General information
Bsw Mussel Farm Limited
Type: NZ Limited Company (Ltd)9429034838525
New Zealand Business Number
1620197
Company Number
Registered
Company Status
Bsw Mussel Farm Limited (issued an NZ business number of 9429034838525) was incorporated on 07 Apr 2005. 2 addresses are in use by the company: 140 Nevay Road, Karaka Bays, Wellington, 6022 (type: registered, physical). 7 Rosebank Place, Avalon, Lower Hutt had been their registered address, up to 07 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bsw Holdings Limited (an entity) located at Karaka Bays, Wellington postcode 6022. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Rosebank Place, Avalon, Lower Hutt, 5011 | Service & physical | 19 Oct 2017 |
| 140 Nevay Road, Karaka Bays, Wellington, 6022 | Registered | 07 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheena Baird Kilmister
Tawa, Wellington, 5028
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - current |
|
John Baird Seggie
Karaka Bays, Wellington, 6022
Address used since 10 Jul 2015 |
Director | 07 Apr 2005 - 30 Mar 2024 |
|
Karen Jean Donaldson
Havelock, Havelock, 7100
Address used since 28 Jul 2011 |
Director | 07 Apr 2005 - 29 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Rosebank Place, Avalon, Lower Hutt, 5011 | Registered | 19 Oct 2017 - 07 Sep 2018 |
| 305 Jackson Street, Petone | Registered & physical | 07 Apr 2005 - 19 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsw Holdings Limited Shareholder NZBN: 9429035732747 Entity (NZ Limited Company) |
Karaka Bays Wellington 6022 |
07 Apr 2005 - current |
Location
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