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WAIHEKE SHELLFISH LIMITED

Private limited company (Ltd.) Active

Registration No.
9429038480560
Incorporation Date
1995-05-17
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

WAIHEKE SHELLFISH LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038480560, and its current status with New Zealand Companies Office is active. The company was incorporated on 17 May 1995 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for WAIHEKE SHELLFISH LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of WAIHEKE SHELLFISH LIMITED

Two shareholders are currently on record for WAIHEKE SHELLFISH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WILLIAM BRYAN DUSTIN, holding 67% — a majority holding — followed by Vallerie DUSTIN at 33%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
WILLIAM BRYAN DUSTIN 67% New Zealand Companies Office
Vallerie DUSTIN 33% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

1

Directors and officers of WAIHEKE SHELLFISH LIMITED

One officer is currently on record for WAIHEKE SHELLFISH LIMITED, filed with New Zealand Companies Office. William DUSTIN (appointed 1995-05-17) serves as Director. Management authority at WAIHEKE SHELLFISH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 2 officers in total, including past appointments, though only the 1 most relevant record is shown here.

WD
William DUSTIN ACTIVE

Appointed
1995-05-17
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns WAIHEKE SHELLFISH LIMITED?

Two shareholders are currently on record for WAIHEKE SHELLFISH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WILLIAM BRYAN DUSTIN, holding 67% — a majority holding — followed by Vallerie DUSTIN at 33%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WAIHEKE SHELLFISH LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WAIHEKE SHELLFISH LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WAIHEKE SHELLFISH LIMITED have on record?

2 shareholders are shown on record for WAIHEKE SHELLFISH LIMITED.

What is WAIHEKE SHELLFISH LIMITED's company registration number?

WAIHEKE SHELLFISH LIMITED's registration number is 9429038480560, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is WAIHEKE SHELLFISH LIMITED still an active company?

WAIHEKE SHELLFISH LIMITED's status on New Zealand Companies Office is listed as active.

When was WAIHEKE SHELLFISH LIMITED incorporated?

WAIHEKE SHELLFISH LIMITED was incorporated on 17 May 1995, according to New Zealand Companies Office.

What is WAIHEKE SHELLFISH LIMITED's registered address?

The registered address on file for WAIHEKE SHELLFISH LIMITED is Auckland, New Zealand.

What legal structure is WAIHEKE SHELLFISH LIMITED registered as?

WAIHEKE SHELLFISH LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of WAIHEKE SHELLFISH LIMITED?

One officer is currently on record for WAIHEKE SHELLFISH LIMITED, filed with New Zealand Companies Office. William DUSTIN (appointed 1995-05-17) serves as Director. Management authority at WAIHEKE SHELLFISH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to WAIHEKE SHELLFISH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to WAIHEKE SHELLFISH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WAIHEKE SHELLFISH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like WAIHEKE SHELLFISH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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