General information
Napier Mussels Limited
Type: NZ Limited Company (Ltd)9429037146184
New Zealand Business Number
1067404
Company Number
Registered
Company Status
A020110 - Aquaculture (offshore)
Industry classification codes with description
Napier Mussels Limited (issued an NZBN of 9429037146184) was incorporated on 14 Sep 2000. 2 addresses are currently in use by the company: 52 Pandora Road, Pandora, Napier, 4112 (type: registered, physical). 12 Locke Street, Wairoa had been their registered address, until 08 Nov 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3 shares (3% of shares), namely:
Rp Holdings Limited (an entity) located at Moana, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 91% of all shares (91 shares); it includes
Kahungunu Asset Holding Company Limited (an entity) - located at Pandora, Napier. Moving on to the 3rd group of shareholders, share allotment (6 shares, 6%) belongs to 1 entity, namely:
Sea Investments Limited, located at Glenduan, Nelson 7071, Null (an entity). "Aquaculture (offshore)" (business classification A020110) is the classification the ABS issued to Napier Mussels Limited. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Pandora Road, Pandora, Napier, 4112 | Registered & physical & service | 08 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Devonshire
Havelock North, Havelock North, 4130
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
|
Trevor John Moeke
Pukerua Bay, Pukerua Bay, 5026
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 23 Aug 2023 |
|
Rangi Tumoana Manuel
Wairoa, Wairoa, 4108
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - 05 Jun 2020 |
|
Michael Anthony Paku
Hastings, Hastings, 4122
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - 31 Mar 2017 |
|
Dorje James Strang
Rd1 Brightwater, Nelson, 7091
Address used since 10 Mar 2012 |
Director | 10 Mar 2012 - 15 Nov 2013 |
|
Peter James Brierley
Marybank, Nelson 7010,
Address used since 11 Jul 2008 |
Director | 30 Aug 2007 - 25 Jul 2013 |
|
Timothy John Monro Edwards
Rd 1, Nelson,
Address used since 14 Sep 2000 |
Director | 14 Sep 2000 - 17 May 2013 |
|
Charles Jonathon Hodgson Tidswell
The Brook, Nelson, 7010
Address used since 26 Apr 2010 |
Director | 14 Sep 2000 - 17 May 2013 |
|
David Lloyd Lyttle
Britannia Heights, Nelson, 7010
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 10 Mar 2012 |
|
Harry Mikaere
Coromandel,
Address used since 26 Apr 2010 |
Director | 26 Apr 2010 - 31 Aug 2011 |
|
Jonathan Peter Safey
Nelson South, Nelson, 7010
Address used since 11 Jul 2008 |
Director | 05 May 2005 - 17 Sep 2010 |
|
Aotearoa Tika Karauria
Tuai, Wairoa,
Address used since 05 Oct 2001 |
Director | 05 Oct 2001 - 26 Apr 2010 |
|
Ngahiwi Tomoana
Hastings,
Address used since 05 Oct 2001 |
Director | 05 Oct 2001 - 01 Nov 2007 |
|
John Andrew Wilson
Nelson,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 27 Jul 2007 |
|
David Gordon Miller
Nelson,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 27 Jul 2007 |
|
Richard Harold Wells
Dodsons Valley, Nelson,
Address used since 10 Aug 2003 |
Director | 10 Aug 2003 - 05 May 2005 |
|
John Leo Hannah
Nelson,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 10 Aug 2003 |
|
Brian David Moriarty
Richmond, Nelson,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 10 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Locke Street, Wairoa, 4108 | Registered & physical | 22 Apr 2014 - 08 Nov 2022 |
| 3rd Florrs Clifford House, 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7040 | Registered & physical | 02 May 2013 - 22 Apr 2014 |
| Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Physical & registered | 03 May 2010 - 02 May 2013 |
| C/-carran Miller, Clifford House, 38 Halifax Street, Nelson 7010 | Physical | 18 Jul 2008 - 03 May 2010 |
| C/o Carran Miller, Clifford House, 38 Halifax Street, Nelson | Physical | 14 Sep 2000 - 18 Jul 2008 |
| C/o Carran Miller, Clifford House, 38 Halifax Street, Nelson | Registered | 14 Sep 2000 - 03 May 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Rp Holdings Limited Shareholder NZBN: 9429039267917 Entity (NZ Limited Company) |
Moana Nelson 7011 |
04 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 91
| Shareholder Name | Address | Period |
|---|---|---|
|
Kahungunu Asset Holding Company Limited Shareholder NZBN: 9429034779989 Entity (NZ Limited Company) |
Pandora Napier 4110 |
20 Nov 2008 - current |
Shares Allocation #3 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Investments Limited Shareholder NZBN: 9429038414985 Entity (NZ Limited Company) |
Glenduan Nelson 7071 Null |
04 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Sea Farms Limited Shareholder NZBN: 9429037215729 Company Number: 1044849 Entity |
14 Sep 2000 - 20 May 2013 | |
|
Ngati Kahungunu Iwi Inc. Other |
14 Sep 2000 - 20 Nov 2008 | |
|
Null - Ngati Kahungunu Iwi Inc. Other |
14 Sep 2000 - 20 Nov 2008 | |
|
Tasman Mussels Limited Shareholder NZBN: 9429037790912 Company Number: 919408 Entity |
14 Sep 2000 - 04 Mar 2013 | |
|
Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 Entity |
04 Mar 2013 - 16 Feb 2014 | |
|
Tasman Mussels Limited Shareholder NZBN: 9429037790912 Company Number: 919408 Entity |
14 Sep 2000 - 04 Mar 2013 | |
|
Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 Entity |
04 Mar 2013 - 16 Feb 2014 | |
|
NZ Sea Farms Limited Shareholder NZBN: 9429037215729 Company Number: 1044849 Entity |
14 Sep 2000 - 20 May 2013 |
Location
Companies nearby
 |
Makapua Station Limited 12 Locke Street |
|
Kahc Investments Limited 12 Locke Street |
|
Powdrell Services Limited 12 Locke Street |
|
Wairoa Bakery 1996 Limited 12 Locke Street |
|
Wairoa District Charitable Health Trust 14 Locke St |
|
Estway Sports Limited 200 Marine Parade |
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