General information
Whaingaroa Fisheries Company Limited
Type: NZ Limited Company (Ltd)9429035265016
New Zealand Business Number
1538687
Company Number
Registered
Company Status
A041940 - Fishing - Marine Nec
Industry classification codes with description
Whaingaroa Fisheries Company Limited (NZBN 9429035265016) was started on 27 Aug 2004. 1 address is in use by the company: Cnr Waikare Ave & State Highway 10, Kaeo, Northland, 0448 (type: physical, registered). 85C Yorke Road, Haruru, Haruru had been their physical address, until 30 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Te Runanga O Whaingaroa (an entity) located at Kaeo. "Fishing - marine nec" (ANZSIC A041940) is the classification the ABS issued Whaingaroa Fisheries Company Limited. Our information was last updated on 27 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Cnr Waikare Ave & State Highway 10, Kaeo, Northland, 0448 | Registered | 04 Apr 2011 |
| Cnr Waikare Ave & State Highway 10, Kaeo, Northland, 0448 | Physical | 30 Oct 2015 |
Contact info
64 9 4050340
Phone (Phone)
marlene.pivac@whaingaroa.iwi.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geneva Maree Harrison
Otahuhu, Auckland, 1062
Address used since 04 May 2017 |
Director | 19 Oct 2015 - current |
|
Evan Leigh Hohepa Rakena
Kerikeri, Kerikeri, 0230
Address used since 27 Feb 2017
Kerikeri, Kerikeri, 0230
Address used since 01 Sep 2017 |
Director | 27 Feb 2017 - current |
|
Stephen Patrick Rush
Rd 1, Kaeo, 0478
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - current |
|
Pauline More
Kaeo, 0478
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 14 Jul 2020 |
|
Alice Evelyn Hirini
Paihia, Paihia, 0200
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 24 Jul 2018 |
|
Serenity Taniwha
Kaitaia, 0410
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 06 Oct 2015 |
|
Allen William Heta
Kaeo, 0479
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 04 Oct 2015 |
|
Toa Len Faneva
Rd2, Kaeo, 0479
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 30 Sep 2015 |
|
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - 20 Apr 2015 |
|
Stephen Maurice Phillips
Rd 1, Kaeo, 0478
Address used since 30 May 2011 |
Director | 30 May 2011 - 23 Jun 2014 |
|
Clifford Bruce Young
Rd 1, Hikurangi, 0181
Address used since 03 Jul 2011 |
Director | 03 Jul 2011 - 23 Jun 2014 |
|
Allen Heta
Rd 2, Kaeo, 0448
Address used since 28 May 2012 |
Director | 28 May 2012 - 23 Jun 2014 |
|
Terrence Smith
Rd 2, Kaeo, 0479
Address used since 30 May 2011 |
Director | 30 May 2011 - 28 May 2012 |
|
Janine Cinnamon Whitlock
Hillsborough,
Address used since 31 May 2010 |
Director | 31 May 2010 - 03 Jul 2011 |
|
Margaret Riwhi
Waitaruke, Whangaroa, Northland,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 31 May 2010 |
|
Michael Joseph Stevens
Kaikohe, Northland,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 31 May 2010 |
|
Terrence Smith
Pupuke, Rd Kaeo,
Address used since 25 Aug 2008 |
Director | 25 Aug 2008 - 31 May 2010 |
|
Judy Steele
Mangonui,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 25 Aug 2008 |
|
Patricia Tauroa
Kaeo 0471, Northland,
Address used since 27 Aug 2004 |
Director | 27 Aug 2004 - 22 Aug 2005 |
Addresses
Principal place of activity
| Cnr Waikare Ave & State Highway 10 , Kaeo , Northland , 0448 |
| Previous address | Type | Period |
|---|---|---|
| 85c Yorke Road, Haruru, Haruru, 0204 | Physical | 24 May 2012 - 30 Oct 2015 |
| Cnr Waikare Ave & State Highway 10, Kaeo, Northland, 0448 | Physical | 01 Apr 2011 - 24 May 2012 |
| 85c Yorke Rd, Haruru Falls, Paihia | Physical | 02 Dec 2009 - 01 Apr 2011 |
| Cnr Waikare&leigh St, Kaeo | Physical | 31 Oct 2007 - 02 Dec 2009 |
| Crn Waikare Ave & Leigh Street, Kaeo 0471, Northland | Physical | 27 Aug 2004 - 31 Oct 2007 |
| Cnr Waikare Ave & Leigh Street, Kaeo 0471, Northland | Registered | 27 Aug 2004 - 04 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Whaingaroa Entity |
Kaeo |
27 Aug 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Te Runanga O Whaingaroa |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
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