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Whangamata Seafoods Limited

Type: NZ Limited Company (Ltd)
9429030210844
NZBN
4455138
Company Number
Registered
Company Status
111599971
GST Number
No Abn Number
Australian Business Number
C112070
Industry classification code
Seafood Processing (other Than On Vessels)
Industry classification description
Current address
20 Commerce Street
Whangarei
Whangarei 0110
New Zealand
Postal & office address used since 27 Jun 2019
229 Bellona Road
Whangamata
Whangamata 3620
New Zealand
Delivery address used since 27 Jun 2019
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 16 Apr 2021

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).

Addresses

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

Contact info
64 27490 8562
27 Jun 2019 Phone
peter.sopp@whgamataseafoods.co.nz
27 Jun 2019 buisness
peter.sopp@xtra.co.nz
27 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.whagamataseafoods
27 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Butcher, Estate Of Athol Thomas One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 850
Individual Butcher, Georgina Louise Ruakaka
0180
New Zealand
Individual Butcher, Estate Of Athol Thomas One Tree Point
One Tree Point
0118
New Zealand
Individual Butler, Tammy Felicity Maroochydore
Queensland
4558
Australia
Individual Butcher, Terrence Wayne Parahaki
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Sopp, Dianne Constance Whangamata
Whangamata
3620
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Sopp, Peter Robert Whangamata
Whangamata
3620
New Zealand
Shares Allocation #5 Number of Shares: 120
Individual Sopp, Dianne Constance Whangamata
Whangamata
3620
New Zealand
Director Sopp, Peter Robert Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butcher, Athol Thomas Ruakaka
0180
New Zealand
Entity Rollex Corporation Limited
Shareholder NZBN: 9429035714880
Company Number: 1423769
Entity Rollex Corporation Limited
Shareholder NZBN: 9429035714880
Company Number: 1423769
Directors

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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