General information
Eastern Molluscs Limited
Type: NZ Limited Company (Ltd)9429037535353
New Zealand Business Number
968961
Company Number
Registered
Company Status
A020110 - Aquaculture (offshore)
Industry classification codes with description
Eastern Molluscs Limited (NZBN 9429037535353) was registered on 09 Jul 1999. 4 addresses are currently in use by the company: Po Box 851, Dunedin, Dunedin, 9054 (type: postal, office). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 01 Feb 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Southern Capital Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Aquaculture (offshore)" (ANZSIC A020110) is the category the Australian Bureau of Statistics issued Eastern Molluscs Limited. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Physical & service | 01 Feb 2013 |
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Registered | 30 Sep 2014 |
| Po Box 851, Dunedin, Dunedin, 9054 | Postal | 27 Sep 2019 |
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Office | 27 Sep 2019 |
Contact info
64 3 4717403
Phone (Phone)
smckinlay@scap.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
smckinlay@scap.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart David Mckinlay
Maori Hill, Dunedin, 9010
Address used since 02 Sep 2015 |
Director | 03 Jun 2003 - current |
|
Duncan James Mckinlay
Grey Lynn, Auckland, 1021
Address used since 07 Sep 2021
Maori Hill, Dunedin, 9010
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - current |
|
Graeme Henry Wong
Karori, Wellington,
Address used since 09 Jul 1999 |
Director | 09 Jul 1999 - 09 Jul 2007 |
|
George Eric Paterson
Whitby, Wellington,
Address used since 23 Nov 2005 |
Director | 23 Nov 2005 - 08 Jul 2007 |
|
Murray Richard Doyle
Arrowtown,
Address used since 15 May 2004 |
Director | 09 Jul 1999 - 08 Nov 2005 |
|
Paul Samuel Davenport
Thorndon, Wellington,
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - 03 Jun 2003 |
|
Phillip Roger Burmester
Fendalton, Christchurch,
Address used since 09 Jul 1999 |
Director | 09 Jul 1999 - 07 Jun 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Office | 27 Sep 2019 |
Principal place of activity
| 212 Crawford Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical | 27 Aug 2010 - 01 Feb 2013 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 27 Aug 2010 - 30 Sep 2014 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 03 Jun 2008 - 27 Aug 2010 |
| T D Scott & Co Limited, 481 Moray Place, Otago House, Level Six, Dunedin | Physical & registered | 26 Jul 2007 - 03 Jun 2008 |
| Level 4, 31 Waring Taylor Street, Wellington | Registered | 12 Apr 2000 - 26 Jul 2007 |
| Level 4, 31 Waring Taylor Street, Wellington | Physical | 09 Jul 1999 - 26 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Capital Limited Shareholder NZBN: 9429036775439 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Capital Limited Shareholder NZBN: 9429038248528 Company Number: 824017 Entity |
02 Sep 2010 - 04 Feb 2015 | |
|
Scl Business Holdings Limited Shareholder NZBN: 9429037535247 Company Number: 968959 Entity |
09 Jul 1999 - 02 Sep 2010 | |
|
Scl Business Holdings Limited Shareholder NZBN: 9429037535247 Company Number: 968959 Entity |
09 Jul 1999 - 02 Sep 2010 | |
|
Southern Capital Limited Shareholder NZBN: 9429038248528 Company Number: 824017 Entity |
02 Sep 2010 - 04 Feb 2015 |
Location
Companies nearby
 |
Quality Power Limited 212 Crawford Street |
|
Kawatiri Energy Limited Level 2 |
|
Southern Capital Limited 212 Crawford Street |
|
New New New Limited 212 Crawford Street |
|
Reptiles Dunedin Limited 229 Crawford Street |
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|
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|
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