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Whakatohea Mussels (opotiki) Limited

Type: NZ Limited Company (Ltd)
9429041304020
NZBN
5351102
Company Number
Registered
Company Status
A020110
Industry classification code
Aquaculture (offshore)
Industry classification description
Current address
96 Waioeka Road
Rd 1
Opotiki 3197
New Zealand
Registered address used since 09 Mar 2015
89 Waioeka Road
Opotiki 3197
New Zealand
Physical & service address used since 23 Sep 2021

Whakatohea Mussels (Opotiki) Limited, a registered company, was incorporated on 04 Jul 2014. 9429041304020 is the NZ business number it was issued. "Aquaculture (offshore)" (business classification A020110) is how the company is classified. The company has been supervised by 10 directors: Ian James Craig - an active director whose contract began on 04 Jul 2014,
Peter Ivan Vitasovich - an active director whose contract began on 04 Jul 2014,
Frederick Neville Cookson - an active director whose contract began on 04 Jul 2014,
Robert Tuahuru Edwards - an active director whose contract began on 04 Jul 2014,
Vaughan Hilton Wilkinson - an active director whose contract began on 18 Feb 2016.
Last updated on 24 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 89 Waioeka Road, Opotiki, 3197 (physical address),
89 Waioeka Road, Opotiki, 3197 (service address),
96 Waioeka Road, Rd 1, Opotiki, 3197 (registered address).
Whakatohea Mussels (Opotiki) Limited had been using 96 Waioeka Road, Rd 1, Opotiki as their physical address up until 23 Sep 2021.
A total of 29175427 shares are issued to 25 shareholders (20 groups). The first group is comprised of 11148929 shares (38.21 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 207000 shares (0.71 per cent). Lastly there is the 3rd share allocation (246132 shares 0.84 per cent) made up of 1 entity.

Addresses

Principal place of activity

96 Waioeka Road, Opotiki, 3197 New Zealand


Previous addresses

Address #1: 96 Waioeka Road, Rd 1, Opotiki, 3197 New Zealand

Physical address used from 09 Mar 2015 to 23 Sep 2021

Address #2: 122 St John Street, Opotiki, Opotiki, 3122 New Zealand

Registered & physical address used from 04 Jul 2014 to 09 Mar 2015

Contact info
64 7 3157034
Phone
peter.v@openocean.co.nz
Email
openocean.co.nz
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 29175427

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11148929
Entity (NZ Limited Company) Crown Regional Holdings Limited
Shareholder NZBN: 9429047661929
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 207000
Entity (NZ Limited Company) Ruco Limited
Shareholder NZBN: 9429037316815
Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 246132
Entity (NZ Limited Company) Cape Fruit Company Limited
Shareholder NZBN: 9429038358449
Opotiki

New Zealand
Shares Allocation #4 Number of Shares: 395880
Entity (NZ Limited Company) Fishy Business (opotiki) Limited
Shareholder NZBN: 9429041338988
Whakatane
3120
New Zealand
Shares Allocation #5 Number of Shares: 176730
Entity (NZ Limited Company) D.c.d. Orchards Limited
Shareholder NZBN: 9429037343743
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #6 Number of Shares: 503701
Entity (NZ Limited Company) P & M Anstis Trustee Limited
Shareholder NZBN: 9429047863033
Opotiki
3197
New Zealand
Shares Allocation #7 Number of Shares: 2540629
Entity (NZ Limited Company) Mussel Men Opotiki Limited
Shareholder NZBN: 9429041331217
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #8 Number of Shares: 909528
Entity (NZ Limited Company) Sharp & Cookson Trustee Services Limited
Shareholder NZBN: 9429038001352
Opotiki
3197
New Zealand
Individual Young, Margaret Carole Tirohanga
Opotiki
3197
New Zealand
Individual Young, Kenneth Warren Rd 1
Opotiki
3197
New Zealand
Shares Allocation #9 Number of Shares: 2663229
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #10 Number of Shares: 2707548
Other (Other) Whakatohea Maori Trust Board Opotiki
Opotiki
3122
New Zealand
Shares Allocation #11 Number of Shares: 164816
Other (Other) Te Hoha Trust Rd 1
Opotiki
3197
New Zealand
Shares Allocation #12 Number of Shares: 355597
Other (Other) Se & Ja Fisher Family Trust Opotiki
Opotiki
3122
New Zealand
Shares Allocation #13 Number of Shares: 200440
Individual Forbes, June Raewyn Rd 1
Opotiki
3197
New Zealand
Individual Forbes, Leslie Ian Rd 1
Opotiki
3197
New Zealand
Individual Cookson, Alison Grace Rd 1
Opotiki
3197
New Zealand
Director Cookson, Frederick Neville Rd 1
Opotiki
3197
New Zealand
Shares Allocation #14 Number of Shares: 197798
Other (Other) Bruce & Marilyn Jamieson Springfield
Rotorua
3015
New Zealand
Shares Allocation #15 Number of Shares: 322264
Other (Other) Mandalay Trust Glenview
Hamilton
3206
New Zealand
Shares Allocation #16 Number of Shares: 400668
Individual Jones, Paul Rd 6
Pongakawa
3186
New Zealand
Shares Allocation #17 Number of Shares: 190409
Other (Other) Christopher & Gillian Peterson Rd 2
Whakatane
3192
New Zealand
Shares Allocation #18 Number of Shares: 333333
Other (Other) Kiwinui Trust Whakatane
Whakatane
3120
New Zealand
Shares Allocation #19 Number of Shares: 350000
Individual Campbell, Peter Matua
Tauranga
3110
New Zealand
Shares Allocation #20 Number of Shares: 166667
Other (Other) Ngai Tai Ki Tamaki Trust Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharp, Raymond Bruce Rd 1
Opotiki
3197
New Zealand
Individual Anstis, Peter Grantham Rd 2
Opotiki
3198
New Zealand
Other Iti Kopara Limited Rd 1
Opotiki
3197
New Zealand
Other Delta Contracting Rd 1
Opotiki
3197
New Zealand
Individual Butchart, Beverly Judith Rd 2
Opotiki
3198
New Zealand
Individual Butchart, Beverly Judith Rd 2
Opotiki
3198
New Zealand
Individual Clark, Howard Opotiki
3198
New Zealand
Individual Toi, Susan Hoana Sh 2, Rd 2
Opotiki
3198
New Zealand
Individual Stuart, Michael John Rd 1
Opotiki
3197
New Zealand
Individual Jamieson, Bruce Stafford Rd 2
Opotiki
3198
New Zealand
Individual Clark, Glen John Rd 2
Opotiki
3198
New Zealand
Individual Clark, Robyn Elizabeth Rd 2
Opotiki
3198
New Zealand
Individual Kurei, Wheturereata Opotiki
3122
New Zealand
Individual Ross, Nolan Opotiki
3122
New Zealand
Individual Tuoro, Arihia Elizabeth 29 Elliot Street
Opotiki
3122
New Zealand
Individual Butchart, Beverly Judith Rd 2
Opotiki
3198
New Zealand
Entity Hukuwai Mussels Limited
Shareholder NZBN: 9429041338704
Company Number: 5403507
Opotiki
Opotiki
3122
New Zealand
Individual Clark, Roger Daryl Rd 2
Opotiki
3198
New Zealand
Individual Anstis, Richard Samuel Rd 2
Opotiki
3198
New Zealand
Individual Anstis, Richard Samuel Rd 2
Opotiki
3198
New Zealand
Other Whakatohea Maori Trust Board
Individual Mio, Hotu Sh 2, Rd 2
Opotiki
3198
New Zealand
Individual Rakuraku, Roger Te Rua Opotiki
3122
New Zealand
Individual Amoamo, Te Riaki 29 Elliot Street
Opotiki
3122
New Zealand
Individual Edwards, Alexander Joseph 29 Elliot Street
Opotiki
3122
New Zealand
Entity Otara Land Company Limited
Shareholder NZBN: 9429040282992
Company Number: 151637
Individual Anstis, Richard Samuel Rd 2
Opotiki
3198
New Zealand
Individual Martin, Bryce Robert Opotiki
3198
New Zealand
Individual Martin, Bryce Robert Opotiki
3198
New Zealand
Individual Honeyfield, Ann Johnsonville
Wellington
6037
New Zealand
Individual Jamieson, Marilyn Rae Rd 2
Opotiki
3198
New Zealand
Individual Jamieson, Bruce Stafford Rd 2
Opotiki
3198
New Zealand
Entity Kuku More Limited
Shareholder NZBN: 9429041339398
Company Number: 5402081
Opotiki
Opotiki
3122
New Zealand
Individual Sharp, Raymond Bruce Rd 1
Opotiki
3197
New Zealand
Entity Waiotahi Contractors Limited
Shareholder NZBN: 9429040079523
Company Number: 193977
Whakatane

New Zealand
Individual Anstis, Peter Grantham Rd 2
Opotiki
3198
New Zealand
Individual Taia, Tahu 29 Elliot Street
Opotiki
3122
New Zealand
Individual Taia, Tahu 29 Elliot Street
Opotiki
3122
New Zealand
Entity Four Fish Opotiki Limited
Shareholder NZBN: 9429041332634
Company Number: 5397663
Opotiki
3162
New Zealand
Entity Muru Mussels Limited
Shareholder NZBN: 9429041318157
Company Number: 5379861
Opotiki
Opotiki
3197
New Zealand
Entity Otara Land Company Limited
Shareholder NZBN: 9429040282992
Company Number: 151637
Opotiki
3092
New Zealand
Individual Sharp, Raymond Bruce Rd 1
Opotiki
3197
New Zealand
Individual Anstis, Peter Grantham Rd 2
Opotiki
3198
New Zealand
Individual Anstis, Peter Grantham Rd 2
Opotiki
3198
New Zealand
Entity Hukuwai Mussels Limited
Shareholder NZBN: 9429041338704
Company Number: 5403507
Opotiki
Opotiki
3122
New Zealand
Entity Hukuwai Mussels Limited
Shareholder NZBN: 9429041338704
Company Number: 5403507
Opotiki
Opotiki
3122
New Zealand
Other Roger And Colleen Clark Rd 2
Opotiki
3198
New Zealand
Entity Waiotahi Contractors Limited
Shareholder NZBN: 9429040079523
Company Number: 193977
Whakatane

New Zealand
Entity Waiotahi Contractors Limited
Shareholder NZBN: 9429040079523
Company Number: 193977
Whakatane

New Zealand
Entity Waiotahi Contractors Limited
Shareholder NZBN: 9429040079523
Company Number: 193977
Whakatane
3191
New Zealand
Entity Waiotahi Contractors Limited
Shareholder NZBN: 9429040079523
Company Number: 193977
Whakatane
3191
New Zealand
Other Te Paroa Land Trust Whakatane
Whakatane
3120
New Zealand
Individual Anstis, Richard Samuel Rd 2
Opotiki
3198
New Zealand
Individual Sharp, Raymond Bruce Rd 1
Opotiki
3197
New Zealand
Entity Hukuwai Mussels Limited
Shareholder NZBN: 9429041338704
Company Number: 5403507
Opotiki
Opotiki
3122
New Zealand
Entity Hukuwai Mussels Limited
Shareholder NZBN: 9429041338704
Company Number: 5403507
Opotiki
Opotiki
3122
New Zealand
Individual Butchart, Beverly Judith Rd 2
Opotiki
3198
New Zealand
Entity Muru Mussels Limited
Shareholder NZBN: 9429041318157
Company Number: 5379861
Opotiki
Opotiki
3197
New Zealand
Individual Mccallion, David John Opotiki
Opotiki
3122
New Zealand
Other Breezemere Young Family Trust
Other Thistlemoa Limited Whakatane
Whakatane
3120
New Zealand
Individual Clark, Roger Daryl Rd 2
Opotiki
3198
New Zealand
Individual Jamieson, Marilyn Rae Rd 2
Opotiki
3198
New Zealand
Individual Clark, Suzanne Opotiki
3198
New Zealand
Individual Honeyfield, Warren Johnsonville
Wellington
6037
New Zealand
Individual Hargreaves, Andrew David Rd 2
Opotiki
3198
New Zealand
Individual Clark, Colleen Beth Rd 2
Opotiki
3198
New Zealand
Individual Clark, Colleen Beth Rd 2
Opotiki
3198
New Zealand
Individual Clark, Glen John Rd 2
Opotiki
3198
New Zealand
Individual Hargreaves, Andrew David Rd 2
Opotiki
3198
New Zealand
Individual Clark, Robyn Elizabeth Rd 2
Opotiki
3198
New Zealand
Entity Kuku More Limited
Shareholder NZBN: 9429041339398
Company Number: 5402081
Opotiki
Opotiki
3122
New Zealand
Entity Four Fish Opotiki Limited
Shareholder NZBN: 9429041332634
Company Number: 5397663
Opotiki
3162
New Zealand
Entity Four Fish Opotiki Limited
Shareholder NZBN: 9429041332634
Company Number: 5397663
Opotiki
3162
New Zealand
Individual Hata, John James Opotiki
3122
New Zealand
Individual Karanga, Josephine Tui Faith Rd 1
Opotiki
3197
New Zealand
Other Null - Whakatohea Maori Trust Board
Individual Amoamo, Ngawai Sh 2, Rd 2
Opotiki
3198
New Zealand
Directors

Ian James Craig - Director

Appointment date: 04 Jul 2014

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 04 Jul 2014


Peter Ivan Vitasovich - Director

Appointment date: 04 Jul 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 04 Jul 2014


Frederick Neville Cookson - Director

Appointment date: 04 Jul 2014

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 04 Jul 2014


Robert Tuahuru Edwards - Director

Appointment date: 04 Jul 2014

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 04 Jul 2014


Vaughan Hilton Wilkinson - Director

Appointment date: 18 Feb 2016

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 18 Feb 2016


Te Kahautu Dudu Maxwell - Director

Appointment date: 21 Sep 2020

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 21 Sep 2020


Adrian Alexander Gault - Director (Inactive)

Appointment date: 26 Nov 2019

Termination date: 18 May 2023

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 26 Nov 2019


Arihia Tuoro - Director (Inactive)

Appointment date: 12 Jan 2016

Termination date: 19 Nov 2022

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 12 Jan 2016


Jocelyn Anne Mikaere-hollis - Director (Inactive)

Appointment date: 29 Jul 2020

Termination date: 12 Oct 2022

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 29 Jul 2020


Selby Edwin Fisher - Director (Inactive)

Appointment date: 04 Jul 2014

Termination date: 05 Dec 2017

Address: Opotiki, 3122 New Zealand

Address used since 04 Jul 2014

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