Te Matuku Oysters Limited, a registered company, was started on 21 Apr 2015. 9429041706015 is the New Zealand Business Number it was issued. "Seafood processing (other than on vessels)" (business classification C112070) is how the company is classified. The company has been run by 5 directors: Carlo Alberto Simoni - an active director whose contract began on 21 Apr 2015,
Carlo Simoni - an active director whose contract began on 21 Apr 2015,
Jennifer Ann Fenwick - an inactive director whose contract began on 04 Mar 2020 and was terminated on 23 Jun 2023,
Robert Fenwick - an inactive director whose contract began on 21 Apr 2015 and was terminated on 11 Mar 2020,
Nathaniel James Upchurch - an inactive director whose contract began on 31 Jul 2015 and was terminated on 28 Oct 2019.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Flat 1, 13 Tahi Road, Ostend, Waiheke Island, 1081 (type: postal, office).
A single entity controls all company shares (exactly 1000 shares) - New Zealand Private Enterprise Investment Corporation Limited - located at 1081, Waiheke Island, Waiheke Island.
Principal place of activity
Flat 1, 13 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Zealand Private Enterprise Investment Corporation Limited Shareholder NZBN: 9429030763449 |
Waiheke Island Waiheke Island 1971 New Zealand |
11 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waiheke Fresh Seafoods Limited Shareholder NZBN: 9429036844531 Company Number: 1148978 |
Grafton Auckland 1010 New Zealand |
11 Aug 2015 - 23 Jun 2023 |
| Director | Simoni, Carlo |
Rd 1 Waiheke Island 1971 New Zealand |
21 Apr 2015 - 11 Aug 2015 |
| Individual | Fenwick, Robert |
Rd 1 Waiheke Island 1971 New Zealand |
21 Apr 2015 - 11 Aug 2015 |
| Director | Robert Fenwick |
Rd 1 Waiheke Island 1971 New Zealand |
21 Apr 2015 - 11 Aug 2015 |
Carlo Alberto Simoni - Director
Appointment date: 21 Apr 2015
Address: Waiheke Island, 1971 New Zealand
Address used since 04 Aug 2017
Carlo Simoni - Director
Appointment date: 21 Apr 2015
Address: Waiheke Island, 1971 New Zealand
Address used since 04 Aug 2017
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 10 Dec 2015
Jennifer Ann Fenwick - Director (Inactive)
Appointment date: 04 Mar 2020
Termination date: 23 Jun 2023
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 04 Mar 2020
Robert Fenwick - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 11 Mar 2020
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 21 Apr 2015
Nathaniel James Upchurch - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 28 Oct 2019
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 18 Dec 2016
Address: Auckland, 1971 New Zealand
Address used since 31 Jul 2015
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