General information
Shellfish Culture NZ Limited
Type: NZ Limited Company (Ltd)9429037650230
New Zealand Business Number
947925
Company Number
Registered
Company Status
Shellfish Culture Nz Limited (issued an NZBN of 9429037650230) was started on 26 Feb 1999. 4 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 27 Feb 2013. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100% of shares), namely:
Cloudy Bay Marine Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered & service | 27 Feb 2013 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & service | 25 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isaac Thomas O'neil Piper
Witherlea, Blenheim, 7201
Address used since 05 May 2016
Woodend, 7691
Address used since 15 May 2018 |
Director | 06 Jul 2007 - current |
|
Isaac Thomas O'neill Piper
Woodend, 7691
Address used since 15 May 2018 |
Director | 06 Jul 2007 - current |
|
Anthony Leonard Piper
Rd 1, Havelock, 7178
Address used since 11 May 2010 |
Director | 06 Jul 2009 - 01 Apr 2015 |
|
Michael John O'connor
Dunedin 9001,
Address used since 13 Jan 2005 |
Director | 27 Jul 2001 - 06 Jul 2009 |
|
Patricia Mary Redwood
Seaview Rd, Seddon, Marlborough,
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - 06 Jul 2009 |
|
Michael Hilkja Joachim Gleissner
Glendowie, Auckland,
Address used since 16 Jul 2008 |
Director | 16 Jul 2008 - 06 Jul 2009 |
|
Stephen Geoffrey Wallace
St Heliers, Auckland 1071,
Address used since 21 Nov 2006 |
Director | 15 Nov 2006 - 16 Jul 2008 |
|
Margaret Elaine Soderberg
Nelson,
Address used since 02 Oct 2005 |
Director | 02 Oct 2005 - 02 May 2008 |
|
Paul John Mcguinness
Nelson,
Address used since 27 Aug 2000 |
Director | 27 Aug 2000 - 15 Nov 2006 |
|
John Leo Hannah
Nelson,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 02 Oct 2005 |
|
Douglas Cecil Smith
Kaiapoi,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 31 May 2005 |
|
David Anthony Robert Haslam
R D 1, Christchurch,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 27 Jul 2001 |
|
David Lloyd Lyttle
Nelson,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 27 Aug 2000 |
|
Paul Gibson
Blenheim,
Address used since 26 Feb 1999 |
Director | 26 Feb 1999 - 30 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 26 May 2011 - 27 Feb 2013 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 22 Jul 2009 - 26 May 2011 |
| Vickerman Street, Nelson | Physical | 24 Apr 2006 - 22 Jul 2009 |
| 79 High Street, Blenheim, Attention: Paul Gibson | Registered | 22 Jun 2001 - 22 Jul 2009 |
| 79 High Street, Blenheim | Physical | 22 Jun 2001 - 22 Jun 2001 |
| Sealord House, Trafalgar Street, Nelson | Physical | 22 Jun 2001 - 24 Apr 2006 |
| 79 High Street, Blenheim, Attention: Paul Gibson | Registered | 12 Apr 2000 - 22 Jun 2001 |
Financial Data
Financial info
250000
Total number of Shares
April
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloudy Bay Marine Limited Shareholder NZBN: 9429036445479 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
06 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifford Bay Marine Farms Limited Shareholder NZBN: 9429038774942 Company Number: 609991 Entity |
12 Jun 2009 - 27 Jun 2010 | |
|
Clifford Bay Marine Farms Limited Shareholder NZBN: 9429038774942 Company Number: 609991 Entity |
12 Jun 2009 - 27 Jun 2010 | |
|
N.z. Oysters Limited Shareholder NZBN: 9429038783906 Company Number: 607390 Entity |
26 Feb 1999 - 02 Jun 2009 | |
|
Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 Entity |
26 Feb 1999 - 02 Jun 2009 | |
|
Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 Entity |
12 Jun 2009 - 12 Jun 2009 | |
|
Cloudy Bay Marine Limited Shareholder NZBN: 9429036445479 Company Number: 1219518 Entity |
02 Jun 2009 - 02 Jun 2009 | |
|
N.z. Oysters Limited Shareholder NZBN: 9429038783906 Company Number: 607390 Entity |
26 Feb 1999 - 02 Jun 2009 | |
|
Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 Entity |
26 Feb 1999 - 02 Jun 2009 | |
|
Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 Entity |
12 Jun 2009 - 12 Jun 2009 | |
|
Cloudy Bay Marine Limited Shareholder NZBN: 9429036445479 Company Number: 1219518 Entity |
02 Jun 2009 - 02 Jun 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cloudy Bay Marine Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1219518 |
| Country of origin | NZ |
Location
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