Eastern Molluscs Limited, a registered company, was started on 09 Jul 1999. 9429037535353 is the number it was issued. "Aquaculture (offshore)" (ANZSIC A020110) is how the company has been categorised. The company has been managed by 7 directors: Stuart David Mckinlay - an active director whose contract started on 03 Jun 2003,
Duncan James Mckinlay - an active director whose contract started on 25 Sep 2017,
Graeme Henry Wong - an inactive director whose contract started on 09 Jul 1999 and was terminated on 09 Jul 2007,
George Eric Paterson - an inactive director whose contract started on 23 Nov 2005 and was terminated on 08 Jul 2007,
Murray Richard Doyle - an inactive director whose contract started on 09 Jul 1999 and was terminated on 08 Nov 2005.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 851, Dunedin, Dunedin, 9054 (type: postal, office).
Eastern Molluscs Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up until 01 Feb 2013.
One entity controls all company shares (exactly 100 shares) - Southern Capital Limited - located at 9054, Dunedin Central, Dunedin.
Other active addresses
Address #4: 212 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand
Office address used from 27 Sep 2019
Principal place of activity
212 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical address used from 27 Aug 2010 to 01 Feb 2013
Address #2: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered address used from 27 Aug 2010 to 30 Sep 2014
Address #3: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 03 Jun 2008 to 27 Aug 2010
Address #4: T D Scott & Co Limited, 481 Moray Place, Otago House, Level Six, Dunedin
Physical & registered address used from 26 Jul 2007 to 03 Jun 2008
Address #5: Level 4, 31 Waring Taylor Street, Wellington
Registered address used from 12 Apr 2000 to 26 Jul 2007
Address #6: Level 4, 31 Waring Taylor Street, Wellington
Physical address used from 09 Jul 1999 to 26 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Southern Capital Limited Shareholder NZBN: 9429036775439 |
Dunedin Central Dunedin 9016 New Zealand |
04 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southern Capital Limited Shareholder NZBN: 9429038248528 Company Number: 824017 |
02 Sep 2010 - 04 Feb 2015 | |
Entity | Scl Business Holdings Limited Shareholder NZBN: 9429037535247 Company Number: 968959 |
09 Jul 1999 - 02 Sep 2010 | |
Entity | Scl Business Holdings Limited Shareholder NZBN: 9429037535247 Company Number: 968959 |
09 Jul 1999 - 02 Sep 2010 | |
Entity | Southern Capital Limited Shareholder NZBN: 9429038248528 Company Number: 824017 |
02 Sep 2010 - 04 Feb 2015 |
Stuart David Mckinlay - Director
Appointment date: 03 Jun 2003
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 02 Sep 2015
Duncan James Mckinlay - Director
Appointment date: 25 Sep 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Sep 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 Sep 2017
Graeme Henry Wong - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 09 Jul 2007
Address: Karori, Wellington,
Address used since 09 Jul 1999
George Eric Paterson - Director (Inactive)
Appointment date: 23 Nov 2005
Termination date: 08 Jul 2007
Address: Whitby, Wellington,
Address used since 23 Nov 2005
Murray Richard Doyle - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 08 Nov 2005
Address: Arrowtown,
Address used since 15 May 2004
Paul Samuel Davenport - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 03 Jun 2003
Address: Thorndon, Wellington,
Address used since 27 Jul 2001
Phillip Roger Burmester - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 07 Jun 2001
Address: Fendalton, Christchurch,
Address used since 09 Jul 1999
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