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Yncyca Mussel Farm Limited

Type: NZ Limited Company (Ltd)
9429036639434
NZBN
1186123
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 04 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 16 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Apr 2022

Yncyca Mussel Farm Limited, a registered company, was registered on 05 Mar 2002. 9429036639434 is the NZ business number it was issued. This company has been managed by 3 directors: Judith Mary Sinclair - an active director whose contract began on 05 Mar 2002,
John Robert Sinclair - an active director whose contract began on 05 Mar 2002,
Christopher John Sinclair - an active director whose contract began on 16 May 2022.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Yncyca Mussel Farm Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up until 19 Apr 2022.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group consists of 48 shares (48 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly the third share allotment (2 shares 2 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical & service address used from 19 Apr 2022

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 26 Jun 2017 to 19 Apr 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Apr 2011 to 26 Jun 2017

Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 11 Apr 2005 to 28 Apr 2011

Address #4: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 10 Apr 2005 to 11 Apr 2005

Address #5: C/- Walker Davey Limited, 118 Victoria Street, Christchurch

Registered address used from 05 Mar 2002 to 11 Apr 2005

Address #6: C/- Walker Davey Limited, 118 Victoria Street, Christchurch

Physical address used from 05 Mar 2002 to 10 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Abbot, Gavin Mark Merivale
Christchurch
8014
New Zealand
Individual Sinclair, John Robert Fendalton
Christchurch
8014
New Zealand
Individual Sinclair, Judith Mary Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Sinclair, Judith Mary Fendalton
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Sinclair, John Robert Fendalton
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Sinclair, John Robert Fendalton
Christchurch
8014
New Zealand
Individual Sinclair, Judith Mary Fendalton
Christchurch
8014
New Zealand
Individual Abbot, Gavin Mark Merivale
Christchurch
8014
New Zealand
Directors

Judith Mary Sinclair - Director

Appointment date: 05 Mar 2002

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 28 Jul 2023

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 May 2015


John Robert Sinclair - Director

Appointment date: 05 Mar 2002

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 28 Jul 2023

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 May 2015


Christopher John Sinclair - Director

Appointment date: 16 May 2022

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 16 May 2022