct 2003 to 09 Dec 2004

Address: 3rd Floor, 35 Albert Street, Auckland

Registered address used from 12 Jul 1999 to 23 Oct 2003

Address: Level 6, 70 Shortland Street, Auckland

Physical address used from 12 Jul 1999 to 23 Oct 2003

Address: 3rd Floor, 35 Albert Street, Auckland

Physical address used from 12 Jul 1999 to 12 Jul 1999

Previous Shareholders

Ultimate Holding Company

Peter Mcmillian Bull - Director

Appointment date: 12 Feb 1993

Michael Alan Mandeno - Director

Appointment date: 24 Nov 2022

John Campbell Barr - Director (Inactive)

Appointment date: 27 Nov 2008

Termination date: 24 Nov 2022

Heath Charles Black - Director (Inactive)

Appointment date: 12 Feb 1993

Termination date: 21 Dec 2008

John Stanley Taylor - Director (Inactive)

Appointment date: 12 Feb 1993

Termination date: 01 Nov 2004

Robin Bruce Mcintosh - Director (Inactive)

Appointment date: 12 Feb 1993

Termination date: 01 Nov 2004