General information
Pupuri Taonga Limited
Type: NZ Limited Company (Ltd)9429037037253
New Zealand Business Number
1110169
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Pupuri Taonga Limited (New Zealand Business Number 9429037037253) was launched on 18 Jan 2001. 2 addresses are currently in use by the company: 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 (type: physical, service). 138 Halsey Street, Auckland had been their physical address, up to 13 Jun 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Aotearoa Fisheries Limited (an entity) located at Mt Wellington, Auckland postcode 1060. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Physical & service & registered | 13 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Barry Tarrant
Northcote Point, Auckland, 0627
Address used since 01 Mar 2023
Central City, Auckland, 1010
Address used since 01 Oct 2021
Birkenhead, Auckland, 0626
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
|
Rachel Emere Taulelei
Hataitai, Wellington, 6021
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Hinerangi Ada Raumati-tu'ua
Remuera, Auckland, 1050
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 01 Dec 2021 |
|
Whaimutu Kent Dewes
Wainui, Gisborne, 4010
Address used since 31 Mar 2017 |
Director | 01 Oct 2011 - 30 Sep 2020 |
|
Carl Patrick Carrington
St Heliers, Auckland, 1071
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - 04 Apr 2018 |
|
Jeremy Hugh Howie Fleming
Narrow Neck, North Shore City, 0624
Address used since 30 Sep 2009 |
Director | 06 Jun 2008 - 11 Jun 2012 |
|
Robin Michael Hapi
Foxton, 4814
Address used since 30 Sep 2009 |
Director | 28 Feb 2005 - 30 Sep 2011 |
|
Daniel Mccomb
Whitby, Wellington,
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 06 Jun 2008 |
|
Peter Hartley Whittington
Avalon, Lower Hutt,
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 28 Feb 2005 |
|
Craig Raniera Ellison
Khandallah, Wellington,
Address used since 24 Sep 2003 |
Director | 18 Jan 2001 - 23 Nov 2004 |
|
Robin Michael Hapi
Foxton,
Address used since 18 Jan 2001 |
Director | 18 Jan 2001 - 15 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 138 Halsey Street, Auckland | Physical & registered | 18 Nov 2008 - 13 Jun 2014 |
| Ground Floor, 48 Mulgrave Street, Thorndon, Wellington | Physical & registered | 01 Oct 2003 - 18 Nov 2008 |
| Level 4, 48 Mulgrave Street, Thorndon, Wellington | Physical & registered | 18 Jan 2001 - 01 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
11 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - The Treaty Of Waitangi Fisheries Commission Other |
18 Jan 2001 - 27 Jun 2010 | |
|
The Treaty Of Waitangi Fisheries Commission Other |
18 Jan 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aotearoa Fisheries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1581332 |
| Country of origin | NZ |
Location
Companies nearby
 |
Joint Venture General Partner Limited 1-3 Bell Ave |
|
Ocean Ranch (2008) Limited 1-3 Bell Avenue |
|
Aotearoa Fisheries Limited 1-3 Bell Avenue |
|
Pacific Marine Farms Limited 1-3 Bell Avenue |
|
Prepared Foods Processing Limited 1-3 Bell Avenue |
|
Afl Investments Limited 1-3 Bell Avenue |