Ocean Products Limited
Type: NZ Limited Company (Ltd)Ocean Products Limited (issued an NZBN of 9429040274553) was started on 04 Nov 1963. 2 addresses are currently in use by the company: Port Motueka, Motueka (type: physical, registered). Talley's Group Ltd, Port Motueka, Motueka had been their registered address, until 10 Jun 2008. 1000000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500000 shares (50 per cent of shares), namely:
Gardner, Brendon John (an individual) located at Motueka, Motueka postcode 7120,
Duncan Cotterill Nelson Trustee (Gardner Op) Limited (an entity) located at Nelson, Nelson postcode 7010,
Gardner, Patricia Ann (an individual) located at Motueka, Motueka postcode 7120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500000 shares); it includes
Talley's Limited (an entity) - located at Motueka. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Port Motueka, Motueka | Physical & registered & service | 10 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter I Talley
Motueka, Motueka, 7196
Address used since 25 May 2016 |
Director | 25 Aug 1992 - current |
|
Harold Barry Gardner
Motueka, Motueka, 7120
Address used since 25 May 2016 |
Director | 25 Aug 1992 - 30 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| Talley's Group Ltd, Port Motueka, Motueka | Registered & physical | 10 Jun 2008 - 10 Jun 2008 |
| Talleys Group Ltd, Port Motueka, Motueka | Physical | 10 Jun 2008 - 10 Jun 2008 |
| Talleys Fisheries Limited, Port Motueka, Motueka 7161 | Physical | 05 Jun 2002 - 10 Jun 2008 |
| Talleys Fisheries Ltd, Port Motueka, Motueka 7161 | Registered | 05 Jun 2002 - 10 Jun 2008 |
| C/o Talleys Fisheries Limited, Port Motueka, Nelson | Registered & physical | 27 Jun 1997 - 05 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Brendon John Individual |
Motueka Motueka 7120 |
01 Sep 2021 - current |
|
Duncan Cotterill Nelson Trustee (gardner Op) Limited Shareholder NZBN: 9429046690098 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
03 Mar 2021 - current |
|
Gardner, Patricia Ann Individual |
Motueka Motueka 7120 |
04 Nov 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Limited Shareholder NZBN: 9429038572074 Entity (NZ Limited Company) |
Motueka |
06 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Harold Barry Individual |
Motueka Motueka 7120 |
03 Mar 2021 - 12 May 2023 |
|
Talley, Peter Ivan Individual |
Motueka Motueka 7120 |
04 Nov 1963 - 03 Mar 2021 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
04 Nov 1963 - 06 Nov 2020 |
|
Talley, Peter Ivan Individual |
Motueka Motueka 7120 |
04 Nov 1963 - 03 Mar 2021 |
|
Mcfadden, Nigel Alexander Individual |
Motueka Motueka 7120 |
04 Nov 1963 - 03 Mar 2021 |
|
Mcfadden, Nigel Alexander Individual |
Motueka Motueka 7120 |
04 Nov 1963 - 03 Mar 2021 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
04 Nov 1963 - 06 Nov 2020 |
|
Taylor, Peter John Individual |
Motueka Motueka 7120 |
04 Nov 1963 - 15 Oct 2020 |
 |
South Pacific Meats North Island Limited Port Motueka |
|
Talley's Group Management Limited Port Motueka |
|
Talley's Limited Port Motueka |
|
Rutherford Hotel Holdings Limited Port Motueka |
|
Talley's Group Limited Port Motueka |
|
Golden Bay Motueka Commercial Fishermen's Association (incorporated) C/o Talleys Fisheries Ltd |