New Zealand Oyster Company Limited, a registered company, was incorporated on 18 Apr 2008. 9429032836530 is the business number it was issued. The company has been managed by 3 directors: Michael Robert Hearn - an active director whose contract started on 18 Apr 2008,
Catherine Mary Savill - an active director whose contract started on 18 Dec 2019,
Edward Cook - an inactive director whose contract started on 18 Apr 2008 and was terminated on 01 Apr 2021.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 22 Donald Street, Regent, Whangarei, 0112 (category: postal, registered).
One entity controls all company shares (exactly 50 shares) - Mr & Cm Hearn Partnership - located at 0112, Regent, Whangarei 0112.
Principal place of activity
22 Donald Street, Regent, Whangarei, 0112 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Other (Other) | Mr & Cm Hearn Partnership |
Regent Whangarei 0112 |
18 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ika Marine Limited Shareholder NZBN: 9429038339295 Company Number: 804719 |
Chartered Accountants 38 Access Road, Kerikeri |
18 Apr 2008 - 19 Apr 2021 |
| Entity | Ika Marine Limited Shareholder NZBN: 9429038339295 Company Number: 804719 |
Rd 3 Whangarei 0173 New Zealand |
18 Apr 2008 - 19 Apr 2021 |
Michael Robert Hearn - Director
Appointment date: 18 Apr 2008
Address: Regent, Whangarei, 0112 New Zealand
Address used since 18 Apr 2008
Catherine Mary Savill - Director
Appointment date: 18 Dec 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 18 Dec 2019
Edward Cook - Director (Inactive)
Appointment date: 18 Apr 2008
Termination date: 01 Apr 2021
Address: Opua, Bay Of Islands, 0241 New Zealand
Address used since 01 Aug 2015
Drug Safe Nz Limited
22a Wolfe Street
Richie Flooring Limited
22a Wolfe Street
Ckz Limited
22a Wolfe Street
Jet Realty Limited
22a Wolfe Street
Vital Activities Limited
22a Wolfe Street
Leighshaw Limited
22a Wolfe Street