General information

Moana Fishing Limited

Type: NZ Limited Company (Ltd)
9429039275622
New Zealand Business Number
450356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
52600707
GST Number

Moana Fishing Limited (issued an NZ business identifier of 9429039275622) was started on 17 Nov 1989. 5 addresess are currently in use by the company: P O Box 445, Shortland Street, Auckland, 1140 (type: postal, office). Level 3, 138 Halsey Street, Auckland had been their physical address, until 13 Jun 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Moana Pacific Fisheries Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Our data was last updated on 23 Mar 2024.

Current address Type Used since
1-3 Bell Avenue, Mt Wellington, Auckland, 1060 Physical & registered & service 13 Jun 2014
P O Box 445, Shortland Street, Auckland, 1140 Postal 02 Apr 2019
1-3 Bell Avenue, Mt Wellington, Auckland, 1060 Office & delivery 02 Apr 2019
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 Hugh Howie Fleming
Narrow Neck, North Shore City, 0624
Address used since 26 Mar 2010
Director 28 Oct 2009 - 11 Jun 2012
Robin Michael Hapi
Foxton, 4814
Address used since 02 Sep 2009
Director 09 Oct 2003 - 30 Sep 2011
Daniel Mccomb
Whitby, Wellington,
Address used since 20 Jan 2005
Director 09 Oct 2003 - 30 Nov 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 27 May 1998 - 22 Oct 2003
Dean Ngaiwi Moana
Coromandel,
Address used since 27 May 1998
Director 27 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, Rd 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
John Edward Paki
126 Wakefield St, Wellington,
Address used since 23 Aug 2001
Director 23 Aug 2001 - 10 Sep 2003
Andrea Moana Williams
Ngaio, 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
Rural Delivery, 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 - 24 Aug 2001
Ralph Ngatata Love
Korokoro,
Address used since 22 Apr 1996
Director 22 Apr 1996 - 24 Aug 2001
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 28 Feb 1992
Director 28 Feb 1992 - 05 Sep 2000
June Mccabe
Karori, Wellington,
Address used since 15 Dec 1995
Director 15 Dec 1995 - 31 May 1998
Russell Kemp
Maungaturoto,
Address used since 19 Jan 1997
Director 19 Jan 1997 - 31 May 1998
Robert Lanham Challinor
Auckland 5,
Address used since 28 Feb 1992
Director 28 Feb 1992 - 26 May 1998
Graham Stanley Latimer
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
Wellington,
Address used since 01 Jun 1993
Director 01 Jun 1993 - 30 Nov 1993
Nicholas Elsdon Jarman
Otaki,
Address used since 11 Nov 1991
Director 11 Nov 1991 - 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
Principal place of activity
1-3 Bell Avenue , Mt Wellington , Auckland , 1060
Previous address Type Period
Level 3, 138 Halsey Street, Auckland Physical 27 Jun 1997 - 13 Jun 2014
Level 3, 138 Halsey Street, Auckland Registered 20 Jul 1996 - 13 Jun 2014
32 Halsey Street, Auckland Registered 08 Jul 1996 - 20 Jul 1996
119 Customs Street, Auckland Registered 29 Oct 1991 - 08 Jul 1996
Level 10, Wilson Neill House, Cnr. Princes Street And Moray Place, Dunedin Registered 19 Aug 1991 - 29 Oct 1991
Financial Data
Financial info
1000
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: 1000
Shareholder Name Address Period
Moana Pacific Fisheries Limited
Shareholder NZBN: 9429039174857
Entity (NZ Limited Company)
Mt Wellington
Auckland
1060
17 Nov 1989 - current

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