North Western Mussels Limited was incorporated on 01 Dec 2015 and issued a number of 9429042087281. The registered LTD company has been supervised by 6 directors: Jane Lyon Bartrom - an active director whose contract began on 01 Dec 2015,
Robert Andrew Selby - an active director whose contract began on 01 Dec 2015,
Jacob Allan Bartrom - an active director whose contract began on 01 Dec 2015,
Geoffrey Michael Burgess - an active director whose contract began on 22 Oct 2019,
Susan Mary Kenrick - an inactive director whose contract began on 31 Aug 2018 and was terminated on 22 Oct 2019.
As stated in our database (last updated on 19 Mar 2024), the company registered 1 address: 1620 Manaia Road, Rd 1, Coromandel, 3581 (types include: registered, physical).
Until 05 Dec 2017, North Western Mussels Limited had been using 157 Plummers Point Road, Whakamarama, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Bartrom, Jane Lyon (an individual) located at Coromandel postcode 3581,
Bartrom, Jacob Allan (a director) located at Rd 1, Coromandel postcode 3581,
Bartrom, Allan Alfred (an individual) located at Coromandel postcode 3581.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Opv Limited - located at Whitianga, Whitianga. North Western Mussels Limited was classified as "Aquaculture (offshore)" (business classification A020110).
Previous address
Address: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 New Zealand
Registered & physical address used from 01 Dec 2015 to 05 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bartrom, Jane Lyon |
Coromandel 3581 New Zealand |
13 Jul 2021 - |
| Director | Bartrom, Jacob Allan |
Rd 1 Coromandel 3581 New Zealand |
01 Dec 2015 - |
| Individual | Bartrom, Allan Alfred |
Coromandel 3581 New Zealand |
13 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Opv Limited Shareholder NZBN: 9429041351505 |
Whitianga Whitianga 3510 New Zealand |
01 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
01 Dec 2015 - 13 Jul 2021 |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
18 Northcroft St Takapuna 0622 New Zealand |
01 Dec 2015 - 13 Jul 2021 |
Jane Lyon Bartrom - Director
Appointment date: 01 Dec 2015
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 01 Dec 2015
Robert Andrew Selby - Director
Appointment date: 01 Dec 2015
Address: Cooks Beach, Whitianga, 3591 New Zealand
Address used since 01 Dec 2015
Jacob Allan Bartrom - Director
Appointment date: 01 Dec 2015
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 05 May 2017
Geoffrey Michael Burgess - Director
Appointment date: 22 Oct 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 22 Oct 2019
Susan Mary Kenrick - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 22 Oct 2019
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 31 Aug 2018
Geoffrey Michael Burgess - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 31 Aug 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Dec 2015
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