Whiteley Oyster Company Limited
Type: NZ Limited Company (Ltd)Whiteley Oyster Company Limited (issued an NZBN of 9429036334582) was registered on 25 Sep 2002. 2 addresses are in use by the company: 447 Johns Road, Harewood, Christchurch, 8051 (type: physical, registered). Level One, 485 Papanui Road, Papanui, Christchurch had been their physical address, up until 30 Oct 2009. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Tuck, Colin Stephen (a director) located at Fox Glacier, Westland postcode 7859. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (7500 shares); it includes
Wairangi Bay Holdings Limited (an entity) - located at Harewood, Christchurch. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 447 Johns Road, Harewood, Christchurch, 8051 | Physical & registered & service | 30 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Stephen Tuck
Fox Glacier, Westland, 7859
Address used since 01 Apr 2015 |
Director | 25 Sep 2002 - current |
|
Ronald Ernest Whiteley
Harewood, Christchurch, 8051
Address used since 16 Oct 2012 |
Director | 25 Sep 2002 - current |
|
Maxie William Ferguson Duncan
Fox Glacier,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 08 Feb 2015 |
|
Douglas Cecil Smith
Kaiapoi, North Canterbury, 7691
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 08 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 485 Papanui Road, Papanui, Christchurch | Physical & registered | 25 Sep 2002 - 30 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuck, Colin Stephen Director |
Fox Glacier Westland 7859 |
11 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairangi Bay Holdings Limited Shareholder NZBN: 9429037635619 Entity (NZ Limited Company) |
Harewood Christchurch |
02 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Popstar Limited Shareholder NZBN: 9429036322886 Company Number: 1241031 Entity |
Fox Glacier |
25 Sep 2002 - 11 Oct 2018 |
|
Black Pine Stump Limited Shareholder NZBN: 9429037121969 Company Number: 1080986 Entity |
25 Sep 2002 - 13 Nov 2015 | |
|
Popstar Limited Shareholder NZBN: 9429036322886 Company Number: 1241031 Entity |
Fox Glacier |
25 Sep 2002 - 11 Oct 2018 |
|
Shellfish Marlborough (new Zealand) Limited Shareholder NZBN: 9429037733025 Company Number: 931510 Entity |
25 Sep 2002 - 02 Oct 2014 | |
|
Shellfish Marlborough (new Zealand) Limited Shareholder NZBN: 9429037733025 Company Number: 931510 Entity |
25 Sep 2002 - 02 Oct 2014 | |
|
Black Pine Stump Limited Shareholder NZBN: 9429037121969 Company Number: 1080986 Entity |
25 Sep 2002 - 13 Nov 2015 | |
|
Sounds Accountancy Limited Shareholder NZBN: 9429037154196 Company Number: 1062638 Entity |
25 Sep 2002 - 02 Oct 2014 | |
|
Sounds Accountancy Limited Shareholder NZBN: 9429037154196 Company Number: 1062638 Entity |
25 Sep 2002 - 02 Oct 2014 |
 |
Ostrea Vino Limited 447 Johns Road |
|
N.z.aquaculture Limited 447 Johns Road |
|
Nashik Distributors Limited 447 Johns Road |
|
Sauvignon Blanc Marlborough (n.z.) Limited 447 Johns Road |
|
Margaret Whiteley Wine Merchant Limited 447 Johns Road |
|
Dondoro Services Limited 447 Johns Road |