General information

Aotearoa Fisheries Limited

Type: NZ Limited Company (Ltd)
9429035056447
New Zealand Business Number
1581332
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89308168
GST Number
A041403 - Netting For Finfish (including Processing On Board)
Industry classification codes with description

Aotearoa Fisheries Limited (NZBN 9429035056447) was started on 26 Nov 2004. 5 addresess are in use by the company: P O Box 445, Shortland Street, Auckland, 1140 (type: postal, office). 138 Halsey Street, Auckland had been their registered address, up until 16 Jun 2014. 500000 shares are issued to 56 shareholders who belong to 56 shareholder groups. The first group is composed of 1 entity and holds 1956 shares (0.39 per cent of shares), namely:
Rangitane O Te Ika A Maui Limited (an entity) located at 140-148 Maxwells Line, Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 0.15 per cent of all shares (744 shares); it includes
Te Hoiere Asset Holding Company Limited (an entity) - located at Nelson, Nelson. Moving on to the 3rd group of shareholders, share allocation (5332 shares, 1.07%) belongs to 1 entity, namely:
Raukawa Asset Holding Company Limited, located at Tokoroa (an entity). "Netting for finfish (including processing on board)" (ANZSIC A041403) is the category the Australian Bureau of Statistics issued Aotearoa Fisheries Limited. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
1-3 Bell Avenue, Mt Wellington, Auckland, 1060 Registered & physical & service 16 Jun 2014
P O Box 445, Shortland Street, Auckland, 1140 Postal 01 Apr 2019
1-3 Bell Avenue, Mt Wellington, Auckland, 1060 Office & delivery 01 Apr 2019
Contact info
64 09 3021520
Phone (Phone)
grant.shuker@moana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
moana.co.nz
Website
Directors
Name and Address Role Period
Hinerangi Ada Raumati
Remuera, Auckland, 1050
Address used since 29 Nov 2012
Director 29 Nov 2012 - current
Mavis Raylene Mullins
Dannevirke, 4971
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Glenn Winiata Hawkins
Rotorua, Rotorua, 3010
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Rachel Emere Taulelei
Hataitai, Wellington, 6021
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Dylan Lawrence
Northcote Point, Auckland, 0627
Address used since 10 Jun 2022
Director 10 Jun 2022 - current
Jamie Tuuta
Te Aro, Wellington, 6011
Address used since 01 Jul 2022
Director 01 Jul 2022 - current
Paki Rameka Rawiri
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Bella Luana Takiari-brame
Rd 4, Hamilton, 3284
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Dean Ngaiwi Moana
Rd 10, Ashhurst, 4470
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Rangimarie Hunia
Orakei, Auckland, 1071
Address used since 01 Dec 2021
Director 01 Dec 2021 - 01 Dec 2023
Gregory Mark Summerton
Sumner, Christchurch, 8081
Address used since 01 May 2019
Director 01 May 2019 - 14 Jul 2023
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 01 Nov 2013
Director 01 Nov 2013 - 01 Dec 2022
Elizabeth Anne Ward
Kohimarama, Auckland, 1071
Address used since 02 Apr 2019
Crows Nest, Sydney Nsw, 2065
Address used since 01 Nov 2013
Director 01 Nov 2013 - 05 Jul 2022
Alan Colin Gourdie
Epsom, Auckland, 1023
Address used since 01 Nov 2013
Director 01 Nov 2013 - 30 Apr 2022
Jason Paki Witehira
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2018
Director 01 Dec 2018 - 24 Oct 2021
Hinerangi Ada Raumati-tu'ua
Remuera, Auckland, 1050
Address used since 29 Nov 2012
Director 29 Nov 2012 - 01 Oct 2021
Whaimutu Kent Dewes
Wainui, Gisborne, 4010
Address used since 31 Mar 2017
Director 01 Oct 2011 - 01 Oct 2020
Jamie Grant Daniel Tuuta
Oriental Bay, Wellington, 6011
Address used since 15 Jul 2011
Director 15 Jul 2011 - 15 Jul 2020
Rachel Emere Taulelei
Petone, Lower Hutt, 5012
Address used since 01 Dec 2015
Director 01 Dec 2015 - 01 Dec 2018
Craig Raniera Ellison
Khandallah, Wellington, 6035
Address used since 01 Dec 2015
Director 01 Dec 2015 - 20 Jun 2018
Wayne Wesley Peters
Whau Valley, Whangarei, 0112
Address used since 06 Dec 2012
Director 26 Nov 2007 - 01 Dec 2015
Frederick Neville Cookson
Table Lands Opotiki, Opotiki,
Address used since 22 Mar 2012
Director 26 Nov 2007 - 01 Dec 2015
Harry Haerengarangi Mikaere
Manaia,
Address used since 22 Mar 2012
Director 26 Nov 2007 - 30 Nov 2012
Matanuku Kihirni Mahuika
Thorndon, Wellington, 6011
Address used since 30 Mar 2011
Director 26 Nov 2004 - 25 Nov 2011
Keith Graham Sutton
Ohariu Valley, Johnsonville, Wellington,
Address used since 26 Nov 2004
Director 26 Nov 2004 - 24 Nov 2011
Michael Craig Norgate
Remuera, Auckland, 1050
Address used since 30 Mar 2011
Director 26 Nov 2004 - 30 Sep 2011
Robin Michael Hapi
Foxton, 4814
Address used since 15 Feb 2010
Director 29 May 2007 - 30 Sep 2011
Craig Raniera Ellison
Khandallah, Wellington,
Address used since 26 Nov 2004
Director 26 Nov 2004 - 03 Dec 2007
Robert Arnold Mcleod
Hobsonville,
Address used since 26 Nov 2004
Director 26 Nov 2004 - 31 May 2007
Addresses
Principal place of activity
1-3 Bell Avenue , Mt Wellington , Auckland , 1060
Previous address Type Period
138 Halsey Street, Auckland Registered & physical 18 Nov 2008 - 16 Jun 2014
48 Mulgrave Street, Thorndon, Wellington Registered & physical 26 Nov 2004 - 18 Nov 2008
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1956
Shareholder Name Address Period
Rangitane O Te Ika A Maui Limited
Shareholder NZBN: 9429038502019
Entity (NZ Limited Company)
140-148 Maxwells Line
Palmerston North
01 May 2008 - current
Shares Allocation #2 Number of Shares: 744
Shareholder Name Address Period
Te Hoiere Asset Holding Company Limited
Shareholder NZBN: 9429031502979
Entity (NZ Limited Company)
Nelson
Nelson
7010
07 Mar 2022 - current
Shares Allocation #3 Number of Shares: 5332
Shareholder Name Address Period
Raukawa Asset Holding Company Limited
Shareholder NZBN: 9429031504713
Entity (NZ Limited Company)
Tokoroa
3444
07 Mar 2022 - current
Shares Allocation #4 Number of Shares: 1050
Shareholder Name Address Period
Tapuika Holdings Limited
Shareholder NZBN: 9429032848434
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
12 Mar 2020 - current
Shares Allocation #5 Number of Shares: 1120
Shareholder Name Address Period
Muaupoko Trading Company Limited
Shareholder NZBN: 9429037195205
Entity (NZ Limited Company)
Levin
03 Apr 2013 - current
Shares Allocation #6 Number of Shares: 536
Shareholder Name Address Period
Ngati Maru (taranaki) Fishing Limited
Shareholder NZBN: 9429031209830
Entity (NZ Limited Company)
Westbrook
Palmerston North
4412
16 Oct 2012 - current
Shares Allocation #7 Number of Shares: 5952
Shareholder Name Address Period
Whakatohea Fisheries Asset Holding Company Limited
Shareholder NZBN: 9429033759692
Entity (NZ Limited Company)
Opotiki
08 Aug 2011 - current
Shares Allocation #8 Number of Shares: 2852
Shareholder Name Address Period
Te Urungi O Ngati Kuri Limited
Shareholder NZBN: 9429031468305
Entity (NZ Limited Company)
Ngataki
Kaitaia
Null 0500
01 Nov 2010 - current
Shares Allocation #9 Number of Shares: 11600
Shareholder Name Address Period
Raukawa Ki Te Tonga Ahc Limited
Shareholder NZBN: 9429031387439
Entity (NZ Limited Company)
Otaki
Otaki
Null 5512
01 Nov 2010 - current
Shares Allocation #10 Number of Shares: 8024
Shareholder Name Address Period
Pare Hauraki Asset Holdings Limited
Shareholder NZBN: 9429033998671
Entity (NZ Limited Company)
Thames
3540
24 Jul 2010 - current
Shares Allocation #11 Number of Shares: 3064
Shareholder Name Address Period
Ika Toa Limited
Shareholder NZBN: 9429039062635
Entity (NZ Limited Company)
Takapuwahia
Porirua
31 Mar 2010 - current
Shares Allocation #12 Number of Shares: 924
Shareholder Name Address Period
Ngati Manawa Tokowaru Asset Holding Company Limited
Shareholder NZBN: 9429031700801
Entity (NZ Limited Company)
1176 Amohau Street
Rotorua
3010
31 Mar 2010 - current
Shares Allocation #13 Number of Shares: 412
Shareholder Name Address Period
Ngati Whare Holdings Limited
Shareholder NZBN: 9429032324198
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
20 Oct 2009 - current
Shares Allocation #14 Number of Shares: 27404
Shareholder Name Address Period
Waikato-tainui Fisheries Limited
Shareholder NZBN: 9429032846546
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
19 May 2008 - current
Shares Allocation #15 Number of Shares: 6156
Shareholder Name Address Period
Ngai Te Rangi Fisheries Ahc Limited
Shareholder NZBN: 9429033210100
Entity (NZ Limited Company)
Off Taiaho Place
Mt Maunganui, Tauranga
01 May 2008 - current
Shares Allocation #17 Number of Shares: 4812
Shareholder Name Address Period
Te AupŌuri Fisheries Management Limited
Shareholder NZBN: 9429032882803
Entity (NZ Limited Company)
Rd 4
Kaitaia
0484
01 May 2008 - current
Shares Allocation #18 Number of Shares: 1928
Shareholder Name Address Period
Ngaruahine Fisheries Limited
Shareholder NZBN: 9429033003672
Entity (NZ Limited Company)
Hawera
Hawera
4610
01 May 2008 - current
Shares Allocation #19 Number of Shares: 352
Shareholder Name Address Period
Hokotehi Settlement Quota Holding Company Limited
Shareholder NZBN: 9429034547953
Entity (NZ Limited Company)
Kopinga Marae
Owenga-wharf Road, Chatham Islands
01 May 2008 - current
Shares Allocation #20 Number of Shares: 7068
Shareholder Name Address Period
Te Waka Pupuri Putea Limited
Shareholder NZBN: 9429033919539
Entity (NZ Limited Company)
Kaitaia
01 May 2008 - current
Shares Allocation #21 Number of Shares: 612
Shareholder Name Address Period
Te Patiki Holdings Limited
Shareholder NZBN: 9429034264164
Entity (NZ Limited Company)
Rd 1
Hunterville
4787
01 May 2008 - current
Shares Allocation #22 Number of Shares: 17508
Shareholder Name Address Period
Tuhoe Fish Quota Limited
Shareholder NZBN: 9429033878454
Entity (NZ Limited Company)
Taneatua
3123
01 May 2008 - current
Shares Allocation #23 Number of Shares: 1200
Shareholder Name Address Period
Whaingaroa Fisheries Company Limited
Shareholder NZBN: 9429035265016
Entity (NZ Limited Company)
Kaeo
Northland
0448
01 May 2008 - current
Shares Allocation #24 Number of Shares: 5760
Shareholder Name Address Period
Whanganui Iwi Fisheries Limited
Shareholder NZBN: 9429033925196
Entity (NZ Limited Company)
Whanganui
4500
01 May 2008 - current
Shares Allocation #25 Number of Shares: 1336
Shareholder Name Address Period
Te Kumukumu Limited
Shareholder NZBN: 9429033895277
Entity (NZ Limited Company)
Opotiki
3197
01 May 2008 - current
Shares Allocation #26 Number of Shares: 1156
Shareholder Name Address Period
Te Atiawa Asset Holding Company Limited
Shareholder NZBN: 9429033649955
Entity (NZ Limited Company)
Waikawa Marina
Picton
7220
01 May 2008 - current
Shares Allocation #27 Number of Shares: 22822
Shareholder Name Address Period
Te Arawa Fisheries Holding Company Limited
Shareholder NZBN: 9429033934587
Entity (NZ Limited Company)
Level 1, Lakesyde Business Centre
Rotorua
3010
01 May 2008 - current
Shares Allocation #28 Number of Shares: 3536
Shareholder Name Address Period
Taranaki Iwi Fisheries Limited
Shareholder NZBN: 9429033893990
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
01 May 2008 - current
Shares Allocation #29 Number of Shares: 18172
Shareholder Name Address Period
Ahuahu Group Limited
Shareholder NZBN: 9429033564999
Entity (NZ Limited Company)
Te Kuiti
3910
01 May 2008 - current
Shares Allocation #30 Number of Shares: 8332
Shareholder Name Address Period
Te Atiawa (taranaki) Holdings Limited
Shareholder NZBN: 9429034051443
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
01 May 2008 - current
Shares Allocation #31 Number of Shares: 2652
Shareholder Name Address Period
Te Aitanga A Mahaki Trust Asset Holding Company Limited
Shareholder NZBN: 9429034549131
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
01 May 2008 - current
Shares Allocation #32 Number of Shares: 368
Shareholder Name Address Period
Tama Asset Holding Company Limited
Shareholder NZBN: 9429033947310
Entity (NZ Limited Company)
Nelson South
Nelson
7010
01 May 2008 - current
Shares Allocation #33 Number of Shares: 476
Shareholder Name Address Period
Ngati Rarua Asset Holding Company Limited
Shareholder NZBN: 9429034525142
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
01 May 2008 - current
Shares Allocation #34 Number of Shares: 3344
Shareholder Name Address Period
Ngati Ruanui Fishing Limited
Shareholder NZBN: 9429034283868
Entity (NZ Limited Company)
Hawera
Hawera
4610
01 May 2008 - current
Shares Allocation #35 Number of Shares: 1936
Shareholder Name Address Period
Te Pataka O Tangaroa Limited
Shareholder NZBN: 9429033447797
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
01 May 2008 - current
Shares Allocation #36 Number of Shares: 2196
Shareholder Name Address Period
Rongowhakaata Iwi Asset Holding Company Limited
Shareholder NZBN: 9429034092422
Entity (NZ Limited Company)
Manutuke
Gisborne
4072
01 May 2008 - current
Shares Allocation #37 Number of Shares: 740
Shareholder Name Address Period
Rangitane Holdings Limited
Shareholder NZBN: 9429034820742
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
01 May 2008 - current
Shares Allocation #38 Number of Shares: 2424
Shareholder Name Address Period
Ngatiwai Holdings Limited
Shareholder NZBN: 9429033743387
Entity (NZ Limited Company)
Whangarei
0110
01 May 2008 - current
Shares Allocation #39 Number of Shares: 20156
Shareholder Name Address Period
Ngati Tuwharetoa Fisheries Holdings Limited
Shareholder NZBN: 9429033667355
Entity (NZ Limited Company)
Feilding
Feilding
4702
01 May 2008 - current
Shares Allocation #40 Number of Shares: 1448
Shareholder Name Address Period
Nga Wairiki - Ngati Apa Developments Limited
Shareholder NZBN: 9429032085532
Entity (NZ Limited Company)
Wanganui
4500
27 Jun 2012 - current
Shares Allocation #41 Number of Shares: 7804
Shareholder Name Address Period
Ngati Awa Asset Holdings Limited
Shareholder NZBN: 9429034295779
Entity (NZ Limited Company)
Whakatane
Whakatāne
3120
01 May 2008 - current
Shares Allocation #42 Number of Shares: 384
Shareholder Name Address Period
Ngati Apa Ki Te Ra To Assets Holding Company Limited
Shareholder NZBN: 9429034306796
Entity (NZ Limited Company)
Nelson
7010
01 May 2008 - current
Shares Allocation #43 Number of Shares: 7724
Shareholder Name Address Period
Ngati Whatua Fisheries Limited
Shareholder NZBN: 9429034230596
Entity (NZ Limited Company)
Whangarei
0110
01 May 2008 - current
Shares Allocation #44 Number of Shares: 3904
Shareholder Name Address Period
Ngati Ranginui Fisheries Holding Company Limited
Shareholder NZBN: 9429033151519
Entity (NZ Limited Company)
Tauranga South
Tauranga
3112
01 May 2008 - current
Shares Allocation #45 Number of Shares: 732
Shareholder Name Address Period
Ngati Pukenga Iwi Fish Holdings Limited
Shareholder NZBN: 9429033888491
Entity (NZ Limited Company)
Rd 5, Tauranga 3112
01 May 2008 - current
Shares Allocation #46 Number of Shares: 668
Shareholder Name Address Period
Ngati Mutunga O Wharekauri Asset Holding Company Limited
Shareholder NZBN: 9429034924471
Entity (NZ Limited Company)
Te One
Chatham Islands
01 May 2008 - current
Shares Allocation #47 Number of Shares: 4268
Shareholder Name Address Period
Ngati Kahu Fisheries Limited
Shareholder NZBN: 9429035431312
Entity (NZ Limited Company)
Kaitaia
01 May 2008 - current
Shares Allocation #48 Number of Shares: 63164
Shareholder Name Address Period
Ngapuhi Asset Holding Company Limited
Shareholder NZBN: 9429039015266
Entity (NZ Limited Company)
Kaikohe
Kaikohe
0405
01 May 2008 - current
Shares Allocation #49 Number of Shares: 712
Shareholder Name Address Period
Ngai Tamanuhiri Asset Holding Company Limited
Shareholder NZBN: 9429034311745
Entity (NZ Limited Company)
Gisborne
4010
01 May 2008 - current
Shares Allocation #50 Number of Shares: 31496
Shareholder Name Address Period
Kahungunu Asset Holding Company Limited
Shareholder NZBN: 9429034779989
Entity (NZ Limited Company)
Pandora
Napier
4110
01 May 2008 - current
Shares Allocation #51 Number of Shares: 24440
Shareholder Name Address Period
NgĀi Tahu Fisheries Investments Limited
Shareholder NZBN: 9429034132005
Entity (NZ Limited Company)
Addington
Christchurch
8024
01 May 2008 - current
Shares Allocation #52 Number of Shares: 300
Shareholder Name Address Period
Ngaitakoto Holdings Limited
Shareholder NZBN: 9429034424872
Entity (NZ Limited Company)
Kerikeri
0230
01 May 2008 - current
Shares Allocation #53 Number of Shares: 972
Shareholder Name Address Period
Maruehi Fisheries Limited
Shareholder NZBN: 9429033887395
Entity (NZ Limited Company)
Taranaki
01 May 2008 - current
Shares Allocation #54 Number of Shares: 520
Shareholder Name Address Period
Koata Limited
Shareholder NZBN: 9429034333631
Entity (NZ Limited Company)
Richmond
Nelson
7020
01 May 2008 - current
Shares Allocation #55 Number of Shares: 292
Shareholder Name Address Period
Atiawa Ki Whakarongotai Holdings Limited
Shareholder NZBN: 9429034431870
Entity (NZ Limited Company)
Waikanae
Waikanae
5036
01 May 2008 - current
Shares Allocation #56 Number of Shares: 1036
Shareholder Name Address Period
Atiawa Nui Tonu Fisheries Limited
Shareholder NZBN: 9429034220634
Entity (NZ Limited Company)
Pipitea
Wellington
6011
01 May 2008 - current
Shares Allocation #57 Number of Shares: 37464
Shareholder Name Address Period
Ngati Porou Seafoods Limited
Shareholder NZBN: 9429034266182
Entity (NZ Limited Company)
Gisborne
4010
01 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Entity
Pipitea
Wellington
6011
01 May 2008 - 01 May 2008
Te Hoiere Holding Company Limited
Shareholder NZBN: 9429034435090
Company Number: 1726853
Entity
Rd 1
Nelson
7071
01 May 2008 - 07 Mar 2022
Ngati Apa Asset Holding Company Limited
Shareholder NZBN: 9429034273876
Company Number: 1776695
Entity
01 May 2008 - 27 Jun 2012
Raukawa Fisheries Limited
Shareholder NZBN: 9429033906034
Company Number: 1858892
Entity
01 May 2008 - 08 Dec 2011
Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Entity
26 Nov 2004 - 27 Jun 2010
Rotab Investments Limited
Shareholder NZBN: 9429036211104
Company Number: 1261704
Entity
26-32 Campbell Street
Tokoroa
3444
08 Dec 2011 - 07 Mar 2022
Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Entity
Wellington Central
Wellington
6011
01 May 2008 - 01 May 2008
Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Entity
Wellington Central
Wellington
6011
01 May 2008 - 01 May 2008
Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Entity
Wellington Central
Wellington
6011
01 May 2008 - 01 May 2008
Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Entity
26 Nov 2004 - 27 Jun 2010
Te Hoiere Holding Company Limited
Shareholder NZBN: 9429034435090
Company Number: 1726853
Entity
Rd 1
Nelson
7071
01 May 2008 - 07 Mar 2022
Rotab Investments Limited
Shareholder NZBN: 9429036211104
Company Number: 1261704
Entity
26-32 Campbell Street
Tokoroa
3444
08 Dec 2011 - 07 Mar 2022
Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Entity
Wellington Central
Wellington
6011
01 May 2008 - 01 May 2008
Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Entity
Wellington Central
Wellington
6011
01 May 2008 - 01 May 2008
Ngati Apa Asset Holding Company Limited
Shareholder NZBN: 9429034273876
Company Number: 1776695
Entity
01 May 2008 - 27 Jun 2012
Raukawa Fisheries Limited
Shareholder NZBN: 9429033906034
Company Number: 1858892
Entity
01 May 2008 - 08 Dec 2011
Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Entity
01 May 2008 - 01 May 2008
Location
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