Just Mussels Limited
Type: NZ Limited Company (Ltd)Just Mussels Limited (issued an NZBN of 9429031852982) was incorporated on 12 Jun 1974. 4 addresses are currently in use by the company: 287-293 Durham Street, Christchruch, 8013 (type: service, postal). C/-Robertsons Chartered Acct, Level1, 10 Church Street, Nelson had been their physical address, up to 12 Mar 2015. Just Mussels Limited used other aliases, namely: Kiwi Aquaculture Limited from 26 Apr 1990 to 07 Dec 1994, A L Brierton Limited (12 Jun 1974 to 26 Apr 1990). 4000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 4000 shares (100 per cent of shares), namely:
Pooley, Robert Frederick (a director) located at Moana, Nelson postcode 7011,
Pow Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 565 Rocks Road, Moana, Nelson, 7011 | Registered | 08 Mar 2012 |
| 54 Montgomery Square, Nelson, Nelson, 7040 | Physical & service | 12 Mar 2015 |
| 565 Rocks Road, Moana, Nelson, 7011 | Postal | 03 Apr 2019 |
| 287-293 Durham Street, Christchruch, 8013 | Service | 18 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Frederick Pooley
Moana, Nelson, 7011
Address used since 29 Feb 2012 |
Director | 20 Oct 1989 - current |
|
Karen Mary Pooley
Nelson,
Address used since 20 Oct 1989 |
Director | 20 Oct 1989 - 02 Sep 1996 |
| Type | Used since | |
|---|---|---|
| 287-293 Durham Street, Christchruch, 8013 | Service | 18 Mar 2024 |
| 565 Rocks Road , Moana , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| C/-robertsons Chartered Acct, Level1, 10 Church Street, Nelson | Physical | 12 Apr 2010 - 12 Mar 2015 |
| 563 Rocks Road, Nelson | Registered | 12 Apr 2010 - 08 Mar 2012 |
| 38 Halifax Street, Nelson | Registered | 27 Mar 1998 - 12 Apr 2010 |
| Carran Miller & Partners, 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Physical | 30 May 1995 - 30 May 1995 |
| Carran Miller, 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Physical | 30 May 1995 - 12 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pooley, Robert Frederick Director |
Moana Nelson 7011 |
30 Nov 2023 - current |
|
Pow Trustees Limited Shareholder NZBN: 9429051061906 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
30 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mamre Brook Holdings Limited Shareholder NZBN: 9429032360462 Company Number: 2216558 Entity |
Nelson 7040 |
30 Apr 2009 - 30 Nov 2023 |
|
Pooley, Bronwyn Ann Individual |
Moana Nelson 7011 |
30 Apr 2009 - 15 Mar 2017 |
|
Pooley, Robert Frederick Individual |
Moana Nelson 7011 |
12 Jun 1974 - 15 Mar 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mamre Brook Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2216558 |
| Country of origin | NZ |
| Address |
54 Montgomery Square Nelson 7010 |
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