Kennedy Bay Mussel Company (Nz) Limited, a registered company, was registered on 31 May 1985. 9429039857118 is the number it was issued. The company has been run by 3 directors: Martin Mathew Potae - an active director whose contract began on 08 Dec 2006,
Raewyn Gail Potae - an inactive director whose contract began on 08 Dec 2006 and was terminated on 18 Dec 2021,
G W Potae - an inactive director whose contract began on 12 Jul 1987 and was terminated on 26 Dec 2006.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 328 Pollen Street, Thames (category: physical, service).
Kennedy Bay Mussel Company (Nz) Limited had been using C/- Gary R Smith Accounting Office, 41 Wharf Road, Coromandel as their registered address up to 10 Nov 2006.
All shares (50000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Crabb, Brian Neale (an individual) located at Thames, Thames postcode 3500,
Potae, Martin Mathew (a director) located at Rd 3, Coromandel postcode 3583.
Previous addresses
Address: C/- Gary R Smith Accounting Office, 41 Wharf Road, Coromandel
Registered address used from 27 Feb 2002 to 10 Nov 2006
Address: Gary R Smith Accounting Office, 41 Wharf Road, Coromandel
Physical address used from 25 Feb 2002 to 10 Nov 2006
Address: C/- Taylor Mclachlan, 44 York Place, Dunedin
Registered address used from 10 Feb 2000 to 27 Feb 2002
Address: C/- Kpmg Peat Marwick, 44 York Place, Dunedin
Registered address used from 12 Feb 1998 to 10 Feb 2000
Address: Same As Registered Office
Physical address used from 19 Feb 1992 to 25 Feb 2002
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Crabb, Brian Neale |
Thames Thames 3500 New Zealand |
11 Apr 2014 - |
Director | Potae, Martin Mathew |
Rd 3 Coromandel 3583 New Zealand |
11 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Potae, Raewyn Gail |
Rd 3 Coromandel 3583 New Zealand |
11 Apr 2014 - 13 Feb 2024 |
Individual | Potae, G W |
Coromandel |
31 May 1985 - 11 Apr 2014 |
Martin Mathew Potae - Director
Appointment date: 08 Dec 2006
Address: Rd3, Coromandel, 3583 New Zealand
Address used since 18 Aug 2023
Address: Rd3, Coromandel, 3583 New Zealand
Address used since 02 Feb 2018
Address: Coromandel, Waikato, 3583 New Zealand
Address used since 04 Feb 2016
Raewyn Gail Potae - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 18 Dec 2021
Address: Rd 3, Coromandel, 3583 New Zealand
Address used since 04 Feb 2016
G W Potae - Director (Inactive)
Appointment date: 12 Jul 1987
Termination date: 26 Dec 2006
Address: Coromandel,
Address used since 12 Jul 1987
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