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Whakatohea Aquaculture (opotiki) Limited

Type: NZ Limited Company (Ltd)
9429041362488
NZBN
5422209
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
96 Waioeka Road
Rd 1
Opotiki 3197
New Zealand
Physical & registered & service address used since 09 Mar 2015

Whakatohea Aquaculture (Opotiki) Limited, a registered company, was started on 13 Aug 2014. 9429041362488 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company is classified. This company has been managed by 4 directors: Robert Tuahuru Edwards - an active director whose contract began on 13 Aug 2014,
Ian James Craig - an active director whose contract began on 10 Oct 2014,
Frederick Neville Cookson - an active director whose contract began on 10 Oct 2014,
Selby Edwin Fisher - an inactive director whose contract began on 10 Oct 2014 and was terminated on 05 Dec 2017.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 96 Waioeka Road, Rd 1, Opotiki, 3197 (types include: physical, registered).
Whakatohea Aquaculture (Opotiki) Limited had been using 122 St John Street, Opotiki, Opotiki as their physical address up until 09 Mar 2015.
A total of 1410000 shares are allotted to 25 shareholders (15 groups). The first group is comprised of 106412 shares (7.55%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 26603 shares (1.89%). Finally there is the third share allotment (53208 shares 3.77%) made up of 1 entity.

Addresses

Principal place of activity

96 Waioeka Road, Opotiki, 3197 New Zealand


Previous address

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

Physical & registered address used from 13 Aug 2014 to 09 Mar 2015

Contact info
64 7 3157034
15 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1410000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 106412
Individual Butchart, Beverly Judith Rd 2
Opotiki
3198
New Zealand
Individual Anstis, Peter Grantham Rd 2
Opotiki
3198
New Zealand
Individual Anstis, Richard Samuel Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 26603
Entity (NZ Limited Company) Cape Fruit Company Limited
Shareholder NZBN: 9429038358449
Opotiki

New Zealand
Shares Allocation #3 Number of Shares: 53208
Entity (NZ Limited Company) Hukuwai Mussels Limited
Shareholder NZBN: 9429041338704
Opotiki
Opotiki
3122
New Zealand
Shares Allocation #4 Number of Shares: 79810
Entity (NZ Limited Company) D.c.d. Orchards Limited
Shareholder NZBN: 9429037343743
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #5 Number of Shares: 106416
Entity (NZ Limited Company) Sharp & Cookson Trustee Services Limited
Shareholder NZBN: 9429038001352
Opotiki
3197
New Zealand
Individual Young, Kenneth Warren Rd 1
Opotiki
3197
New Zealand
Individual Young, Margaret Carole Opotiki
3197
New Zealand
Shares Allocation #6 Number of Shares: 106416
Individual Clark, Colleen Beth 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 Jamieson, Marilyn Rae Rd 2
Opotiki
3198
New Zealand
Individual Clark, Roger Daryl Rd 2
Opotiki
3198
New Zealand
Individual Jamieson, Bruce Stafford Rd 2
Opotiki
3198
New Zealand
Individual Hargreaves, Andrew David Rd 2
Opotiki
3198
New Zealand
Shares Allocation #7 Number of Shares: 53208
Other (Other) Se And Ja Fisher Family Trust Opotiki
3162
New Zealand
Shares Allocation #8 Number of Shares: 13302
Other (Other) Tgk 7 Ltd Opotiki
Opotiki
3122
New Zealand
Shares Allocation #9 Number of Shares: 13302
Other (Other) Tgk 13 Limited Opotiki
Opotiki
3122
New Zealand
Shares Allocation #10 Number of Shares: 26603
Individual Peterson, Christopher J And Gillian M Opotiki
Opotiki
3122
New Zealand
Shares Allocation #11 Number of Shares: 53208
Other (Other) The Mandalay Trust Opotiki
3162
New Zealand
Shares Allocation #12 Number of Shares: 53207
Other (Other) Te Kaha Orchards Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #13 Number of Shares: 106416
Other (Other) Whakatohea Maori Trust Board Opotiki
Opotiki
3122
New Zealand
Shares Allocation #14 Number of Shares: 106416
Entity (NZ Limited Company) Fishy Business (opotiki) Limited
Shareholder NZBN: 9429041338988
Whakatane
3120
New Zealand
Shares Allocation #15 Number of Shares: 53207
Other (Other) Eaglesham Trust Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Breezemere Young Family Trust
Entity Mussel Men Opotiki Limited
Shareholder NZBN: 9429041331217
Company Number: 5396141
Waipukurau
Waipukurau
4200
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 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 Mussel Men Opotiki Limited
Shareholder NZBN: 9429041331217
Company Number: 5396141
Waipukurau
Waipukurau
4200
New Zealand
Directors

Robert Tuahuru Edwards - Director

Appointment date: 13 Aug 2014

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 13 Aug 2014


Ian James Craig - Director

Appointment date: 10 Oct 2014

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 10 Oct 2014


Frederick Neville Cookson - Director

Appointment date: 10 Oct 2014

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 10 Oct 2014


Selby Edwin Fisher - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 05 Dec 2017

Address: Opotiki, 3122 New Zealand

Address used since 10 Oct 2014

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