General information

Waiheke Shellfish Limited

Type: NZ Limited Company (Ltd)
9429038480560
New Zealand Business Number
676508
Company Number
Registered
Company Status
A020130 - Oyster Farming
Industry classification codes with description

Waiheke Shellfish Limited (New Zealand Business Number 9429038480560) was registered on 17 May 1995. 4 addresses are currently in use by the company: 16 William Bryan Drive, Half Moon Bay, Auckland, 2012 (type: physical, registered). 16 William Bryan Drive, Bucklands Beach, Auckland had been their registered address, until 16 Aug 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Dustin, Vallerie (an individual) located at Bucklands Beach. As far as the second group is concerned, a total of 1 shareholder holds 67 per cent of all shares (67 shares); it includes
Dustin, William Bryan (an individual) - located at Bucklands Beach, Auckland. "Oyster farming" (ANZSIC A020130) is the category the ABS issued Waiheke Shellfish Limited. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
16 William Bryan Drive, Half Moon Bay, Manukau 2012, Auckland Other (Address for Records) & records (Address for Records) 09 Aug 2006
16 William Bryan Drive, Half Moon Bay, Auckland, 2012 Physical & registered & service 16 Aug 2006
Contact info
64 09 5346154
Phone (Phone)
dustinb849@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
William Bryan Dustin
Bucklands Beach, Auckland, 2012
Address used since 20 Aug 2015
Director 17 May 1995 - current
Addresses
Principal place of activity
16 William Bryan Drive , Half Moon Bay , Auckland , 2012
Previous address Type Period
16 William Bryan Drive, Bucklands Beach, Auckland Registered 02 Oct 2003 - 16 Aug 2006
16 William Bryan Drive, Half Moon Bay, Auckland Registered 17 May 1995 - 02 Oct 2003
16 William Bryan Drive, Half Moon Bay, Auckland Physical 17 May 1995 - 17 May 1995
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Dustin, Vallerie
Individual
Bucklands Beach
17 May 1995 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Dustin, William Bryan
Individual
Bucklands Beach
Auckland
17 May 1995 - current
Location
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