General information
Ngati Tuwharetoa Fisheries Holdings Limited
Type: NZ Limited Company (Ltd)9429033667355
New Zealand Business Number
1899480
Company Number
Registered
Company Status
096036434
GST Number
Ngati Tuwharetoa Fisheries Holdings Limited (issued a New Zealand Business Number of 9429033667355) was started on 19 Jan 2007. 2 addresses are currently in use by the company: 21 Monckton Street, Feilding, Feilding, 4702 (type: registered, physical). 471A Haruru Road, Rd3, Kaukapakapa had been their registered address, up to 04 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cc20197 - Ngati Tuwharetoa Fisheries Charitable Trust (an other) located at Feilding, Feilding postcode 4702. The Businesscheck information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Monckton Street, Feilding, Feilding, 4702 | Registered & physical & service | 04 Jul 2022 |
Contact info
64 7 3773176
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Nathan Reid
Beachlands, Auckland, 2018
Address used since 01 Apr 2014 |
Director | 01 Oct 2010 - current |
|
Danny Aperahama Loughlin
Taupo, Taupo, 3330
Address used since 10 May 2017 |
Director | 04 Nov 2014 - current |
|
Francene Yvette Wineti
Otaki, Otaki, 5512
Address used since 23 May 2020
Waikanae, Waikanae, 5036
Address used since 13 Jul 2018 |
Director | 13 Jul 2018 - current |
|
Paki Rameka Rawiri
Ngaruawahia, Ngaruawahia, 3720
Address used since 22 Oct 2014 |
Director | 01 Oct 2010 - 22 Jun 2021 |
|
Anthony William Olsen
Coastlands, Whakatane, 3120
Address used since 01 Apr 2014 |
Director | 01 Oct 2010 - 04 Nov 2014 |
|
Tina Tangi Whaiora Porou
Lynmore, Rotorua, 3010
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 15 Nov 2011 |
|
Dean Alexander Stebbing
Tauhara, Taupo, 3330
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 09 Aug 2011 |
|
Te Kanawa Pitiroi
Rd 2, Turangi, 3382
Address used since 27 Oct 2009 |
Director | 19 Jan 2007 - 01 Oct 2010 |
|
Rangikamutua Henry Downs
Turangi, 3334
Address used since 19 Jan 2007 |
Director | 19 Jan 2007 - 01 Oct 2010 |
|
Robert David Schuster
Rd 4, Rotorua, 3074
Address used since 27 Oct 2009 |
Director | 19 Jan 2007 - 01 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 471a Haruru Road, Rd3, Kaukapakapa, 0873 | Registered | 14 Jan 2022 - 04 Jul 2022 |
| 471a Haruru Road, Rd3, Kaukapakapa, 0873 | Physical | 23 Dec 2021 - 04 Jul 2022 |
| 47 Parekawa Drive, Rd 2, Turangi, 3382 | Physical | 12 Oct 2017 - 23 Dec 2021 |
| 47 Parekawa Drive, Rd 2, Turangi, 3382 | Registered | 29 Mar 2017 - 14 Jan 2022 |
| 22 Ohuanga Road, Turangi, Turangi, 3334 | Physical | 14 Oct 2016 - 14 Oct 2016 |
| 22 Ohuanga Road, Turangi, Turangi, 3334 | Registered | 27 Jun 2016 - 29 Mar 2017 |
| 155 Palmer Mill Road, Rd 4, Taupo, 3384 | Physical | 10 Jul 2012 - 14 Oct 2016 |
| 155 Palmer Mill Road, Rd 4, Taupo, 3384 | Registered | 10 Jul 2012 - 27 Jun 2016 |
| 77 Titiraupenga Street, Taupo | Registered & physical | 24 Mar 2009 - 10 Jul 2012 |
| Dpa Limited, 100 Horomatangi Street, Taupo | Physical & registered | 08 Dec 2008 - 24 Mar 2009 |
| C/-russell Mcveagh, Level 24, 157 Lambton Quay, Wellington | Registered | 19 Jan 2007 - 08 Dec 2008 |
| Level 24, 157 Lambton Quay, Wellington | Physical | 19 Jan 2007 - 08 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc20197 - Ngati Tuwharetoa Fisheries Charitable Trust Other (Other) |
Feilding Feilding 4702 |
03 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seymour, Arapiu Pohokura Individual |
Fairview Downs Hamilton |
19 Jan 2007 - 27 Jun 2010 |
|
Ngati Tuwharetoa Fisheries Charitable Trust Company Number: 1905677 Entity |
157 Lambton Quay Wellington |
31 Jan 2007 - 03 Oct 2018 |
|
Pitiroi, Te Kanawa Individual |
Rd2 Turangi |
19 Jan 2007 - 27 Jun 2010 |
|
Stebbing, Dean Alexander James Individual |
Taupo |
19 Jan 2007 - 27 Jun 2010 |
|
Ngati Tuwharetoa Fisheries Charitable Trust Company Number: 1905677 Entity |
157 Lambton Quay Wellington |
31 Jan 2007 - 03 Oct 2018 |
|
Rameka, Emily Individual |
Taupo |
19 Jan 2007 - 27 Jun 2010 |
|
Olsen, Anthony William Individual |
Matata Rd4, Whakatane |
19 Jan 2007 - 27 Jun 2010 |
|
Kahura, Howard Individual |
Rd3 Te Awamutu |
19 Jan 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Roger Dundee Trustees Limited 47 Parekawa Drive |
|
Rezaj Limited 88 Kahotea Drive |
|
Mainly New Zealand Limited 24 Parekawa Drive |
|
Whakaipo Limited 10 Parekawa Drive |
|
Asher Inc Limited 45 Rangimoana Avenue |
|
Aero Audit New Zealand Limited 113 Parekawa Drive |