Waiheke Shellfish Limited, a registered company, was launched on 17 May 1995. 9429038480560 is the number it was issued. "Oyster farming" (ANZSIC A020130) is how the company was categorised. The company has been run by 1 director, named William Bryan Dustin - an active director whose contract started on 17 May 1995.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 16 William Bryan Drive, Half Moon Bay, Auckland, 2012 (type: physical, registered).
Waiheke Shellfish Limited had been using 16 William Bryan Drive, Bucklands Beach, Auckland as their registered address up to 16 Aug 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 67 shares (67 per cent).
Principal place of activity
16 William Bryan Drive, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: 16 William Bryan Drive, Bucklands Beach, Auckland
Registered address used from 02 Oct 2003 to 16 Aug 2006
Address #2: 16 William Bryan Drive, Half Moon Bay, Auckland
Registered address used from 17 May 1995 to 02 Oct 2003
Address #3: 16 William Bryan Drive, Half Moon Bay, Auckland
Physical address used from 17 May 1995 to 17 May 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Dustin, Vallerie |
Bucklands Beach |
17 May 1995 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Dustin, William Bryan |
Bucklands Beach Auckland |
17 May 1995 - |
William Bryan Dustin - Director
Appointment date: 17 May 1995
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Aug 2015
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