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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11148929 | |||
Entity (NZ Limited Company) | Crown Regional Holdings Limited Shareholder NZBN: 9429047661929 |
Wellington Central Wellington 6011 New Zealand |
09 Mar 2021 - |
Shares Allocation #2 Number of Shares: 207000 | |||
Entity (NZ Limited Company) | Ruco Limited Shareholder NZBN: 9429037316815 |
Avondale Auckland 1026 New Zealand |
22 Sep 2022 - |
Shares Allocation #3 Number of Shares: 246132 | |||
Entity (NZ Limited Company) | Cape Fruit Company Limited Shareholder NZBN: 9429038358449 |
Opotiki New Zealand |
27 Jun 2022 - |
Shares Allocation #4 Number of Shares: 395880 | |||
Entity (NZ Limited Company) | Fishy Business (opotiki) Limited Shareholder NZBN: 9429041338988 |
Whakatane 3120 New Zealand |
26 Aug 2014 - |
Shares Allocation #5 Number of Shares: 176730 | |||
Entity (NZ Limited Company) | D.c.d. Orchards Limited Shareholder NZBN: 9429037343743 |
Whakatane Whakatane 3120 New Zealand |
26 Aug 2014 - |
Shares Allocation #6 Number of Shares: 503701 | |||
Entity (NZ Limited Company) | P & M Anstis Trustee Limited Shareholder NZBN: 9429047863033 |
Opotiki 3197 New Zealand |
27 Jun 2022 - |
Shares Allocation #7 Number of Shares: 2540629 | |||
Entity (NZ Limited Company) | Mussel Men Opotiki Limited Shareholder NZBN: 9429041331217 |
Whakatane Whakatane 3120 New Zealand |
26 Aug 2014 - |
Shares Allocation #8 Number of Shares: 909528 | |||
Entity (NZ Limited Company) | Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 |
Opotiki 3197 New Zealand |
11 Jul 2016 - |
Individual | Young, Margaret Carole |
Tirohanga Opotiki 3197 New Zealand |
11 Jul 2016 - |
Individual | Young, Kenneth Warren |
Rd 1 Opotiki 3197 New Zealand |
26 Aug 2014 - |
Shares Allocation #9 Number of Shares: 2663229 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
09 Mar 2021 - |
Shares Allocation #10 Number of Shares: 2707548 | |||
Other (Other) | Whakatohea Maori Trust Board |
Opotiki Opotiki 3122 New Zealand |
04 Jul 2014 - |
Shares Allocation #11 Number of Shares: 164816 | |||
Other (Other) | Te Hoha Trust |
Rd 1 Opotiki 3197 New Zealand |
27 Jun 2022 - |
Shares Allocation #12 Number of Shares: 355597 | |||
Other (Other) | Se & Ja Fisher Family Trust |
Opotiki Opotiki 3122 New Zealand |
27 Jun 2022 - |
Shares Allocation #13 Number of Shares: 200440 | |||
Individual | Forbes, June Raewyn |
Rd 1 Opotiki 3197 New Zealand |
26 Aug 2014 - |
Individual | Forbes, Leslie Ian |
Rd 1 Opotiki 3197 New Zealand |
11 Jul 2016 - |
Individual | Cookson, Alison Grace |
Rd 1 Opotiki 3197 New Zealand |
11 Jul 2016 - |
Director | Cookson, Frederick Neville |
Rd 1 Opotiki 3197 New Zealand |
26 Aug 2014 - |
Shares Allocation #14 Number of Shares: 197798 | |||
Other (Other) | Bruce & Marilyn Jamieson |
Springfield Rotorua 3015 New Zealand |
27 Jun 2022 - |
Shares Allocation #15 Number of Shares: 322264 | |||
Other (Other) | Mandalay Trust |
Glenview Hamilton 3206 New Zealand |
27 Jun 2022 - |
Shares Allocation #16 Number of Shares: 400668 | |||
Individual | Jones, Paul |
Rd 6 Pongakawa 3186 New Zealand |
26 Feb 2018 - |
Shares Allocation #17 Number of Shares: 190409 | |||
Other (Other) | Christopher & Gillian Peterson |
Rd 2 Whakatane 3192 New Zealand |
27 Jun 2022 - |
Shares Allocation #18 Number of Shares: 333333 | |||
Other (Other) | Kiwinui Trust |
Whakatane Whakatane 3120 New Zealand |
01 Jul 2022 - |
Shares Allocation #19 Number of Shares: 350000 | |||
Individual | Campbell, Peter |
Matua Tauranga 3110 New Zealand |
26 Feb 2018 - |
Shares Allocation #20 Number of Shares: 166667 | |||
Other (Other) | Ngai Tai Ki Tamaki Trust |
Maraetai Auckland 2018 New Zealand |
26 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharp, Raymond Bruce |
Rd 1 Opotiki 3197 New Zealand |
11 Jul 2016 - 27 Jun 2022 |
Individual | Anstis, Peter Grantham |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Other | Iti Kopara Limited |
Rd 1 Opotiki 3197 New Zealand |
27 Feb 2018 - 27 Jun 2022 |
Other | Delta Contracting |
Rd 1 Opotiki 3197 New Zealand |
27 Feb 2018 - 27 Jun 2022 |
Individual | Butchart, Beverly Judith |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Individual | Butchart, Beverly Judith |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Individual | Clark, Howard |
Opotiki 3198 New Zealand |
27 Feb 2018 - 09 Mar 2021 |
Individual | Toi, Susan Hoana |
Sh 2, Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Feb 2018 |
Individual | Stuart, Michael John |
Rd 1 Opotiki 3197 New Zealand |
26 Aug 2014 - 26 Feb 2018 |
Individual | Jamieson, Bruce Stafford |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Individual | Clark, Glen John |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Individual | Clark, Robyn Elizabeth |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Individual | Kurei, Wheturereata |
Opotiki 3122 New Zealand |
26 Aug 2014 - 26 Feb 2018 |
Individual | Ross, Nolan |
Opotiki 3122 New Zealand |
26 Aug 2014 - 26 Feb 2018 |
Individual | Tuoro, Arihia Elizabeth |
29 Elliot Street Opotiki 3122 New Zealand |
26 Aug 2014 - 27 Feb 2018 |
Individual | Butchart, Beverly Judith |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Entity | Hukuwai Mussels Limited Shareholder NZBN: 9429041338704 Company Number: 5403507 |
Opotiki Opotiki 3122 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Individual | Clark, Roger Daryl |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Individual | Anstis, Richard Samuel |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Individual | Anstis, Richard Samuel |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Other | Whakatohea Maori Trust Board | 26 Aug 2014 - 23 Sep 2014 | |
Individual | Mio, Hotu |
Sh 2, Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Feb 2018 |
Individual | Rakuraku, Roger Te Rua |
Opotiki 3122 New Zealand |
26 Aug 2014 - 26 Feb 2018 |
Individual | Amoamo, Te Riaki |
29 Elliot Street Opotiki 3122 New Zealand |
26 Aug 2014 - 27 Feb 2018 |
Individual | Edwards, Alexander Joseph |
29 Elliot Street Opotiki 3122 New Zealand |
26 Aug 2014 - 27 Feb 2018 |
Entity | Otara Land Company Limited Shareholder NZBN: 9429040282992 Company Number: 151637 |
27 Jun 2022 - 22 Sep 2022 | |
Individual | Anstis, Richard Samuel |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Individual | Martin, Bryce Robert |
Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Individual | Martin, Bryce Robert |
Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Individual | Honeyfield, Ann |
Johnsonville Wellington 6037 New Zealand |
27 Feb 2018 - 09 Mar 2021 |
Individual | Jamieson, Marilyn Rae |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Individual | Jamieson, Bruce Stafford |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Entity | Kuku More Limited Shareholder NZBN: 9429041339398 Company Number: 5402081 |
Opotiki Opotiki 3122 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Individual | Sharp, Raymond Bruce |
Rd 1 Opotiki 3197 New Zealand |
11 Jul 2016 - 27 Jun 2022 |
Entity | Waiotahi Contractors Limited Shareholder NZBN: 9429040079523 Company Number: 193977 |
Whakatane New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Individual | Anstis, Peter Grantham |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Individual | Taia, Tahu |
29 Elliot Street Opotiki 3122 New Zealand |
26 Aug 2014 - 27 Feb 2018 |
Individual | Taia, Tahu |
29 Elliot Street Opotiki 3122 New Zealand |
26 Aug 2014 - 27 Feb 2018 |
Entity | Four Fish Opotiki Limited Shareholder NZBN: 9429041332634 Company Number: 5397663 |
Opotiki 3162 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Entity | Muru Mussels Limited Shareholder NZBN: 9429041318157 Company Number: 5379861 |
Opotiki Opotiki 3197 New Zealand |
26 Aug 2014 - 27 Feb 2018 |
Entity | Otara Land Company Limited Shareholder NZBN: 9429040282992 Company Number: 151637 |
Opotiki 3092 New Zealand |
27 Jun 2022 - 22 Sep 2022 |
Individual | Sharp, Raymond Bruce |
Rd 1 Opotiki 3197 New Zealand |
11 Jul 2016 - 27 Jun 2022 |
Individual | Anstis, Peter Grantham |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Individual | Anstis, Peter Grantham |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Entity | Hukuwai Mussels Limited Shareholder NZBN: 9429041338704 Company Number: 5403507 |
Opotiki Opotiki 3122 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Entity | Hukuwai Mussels Limited Shareholder NZBN: 9429041338704 Company Number: 5403507 |
Opotiki Opotiki 3122 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Other | Roger And Colleen Clark |
Rd 2 Opotiki 3198 New Zealand |
09 Mar 2021 - 01 Jul 2022 |
Entity | Waiotahi Contractors Limited Shareholder NZBN: 9429040079523 Company Number: 193977 |
Whakatane New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Entity | Waiotahi Contractors Limited Shareholder NZBN: 9429040079523 Company Number: 193977 |
Whakatane New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Entity | Waiotahi Contractors Limited Shareholder NZBN: 9429040079523 Company Number: 193977 |
Whakatane 3191 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Entity | Waiotahi Contractors Limited Shareholder NZBN: 9429040079523 Company Number: 193977 |
Whakatane 3191 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Other | Te Paroa Land Trust |
Whakatane Whakatane 3120 New Zealand |
27 Feb 2018 - 27 Jun 2022 |
Individual | Anstis, Richard Samuel |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Individual | Sharp, Raymond Bruce |
Rd 1 Opotiki 3197 New Zealand |
11 Jul 2016 - 27 Jun 2022 |
Entity | Hukuwai Mussels Limited Shareholder NZBN: 9429041338704 Company Number: 5403507 |
Opotiki Opotiki 3122 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Entity | Hukuwai Mussels Limited Shareholder NZBN: 9429041338704 Company Number: 5403507 |
Opotiki Opotiki 3122 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Individual | Butchart, Beverly Judith |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Jun 2022 |
Entity | Muru Mussels Limited Shareholder NZBN: 9429041318157 Company Number: 5379861 |
Opotiki Opotiki 3197 New Zealand |
26 Aug 2014 - 27 Feb 2018 |
Individual | Mccallion, David John |
Opotiki Opotiki 3122 New Zealand |
26 Aug 2014 - 27 Feb 2018 |
Other | Breezemere Young Family Trust | 09 Mar 2021 - 09 Mar 2021 | |
Other | Thistlemoa Limited |
Whakatane Whakatane 3120 New Zealand |
27 Feb 2018 - 09 Mar 2021 |
Individual | Clark, Roger Daryl |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Individual | Jamieson, Marilyn Rae |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Individual | Clark, Suzanne |
Opotiki 3198 New Zealand |
27 Feb 2018 - 09 Mar 2021 |
Individual | Honeyfield, Warren |
Johnsonville Wellington 6037 New Zealand |
27 Feb 2018 - 09 Mar 2021 |
Individual | Hargreaves, Andrew David |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Individual | Clark, Colleen Beth |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Individual | Clark, Colleen Beth |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Individual | Clark, Glen John |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Individual | Hargreaves, Andrew David |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Individual | Clark, Robyn Elizabeth |
Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Entity | Kuku More Limited Shareholder NZBN: 9429041339398 Company Number: 5402081 |
Opotiki Opotiki 3122 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Entity | Four Fish Opotiki Limited Shareholder NZBN: 9429041332634 Company Number: 5397663 |
Opotiki 3162 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Entity | Four Fish Opotiki Limited Shareholder NZBN: 9429041332634 Company Number: 5397663 |
Opotiki 3162 New Zealand |
26 Aug 2014 - 09 Mar 2021 |
Individual | Hata, John James |
Opotiki 3122 New Zealand |
26 Aug 2014 - 26 Feb 2018 |
Individual | Karanga, Josephine Tui Faith |
Rd 1 Opotiki 3197 New Zealand |
26 Aug 2014 - 26 Feb 2018 |
Other | Null - Whakatohea Maori Trust Board | 26 Aug 2014 - 23 Sep 2014 | |
Individual | Amoamo, Ngawai |
Sh 2, Rd 2 Opotiki 3198 New Zealand |
26 Aug 2014 - 27 Feb 2018 |
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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