General information
Western Bay Seafoods Limited
Type: NZ Limited Company (Ltd)9429038012150
New Zealand Business Number
872713
Company Number
Registered
Company Status
Western Bay Seafoods Limited (issued an NZ business number of 9429038012150) was incorporated on 02 Sep 1997. 2 addresses are currently in use by the company: 1 Dive Crescent, Tauranga, 3110 (type: physical, service). 35 May Street, Mount Maunganui had been their registered address, until 05 Apr 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Palmer, Agnes Ada (an individual) located at Rd 7, Tauranga postcode 3176. Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Dive Crescent, Tauranga, 3110 | Physical & service | 05 Apr 2022 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 05 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Agnes Ada Palmer
Rd 7, Whakamarama, 3179
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Lynette Palmer
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Mar 2010 |
Director | 31 Aug 2007 - 15 Dec 2023 |
|
Robert Palmer
Rd 7, Tauranga, 3179
Address used since 01 Dec 2019
Rd 6, Tauranga, 3176
Address used since 05 Apr 2016 |
Director | 31 Aug 2007 - 05 Dec 2022 |
|
Agnes Ada Palmer
Tauranga,
Address used since 24 Mar 2005 |
Director | 02 Sep 1997 - 31 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, 3116 | Registered & physical | 24 Mar 2017 - 05 Apr 2022 |
| 35 May Street, Mount Maunganui, 3116 | Registered & physical | 12 Apr 2013 - 24 Mar 2017 |
| Dods And Smith, 35 May Street, Mount Maunganui | Registered & physical | 03 Oct 2007 - 12 Apr 2013 |
| Darragh Smith, Chartered Accountants, 147 Cameron Road, Tauranga | Registered | 11 Apr 2000 - 03 Oct 2007 |
| Dods Smith, 35 May Street, Mt Maunganui | Physical | 15 May 1999 - 03 Oct 2007 |
| Darragh Smith, 102 Spring St, Tauranga | Physical | 15 May 1999 - 15 May 1999 |
| Darragh Smith, 102 Spring St, Tauranga | Registered | 15 May 1999 - 11 Apr 2000 |
| Darragh Smith, Chartered Accountants, 147 Cameron Road, Tauranga | Physical & registered | 05 Feb 1998 - 15 May 1999 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Agnes Ada Individual |
Rd 7 Tauranga 3176 |
02 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Robert Individual |
Rd 7 Tauranga 3176 |
02 Sep 1997 - 18 Apr 2023 |
|
Palmer, Lynette Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Sep 1997 - 11 Mar 2024 |
Location
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Oregon Itm Group Limited 35 May Street |
|
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|
Gary Riddell Builder Limited 35 May Street |
|
Fresh Fish Market Wholesale Limited 35 May Street |
|
Bop Shop Supplies (2012) Limited 35 May Street |
|
Raven Holdings Limited 35 May Street |