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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 106412 | |||
Individual | Butchart, Beverly Judith |
Rd 2 Opotiki 3198 New Zealand |
10 Oct 2014 - |
Individual | Anstis, Peter Grantham |
Rd 2 Opotiki 3198 New Zealand |
10 Oct 2014 - |
Individual | Anstis, Richard Samuel |
Rd 2 Opotiki 3198 New Zealand |
10 Oct 2014 - |
Shares Allocation #2 Number of Shares: 26603 | |||
Entity (NZ Limited Company) | Cape Fruit Company Limited Shareholder NZBN: 9429038358449 |
Opotiki New Zealand |
26 Feb 2021 - |
Shares Allocation #3 Number of Shares: 53208 | |||
Entity (NZ Limited Company) | Hukuwai Mussels Limited Shareholder NZBN: 9429041338704 |
Opotiki Opotiki 3122 New Zealand |
10 Oct 2014 - |
Shares Allocation #4 Number of Shares: 79810 | |||
Entity (NZ Limited Company) | D.c.d. Orchards Limited Shareholder NZBN: 9429037343743 |
Whakatane Whakatane 3120 New Zealand |
10 Oct 2014 - |
Shares Allocation #5 Number of Shares: 106416 | |||
Entity (NZ Limited Company) | Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 |
Opotiki 3197 New Zealand |
12 Dec 2017 - |
Individual | Young, Kenneth Warren |
Rd 1 Opotiki 3197 New Zealand |
10 Oct 2014 - |
Individual | Young, Margaret Carole |
Opotiki 3197 New Zealand |
12 Dec 2017 - |
Shares Allocation #6 Number of Shares: 106416 | |||
Individual | Clark, Colleen Beth |
Rd 2 Opotiki 3198 New Zealand |
10 Oct 2014 - |
Individual | Clark, Glen John |
Rd 2 Opotiki 3198 New Zealand |
10 Oct 2014 - |
Individual | Clark, Robyn Elizabeth |
Rd 2 Opotiki 3198 New Zealand |
10 Oct 2014 - |
Individual | Jamieson, Marilyn Rae |
Rd 2 Opotiki 3198 New Zealand |
10 Oct 2014 - |
Individual | Clark, Roger Daryl |
Rd 2 Opotiki 3198 New Zealand |
10 Oct 2014 - |
Individual | Jamieson, Bruce Stafford |
Rd 2 Opotiki 3198 New Zealand |
10 Oct 2014 - |
Individual | Hargreaves, Andrew David |
Rd 2 Opotiki 3198 New Zealand |
10 Oct 2014 - |
Shares Allocation #7 Number of Shares: 53208 | |||
Other (Other) | Se And Ja Fisher Family Trust |
Opotiki 3162 New Zealand |
26 Feb 2021 - |
Shares Allocation #8 Number of Shares: 13302 | |||
Other (Other) | Tgk 7 Ltd |
Opotiki Opotiki 3122 New Zealand |
26 Feb 2021 - |
Shares Allocation #9 Number of Shares: 13302 | |||
Other (Other) | Tgk 13 Limited |
Opotiki Opotiki 3122 New Zealand |
26 Feb 2021 - |
Shares Allocation #10 Number of Shares: 26603 | |||
Individual | Peterson, Christopher J And Gillian M |
Opotiki Opotiki 3122 New Zealand |
26 Feb 2021 - |
Shares Allocation #11 Number of Shares: 53208 | |||
Other (Other) | The Mandalay Trust |
Opotiki 3162 New Zealand |
26 Feb 2021 - |
Shares Allocation #12 Number of Shares: 53207 | |||
Other (Other) | Te Kaha Orchards |
Waipukurau Waipukurau 4200 New Zealand |
25 Jan 2018 - |
Shares Allocation #13 Number of Shares: 106416 | |||
Other (Other) | Whakatohea Maori Trust Board |
Opotiki Opotiki 3122 New Zealand |
13 Aug 2014 - |
Shares Allocation #14 Number of Shares: 106416 | |||
Entity (NZ Limited Company) | Fishy Business (opotiki) Limited Shareholder NZBN: 9429041338988 |
Whakatane 3120 New Zealand |
10 Oct 2014 - |
Shares Allocation #15 Number of Shares: 53207 | |||
Other (Other) | Eaglesham Trust |
Tauranga Tauranga 3110 New Zealand |
25 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Breezemere Young Family Trust | 12 Dec 2017 - 12 Dec 2017 | |
Entity | Mussel Men Opotiki Limited Shareholder NZBN: 9429041331217 Company Number: 5396141 |
Waipukurau Waipukurau 4200 New Zealand |
10 Oct 2014 - 25 Jan 2018 |
Entity | Kuku More Limited Shareholder NZBN: 9429041339398 Company Number: 5402081 |
Opotiki Opotiki 3122 New Zealand |
10 Oct 2014 - 26 Feb 2021 |
Entity | Four Fish Opotiki Limited Shareholder NZBN: 9429041332634 Company Number: 5397663 |
Opotiki 3162 New Zealand |
10 Oct 2014 - 26 Feb 2021 |
Entity | Kuku More Limited Shareholder NZBN: 9429041339398 Company Number: 5402081 |
Opotiki Opotiki 3122 New Zealand |
10 Oct 2014 - 26 Feb 2021 |
Entity | Four Fish Opotiki Limited Shareholder NZBN: 9429041332634 Company Number: 5397663 |
Opotiki 3162 New Zealand |
10 Oct 2014 - 26 Feb 2021 |
Entity | Mussel Men Opotiki Limited Shareholder NZBN: 9429041331217 Company Number: 5396141 |
Waipukurau Waipukurau 4200 New Zealand |
10 Oct 2014 - 25 Jan 2018 |
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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