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Kakariki Mussel Farm Limited

Type: NZ Limited Company (Ltd)
9429039693006
NZBN
318497
Company Number
Registered
Company Status
Current address
4 Edward Bullen Place
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 28 Sep 2018

Kakariki Mussel Farm Limited was incorporated on 03 Oct 1986 and issued an NZ business number of 9429039693006. This registered LTD company has been run by 3 directors: Arthur Duffus James - an active director whose contract started on 03 Oct 1986,
Peter Duffus James - an active director whose contract started on 05 Dec 1997,
Dawn Te Aorere James - an inactive director whose contract started on 03 Oct 1986 and was terminated on 05 Dec 1997.
According to our database (updated on 30 Apr 2024), this company registered 1 address: 4 Edward Bullen Place, Thames, Thames, 3500 (type: physical, registered).
Up until 28 Sep 2018, Kakariki Mussel Farm Limited had been using 613, Mackay Street, Thames as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
James, Peter Duffus (an individual) located at Coromandel.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
James, Arthur Duffus - located at Coromandel.

Addresses

Previous addresses

Address: 613, Mackay Street, Thames, 3500 New Zealand

Registered & physical address used from 23 Jul 2014 to 28 Sep 2018

Address: C/- Peters, Verry & Associates Ltd, 613 Mackay Street, Thames New Zealand

Physical & registered address used from 01 Aug 2003 to 23 Jul 2014

Address: 406 Queen Street, Thames

Physical address used from 15 May 1997 to 01 Aug 2003

Address: 433 Pollen Street, Thames

Registered address used from 30 Apr 1993 to 01 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual James, Peter Duffus Coromandel

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual James, Arthur Duffus Coromandel

New Zealand
Directors

Arthur Duffus James - Director

Appointment date: 03 Oct 1986

Address: Thames, Thames, 3500 New Zealand

Address used since 10 Aug 2015


Peter Duffus James - Director

Appointment date: 05 Dec 1997

Address: Coromandel, Coromandel Town, 3506 New Zealand

Address used since 04 Aug 2015


Dawn Te Aorere James - Director (Inactive)

Appointment date: 03 Oct 1986

Termination date: 05 Dec 1997

Address: Coromandel,

Address used since 03 Oct 1986

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