Clearwater Mussels Limited, a registered company, was launched on 23 Mar 1988. 9429039488626 is the number it was issued. This company has been supervised by 14 directors: John Linton Meredyth-Young - an active director whose contract started on 04 Apr 2007,
Donald Raymond Boote - an active director whose contract started on 24 Nov 2021,
Anne Maree Fleming - an active director whose contract started on 24 Nov 2021,
Julian David Clark - an active director whose contract started on 25 Jan 2022,
Lyn Molly Godsiff - an inactive director whose contract started on 04 Apr 2007 and was terminated on 29 Nov 2021.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 6 Rangitane Drive, Havelock, 7100 (type: registered, service).
Clearwater Mussels Limited had been using 72 Trafalgar Street, Nelson as their physical address until 02 May 2019.
More names used by this company, as we established at BizDb, included: from 05 Apr 2002 to 11 Apr 2007 they were named Pickering Brownlee and Talley's Mussels Limited, from 09 Oct 1997 to 05 Apr 2002 they were named Pickering Brownlee and Antunovich Mussels Limited and from 23 Mar 1988 to 09 Oct 1997 they were named Pickering Brownlee and Antonovich Mussels Limited.
A total of 120000 shares are issued to 2 shareholders (2 groups). The first group consists of 60000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60000 shares (50 per cent).
Other active addresses
Address #4: 6 Rangitane Drive, Havelock, 7100 New Zealand
Registered & service address used from 04 Jan 2024
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 24 Apr 2014 to 02 May 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 12 May 2010 to 24 Apr 2014
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered address used from 21 Oct 2008 to 12 May 2010
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Traflagar Street, Nelson
Physical address used from 21 Oct 2008 to 12 May 2010
Address #5: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim
Physical & registered address used from 20 Oct 2008 to 21 Oct 2008
Address #6: C/- 19 Henry Street, Blenheim
Physical address used from 30 Jun 1997 to 20 Oct 2008
Address #7: 19 Henry Stret, Blenheim
Registered address used from 30 Jun 1997 to 20 Oct 2008
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Talley's Limited Shareholder NZBN: 9429038572074 |
Motueka New Zealand |
24 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Clark Island Company Limited Shareholder NZBN: 9429039772701 |
Havelock Havelock 7100 New Zealand |
05 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diack, Peter Brian |
Blenheim |
23 Mar 1988 - 30 Mar 2007 |
| Individual | Pickering, Denise Joyce |
R D 2 Blenheim |
23 Mar 1988 - 30 Mar 2007 |
| Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
23 Mar 1988 - 24 Aug 2021 |
| Individual | Brownlee, Robert |
Blenheim |
23 Mar 1988 - 30 Mar 2007 |
| Individual | Brownlee, Bronwyn Delia |
Blenheim |
23 Mar 1988 - 30 Mar 2007 |
| Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
23 Mar 1988 - 24 Aug 2021 |
| Individual | Dwyer, Brian Patrick |
Blenheim |
23 Mar 1988 - 02 Aug 2004 |
| Individual | Pickering, John Conrad |
R D 2 Blenheim |
23 Mar 1988 - 30 Mar 2007 |
John Linton Meredyth-young - Director
Appointment date: 04 Apr 2007
Address: Rd 2, Picton, 7282 New Zealand
Address used since 26 Sep 2016
Donald Raymond Boote - Director
Appointment date: 24 Nov 2021
Address: Riwaka, Motueka, 7198 New Zealand
Address used since 24 Nov 2021
Anne Maree Fleming - Director
Appointment date: 24 Nov 2021
Address: Hawkesbury, Blenheim, 7272 New Zealand
Address used since 24 Nov 2021
Julian David Clark - Director
Appointment date: 25 Jan 2022
Address: Moana, Nelson, 7011 New Zealand
Address used since 25 Jan 2022
Lyn Molly Godsiff - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 29 Nov 2021
Address: Rd 2, Picton, 7282 New Zealand
Address used since 26 Sep 2016
Andrew Ivan Talley - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 26 Nov 2021
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 22 Oct 2015
Milan Daniel Talley - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 25 Nov 2021
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 26 Sep 2016
John Conrad Pickering - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 02 Apr 2007
Address: R D 2, Blenheim,
Address used since 10 Mar 2003
Bronwyn Delia Brownlee - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 02 Apr 2007
Address: Blenheim,
Address used since 01 Oct 1990
Denise Joyce Pickering - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 02 Apr 2007
Address: R D 2, Blenheim,
Address used since 10 Mar 2003
Robert Brownlee - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 02 Apr 2007
Address: Blenheim,
Address used since 01 Oct 1990
Peter Ivan Talley - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 02 Apr 2007
Address: Motueka,
Address used since 28 Feb 2002
Davor Antonovich - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 28 Feb 2002
Address: Henderson, Auckland,
Address used since 01 Oct 1990
Sonja Lorraine Antonovich - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 28 Feb 2002
Address: Henderson, Auckland,
Address used since 01 Oct 1990
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