General information
Wharekohu Fisheries Limited
Type: NZ Limited Company (Ltd)9429039224590
New Zealand Business Number
468392
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Wharekohu Fisheries Limited (issued an NZ business identifier of 9429039224590) was launched on 24 May 1990. 6 addresess are currently in use by the company: 10 Parata Street, Waikanae, Waikanae, 5036 (type: postal, office). 11 Elizabeth Street, Waikanae, Waikanae had been their physical address, until 18 Mar 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Atiawa Ki Whakarongotai Holdings Limited (an entity) located at Waikanae, Waikanae postcode 5036. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Wharekohu Fisheries Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Elizabeth Street, Waikanae, Waikanae, 5036 | Postal | 21 Feb 2020 |
| 10 Parata Street, Waikanae, Waikanae, 5036 | Physical & service & registered | 18 Mar 2020 |
| 10 Parata Street, Waikanae, Waikanae, 5036 | Office & delivery | 03 Feb 2021 |
| 10 Parata Street, Waikanae, Waikanae, 5036 | Postal | 07 Mar 2023 |
Contact info
64 29 4463770
Phone
64 4 2988576
Phone (Phone)
russellspratt@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
hakepa2@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
hakepa2@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cherie Seamark
Waikanae, 5036
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - current |
|
Russell James Spratt
Waikanae Beach, Waikanae, 5036
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
|
Joshua Laurence Housiaux
Otaki Beach, Otaki, 5512
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Ruben Toa Kearney-parata
Waikanae, Waikanae, 5036
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
William Ernest Carter
Raumati Beach, Paraparaumu, 5032
Address used since 01 Jun 2020
Paraparaumu, Paraparaumu, 5032
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - 31 Mar 2023 |
|
Andre Peter Baker
Otaki, Otaki, 5512
Address used since 06 Oct 2010 |
Director | 06 Oct 2010 - 01 Nov 2018 |
|
Hemi Neihana Sundgren
Moturoa, New Plymouth, 4310
Address used since 01 Dec 2015 |
Director | 06 Oct 2010 - 09 Jan 2017 |
|
Benjamin Rameka Ngaia
Tirohanga, Lower Hutt, 5010
Address used since 10 Mar 2016 |
Director | 06 Oct 2010 - 09 Jan 2017 |
|
William Ernest Carter
Paraparaumu, Paraparaumu, 5032
Address used since 06 Oct 2010 |
Director | 06 Oct 2010 - 31 Mar 2014 |
|
Daniel Karena Mullen
Kakariki Grove, Waikanae, 5036
Address used since 30 Dec 2003 |
Director | 03 Mar 1997 - 09 Sep 2012 |
|
Tu Tere Parata
Waikanae 5036,
Address used since 05 Dec 2009 |
Director | 03 Mar 1997 - 15 Jul 2011 |
|
Damian Edward Parata
Waikanae, 5036
Address used since 12 Jan 2010 |
Director | 26 Aug 2000 - 15 Jul 2011 |
|
Wendy Ngapera Ropata
Paraparaumu,
Address used since 26 Aug 2000 |
Director | 26 Aug 2000 - 01 Apr 2003 |
|
Wayne Robert Spratt
Waikanae,
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 03 Aug 2000 |
|
John Webber Barrett
Otaki,
Address used since 02 Oct 1995 |
Director | 02 Oct 1995 - 12 Sep 1997 |
|
James Clifford Simpson
Otaki,
Address used since 24 May 1990 |
Director | 24 May 1990 - 03 Mar 1997 |
|
Pehi Parata
Otaki,
Address used since 24 May 1990 |
Director | 24 May 1990 - 02 Oct 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Parata Street, Waikanae, Waikanae, 5036 | Postal | 07 Mar 2023 |
Principal place of activity
| 10 Parata Street , Waikanae , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 11 Elizabeth Street, Waikanae, Waikanae, 5036 | Physical & registered | 20 Nov 2014 - 18 Mar 2020 |
| Rod Agar & Co, Chartered Accountants, 7 Aotaki Street, Otaki | Registered | 03 Oct 1998 - 03 Oct 1998 |
| C/- Small & Co, 284 Mill Road, Otaki | Registered & physical | 03 Oct 1998 - 20 Nov 2014 |
| Same As Registered Office | Physical | 03 Oct 1998 - 03 Oct 1998 |
| C/- Simpson & West, 7 Aotaki Street, Otaki | Registered | 01 May 1997 - 03 Oct 1998 |
| 1st Floor, Camelot Building, 11 Mahara Place, Waikanae | Registered | 27 Mar 1997 - 01 May 1997 |
| 53 Beach Road, Waitarere | Registered | 03 Oct 1991 - 27 Mar 1997 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Atiawa Ki Whakarongotai Holdings Limited Shareholder NZBN: 9429034431870 Entity (NZ Limited Company) |
Waikanae Waikanae 5036 |
11 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parata, Martin Individual |
Waikanae |
22 Feb 2006 - 11 Oct 2010 |
|
Atiawa Ki Whakarongotai Charitable Trust Board Company Number: 1903382 Entity |
11 Oct 2010 - 11 Oct 2010 | |
|
Parata, Rikorero Individual |
Otaki Railway |
26 Jan 2004 - 27 Jun 2010 |
|
Atiawa Ki Whakarongotai Charitable Trust Board Company Number: 1903382 Entity |
11 Oct 2010 - 11 Oct 2010 | |
|
Taiaki, Ake Individual |
Paraparaumu |
26 Jan 2004 - 11 Oct 2010 |
Ultimate Holding Company
| Name | Atiawa Ki Whakarongotai Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1728125 |
| Country of origin | NZ |
| Address |
11 Elizabeth Street Waikanae Waikanae 5036 |
Location
Companies nearby
 |
Atiawa Ki Whakarongotai Charitable Trust Board 11 Elizabeth Street |
|
Kapiti Coast Museum Incorporated 9 Elizabeth Street |
|
Goodquip Limited 4 Anne Street |
|
Goodman Holdings Limited 4 Anne Street |
|
Rick Goodman & Sons Limited 4 Anne Street |
|
Koast Graphics Limited 8 Seddon Street |
Similar companies
|
Kl 2015 Limited 40 Main Road |
|
Gt Zone Holdings Limited 113 Winara Avenue |
|
Vanguard Investments Limited 28 Walton Avenue |
|
Olean Holdings Limited 28 Walton Avenue |
|
Miletus Holdings Limited 37 Aorangi Road |
|
Kapiti Commercial Limited 198 Kapiti Road |