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Eastern Molluscs Limited

Type: NZ Limited Company (Ltd)
9429037535353
NZBN
968961
Company Number
Registered
Company Status
A020110
Industry classification code
Aquaculture (offshore)
Industry classification description
Current address
212 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 01 Feb 2013
212 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 30 Sep 2014
Po Box 851
Dunedin
Dunedin 9054
New Zealand
Postal address used since 27 Sep 2019

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.

Addresses

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

Contact info
64 3 4717403
04 Sep 2018 Phone
smckinlay@scap.co.nz
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
smckinlay@scap.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Southern Capital Limited
Shareholder NZBN: 9429036775439
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Capital Limited
Shareholder NZBN: 9429038248528
Company Number: 824017
Entity Scl Business Holdings Limited
Shareholder NZBN: 9429037535247
Company Number: 968959
Entity Scl Business Holdings Limited
Shareholder NZBN: 9429037535247
Company Number: 968959
Entity Southern Capital Limited
Shareholder NZBN: 9429038248528
Company Number: 824017
Directors

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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