General information
Whakatohea Aquaculture (opotiki) Limited
Type: NZ Limited Company (Ltd)9429041362488
New Zealand Business Number
5422209
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Whakatohea Aquaculture (Opotiki) Limited (issued a New Zealand Business Number of 9429041362488) was started on 13 Aug 2014. 2 addresses are in use by the company: 96 Waioeka Road, Rd 1, Opotiki, 3197 (type: physical, registered). 122 St John Street, Opotiki, Opotiki had been their physical address, up until 09 Mar 2015. 1410000 shares are allotted to 25 shareholders who belong to 15 shareholder groups. The first group includes 3 entities and holds 106412 shares (7.55% of shares), namely:
Butchart, Beverly Judith (an individual) located at Rd 2, Opotiki postcode 3198,
Anstis, Peter Grantham (an individual) located at Rd 2, Opotiki postcode 3198,
Anstis, Richard Samuel (an individual) located at Rd 2, Opotiki postcode 3198. When considering the second group, a total of 1 shareholder holds 1.89% of all shares (exactly 26603 shares); it includes
Cape Fruit Company Limited (an entity) - located at Opotiki. Moving on to the third group of shareholders, share allotment (53208 shares, 3.77%) belongs to 1 entity, namely:
Hukuwai Mussels Limited, located at Opotiki, Opotiki (an entity). "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Whakatohea Aquaculture (Opotiki) Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Waioeka Road, Rd 1, Opotiki, 3197 | Physical & registered & service | 09 Mar 2015 |
Contact info
64 7 3157034
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Tuahuru Edwards
Rd 1, Opotiki, 3197
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
|
Ian James Craig
Coastlands, Whakatane, 3120
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - current |
|
Frederick Neville Cookson
Rd 1, Opotiki, 3197
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - current |
|
Selby Edwin Fisher
Opotiki, 3122
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 05 Dec 2017 |
Addresses
Principal place of activity
| 96 Waioeka Road , Opotiki , 3197 |
| Previous address | Type | Period |
|---|---|---|
| 122 St John Street, Opotiki, Opotiki, 3122 | Physical & registered | 13 Aug 2014 - 09 Mar 2015 |
Financial Data
Financial info
1410000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 106412
| Shareholder Name | Address | Period |
|---|---|---|
|
Butchart, Beverly Judith Individual |
Rd 2 Opotiki 3198 |
10 Oct 2014 - current |
|
Anstis, Peter Grantham Individual |
Rd 2 Opotiki 3198 |
10 Oct 2014 - current |
|
Anstis, Richard Samuel Individual |
Rd 2 Opotiki 3198 |
10 Oct 2014 - current |
Shares Allocation #2 Number of Shares: 26603
| Shareholder Name | Address | Period |
|---|---|---|
|
Cape Fruit Company Limited Shareholder NZBN: 9429038358449 Entity (NZ Limited Company) |
Opotiki |
26 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 53208
| Shareholder Name | Address | Period |
|---|---|---|
|
Hukuwai Mussels Limited Shareholder NZBN: 9429041338704 Entity (NZ Limited Company) |
Opotiki Opotiki 3122 |
10 Oct 2014 - current |
Shares Allocation #4 Number of Shares: 79810
| Shareholder Name | Address | Period |
|---|---|---|
|
D.c.d. Orchards Limited Shareholder NZBN: 9429037343743 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
10 Oct 2014 - current |
Shares Allocation #5 Number of Shares: 106416
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 Entity (NZ Limited Company) |
Opotiki 3197 |
12 Dec 2017 - current |
|
Young, Kenneth Warren Individual |
Rd 1 Opotiki 3197 |
10 Oct 2014 - current |
|
Young, Margaret Carole Individual |
Opotiki 3197 |
12 Dec 2017 - current |
Shares Allocation #6 Number of Shares: 106416
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Colleen Beth Individual |
Rd 2 Opotiki 3198 |
10 Oct 2014 - current |
|
Clark, Glen John Individual |
Rd 2 Opotiki 3198 |
10 Oct 2014 - current |
|
Clark, Robyn Elizabeth Individual |
Rd 2 Opotiki 3198 |
10 Oct 2014 - current |
|
Jamieson, Marilyn Rae Individual |
Rd 2 Opotiki 3198 |
10 Oct 2014 - current |
|
Clark, Roger Daryl Individual |
Rd 2 Opotiki 3198 |
10 Oct 2014 - current |
|
Jamieson, Bruce Stafford Individual |
Rd 2 Opotiki 3198 |
10 Oct 2014 - current |
|
Hargreaves, Andrew David Individual |
Rd 2 Opotiki 3198 |
10 Oct 2014 - current |
Shares Allocation #7 Number of Shares: 53208
| Shareholder Name | Address | Period |
|---|---|---|
|
Se And Ja Fisher Family Trust Other (Other) |
Opotiki 3162 |
26 Feb 2021 - current |
Shares Allocation #8 Number of Shares: 13302
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgk 7 Ltd Other (Other) |
Opotiki Opotiki 3122 |
26 Feb 2021 - current |
Shares Allocation #9 Number of Shares: 13302
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgk 13 Limited Other (Other) |
Opotiki Opotiki 3122 |
26 Feb 2021 - current |
Shares Allocation #10 Number of Shares: 26603
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Christopher J And Gillian M Individual |
Opotiki Opotiki 3122 |
26 Feb 2021 - current |
Shares Allocation #11 Number of Shares: 53208
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mandalay Trust Other (Other) |
Opotiki 3162 |
26 Feb 2021 - current |
Shares Allocation #12 Number of Shares: 53207
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kaha Orchards Other (Other) |
Waipukurau Waipukurau 4200 |
25 Jan 2018 - current |
Shares Allocation #13 Number of Shares: 106416
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatohea Maori Trust Board Other (Other) |
Opotiki Opotiki 3122 |
13 Aug 2014 - current |
Shares Allocation #14 Number of Shares: 106416
| Shareholder Name | Address | Period |
|---|---|---|
|
Fishy Business (opotiki) Limited Shareholder NZBN: 9429041338988 Entity (NZ Limited Company) |
Whakatane 3120 |
10 Oct 2014 - current |
Shares Allocation #15 Number of Shares: 53207
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaglesham Trust Other (Other) |
Tauranga Tauranga 3110 |
25 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Breezemere Young Family Trust Other |
12 Dec 2017 - 12 Dec 2017 | |
|
Mussel Men Opotiki Limited Shareholder NZBN: 9429041331217 Company Number: 5396141 Entity |
Waipukurau Waipukurau 4200 |
10 Oct 2014 - 25 Jan 2018 |
|
Kuku More Limited Shareholder NZBN: 9429041339398 Company Number: 5402081 Entity |
Opotiki Opotiki 3122 |
10 Oct 2014 - 26 Feb 2021 |
|
Four Fish Opotiki Limited Shareholder NZBN: 9429041332634 Company Number: 5397663 Entity |
Opotiki 3162 |
10 Oct 2014 - 26 Feb 2021 |
|
Kuku More Limited Shareholder NZBN: 9429041339398 Company Number: 5402081 Entity |
Opotiki Opotiki 3122 |
10 Oct 2014 - 26 Feb 2021 |
|
Four Fish Opotiki Limited Shareholder NZBN: 9429041332634 Company Number: 5397663 Entity |
Opotiki 3162 |
10 Oct 2014 - 26 Feb 2021 |
|
Mussel Men Opotiki Limited Shareholder NZBN: 9429041331217 Company Number: 5396141 Entity |
Waipukurau Waipukurau 4200 |
10 Oct 2014 - 25 Jan 2018 |
Location
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