General information
Ngaruahine Fisheries Limited
Type: NZ Limited Company (Ltd)9429033003672
New Zealand Business Number
2066539
Company Number
Registered
Company Status
Ngaruahine Fisheries Limited (issued an NZBN of 9429033003672) was incorporated on 07 Dec 2007. 2 addresses are currently in use by the company: 147 High Street, Hawera, Hawera, 4610 (type: physical, service). 133 Raeburne Street, Te Awamutu had been their physical address, up to 16 Mar 2015. 100 shares are allotted 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 Korowai O Ngāruahine Custodian Company Limited (an entity) located at Hawera, Hawera postcode 4610. Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 High Street, Hawera, Hawera, 4610 | Physical & service & registered | 16 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taaringaroa Albert William Nicholas
Ngaruawahia, 3793
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - current |
|
Dion Brent Maaka
Bell Block, New Plymouth, 4312
Address used since 05 Aug 2022 |
Director | 05 Aug 2022 - current |
|
Te Aroha Louie Rauhuia Hohaia
Hawera, Hawera, 4610
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 06 Sep 2023 |
|
Hinerangi Ada Raumati-tu'ua
Remuera, Auckland, 1050
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 05 Aug 2022 |
|
Te Aroha Louie Rauhuia Hohaia
Hawera, Hawera, 4610
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - 24 Sep 2020 |
|
Aisha Kuryn Ross
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 31 Aug 2017 |
|
Tango Tango Ivy Kearney
Hawera, Hawera, 4610
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 31 Dec 2012 |
|
Daisy Tihi Noble
Rd 15, Hawera, 4675
Address used since 03 Sep 2008 |
Director | 03 Sep 2008 - 01 Apr 2010 |
|
Ronald Boyd Hudson
Palmerston North,
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 02 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 133 Raeburne Street, Te Awamutu, 3800 | Physical & registered | 01 Aug 2013 - 16 Mar 2015 |
| 17 Reid Avenue, Hawera, 4610 | Registered & physical | 13 Aug 2010 - 01 Aug 2013 |
| 7 Omahuru Road, Rd 15, Hawera 4675 | Registered & physical | 16 Jan 2009 - 13 Aug 2010 |
| 337 Katotaura Road, Okaiawa, Taranaki | Physical & registered | 07 Dec 2007 - 16 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Korowai O NgĀruahine Custodian Company Limited Shareholder NZBN: 9429046968883 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
02 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nga Hapu O Ngaruahine Iwi Incorporated Company Number: 1920564 Entity |
07 Dec 2007 - 27 Jan 2017 | |
|
Nga Hapu O Ngaruahine Iwi Incorporated Company Number: 1920564 Entity |
07 Dec 2007 - 27 Jan 2017 | |
|
Te Korowai O Ngaruahine Trust Other |
Hawera Hawera 4610 |
27 Jan 2017 - 02 Oct 2018 |
Ultimate Holding Company
| Effective Date | 05 Dec 2016 |
| Name | Te Korowai O Ngaruahine Trust |
| Type | Trust |
| Country of origin | NZ |
Location
Companies nearby
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Te KĪwai Maui O NgĀruahine Limited 147 High Street |
|
Te Rere O Kapuni Limited 147 High Street |
|
Halliwells Limited 87 Regent Street |
|
Weatherstones Crescent Trustee Limited 87 Regent Street |
|
Tinkers Gold Resources Limited 87 Regent Street |
|
South Taranaki Trustees Limited 87 Regent Street |