General information

Whangamata Seafoods Limited

Type: NZ Limited Company (Ltd)
9429030210844
New Zealand Business Number
4455138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111599971
GST Number
C112070 - Seafood Processing (other Than On Vessels)
Industry classification codes with description

Whangamata Seafoods Limited (issued an NZ business identifier of 9429030210844) was started on 24 May 2013. 5 addresess are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their physical address, up until 16 Apr 2021. 1000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Butcher, Estate Of Athol Thomas (an individual) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 4 shareholders hold 85 per cent of all shares (exactly 850 shares); it includes
Butcher, Georgina Louise (an individual) - located at Ruakaka,
Butcher, Estate Of Athol Thomas (an individual) - located at One Tree Point, One Tree Point,
Butler, Tammy Felicity (an individual) - located at Maroochydore, Queensland. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Sopp, Dianne Constance, located at Whangamata, Whangamata (an individual). "Seafood processing (other than on vessels)" (ANZSIC C112070) is the category the Australian Bureau of Statistics issued Whangamata Seafoods Limited. The Businesscheck information was updated on 25 May 2025.

Current address Type Used since
20 Commerce Street, Whangarei, Whangarei, 0110 Postal & office 27 Jun 2019
229 Bellona Road, Whangamata, Whangamata, 3620 Delivery 27 Jun 2019
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 16 Apr 2021
Contact info
64 27490 8562
Phone (Phone)
peter.sopp@whgamataseafoods.co.nz
Email (buisness)
peter.sopp@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.whagamataseafoods
Website
Directors
Name and Address Role Period
Peter Robert Sopp
Whangamata, Whangamata, 3620
Address used since 21 Jun 2016
Director 24 May 2013 - current
Athol Thomas Butcher
Ruakaka, 0180
Address used since 24 May 2013
Director 24 May 2013 - 13 May 2020
Addresses
Principal place of activity
20 Commerce Street , Whangarei , Whangarei , 0110
Previous address Type Period
20 Commerce Street, Whangarei, Whangarei, 0110 Physical & registered 24 May 2013 - 16 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Butcher, Estate Of Athol Thomas
Individual
One Tree Point
One Tree Point
0118
08 Jul 2020 - current
Shares Allocation #2 Number of Shares: 850
Shareholder Name Address Period
Butcher, Georgina Louise
Individual
Ruakaka
0180
24 May 2013 - current
Butcher, Estate Of Athol Thomas
Individual
One Tree Point
One Tree Point
0118
08 Jul 2020 - current
Butler, Tammy Felicity
Individual
Maroochydore
Queensland
4558
24 May 2013 - current
Butcher, Terrence Wayne
Individual
Parahaki
Whangarei
0112
24 May 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Sopp, Dianne Constance
Individual
Whangamata
Whangamata
3620
24 May 2013 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Sopp, Peter Robert
Director
Whangamata
Whangamata
3620
24 May 2013 - current
Shares Allocation #5 Number of Shares: 120
Shareholder Name Address Period
Sopp, Dianne Constance
Individual
Whangamata
Whangamata
3620
24 May 2013 - current
Sopp, Peter Robert
Director
Whangamata
Whangamata
3620
24 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Butcher, Athol Thomas
Individual
Ruakaka
0180
24 May 2013 - 08 Jul 2020
Rollex Corporation Limited
Shareholder NZBN: 9429035714880
Company Number: 1423769
Entity
24 May 2013 - 30 May 2016
Rollex Corporation Limited
Shareholder NZBN: 9429035714880
Company Number: 1423769
Entity
24 May 2013 - 30 May 2016
Location
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