General information
Whakitenga Mussels Limited
Type: NZ Limited Company (Ltd)9429036525256
New Zealand Business Number
1205532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Whakitenga Mussels Limited (issued an NZBN of 9429036525256) was started on 30 Apr 2002. 5 addresess are currently in use by the company: 301 Middle Renwick Road, Rd 1, Blenheim, 7271 (type: postal, office). Level 1, 485 Papanui Road, Papanui, Christchurch had been their registered address, until 13 Mar 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whakitenga Bay Marine Farms Limited (an entity) located at 301 Middle Renwick Road, R.d.1, Blenheim. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301 Middle Renwick Road, Rd 1, Blenheim, 7271 | Registered & physical & service | 13 Mar 2006 |
| 301 Middle Renwick Road, Rd 1, Blenheim, 7271 | Postal & office & delivery | 28 Mar 2019 |
Contact info
64 27 2033500
Phone (Phone)
matagouri301@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Ernest Whiteley
Harewood, Christchurch, 8051
Address used since 23 Mar 2015 |
Director | 01 Apr 2003 - current |
|
Anthony John Murdoch Campbell
Oneroa, Waiheke Island, 1081
Address used since 23 Mar 2015 |
Director | 31 May 2003 - current |
|
Chris Muirhead
Duvauchelle Akaroa, Christchurch, 7581
Address used since 31 Mar 2016 |
Director | 31 May 2003 - current |
|
Donald Kenneth Gordon
R D 1, Blenheim, 7271
Address used since 31 Mar 2016 |
Director | 31 May 2003 - current |
|
Cisca Franzmyr
Saint Martins, Christchurch, 8022
Address used since 01 Mar 2021
Papnui, Christchurch, 8041
Address used since 31 Mar 2016 |
Director | 29 Mar 2012 - current |
|
Cisca Franzmayr
Papanui, Christchurch, 7271
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 23 Mar 2015 |
|
Hans Jorgen Andersen
Ilam, Christchurch,
Address used since 31 May 2003 |
Director | 31 May 2003 - 19 Jun 2005 |
|
William John Wallace
Stoke, Nelson,
Address used since 30 Apr 2002 |
Director | 30 Apr 2002 - 31 May 2003 |
|
Christopher Nigel Thornley
R D 3, Rai Valley,
Address used since 30 Apr 2002 |
Director | 30 Apr 2002 - 31 May 2003 |
Addresses
Principal place of activity
| 301 Middle Renwick Road , Rd 1 , Blenheim , 7271 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 485 Papanui Road, Papanui, Christchurch | Registered & physical | 08 Apr 2003 - 13 Mar 2006 |
| West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Physical & registered | 30 Apr 2002 - 08 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakitenga Bay Marine Farms Limited Shareholder NZBN: 9429036474202 Entity (NZ Limited Company) |
301 Middle Renwick Road R.d.1, Blenheim |
30 Apr 2002 - current |
Location
Companies nearby
 |
Croisilles Marine Farm Limited 301 Middle Renwick Road |
|
Whakitenga Bay Marine Farms Limited 301 Middle Renwick Road |
|
She's My Sister Limited 294 Middle Renwick Road |
|
Monarch Fisheries Limited 118 David Street |
|
Parkers Business Solutions Training Limited 118 David Street |
|
Monarch Marketing Marlborough Limited 118 David Street |