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Western Bay Seafoods Limited

Type: NZ Limited Company (Ltd)
9429038012150
NZBN
872713
Company Number
Registered
Company Status
Current address
1 Dive Crescent
Tauranga 3110
New Zealand
Physical & service address used since 05 Apr 2022
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 05 Apr 2022

Western Bay Seafoods Limited, a registered company, was launched on 02 Sep 1997. 9429038012150 is the NZBN it was issued. This company has been managed by 4 directors: Agnes Ada Palmer - an active director whose contract began on 01 Dec 2019,
Lynette Palmer - an inactive director whose contract began on 31 Aug 2007 and was terminated on 15 Dec 2023,
Robert Palmer - an inactive director whose contract began on 31 Aug 2007 and was terminated on 05 Dec 2022,
Agnes Ada Palmer - an inactive director whose contract began on 02 Sep 1997 and was terminated on 31 Aug 2007.
Updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: 1 Dive Crescent, Tauranga, 3110 (category: physical, service).
Western Bay Seafoods Limited had been using 35 May Street, Mount Maunganui as their registered address up until 05 Apr 2022.
A single entity owns all company shares (exactly 10000 shares) - Palmer, Agnes Ada - located at 3110, Rd 7, Tauranga.

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 24 Mar 2017 to 05 Apr 2022

Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 12 Apr 2013 to 24 Mar 2017

Address #3: Dods And Smith, 35 May Street, Mount Maunganui New Zealand

Registered & physical address used from 03 Oct 2007 to 12 Apr 2013

Address #4: Darragh Smith, Chartered Accountants, 147 Cameron Road, Tauranga

Registered address used from 11 Apr 2000 to 03 Oct 2007

Address #5: Dods Smith, 35 May Street, Mt Maunganui

Physical address used from 15 May 1999 to 03 Oct 2007

Address #6: Darragh Smith, 102 Spring St, Tauranga

Physical address used from 15 May 1999 to 15 May 1999

Address #7: Darragh Smith, 102 Spring St, Tauranga

Registered address used from 15 May 1999 to 11 Apr 2000

Address #8: Darragh Smith, Chartered Accountants, 147 Cameron Road, Tauranga

Physical & registered address used from 05 Feb 1998 to 15 May 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Palmer, Agnes Ada Rd 7
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Robert Rd 7
Tauranga
3176
New Zealand
Individual Palmer, Lynette Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Agnes Ada Palmer - Director

Appointment date: 01 Dec 2019

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 01 Dec 2019


Lynette Palmer - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 15 Dec 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Mar 2010


Robert Palmer - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 05 Dec 2022

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 01 Dec 2019

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 05 Apr 2016


Agnes Ada Palmer - Director (Inactive)

Appointment date: 02 Sep 1997

Termination date: 31 Aug 2007

Address: Tauranga,

Address used since 24 Mar 2005

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