Tops Oysters Limited
Type: NZ Limited Company (Ltd)Tops Oysters Limited (issued an NZ business identifier of 9429033300450) was incorporated on 19 Jun 2007. 5 addresess are currently in use by the company: 63 Todd Bush Road, Nelson, 7071 (type: delivery, postal). 63 Todds Bush Road, Todds Valley, Nelson had been their registered address, up to 03 May 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Global Prospects Limited (an entity) located at Rd 1, Nelson postcode 7071. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Aotearoa Fisheries Limited (an entity) - located at Mt Wellington, Auckland. Next there is the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Marlborough Oysters Limited, located at Rd 1, Blenheim (an entity). "Seafood processing (other than on vessels)" (business classification C112070) is the category the ABS issued Tops Oysters Limited. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Todd Bush Road, Nelson, 7071 | Registered & physical & service | 03 May 2018 |
| 63 Todd Bush Road, Nelson, 7071 | Delivery & postal & office | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Achim Janke
Nelson, 7071
Address used since 05 Apr 2019
Todds Valley, Nelson, 7071
Address used since 08 Apr 2016 |
Director | 01 Jul 2007 - current |
|
Aaron Pannell
Rd 1, Blenheim, 7271
Address used since 22 May 2017
Rd 3, Blenheim, 7273
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - current |
|
Don Collier
Manurewa, Auckland, 2105
Address used since 06 Mar 2014 |
Director | 11 Oct 2008 - 25 Apr 2018 |
|
Aaron Peter Pannell
Havelock, Marlborough,
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 03 Sep 2007 |
| 63 Todd Bush Road , Nelson , 7071 |
| Previous address | Type | Period |
|---|---|---|
| 63 Todds Bush Road, Todds Valley, Nelson, 7071 | Registered & physical | 19 Feb 2014 - 03 May 2018 |
| 63 Todds Bush Road, Todds Valley, Nelson, 7010 | Registered & physical | 19 Feb 2013 - 19 Feb 2014 |
| 63 Todd Bush Road, Todd Valley, Nelson | Physical | 07 Sep 2007 - 19 Feb 2013 |
| 7 Old Coach Rd, Havelock, Marlborough | Physical | 19 Jun 2007 - 07 Sep 2007 |
| 63 Todd Bush Road, Todd Valley, Nelson | Registered | 19 Jun 2007 - 19 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Prospects Limited Shareholder NZBN: 9429032903669 Entity (NZ Limited Company) |
Rd 1 Nelson 7071 |
11 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
11 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlborough Oysters Limited Shareholder NZBN: 9429031069649 Entity (NZ Limited Company) |
Rd 1 Blenheim 7271 |
09 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Janke, Achim Individual |
Todd Valley Nelson |
03 Sep 2007 - 13 Feb 2008 |
|
Pannell, Aaron Peter Individual |
Havelock Marlborough |
19 Jun 2007 - 03 Sep 2007 |
 |
Global Prospects Limited 63 Todd Bush Road |
|
Tops Oysters Consulting Limited 63 Todd Bush Road |
|
Global Prospects Australia Limited 63 Todd Bush Road |
|
Nma Nelson Marlborough Audit Limited 55 Todd Bush Road |
|
Nma Limited 55 Todd Bush Road |
|
Nelson Marlborough Audit Limited 55 Todd Bush Road |
|
O2b Healthy Limited Level 1 |
|
Solander Seafood Limited 21-23 Mcpherson Street |
|
Cra Services Limited Level 2, Youell House |
|
Rts Pauaco (gp) Limited Level 6, 276 Lambton Quay |
|
North Island Mussels Limited 25 Glenlyon Avenue |
|
New Zealand Fish Processing Limited 30 Bearing Parade |