General information

Gulf Mussel Farms Limited

Type: NZ Limited Company (Ltd)
9429036085705
New Zealand Business Number
1283141
Company Number
Registered
Company Status

Gulf Mussel Farms Limited (NZBN 9429036085705) was started on 16 May 2003. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 157 Plummers Point Road, Whakamarama, Tauranga had been their registered address, up until 02 Aug 2017. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 199 shares (19.9% of shares), namely:
Bartrom, Jacob Allan (a director) located at Rd 1, Coromandel postcode 3581,
Bartrom, Allan Alfred (an individual) located at Coromandel postcode 3581,
Bartrom, Jane Lyon (an individual) located at Coromandel postcode 3581. When considering the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Bartrom, Allan Alfred (an individual) - located at Coromandel. Moving on to the third group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Bartrom, Jane Lyon, located at Coromandel (an individual). Our information was last updated on 04 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 02 Aug 2017
Directors
Name and Address Role Period
Jane Lyon Bartrom
Coromandel, 3581
Address used since 13 Jul 2021
R D 1, Coromandel, 3581
Address used since 27 Nov 2015
Director 16 May 2003 - current
Allan Alfred Bartrom
R D 1, Coromandel, 3581
Address used since 13 Jul 2021
R D 1, Coromandel, 3581
Address used since 27 Nov 2015
Director 16 May 2003 - current
Jacob Allan Bartrom
Rd 1, Coromandel, 3581
Address used since 13 Jul 2021
Preece Point, Coromandel, 3581
Address used since 26 Aug 2016
Director 14 Oct 2014 - current
Addresses
Previous address Type Period
157 Plummers Point Road, Whakamarama, Tauranga, 3172 Registered & physical 19 Jul 2016 - 02 Aug 2017
Tiki Quarry Road, R D 1, Coromandel Physical & registered 16 May 2003 - 19 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Bartrom, Jacob Allan
Director
Rd 1
Coromandel
3581
20 Mar 2015 - current
Bartrom, Allan Alfred
Individual
Coromandel
3581
16 May 2003 - current
Bartrom, Jane Lyon
Individual
Coromandel
3581
16 May 2003 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Bartrom, Allan Alfred
Individual
Coromandel
3581
16 May 2003 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Bartrom, Jane Lyon
Individual
Coromandel
3581
16 May 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bartrom, Jacob Allan
Director
Rd 1
Coromandel
3581
20 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
20 Northcroft St
Takapuna
13 Sep 2016 - 13 Jul 2021
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
18 Northcroft St
Takapuna
0622
13 Sep 2016 - 13 Jul 2021
Location
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