Shortcuts

Yncyca Mussel Farm Limited

Type: NZ Limited Company (Ltd)
9429036639434
NZBN
1186123
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 04 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 16 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical address used since 26 Jun 2017

Yncyca Mussel Farm Limited, a registered company, was registered on 05 Mar 2002. 9429036639434 is the NZ business number it was issued. This company has been managed by 2 directors: Judith Mary Sinclair - an active director whose contract began on 05 Mar 2002,
John Robert Sinclair - an active director whose contract began on 05 Mar 2002.
Last updated on 20 Aug 2020, the BizDb database contains detailed information about 3 addresses the company uses, namely: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address),
92 Russley Road, Russley, Christchurch, 8042 (other address) among others.
Yncyca Mussel Farm Limited had been using 92 Russley Road, Russley, Christchurch as their registered address up until 26 Jun 2017.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group consists of 48 shares (48 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly the third share allotment (2 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Apr 2011 to 26 Jun 2017

Address #2: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 11 Apr 2005 to 28 Apr 2011

Address #3: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 10 Apr 2005 to 11 Apr 2005

Address #4: C/- Walker Davey Limited, 118 Victoria Street, Christchurch

Registered address used from 05 Mar 2002 to 11 Apr 2005

Address #5: C/- Walker Davey Limited, 118 Victoria Street, Christchurch

Physical address used from 05 Mar 2002 to 10 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Gavin Mark Abbot Merivale
Christchurch
8014
New Zealand
Individual John Robert Sinclair Christchurch

New Zealand
Individual Judith Mary Sinclair Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Judith Mary Sinclair Christchurch
Shares Allocation #3 Number of Shares: 2
Individual John Robert Sinclair Christchurch
Shares Allocation #4 Number of Shares: 48
Individual Judith Mary Sinclair Christchurch
Christchurch

New Zealand
Individual John Robert Sinclair Christchurch

New Zealand
Individual Gavin Mark Abbot Merivale
Christchurch
8014
New Zealand
Directors

Judith Mary Sinclair - Director

Appointment date: 05 Mar 2002

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 May 2015


John Robert Sinclair - Director

Appointment date: 05 Mar 2002

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 May 2015