Waiheke Mussel Company Limited

Waiheke Mussel Company Limited, a registered company, was launched on 21 Mar 1990. 9429039235916 is the NZBN it was issued. This company has been supervised by 8 directors: Peter Mcmillan Bull - an active director whose contract started on 21 Mar 1990,
Nigel Don Hanmore - an active director whose contract started on 29 Apr 1994,
Robert Andrew Selby - an active director whose contract started on 01 Jul 2015,
James Garth Williscroft - an inactive director whose contract started on 29 Apr 1994 and was terminated on 01 Jul 2015,
Kevin Eric Martin - an inactive director whose contract started on 29 Apr 1994 and was terminated on 29 Mar 1998.
Last updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: an address for share register at 271 South Highway, Whitianga, 3510 (types include: other, shareregister).
Waiheke Mussel Company Limited had been using C/- Rs Mccleery, Accountant, 21 Vialou Street, Hamilton as their physical address until 23 Jun 2014.
A total of 200 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (25%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 75 shares (37.5%).

Previous addresses

Address #1: C/- Rs Mccleery, Accountant, 21 Vialou Street, Hamilton New Zealand

Physical address used from 18 Sep 2002 to 23 Jun 2014

Address #2: R.s. Mccleery, Accountant, 21 Vialou Street, Hamilton New Zealand

Registered address used from 18 Sep 2002 to 23 Jun 2014

Address #3: Rex Needham & Mccleery, Chartered Accountants, 21 Vialou Street, Hamilton

Registered address used from 19 Sep 2001 to 18 Sep 2002

Address #4: 21 Vialou Street, Hamilton

Physical address used from 30 Jun 1997 to 18 Sep 2002

Address #5: 405 Mackay Street, Thames

Registered address used from 31 Aug 1994 to 19 Sep 2001

Address #6: 1st Floor, 230 Great South Road, Papatoetoe

Registered address used from 22 Oct 1992 to 31 Aug 1994

Address #7: 1st Floor, 286 Great South Road, Papatoetoe

Registered address used from 21 Feb 1992 to 22 Oct 1992

Previous Shareholders

Peter McMillan Bull - Director

Appointment date: 21 Mar 1990

Nigel Don Hanmore - Director

Appointment date: 29 Apr 1994

Robert Andrew Selby - Director

Appointment date: 01 Jul 2015

James Garth Williscroft - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 01 Jul 2015

Kevin Eric Martin - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 29 Mar 1998

Robyn Bruce Mcintosh - Director (Inactive)

Appointment date: 21 Mar 1990

Termination date: 29 Apr 1994

Paul James Vitasovich - Director (Inactive)

Appointment date: 21 Mar 1990

Termination date: 14 Feb 1994

Peter Ivan Vitasovich - Director (Inactive)

Appointment date: 21 Mar 1990

Termination date: 15 Oct 1993