General information
Parengarenga Fishfarm Limited
Type: NZ Limited Company (Ltd)9429036159222
New Zealand Business Number
1270826
Company Number
Registered
Company Status
Parengarenga Fishfarm Limited (issued a business number of 9429036159222) was incorporated on 24 Jan 2003. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri had been their registered address, up until 11 Feb 2016. 3100000 shares are allotted to 24 shareholders who belong to 22 shareholder groups. The first group contains 1 entity and holds 1000 shares (0.03 per cent of shares), namely:
Pako, Raniera Henare (an individual) located at Te Kao, Kaitaia. As far as the second group is concerned, a total of 1 shareholder holds 0.06 per cent of all shares (exactly 2000 shares); it includes
Subritzky, Pania Victoria (an individual) - located at Kaitaia. Moving on to the next group of shareholders, share allocation (2000 shares, 0.06%) belongs to 1 entity, namely:
Brown, Chad, located at Glendowie, Auckland (an individual). The Businesscheck data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 11 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Hori Waata Wiki
Kaitaia, Kaitaia, 0410
Address used since 08 Jun 2021
Te Kao, 0484
Address used since 15 Jun 2020
Port Nelson, Nelson, 7010
Address used since 06 Jul 2015 |
Director | 17 Aug 2005 - current |
|
Winiata Brown
Rd 4, Kaitaia, 0484
Address used since 06 Jul 2015 |
Director | 24 Jan 2003 - 30 Jun 2018 |
|
John Malcolm Ellis
Te Kao, Northland,
Address used since 25 Feb 2004 |
Director | 25 Feb 2004 - 29 May 2015 |
|
Nutana Te Ripi Wiki
Te Hapua,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 01 Jul 2008 |
|
Peter Stuart Ferens
Meadowbank, Auckland,
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 08 Aug 2005 |
|
Anahera Herbert-graves
Ahipara,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 21 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, 0230 | Registered & physical | 07 Aug 2015 - 11 Feb 2016 |
| 6 Redan Road, Kaitaia, Kaitaia, 0410 | Physical & registered | 27 Jun 2011 - 07 Aug 2015 |
| C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia | Registered & physical | 07 Feb 2005 - 27 Jun 2011 |
| C/-parengarenga Incorporation, Far North Road, Te Kao, Northland | Physical & registered | 24 Dec 2004 - 07 Feb 2005 |
| C/- Bevin Brownlie & Associates Limited, Hofstede Arcade, 90 Commerce Street, Kaitaia | Registered & physical | 24 Jan 2003 - 24 Dec 2004 |
Financial Data
Financial info
3100000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pako, Raniera Henare Individual |
Te Kao Kaitaia |
17 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Pania Victoria Individual |
Kaitaia |
17 Jun 2005 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Chad Individual |
Glendowie Auckland |
17 Jun 2005 - current |
Shares Allocation #4 Number of Shares: 2832404
| Shareholder Name | Address | Period |
|---|---|---|
|
The Proprietors Of The Parengarenga Incorporation Other (Other) |
Rd4 Kaitaia |
12 Jan 2005 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oneroa, Rueben Individual |
Manurewa Auckland |
17 Jun 2005 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maheno, Gordon Individual |
Waipu |
17 Jun 2005 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowman, Stewart Guy Individual |
Morrinsville |
17 Jun 2005 - current |
Shares Allocation #8 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ihaka, Maria Individual |
Kaitaia |
17 Jun 2005 - current |
|
Ihaka, Andrew Individual |
Kaitaia |
17 Jun 2005 - current |
Shares Allocation #9 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hindle, Kaa Individual |
Washdyke Timaru |
17 Jun 2005 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herepete, Te Kahu Whero Individual |
Whangarei |
17 Jun 2005 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Everitt, Joe Hohepa Ruaiti Individual |
Te Kao Kaitaia |
17 Jun 2005 - current |
Shares Allocation #12 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiki, Thomas Individual |
Bluff |
17 Jun 2005 - current |
Shares Allocation #13 Number of Shares: 8100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wi, Te Kawau Me Te Aue Individual |
Manurewa Auckland |
17 Jun 2005 - current |
Shares Allocation #14 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanara, Henare Wi Individual |
Te Kao Kaitaia |
17 Jun 2005 - current |
Shares Allocation #15 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaipo, Karepori Individual |
Te Kao Kaitaia |
17 Jun 2005 - current |
Shares Allocation #16 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mete, Paapu Individual |
Morningside Whangarei |
17 Jun 2005 - current |
|
Mete, Parae Individual |
Morningside Whangarei |
17 Jun 2005 - current |
Shares Allocation #17 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Richard Individual |
Mangakino |
17 Jun 2005 - current |
Shares Allocation #18 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Sharlene Marie Individual |
Kaitaia |
17 Jun 2005 - current |
Shares Allocation #19 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pako, Kiritokia Individual |
Te Kao Kaitaia |
17 Jun 2005 - current |
Shares Allocation #20 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Winiata Individual |
Rd 4 Kaitaia |
17 Jun 2005 - current |
Shares Allocation #21 Number of Shares: 165496
| Shareholder Name | Address | Period |
|---|---|---|
|
Parengarenga Fishfarm Limited Other (Other) |
108 Kerikeri Road Kerikeri 0230 |
12 Jan 2005 - current |
Shares Allocation #22 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Mihima Emma Individual |
Pipiwai Road Whangarei |
17 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parengarenga Incorporation Other |
05 Aug 2004 - 05 Aug 2004 | |
|
Aquaculture Ventures Limited Shareholder NZBN: 9429037652661 Company Number: 947797 Entity |
24 Jan 2003 - 05 Aug 2004 | |
|
Null - Parengarenga Incorporation Other |
05 Aug 2004 - 05 Aug 2004 | |
|
Aquaculture Ventures Limited Shareholder NZBN: 9429037652661 Company Number: 947797 Entity |
24 Jan 2003 - 05 Aug 2004 |
Location
Companies nearby
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |