General information
New Zealand Oyster Company Limited
Type: NZ Limited Company (Ltd)9429032836530
New Zealand Business Number
2111208
Company Number
Registered
Company Status
New Zealand Oyster Company Limited (issued a business number of 9429032836530) was launched on 18 Apr 2008. 3 addresses are in use by the company: 22 Donald Street, Regent, Whangarei, 0112 (type: postal, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mr & Cm Hearn Partnership (an other) located at Regent, Whangarei 0112. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Donald Street, Regent, Whangarei, 0112 | Physical & registered & service | 18 Apr 2008 |
| 22 Donald Street, Regent, Whangarei, 0112 | Postal | 06 Aug 2021 |
Contact info
64 0274 986982
Phone (Phone)
m.hearn9999@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
m.hearn9999@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Hearn
Regent, Whangarei, 0112
Address used since 18 Apr 2008 |
Director | 18 Apr 2008 - current |
|
Catherine Mary Savill
Regent, Whangarei, 0112
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
|
Edward Cook
Opua, Bay Of Islands, 0241
Address used since 01 Aug 2015 |
Director | 18 Apr 2008 - 01 Apr 2021 |
Addresses
Principal place of activity
| 22 Donald Street , Regent , Whangarei , 0112 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr & Cm Hearn Partnership Other (Other) |
Regent Whangarei 0112 |
18 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ika Marine Limited Shareholder NZBN: 9429038339295 Company Number: 804719 Entity |
Chartered Accountants 38 Access Road, Kerikeri |
18 Apr 2008 - 19 Apr 2021 |
|
Ika Marine Limited Shareholder NZBN: 9429038339295 Company Number: 804719 Entity |
Rd 3 Whangarei 0173 |
18 Apr 2008 - 19 Apr 2021 |
Location
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