General information
North Island Mussels Limited
Type: NZ Limited Company (Ltd)9429030523432
New Zealand Business Number
3995838
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109958999
GST Number
C112070 - Seafood Processing (other Than On Vessels)
A020120 - Mussel Farming
Industry classification codes with description
North Island Mussels Limited (NZBN 9429030523432) was started on 11 Sep 2012. 5 addresess are in use by the company: Po Box 9296, Greerton, Tauranga, 3142 (type: postal, office). Chapman Tripp, 10 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 25 Mar 2013. 9103350 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4551675 shares (50 per cent of shares), namely:
Cedenco Aquaculture Limited (an entity) located at Parnell, Auckland, Null postcode 1052. In the second group, a total of 1 shareholder holds 50 per cent of all shares (4551675 shares); it includes
Sanford Investments Limited (an entity) - located at Freemans Bay, Auckland. "Seafood processing (other than on vessels)" (business classification C112070) is the category the ABS issued North Island Mussels Limited. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Glenlyon Avenue, Greerton, Tauranga, 3112 | Physical & registered & service | 25 Mar 2013 |
| Po Box 9296, Greerton, Tauranga, 3142 | Postal | 05 Mar 2020 |
| 25 Glenlyon Avenue, Greerton, Tauranga, 3112 | Office & delivery | 05 Mar 2020 |
Contact info
64 7 5713917
Phone (Phone)
invoice@niml.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@niml.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.niml.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryohei Imanaka
Shinjuku-ku, Tokyo,
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - current |
|
Timothy Dawson Chrisp
Whitianga, 3591
Address used since 14 May 2021
St Heliers, Auckland, 1071
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - current |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Andrew Craig Stanley
Burleigh, Blenheim, 7201
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Edward John Culley
Springlands, Blenheim, 7201
Address used since 17 Mar 2022
Marlborough, 7272
Address used since 24 Jan 2014 |
Director | 03 Oct 2012 - 30 Apr 2023 |
|
Nicholas Andrew Frankish
32 Ranui Road, Remuera, Auckland, 1050
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 30 Sep 2021 |
|
Katherine Marie Turner
Greenlane, Auckland, 1051
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - 30 Sep 2021 |
|
Clement Jit Hui Chia
Albany, Auckland, 0632
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - 03 Dec 2018 |
|
Stuart Duncan Houliston
7 Christensen Place, Forrest Hill, Auckland, 0620
Address used since 16 Apr 2015 |
Director | 24 Jan 2014 - 25 Oct 2018 |
|
Gregory Leonard Johansson
73f Park Rise, Campbells Bay, Auckland, 0630
Address used since 24 Jan 2014 |
Director | 03 Oct 2012 - 24 Jul 2018 |
|
Dorje James Strang
Rd 1, Brightwater, 7091
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - 09 Oct 2015 |
|
Ben Schurr
Westmere, Auckland, 1022
Address used since 23 Apr 2014 |
Director | 23 Apr 2014 - 09 Oct 2015 |
|
Dean Campbell Mcintosh
25 Rahui Road, Greenhithe, Auckland, 0632
Address used since 24 Jan 2014 |
Director | 03 Oct 2012 - 16 Apr 2015 |
|
Graham Robert Stuart
35 Parkside Street, St Heliers, Auckland, 1071
Address used since 30 Oct 2012 |
Director | 11 Sep 2012 - 01 Sep 2014 |
|
Jason Colin Dale
Epsom, Auckland, 1023
Address used since 03 Oct 2012 |
Director | 03 Oct 2012 - 23 Apr 2014 |
|
Eric Francis Barratt
Auckland, 1010
Address used since 31 Oct 2012 |
Director | 11 Sep 2012 - 24 Jan 2014 |
Addresses
Principal place of activity
| 25 Glenlyon Avenue , Greerton , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| Chapman Tripp, 10 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 11 Sep 2012 - 25 Mar 2013 |
Financial Data
Financial info
9103350
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4551675
| Shareholder Name | Address | Period |
|---|---|---|
|
Cedenco Aquaculture Limited Shareholder NZBN: 9429041859742 Entity (NZ Limited Company) |
Parnell Auckland Null 1052 |
09 Oct 2015 - current |
Shares Allocation #2 Number of Shares: 4551675
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Investments Limited Shareholder NZBN: 9429040906416 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
11 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealord Marine Farms Limited Shareholder NZBN: 9429039353733 Company Number: 425392 Entity |
01 Oct 2012 - 09 Oct 2015 | |
|
Sealord Group Limited Shareholder NZBN: 9429040180434 Company Number: 168963 Entity |
11 Sep 2012 - 01 Oct 2012 | |
|
Sealord Group Limited Shareholder NZBN: 9429040180434 Company Number: 168963 Entity |
11 Sep 2012 - 01 Oct 2012 | |
|
Sealord Marine Farms Limited Shareholder NZBN: 9429039353733 Company Number: 425392 Entity |
01 Oct 2012 - 09 Oct 2015 |
Location
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