Whangamata Seafoods Limited was started on 24 May 2013 and issued an NZBN of 9429030210844. This registered LTD company has been managed by 2 directors: Peter Robert Sopp - an active director whose contract began on 24 May 2013,
Athol Thomas Butcher - an inactive director whose contract began on 24 May 2013 and was terminated on 13 May 2020.
As stated in our information (updated on 19 Apr 2024), this company filed 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Up until 16 Apr 2021, Whangamata Seafoods Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address.
A total of 1000 shares are issued to 5 groups (9 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Butcher, Estate Of Athol Thomas (an individual) located at One Tree Point, One Tree Point postcode 0118.
The second group consists of 4 shareholders, holds 85 per cent shares (exactly 850 shares) and includes
Butcher, Georgina Louise - located at Ruakaka,
Butcher, Estate Of Athol Thomas - located at One Tree Point, One Tree Point,
Butler, Tammy Felicity - located at Maroochydore, Queensland.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Sopp, Dianne Constance, located at Whangamata, Whangamata (an individual). Whangamata Seafoods Limited has been categorised as "Seafood processing (other than on vessels)" (ANZSIC C112070).
Principal place of activity
20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Previous address
Address #1: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 24 May 2013 to 16 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Butcher, Estate Of Athol Thomas |
One Tree Point One Tree Point 0118 New Zealand |
08 Jul 2020 - |
Shares Allocation #2 Number of Shares: 850 | |||
Individual | Butcher, Georgina Louise |
Ruakaka 0180 New Zealand |
24 May 2013 - |
Individual | Butcher, Estate Of Athol Thomas |
One Tree Point One Tree Point 0118 New Zealand |
08 Jul 2020 - |
Individual | Butler, Tammy Felicity |
Maroochydore Queensland 4558 Australia |
24 May 2013 - |
Individual | Butcher, Terrence Wayne |
Parahaki Whangarei 0112 New Zealand |
24 May 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Sopp, Dianne Constance |
Whangamata Whangamata 3620 New Zealand |
24 May 2013 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Sopp, Peter Robert |
Whangamata Whangamata 3620 New Zealand |
24 May 2013 - |
Shares Allocation #5 Number of Shares: 120 | |||
Individual | Sopp, Dianne Constance |
Whangamata Whangamata 3620 New Zealand |
24 May 2013 - |
Director | Sopp, Peter Robert |
Whangamata Whangamata 3620 New Zealand |
24 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butcher, Athol Thomas |
Ruakaka 0180 New Zealand |
24 May 2013 - 08 Jul 2020 |
Entity | Rollex Corporation Limited Shareholder NZBN: 9429035714880 Company Number: 1423769 |
24 May 2013 - 30 May 2016 | |
Entity | Rollex Corporation Limited Shareholder NZBN: 9429035714880 Company Number: 1423769 |
24 May 2013 - 30 May 2016 |
Peter Robert Sopp - Director
Appointment date: 24 May 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 21 Jun 2016
Athol Thomas Butcher - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 13 May 2020
Address: Ruakaka, 0180 New Zealand
Address used since 24 May 2013
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