Ocean Products Limited, a registered company, was incorporated on 04 Nov 1963. 9429040274553 is the NZBN it was issued. The company has been managed by 2 directors: Peter I Talley - an active director whose contract started on 25 Aug 1992,
Harold Barry Gardner - an inactive director whose contract started on 25 Aug 1992 and was terminated on 30 Apr 2023.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Port Motueka, Motueka (types include: physical, registered).
Ocean Products Limited had been using Talley's Group Ltd, Port Motueka, Motueka as their registered address up until 10 Jun 2008.
A total of 1000000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 500000 shares (50%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 500000 shares (50%).
Previous addresses
Address: Talley's Group Ltd, Port Motueka, Motueka
Registered & physical address used from 10 Jun 2008 to 10 Jun 2008
Address: Talleys Group Ltd, Port Motueka, Motueka
Physical address used from 10 Jun 2008 to 10 Jun 2008
Address: Talleys Fisheries Limited, Port Motueka, Motueka 7161
Physical address used from 05 Jun 2002 to 10 Jun 2008
Address: Talleys Fisheries Ltd, Port Motueka, Motueka 7161
Registered address used from 05 Jun 2002 to 10 Jun 2008
Address: C/o Talleys Fisheries Limited, Port Motueka, Nelson
Registered & physical address used from 27 Jun 1997 to 05 Jun 2002
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Gardner, Brendon John |
Motueka Motueka 7120 New Zealand |
01 Sep 2021 - |
| Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (gardner Op) Limited Shareholder NZBN: 9429046690098 |
Nelson Nelson 7010 New Zealand |
03 Mar 2021 - |
| Individual | Gardner, Patricia Ann |
Motueka Motueka 7120 New Zealand |
04 Nov 1963 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Talley's Limited Shareholder NZBN: 9429038572074 |
Motueka New Zealand |
06 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gardner, Harold Barry |
Motueka Motueka 7120 New Zealand |
03 Mar 2021 - 12 May 2023 |
| Individual | Talley, Peter Ivan |
Motueka Motueka 7120 New Zealand |
04 Nov 1963 - 03 Mar 2021 |
| Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
04 Nov 1963 - 06 Nov 2020 |
| Individual | Talley, Peter Ivan |
Motueka Motueka 7120 New Zealand |
04 Nov 1963 - 03 Mar 2021 |
| Individual | Mcfadden, Nigel Alexander |
Motueka Motueka 7120 New Zealand |
04 Nov 1963 - 03 Mar 2021 |
| Individual | Mcfadden, Nigel Alexander |
Motueka Motueka 7120 New Zealand |
04 Nov 1963 - 03 Mar 2021 |
| Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
04 Nov 1963 - 06 Nov 2020 |
| Individual | Taylor, Peter John |
Motueka Motueka 7120 New Zealand |
04 Nov 1963 - 15 Oct 2020 |
Peter I Talley - Director
Appointment date: 25 Aug 1992
Address: Motueka, Motueka, 7196 New Zealand
Address used since 25 May 2016
Harold Barry Gardner - Director (Inactive)
Appointment date: 25 Aug 1992
Termination date: 30 Apr 2023
Address: Motueka, Motueka, 7120 New Zealand
Address used since 25 May 2016
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