Bluff Oyster Management Company Limited, a registered company, was incorporated on 24 Jul 1992. 9429038982507 is the NZ business number it was issued. This company has been supervised by 33 directors: David George Skeggs - an active director whose contract began on 24 Nov 1997,
Andre Kotzikas - an active director whose contract began on 16 Dec 2003,
David Charles Jose - an active director whose contract began on 05 Dec 2005,
Gail Henrietta Thompson - an active director whose contract began on 11 Apr 2012,
Rodney Louis Tribe - an active director whose contract began on 25 Feb 2014.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
Bluff Oyster Management Company Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address until 03 Oct 2017.
Other names for the company, as we managed to find at BizDb, included: from 24 Jul 1992 to 03 Jun 1997 they were called Bluff Oyster Enhancement Company Limited.
A total of 1900 shares are issued to 29 shareholders (15 groups). The first group includes 200 shares (10.53%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 50 shares (2.63%). Finally we have the next share allotment (50 shares 2.63%) made up of 3 entities.

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 14 Sep 2009 to 03 Oct 2017

Address: Messrs Mc Culloch & Partners, 128 Spey Street, Invercargill

Physical address used from 30 Jun 1997 to 14 Sep 2009

Address: Messrs Mcculloch & Partners, Corner Kelvin & Spey Streets, Invercargill

Registered address used from 05 Dec 1996 to 14 Sep 2009

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Previous Shareholders

Ultimate Holding Company

David George Skeggs - Director

Appointment date: 24 Nov 1997

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Andre Kotzikas - Director

Appointment date: 16 Dec 2003

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David Charles Jose - Director

Appointment date: 05 Dec 2005

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Gail Henrietta Thompson - Director

Appointment date: 11 Apr 2012

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Rodney Louis Tribe - Director

Appointment date: 25 Feb 2014

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Mark Keith Allison - Director

Appointment date: 27 Nov 2014

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Paul John Alston - Director

Appointment date: 16 Feb 2024

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Peter Robertson Reidie - Director (Inactive)

Appointment date: 16 Jun 2023

Termination date: 16 Feb 2024

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Andre Reuben Dudley Gargiulo - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 16 Jun 2023

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Thomas Mccuish Foggo - Director (Inactive)

Appointment date: 20 Nov 2008

Termination date: 01 Jan 2018

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William Ernest Calder - Director (Inactive)

Appointment date: 09 Dec 2002

Termination date: 19 Jan 2016

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Peter Michael Dawson - Director (Inactive)

Appointment date: 06 Dec 2004

Termination date: 27 Nov 2014

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Andrew Craig Peti - Director (Inactive)

Appointment date: 11 Apr 2012

Termination date: 25 Feb 2014

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Heather Jean Taipari - Director (Inactive)

Appointment date: 16 Dec 2003

Termination date: 20 Dec 2012

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Warren Howard Conway - Director (Inactive)

Appointment date: 23 Aug 1994

Termination date: 24 Nov 2008

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Geoffrey Bernard Hipkins - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 24 Nov 2008

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Mark Ngata - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 23 May 2006

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Rodrique John Arthur Mckenzie - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 16 Dec 2003

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Brent David Fairweather - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 03 Nov 2003

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Craig Raniera Ellison - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 09 Dec 2002

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Allan Albert Fowler - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 25 Sep 2002

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Bruce William Urwin - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 11 Dec 2000

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Gavin E Holley - Director (Inactive)

Appointment date: 12 Jul 1999

Termination date: 02 Mar 2000

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Heather Jean Taipari - Director (Inactive)

Appointment date: 09 Sep 1992

Termination date: 13 Dec 1999

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Jane Marjorie Mead - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 13 Dec 1999

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Brent David Fairweather - Director (Inactive)

Appointment date: 27 Aug 1992

Termination date: 24 Nov 1997

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Ben Lewis Calder - Director (Inactive)

Appointment date: 23 Aug 1994

Termination date: 24 Nov 1997

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Roderique John Arthur Mckenzie - Director (Inactive)

Appointment date: 23 Aug 1994

Termination date: 24 Nov 1997

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Maurice Leigh Newman - Director (Inactive)

Appointment date: 09 Sep 1992

Termination date: 01 Dec 1994

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Craig Raniera Ellison - Director (Inactive)

Appointment date: 27 Aug 1992

Termination date: 23 Sep 1994

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John Crosbie Simpson - Director (Inactive)

Appointment date: 27 Aug 1992

Termination date: 23 Aug 1994

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Brian Robert Gilbert - Director (Inactive)

Appointment date: 09 Sep 1992

Termination date: 04 Jul 1994

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Lewis Leonard Miller - Director (Inactive)

Appointment date: 27 Aug 1992

Termination date: 01 Mar 1994