General information
Whakatohea Mussels (opotiki) Limited
Type: NZ Limited Company (Ltd)9429041304020
New Zealand Business Number
5351102
Company Number
Registered
Company Status
A020110 - Aquaculture (offshore)
Industry classification codes with description
Whakatohea Mussels (Opotiki) Limited (issued a business number of 9429041304020) was started on 04 Jul 2014. 2 addresses are in use by the company: 89 Waioeka Road, Opotiki, 3197 (type: physical, service). 96 Waioeka Road, Rd 1, Opotiki had been their physical address, up until 23 Sep 2021. 29175427 shares are issued to 25 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 11148929 shares (38.21% of shares), namely:
Crown Regional Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.71% of all shares (exactly 207000 shares); it includes
Ruco Limited (an entity) - located at Avondale, Auckland. The next group of shareholders, share allocation (246132 shares, 0.84%) belongs to 1 entity, namely:
Cape Fruit Company Limited, located at Opotiki (an entity). "Aquaculture (offshore)" (business classification A020110) is the category the Australian Bureau of Statistics issued to Whakatohea Mussels (Opotiki) Limited. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Waioeka Road, Rd 1, Opotiki, 3197 | Registered | 09 Mar 2015 |
| 89 Waioeka Road, Opotiki, 3197 | Physical & service | 23 Sep 2021 |
Contact info
64 7 3157034
Phone (Phone)
peter.v@openocean.co.nz
Email
openocean.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Craig
Coastlands, Whakatane, 3120
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - current |
|
Peter Ivan Vitasovich
Avondale, Auckland, 1026
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - current |
|
Frederick Neville Cookson
Rd 1, Opotiki, 3197
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - current |
|
Robert Tuahuru Edwards
Rd 1, Opotiki, 3197
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - current |
|
Vaughan Hilton Wilkinson
Mangere Bridge, Auckland, 2022
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
|
Te Kahautu Dudu Maxwell
Hillcrest, Hamilton, 3216
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - current |
|
Adrian Alexander Gault
Rd 1, Opotiki, 3197
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - 18 May 2023 |
|
Arihia Tuoro
Opotiki, Opotiki, 3122
Address used since 12 Jan 2016 |
Director | 12 Jan 2016 - 19 Nov 2022 |
|
Jocelyn Anne Mikaere-hollis
Tauriko, Tauranga, 3110
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - 12 Oct 2022 |
|
Selby Edwin Fisher
Opotiki, 3122
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - 05 Dec 2017 |
Addresses
Principal place of activity
| 96 Waioeka Road , Opotiki , 3197 |
| Previous address | Type | Period |
|---|---|---|
| 96 Waioeka Road, Rd 1, Opotiki, 3197 | Physical | 09 Mar 2015 - 23 Sep 2021 |
| 122 St John Street, Opotiki, Opotiki, 3122 | Registered & physical | 04 Jul 2014 - 09 Mar 2015 |
Financial Data
Financial info
29175427
Total number of Shares
February
Annual return filing month
June
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11148929
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Regional Holdings Limited Shareholder NZBN: 9429047661929 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
09 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 207000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruco Limited Shareholder NZBN: 9429037316815 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
22 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 246132
| Shareholder Name | Address | Period |
|---|---|---|
|
Cape Fruit Company Limited Shareholder NZBN: 9429038358449 Entity (NZ Limited Company) |
Opotiki |
27 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 395880
| Shareholder Name | Address | Period |
|---|---|---|
|
Fishy Business (opotiki) Limited Shareholder NZBN: 9429041338988 Entity (NZ Limited Company) |
Whakatane 3120 |
26 Aug 2014 - current |
Shares Allocation #5 Number of Shares: 176730
| Shareholder Name | Address | Period |
|---|---|---|
|
D.c.d. Orchards Limited Shareholder NZBN: 9429037343743 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
26 Aug 2014 - current |
Shares Allocation #6 Number of Shares: 503701
| Shareholder Name | Address | Period |
|---|---|---|
|
P & M Anstis Trustee Limited Shareholder NZBN: 9429047863033 Entity (NZ Limited Company) |
Opotiki 3197 |
27 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 2540629
| Shareholder Name | Address | Period |
|---|---|---|
|
Mussel Men Opotiki Limited Shareholder NZBN: 9429041331217 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
26 Aug 2014 - current |
Shares Allocation #8 Number of Shares: 909528
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 Entity (NZ Limited Company) |
Opotiki 3197 |
11 Jul 2016 - current |
|
Young, Margaret Carole Individual |
Tirohanga Opotiki 3197 |
11 Jul 2016 - current |
|
Young, Kenneth Warren Individual |
Rd 1 Opotiki 3197 |
26 Aug 2014 - current |
Shares Allocation #9 Number of Shares: 2663229
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Mar 2021 - current |
Shares Allocation #10 Number of Shares: 2707548
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatohea Maori Trust Board Other (Other) |
Opotiki Opotiki 3122 |
04 Jul 2014 - current |
Shares Allocation #11 Number of Shares: 164816
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Hoha Trust Other (Other) |
Rd 1 Opotiki 3197 |
27 Jun 2022 - current |
Shares Allocation #12 Number of Shares: 355597
| Shareholder Name | Address | Period |
|---|---|---|
|
Se & Ja Fisher Family Trust Other (Other) |
Opotiki Opotiki 3122 |
27 Jun 2022 - current |
Shares Allocation #13 Number of Shares: 200440
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, June Raewyn Individual |
Rd 1 Opotiki 3197 |
26 Aug 2014 - current |
|
Forbes, Leslie Ian Individual |
Rd 1 Opotiki 3197 |
11 Jul 2016 - current |
|
Cookson, Alison Grace Individual |
Rd 1 Opotiki 3197 |
11 Jul 2016 - current |
|
Cookson, Frederick Neville Director |
Rd 1 Opotiki 3197 |
26 Aug 2014 - current |
Shares Allocation #14 Number of Shares: 197798
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce & Marilyn Jamieson Other (Other) |
Springfield Rotorua 3015 |
27 Jun 2022 - current |
Shares Allocation #15 Number of Shares: 322264
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandalay Trust Other (Other) |
Glenview Hamilton 3206 |
27 Jun 2022 - current |
Shares Allocation #16 Number of Shares: 400668
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Paul Individual |
Rd 6 Pongakawa 3186 |
26 Feb 2018 - current |
Shares Allocation #17 Number of Shares: 190409
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher & Gillian Peterson Other (Other) |
Rd 2 Whakatane 3192 |
27 Jun 2022 - current |
Shares Allocation #18 Number of Shares: 333333
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwinui Trust Other (Other) |
Whakatane Whakatane 3120 |
01 Jul 2022 - current |
Shares Allocation #19 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Peter Individual |
Matua Tauranga 3110 |
26 Feb 2018 - current |
Shares Allocation #20 Number of Shares: 166667
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngai Tai Ki Tamaki Trust Other (Other) |
Maraetai Auckland 2018 |
26 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Raymond Bruce Individual |
Rd 1 Opotiki 3197 |
11 Jul 2016 - 27 Jun 2022 |
|
Anstis, Peter Grantham Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Jun 2022 |
|
Iti Kopara Limited Other |
Rd 1 Opotiki 3197 |
27 Feb 2018 - 27 Jun 2022 |
|
Delta Contracting Other |
Rd 1 Opotiki 3197 |
27 Feb 2018 - 27 Jun 2022 |
|
Butchart, Beverly Judith Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Jun 2022 |
|
Butchart, Beverly Judith Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Jun 2022 |
|
Clark, Howard Individual |
Opotiki 3198 |
27 Feb 2018 - 09 Mar 2021 |
|
Toi, Susan Hoana Individual |
Sh 2, Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Feb 2018 |
|
Stuart, Michael John Individual |
Rd 1 Opotiki 3197 |
26 Aug 2014 - 26 Feb 2018 |
|
Jamieson, Bruce Stafford Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 09 Mar 2021 |
|
Clark, Glen John Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 09 Mar 2021 |
|
Clark, Robyn Elizabeth Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 09 Mar 2021 |
|
Kurei, Wheturereata Individual |
Opotiki 3122 |
26 Aug 2014 - 26 Feb 2018 |
|
Ross, Nolan Individual |
Opotiki 3122 |
26 Aug 2014 - 26 Feb 2018 |
|
Tuoro, Arihia Elizabeth Individual |
29 Elliot Street Opotiki 3122 |
26 Aug 2014 - 27 Feb 2018 |
|
Butchart, Beverly Judith Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Jun 2022 |
|
Hukuwai Mussels Limited Shareholder NZBN: 9429041338704 Company Number: 5403507 Entity |
Opotiki Opotiki 3122 |
26 Aug 2014 - 27 Jun 2022 |
|
Clark, Roger Daryl Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 09 Mar 2021 |
|
Anstis, Richard Samuel Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Jun 2022 |
|
Anstis, Richard Samuel Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Jun 2022 |
|
Whakatohea Maori Trust Board Other |
26 Aug 2014 - 23 Sep 2014 | |
|
Mio, Hotu Individual |
Sh 2, Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Feb 2018 |
|
Rakuraku, Roger Te Rua Individual |
Opotiki 3122 |
26 Aug 2014 - 26 Feb 2018 |
|
Amoamo, Te Riaki Individual |
29 Elliot Street Opotiki 3122 |
26 Aug 2014 - 27 Feb 2018 |
|
Edwards, Alexander Joseph Individual |
29 Elliot Street Opotiki 3122 |
26 Aug 2014 - 27 Feb 2018 |
|
Otara Land Company Limited Shareholder NZBN: 9429040282992 Company Number: 151637 Entity |
27 Jun 2022 - 22 Sep 2022 | |
|
Anstis, Richard Samuel Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Jun 2022 |
|
Martin, Bryce Robert Individual |
Opotiki 3198 |
26 Aug 2014 - 27 Jun 2022 |
|
Martin, Bryce Robert Individual |
Opotiki 3198 |
26 Aug 2014 - 27 Jun 2022 |
|
Honeyfield, Ann Individual |
Johnsonville Wellington 6037 |
27 Feb 2018 - 09 Mar 2021 |
|
Jamieson, Marilyn Rae Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 09 Mar 2021 |
|
Jamieson, Bruce Stafford Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 09 Mar 2021 |
|
Kuku More Limited Shareholder NZBN: 9429041339398 Company Number: 5402081 Entity |
Opotiki Opotiki 3122 |
26 Aug 2014 - 09 Mar 2021 |
|
Sharp, Raymond Bruce Individual |
Rd 1 Opotiki 3197 |
11 Jul 2016 - 27 Jun 2022 |
|
Waiotahi Contractors Limited Shareholder NZBN: 9429040079523 Company Number: 193977 Entity |
Whakatane |
26 Aug 2014 - 27 Jun 2022 |
|
Anstis, Peter Grantham Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Jun 2022 |
|
Taia, Tahu Individual |
29 Elliot Street Opotiki 3122 |
26 Aug 2014 - 27 Feb 2018 |
|
Taia, Tahu Individual |
29 Elliot Street Opotiki 3122 |
26 Aug 2014 - 27 Feb 2018 |
|
Four Fish Opotiki Limited Shareholder NZBN: 9429041332634 Company Number: 5397663 Entity |
Opotiki 3162 |
26 Aug 2014 - 09 Mar 2021 |
|
Muru Mussels Limited Shareholder NZBN: 9429041318157 Company Number: 5379861 Entity |
Opotiki Opotiki 3197 |
26 Aug 2014 - 27 Feb 2018 |
|
Otara Land Company Limited Shareholder NZBN: 9429040282992 Company Number: 151637 Entity |
Opotiki 3092 |
27 Jun 2022 - 22 Sep 2022 |
|
Sharp, Raymond Bruce Individual |
Rd 1 Opotiki 3197 |
11 Jul 2016 - 27 Jun 2022 |
|
Anstis, Peter Grantham Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Jun 2022 |
|
Anstis, Peter Grantham Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Jun 2022 |
|
Hukuwai Mussels Limited Shareholder NZBN: 9429041338704 Company Number: 5403507 Entity |
Opotiki Opotiki 3122 |
26 Aug 2014 - 27 Jun 2022 |
|
Hukuwai Mussels Limited Shareholder NZBN: 9429041338704 Company Number: 5403507 Entity |
Opotiki Opotiki 3122 |
26 Aug 2014 - 27 Jun 2022 |
|
Roger And Colleen Clark Other |
Rd 2 Opotiki 3198 |
09 Mar 2021 - 01 Jul 2022 |
|
Waiotahi Contractors Limited Shareholder NZBN: 9429040079523 Company Number: 193977 Entity |
Whakatane |
26 Aug 2014 - 27 Jun 2022 |
|
Waiotahi Contractors Limited Shareholder NZBN: 9429040079523 Company Number: 193977 Entity |
Whakatane |
26 Aug 2014 - 27 Jun 2022 |
|
Waiotahi Contractors Limited Shareholder NZBN: 9429040079523 Company Number: 193977 Entity |
Whakatane 3191 |
26 Aug 2014 - 27 Jun 2022 |
|
Waiotahi Contractors Limited Shareholder NZBN: 9429040079523 Company Number: 193977 Entity |
Whakatane 3191 |
26 Aug 2014 - 27 Jun 2022 |
|
Te Paroa Land Trust Other |
Whakatane Whakatane 3120 |
27 Feb 2018 - 27 Jun 2022 |
|
Anstis, Richard Samuel Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Jun 2022 |
|
Sharp, Raymond Bruce Individual |
Rd 1 Opotiki 3197 |
11 Jul 2016 - 27 Jun 2022 |
|
Hukuwai Mussels Limited Shareholder NZBN: 9429041338704 Company Number: 5403507 Entity |
Opotiki Opotiki 3122 |
26 Aug 2014 - 27 Jun 2022 |
|
Hukuwai Mussels Limited Shareholder NZBN: 9429041338704 Company Number: 5403507 Entity |
Opotiki Opotiki 3122 |
26 Aug 2014 - 27 Jun 2022 |
|
Butchart, Beverly Judith Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Jun 2022 |
|
Muru Mussels Limited Shareholder NZBN: 9429041318157 Company Number: 5379861 Entity |
Opotiki Opotiki 3197 |
26 Aug 2014 - 27 Feb 2018 |
|
Mccallion, David John Individual |
Opotiki Opotiki 3122 |
26 Aug 2014 - 27 Feb 2018 |
|
Breezemere Young Family Trust Other |
09 Mar 2021 - 09 Mar 2021 | |
|
Thistlemoa Limited Other |
Whakatane Whakatane 3120 |
27 Feb 2018 - 09 Mar 2021 |
|
Clark, Roger Daryl Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 09 Mar 2021 |
|
Jamieson, Marilyn Rae Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 09 Mar 2021 |
|
Clark, Suzanne Individual |
Opotiki 3198 |
27 Feb 2018 - 09 Mar 2021 |
|
Honeyfield, Warren Individual |
Johnsonville Wellington 6037 |
27 Feb 2018 - 09 Mar 2021 |
|
Hargreaves, Andrew David Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 09 Mar 2021 |
|
Clark, Colleen Beth Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 09 Mar 2021 |
|
Clark, Colleen Beth Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 09 Mar 2021 |
|
Clark, Glen John Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 09 Mar 2021 |
|
Hargreaves, Andrew David Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 09 Mar 2021 |
|
Clark, Robyn Elizabeth Individual |
Rd 2 Opotiki 3198 |
26 Aug 2014 - 09 Mar 2021 |
|
Kuku More Limited Shareholder NZBN: 9429041339398 Company Number: 5402081 Entity |
Opotiki Opotiki 3122 |
26 Aug 2014 - 09 Mar 2021 |
|
Four Fish Opotiki Limited Shareholder NZBN: 9429041332634 Company Number: 5397663 Entity |
Opotiki 3162 |
26 Aug 2014 - 09 Mar 2021 |
|
Four Fish Opotiki Limited Shareholder NZBN: 9429041332634 Company Number: 5397663 Entity |
Opotiki 3162 |
26 Aug 2014 - 09 Mar 2021 |
|
Hata, John James Individual |
Opotiki 3122 |
26 Aug 2014 - 26 Feb 2018 |
|
Karanga, Josephine Tui Faith Individual |
Rd 1 Opotiki 3197 |
26 Aug 2014 - 26 Feb 2018 |
|
Null - Whakatohea Maori Trust Board Other |
26 Aug 2014 - 23 Sep 2014 | |
|
Amoamo, Ngawai Individual |
Sh 2, Rd 2 Opotiki 3198 |
26 Aug 2014 - 27 Feb 2018 |
Location
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