General information
Moana Pacific Fisheries Limited
Type: NZ Limited Company (Ltd)9429039174857
New Zealand Business Number
485384
Company Number
Registered
Company Status
53746241
GST Number
Moana Pacific Fisheries Limited (issued a business number of 9429039174857) was registered on 28 Sep 1990. 2 addresses are currently in use by the company: 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 (type: registered, physical). Level 3,, 138 Halsey St, Auckland had been their physical address, up to 13 Jun 2014. 75328775 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 75328775 shares (100% of shares), namely:
Aotearoa Fisheries Limited (an entity) located at Mt Wellington, Auckland postcode 1060. The Businesscheck data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Registered & physical & service | 13 Jun 2014 |
Contact info
No website
Website
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 |
|
Grant Andrew Shuker
Rd 1, Drury, 2577
Address used since 18 Sep 2019 |
Director | 18 Sep 2019 - current |
|
Simon Peter Jones
Epsom, Auckland, 1023
Address used since 22 Mar 2012 |
Director | 01 Oct 2011 - 30 Sep 2019 |
|
Carl Patrick Carrington
St Heliers, Auckland, 1071
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - 04 Apr 2018 |
|
Jeremy Fleming
Narrow Neck, North Shore City, 0624
Address used since 26 Mar 2010 |
Director | 07 Jun 2008 - 11 Jun 2012 |
|
Robin Michael Hapi
Foxton, Foxton, 4814
Address used since 26 Mar 2010 |
Director | 09 Oct 2003 - 30 Sep 2011 |
|
Daniel Mccomb
Whitby, Wellington,
Address used since 20 Jan 2005 |
Director | 09 Oct 2003 - 06 Jun 2008 |
|
Kenneth John Macdonald
Tauranga,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 29 Oct 2003 |
|
Craig Raniera Ellison
Khandallah, Wellington,
Address used since 24 Dec 2002 |
Director | 26 May 1998 - 22 Oct 2003 |
|
Dean Ngaiwi Moana
Coromandel,
Address used since 26 May 1998 |
Director | 26 May 1998 - 16 Oct 2003 |
|
Rangimarie Naida Glavish
Owairaka, Auckland,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 14 Oct 2003 |
|
Taaringaroa Nicholas
Te Puna, R D 2, Tauranga,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 16 Sep 2003 |
|
Stanley Joseph Pardoe
Gisborne,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 10 Sep 2003 |
|
Andrea Moana Williams
Ngaio, Wellington,
Address used since 23 Aug 2001 |
Director | 23 Aug 2001 - 10 Sep 2003 |
|
John Edward Paki
126 Wakefield St, Wellington,
Address used since 23 Aug 2001 |
Director | 23 Aug 2001 - 10 Sep 2003 |
|
Hon Koro Tainui Wetere
Otorohanga,
Address used since 24 Feb 2003 |
Director | 24 Feb 2003 - 10 Sep 2003 |
|
Hemimatenga Warena Rau
Ngaruawahia,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 24 Feb 2003 |
|
Shane Jones
R D 1, Mangonui,
Address used since 26 May 1998 |
Director | 26 May 1998 - 18 Dec 2001 |
|
Pauline Kumeroa Kingi
Auckland,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 10 Aug 2001 |
|
Ralph Ngatata Love
Korokoro,
Address used since 29 Feb 1996 |
Director | 29 Feb 1996 - 10 Aug 2001 |
|
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 20 Mar 2000 |
|
June Mccabe
Karori, Wellington,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 31 May 1998 |
|
Russell Kemp
Maungaturoto,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 31 May 1998 |
|
Robert Lanham Challinor
Auckland 5,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 26 May 1998 |
|
Graham Stanley Latimer
R D 1, Paparoa, Northland,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 07 May 1998 |
|
Robin Michael Hapi
Tawa,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 23 Jul 1997 |
|
Graham Udall France
Nelson,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 19 Jun 1996 |
|
Hariwira Tiri Gardiner
Thorndon, Wellington,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 29 Feb 1996 |
|
Annette Te Imaima Sykes
Rotoiti, Rotorua,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 15 Dec 1995 |
|
Whaimutu Kent Dewes
Rotorua,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 15 Dec 1995 |
|
Belinda Rose Clark
2 Mc Farlane Street, Wellington,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 30 Nov 1993 |
|
Nicholas Elsdon Jarman
Otaki,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 29 Oct 1993 |
|
Stephen Gerard O'regan
Wellington,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 29 Oct 1993 |
|
Michael Joseph Stevens
Karori, Wellington,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 02 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3,, 138 Halsey St, Auckland | Physical | 27 Jun 1997 - 13 Jun 2014 |
| 32 Halsey Street, Auckland | Registered | 08 Jul 1996 - 08 Jul 1996 |
| Level 3, 138 Halsey Street, Auckland | Registered | 08 Jul 1996 - 13 Jun 2014 |
| 119 Customs Street, Auckland | Registered | 25 Oct 1991 - 08 Jul 1996 |
| Level 10, Wilson Neill House, Corner, Princes Str & Moray Place, Dunedin | Registered | 21 Aug 1991 - 25 Oct 1991 |
Financial Data
Financial info
75328775
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75328775
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
28 Sep 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kupenga Limited Shareholder NZBN: 9429039206169 Company Number: 475115 Entity |
19 Apr 2004 - 19 Apr 2004 | |
|
Te Kupenga Limited Shareholder NZBN: 9429039206169 Company Number: 475115 Entity |
19 Apr 2004 - 19 Apr 2004 |
Ultimate Holding Company
| Name | Aotearoa Fisheries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1581332 |
| Country of origin | NZ |
| Address |
1-3 Bell Avenue Mt Wellington Auckland 1060 |
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 |
|
Pupuri Taonga Limited 1-3 Bell Avenue |
|
Pacific Marine Farms Limited 1-3 Bell Avenue |
|
Prepared Foods Processing Limited 1-3 Bell Avenue |