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Just Mussels Limited

Type: NZ Limited Company (Ltd)
9429031852982
NZBN
135633
Company Number
Registered
Company Status
Current address
565 Rocks Road
Moana
Nelson 7011
New Zealand
Registered address used since 08 Mar 2012
54 Montgomery Square, Nelson
Nelson 7040
New Zealand
Physical & service address used since 12 Mar 2015
565 Rocks Road
Moana
Nelson 7011
New Zealand
Postal address used since 03 Apr 2019

Just Mussels Limited was registered on 12 Jun 1974 and issued an NZ business number of 9429031852982. This registered LTD company has been run by 2 directors: Robert Frederick Pooley - an active director whose contract began on 20 Oct 1989,
Karen Mary Pooley - an inactive director whose contract began on 20 Oct 1989 and was terminated on 02 Sep 1996.
As stated in our database (updated on 16 Sep 2024), the company uses 4 addresses: 287-293 Durham Street, Christchruch, 8013 (service address),
565 Rocks Road, Moana, Nelson, 7011 (postal address),
54 Montgomery Square, Nelson, Nelson, 7040 (physical address),
54 Montgomery Square, Nelson, Nelson, 7040 (service address) among others.
Until 12 Mar 2015, Just Mussels Limited had been using C/-Robertsons Chartered Acct, Level1, 10 Church Street, Nelson as their physical address.
BizDb identified previous aliases for the company: from 26 Apr 1990 to 07 Dec 1994 they were named Kiwi Aquaculture Limited, from 12 Jun 1974 to 26 Apr 1990 they were named A L Brierton Limited.
A total of 4000 shares are allocated to 1 group (2 shareholders in total). In the first group, 4000 shares are held by 2 entities, namely:
Pow Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Pooley, Robert Frederick (a director) located at Moana, Nelson postcode 7011.

Addresses

Other active addresses

Address #4: 287-293 Durham Street, Christchruch, 8013 New Zealand

Service address used from 18 Mar 2024

Principal place of activity

565 Rocks Road, Moana, Nelson, 7011 New Zealand


Previous addresses

Address #1: C/-robertsons Chartered Acct, Level1, 10 Church Street, Nelson New Zealand

Physical address used from 12 Apr 2010 to 12 Mar 2015

Address #2: 563 Rocks Road, Nelson New Zealand

Registered address used from 12 Apr 2010 to 08 Mar 2012

Address #3: 38 Halifax Street, Nelson

Registered address used from 27 Mar 1998 to 12 Apr 2010

Address #4: Carran Miller & Partners, 3rd Floor, Clifford House, 38 Halifax Street, Nelson

Physical address used from 30 May 1995 to 30 May 1995

Address #5: Carran Miller, 3rd Floor, Clifford House, 38 Halifax Street, Nelson

Physical address used from 30 May 1995 to 12 Apr 2010

Contact info
64 3 2655565
03 Apr 2019 Phone
sacha@rezource.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Entity (NZ Limited Company) Pow Trustees Limited
Shareholder NZBN: 9429051061906
Christchurch Central
Christchurch
8013
New Zealand
Director Pooley, Robert Frederick Moana
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mamre Brook Holdings Limited
Shareholder NZBN: 9429032360462
Company Number: 2216558
Nelson
7040
New Zealand
Individual Pooley, Bronwyn Ann Moana
Nelson
7011
New Zealand
Individual Pooley, Robert Frederick Moana
Nelson
7011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mamre Brook Holdings Limited
Name
Ltd
Type
2216558
Ultimate Holding Company Number
NZ
Country of origin
54 Montgomery Square
Nelson 7010
New Zealand
Address
Directors

Robert Frederick Pooley - Director

Appointment date: 20 Oct 1989

Address: Moana, Nelson, 7011 New Zealand

Address used since 29 Feb 2012


Karen Mary Pooley - Director (Inactive)

Appointment date: 20 Oct 1989

Termination date: 02 Sep 1996

Address: Nelson,

Address used since 20 Oct 1989

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