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Coromandel Mussels Limited

Type: NZ Limited Company (Ltd)
9429041228920
NZBN
5206461
Company Number
Registered
Company Status
A020120
Industry classification code
Mussel Farming
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 May 2022

Coromandel Mussels Limited was incorporated on 15 May 2014 and issued a number of 9429041228920. The registered LTD company has been supervised by 4 directors: Wulf Helge Knausenberger - an active director whose contract began on 01 Mar 2018,
Michael Lester Fabish - an inactive director whose contract began on 01 Mar 2018 and was terminated on 01 Apr 2021,
Gary Craig Smith - an inactive director whose contract began on 01 Sep 2015 and was terminated on 27 Aug 2019,
Graham Andrew Ralfe - an inactive director whose contract began on 15 May 2014 and was terminated on 01 Mar 2018.
As stated in our database (last updated on 27 Apr 2024), the company filed 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 10 May 2022, Coromandel Mussels Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Knausenberger, Wulf Helge (an individual) located at Rd 3, Coromandel postcode 3583. Coromandel Mussels Limited is classified as "Mussel Farming" (business classification A020120).

Addresses

Previous addresses

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 18 Aug 2014 to 10 May 2022

Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 15 May 2014 to 18 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Knausenberger, Wulf Helge Rd 3
Coromandel
3583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fabish, Michael Lester Sheffield, Tasmania
7306
Australia
Director Graham Andrew Ralfe Aidanfield
Christchurch
8025
New Zealand
Individual Ralfe, Graham Andrew Aidanfield
Christchurch
8025
New Zealand
Directors

Wulf Helge Knausenberger - Director

Appointment date: 01 Mar 2018

Address: Rd 3, Coromandel, 3583 New Zealand

Address used since 05 Apr 2023

Address: Rd 3, Coromandel, 3583 New Zealand

Address used since 01 Mar 2018


Michael Lester Fabish - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 01 Apr 2021

ASIC Name: Mlf Super Pty Ltd

Address: Sheffield, Tasmania, 7306 Australia

Address used since 01 Mar 2018

Address: Kogarah, Nsw, 22147 Australia

Address: Kogarah, Nsw, 22147 Australia


Gary Craig Smith - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 27 Aug 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 17 Nov 2016


Graham Andrew Ralfe - Director (Inactive)

Appointment date: 15 May 2014

Termination date: 01 Mar 2018

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 21 Nov 2016

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