General information
Raukura Moana Seafoods Limited
Type: NZ Limited Company (Ltd)9429038140099
New Zealand Business Number
846614
Company Number
Registered
Company Status
Raukura Moana Seafoods Limited (NZBN 9429038140099) was registered on 27 Feb 1997. 6 addresess are in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: office, physical). 4 Bryce Street, Hamilton Central, Hamilton had been their physical address, up until 18 Jan 2017. Raukura Moana Seafoods Limited used more aliases, namely: Raukura Waikato Fisheries Limited from 20 May 1997 to 09 Sep 1999, Iraklis Eight Limited (27 Feb 1997 to 20 May 1997). 9000002 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9000002 shares (100% of shares), namely:
Tgh Natural Resources Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Office | unknown |
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Nov 2012 |
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Registered | 23 Nov 2012 |
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical & service | 18 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Jefferies
Rd 1, Hamilton, 3281
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
|
Leesah Anne Mahurangi Murray
Rd 9, Hamilton, 3289
Address used since 01 May 2018 |
Director | 01 May 2018 - 28 Aug 2020 |
|
Lui Graham Brame
Rd 4, Hamilton, 3284
Address used since 04 Sep 2017 |
Director | 04 Sep 2017 - 01 May 2018 |
|
Andre Lyndon Settle
Mount Albert, Auckland, 1025
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - 04 Sep 2017 |
|
Tama Potaka
Fairfield, Hamilton, 3214
Address used since 08 Jul 2010 |
Director | 22 Feb 2010 - 09 Jan 2017 |
|
Tracey Louise Hook
Rd 5, Hamilton, 3285
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 27 May 2016 |
|
Michael Eric Pohio
Frankton, Hamilton 3204,
Address used since 25 Feb 2010 |
Director | 01 Aug 2006 - 14 Apr 2015 |
|
Nathan York
Hamilton,
Address used since 14 Oct 2009 |
Director | 14 Oct 2009 - 22 Feb 2010 |
|
Hinerangi Ada Raumati
Hamilton, 3210
Address used since 15 Jun 2007 |
Director | 18 Dec 2003 - 14 Oct 2009 |
|
Steve Murray
Harrowfield, Hamilton,
Address used since 12 Apr 2006 |
Director | 30 Jan 2003 - 30 Jun 2006 |
|
Hemimatenga Warena Rau
Ngaruawahia,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 18 Dec 2003 |
|
Maria Anitana Henry
Rd1, Hamilton,
Address used since 22 Apr 2001 |
Director | 22 Apr 2001 - 30 Jan 2003 |
|
Kingi Porima
Murupara,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 30 Jan 2003 |
|
Shane Ringa Solomon
Raglan,
Address used since 18 Apr 2001 |
Director | 18 Apr 2001 - 18 Dec 2002 |
|
Kingi Porima
Murupara,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 02 Apr 2001 |
|
Ratapu Hori Te Awa
Huntly,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 06 Oct 2000 |
|
Sir Robert Te Kotahi Mahuta
Waahi Paa, Huntly,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 14 Jul 2000 |
|
Wiremu Hira (rick) Muru
Huntly,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 09 Jun 2000 |
|
Hon. Koro Tainui Wetere
Otorohanga,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 09 Jun 2000 |
|
Te Umu Whakatane Mclean
Tauranga,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 09 Jun 2000 |
|
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 17 Dec 1999 |
|
Tuhuatahi Tui John Adams
Hamilton,
Address used since 23 May 1997 |
Director | 23 May 1997 - 26 Apr 1999 |
|
Wycliffe Taff Rangiawha
Te Mata,
Address used since 23 May 1997 |
Director | 23 May 1997 - 26 Apr 1999 |
|
Roydon George Hartstone
Raglan,
Address used since 23 May 1997 |
Director | 23 May 1997 - 26 Apr 1999 |
|
Phillip John Pryke
State Highway 58, Rd 1, Pauatahanui, Porirua,
Address used since 23 May 1997 |
Director | 23 May 1997 - 26 Apr 1999 |
|
Peter Whareponga Keremeta
Te Awamutu,
Address used since 23 May 1997 |
Director | 23 May 1997 - 26 Apr 1999 |
|
Brownie Rauwhero
Mangere, Auckland,
Address used since 17 Mar 1998 |
Director | 17 Mar 1998 - 26 Apr 1999 |
|
Kamira Henare Haggie
Raglan,
Address used since 23 May 1997 |
Director | 23 May 1997 - 21 Oct 1997 |
|
Michael Parker
Northcote, Auckland,
Address used since 27 Feb 1997 |
Director | 27 Feb 1997 - 23 May 1997 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 6 Bryce Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 4 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical | 16 Jul 2010 - 18 Jan 2017 |
| 4 Bryce Street, Hamilton Central, Hamilton, 3204 | Registered | 16 Jul 2010 - 23 Nov 2012 |
| 4 Bryce Street, Hamilton | Registered | 08 Apr 2005 - 16 Jul 2010 |
| Corner Of Kahikatea Drive &, Grasslands Place, Hamilton | Physical | 27 Apr 2000 - 27 Apr 2000 |
| 2 Park Road, Raglan | Physical | 27 Apr 2000 - 16 Jul 2010 |
| Rudd Watts & Stone, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 11 Apr 2000 - 08 Apr 2005 |
| 2 Park Road, Raglan | Registered | 02 Jun 1999 - 11 Apr 2000 |
| Rudd Watts & Stone, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical | 10 Aug 1998 - 27 Apr 2000 |
| Rudd Watts & Stone, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 10 Aug 1998 - 02 Jun 1999 |
Financial Data
Financial info
9000002
Total number of Shares
June
Annual return filing month
March
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000002
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Natural Resources Limited Shareholder NZBN: 9429041526033 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
10 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Natural Resources Limited Shareholder NZBN: 9429041526033 Company Number: 5521203 Entity |
05 Dec 2014 - 11 Dec 2014 | |
|
Tgh Natural Resources Limited Shareholder NZBN: 9429041526033 Company Number: 5521203 Entity |
05 Dec 2014 - 11 Dec 2014 | |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
27 Feb 1997 - 05 Dec 2014 | |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
11 Dec 2014 - 10 Apr 2015 | |
|
Tgh Primary Industries Limited Shareholder NZBN: 9429041526033 Company Number: 5521203 Entity |
05 Dec 2014 - 11 Dec 2014 | |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
27 Feb 1997 - 05 Dec 2014 | |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
11 Dec 2014 - 10 Apr 2015 | |
|
Tgh Primary Industries Limited Shareholder NZBN: 9429041526033 Company Number: 5521203 Entity |
05 Dec 2014 - 11 Dec 2014 |
Ultimate Holding Company
| Name | Tainui Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 899947 |
| Country of origin | NZ |
Location
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Rotokauri Development Limited 6 Bryce Street |
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Tdl No.3 Limited 6 Bryce Street |
|
Ruakura Port Limited 6 Bryce Street |
|
Tainui Auckland Airport Hotel Gp Limited 6 Bryce Street |
|
Waikato-tainui Fisheries Limited 6 Bryce Street |
|
The Base Limited 6 Bryce Street |