General information

Ngati Porou Seafoods Limited

Type: NZ Limited Company (Ltd)
9429034266182
New Zealand Business Number
1778412
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93610695
GST Number
A041940 - Fishing - Marine Nec
Industry classification codes with description

Ngati Porou Seafoods Limited (NZBN 9429034266182) was started on 16 Mar 2006. 10 addresess are currently in use by the company: 1 Rutene Road, Gisborne, 4010 (type: postal, office). 49-55 Esplanade, Gisborne had been their registered address, up until 08 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Nati Growth Limited (an other) located at Kaiti, Gisborne postcode 4010. "Fishing - marine nec" (ANZSIC A041940) is the classification the ABS issued to Ngati Porou Seafoods Limited. The Businesscheck data was last updated on 31 May 2025.

Current address Type Used since
P O Box 1296, Gisborne, 4040 Postal 01 Aug 2019
53 Esplanade, Kaiti, Gisborne, 4010 Delivery 01 Aug 2019
49-55 Esplanade, Gisborne, 4010 Office 12 Aug 2020
49-55 Esplanade, Gisborne, 4010 Physical & service 20 Aug 2020
Contact info
64 6 8681644
Phone (Phone)
Npsl@clockworx.nz
Email (nzbn-reserved-invoice-email-address-purpose)
finance@tronp.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
administration@npsl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
administration@npsl.co.nz
Email
www.npsl.co.nz
Website
Directors
Name and Address Role Period
Dean Ngaiwi Moana
Rd 10, Ashhurst, 4470
Address used since 01 Nov 2020
Director 01 Nov 2020 - current
Bobbi Moana Morice
Ruatoria, 4081
Address used since 01 Nov 2020
Director 01 Nov 2020 - current
Bailey Naru Mackey
Mount Eden, Auckland, 1024
Address used since 12 Aug 2024
Awapuni, Gisborne, 4010
Address used since 01 Nov 2020
Director 01 Nov 2020 - current
Ngarangi Aroha Bidois
Te Hapara, Gisborne, 4010
Address used since 13 Aug 2024
Director 13 Aug 2024 - current
Michael John Cameron Crawford
Rd 1, Hamilton, 3281
Address used since 13 Aug 2024
Director 13 Aug 2024 - current
Robert Arnold Mcleod
Whenuapai, Auckland, 0618
Address used since 13 Aug 2024
Director 13 Aug 2024 - current
Whaimutu Kent Dewes
Wainui, Gisborne, 4010
Address used since 10 Jan 2017
Director 16 Mar 2006 - 31 Oct 2020
Chris Karamea Insley
Springfield, Rotorua, 3015
Address used since 01 Aug 2019
Gisborne, Gisborne, 4010
Address used since 01 Aug 2015
Director 02 Oct 2007 - 31 Oct 2020
Barry Soutar
Inner Kaiti, Gisborne, 4010
Address used since 04 May 2020
Mount Albert, Auckland, 1022
Address used since 09 Feb 2012
Director 09 Feb 2012 - 31 Oct 2020
Diana Puketapu
Point Chevalier, Auckland, 1022
Address used since 26 Jul 2015
Director 26 Jul 2015 - 31 Oct 2020
Harata Zealandia Gibson
Inner Kaiti, Gisborne, 4010
Address used since 01 Sep 2017
Director 01 Sep 2017 - 31 Oct 2020
Ian Hector Ruru
Wainui, Gisborne, 4010
Address used since 01 Sep 2017
Director 01 Sep 2017 - 31 Oct 2020
Geoffrey Malcolm Milner
Gisborne, 4010
Address used since 02 Aug 2010
Director 02 Oct 2007 - 31 Aug 2017
Dean Moana
Palmerston North, 4410
Address used since 16 Mar 2006
Director 16 Mar 2006 - 26 Jul 2015
Haro Mcilroy
Rd 1, Tokomaru Bay, 4079
Address used since 09 Feb 2012
Director 09 Feb 2012 - 30 Nov 2012
Tracey Mihinoa Tangihaere
Manutuke,
Address used since 02 Oct 2007
Director 02 Oct 2007 - 24 Jun 2011
Koromatai Pewhairangi
Tokomaru Bay,
Address used since 16 Mar 2006
Director 16 Mar 2006 - 02 Oct 2007
William Burdett
Ruatoria,
Address used since 16 Mar 2006
Director 16 Mar 2006 - 02 Oct 2007
Heni Poutu
Tolaga Bay,
Address used since 16 Mar 2006
Director 16 Mar 2006 - 02 Oct 2007
Mark Ngata
Leeston, Christchurch,
Address used since 16 Mar 2006
Director 16 Mar 2006 - 01 May 2006
Addresses
Other active addresses
Type Used since
49-55 Esplanade, Gisborne, 4010 Physical & service 20 Aug 2020
49 Esplanade, Gisborne, 4010 Registered 08 Sep 2021
1 Rutene Road, Gisborne, 4010 Registered & service 22 Jan 2024
1 Rutene Road, Gisborne, 4010 Postal & office & delivery 02 Aug 2024
Principal place of activity
49-55 Esplanade , Gisborne , 4010
Previous address Type Period
49-55 Esplanade, Gisborne, 4010 Registered 20 Aug 2020 - 08 Sep 2021
47-53 The Esplanade, Gisborne, 4010 Registered & physical 10 Aug 2010 - 20 Aug 2020
49 The Esplanade, Gisborne Registered & physical 31 Aug 2007 - 10 Aug 2010
197 Wainui Road, Gisborne Registered & physical 16 Mar 2006 - 31 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nati Growth Limited
Other (Other)
Kaiti
Gisborne
4010
23 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Ngati Porou Fisheries Limited
Shareholder NZBN: 9429000079112
Company Number: 1071218
Entity
16 Mar 2006 - 27 Jun 2010
Ngati Porou Fisheries Limited
Shareholder NZBN: 9429000079112
Company Number: 1071218
Entity
16 Mar 2006 - 27 Jun 2010

Ultimate Holding Company
Name Ngati Porou Holding Company Limited
Type Ltd
Ultimate Holding Company Number 3893636
Country of origin NZ
Address Level 1, Shed 3, 50 Esplanade
Kaiti
Gisborne 4010
Location
Similar companies
Gisborne Fisheries Holdings Limited
131 Peel Street
Elohim Fishing Limited
23 Marian Drive
Ngati Pukenga Iwi Fish Holdings Limited
612 Welcome Bay Road
Kill Fish Limited
39 Maxwells Road
Shannon Construction Limited
58 Argyle Avenue
Maruehi Fisheries Limited
6 Ngakoti Street, Urenui