General information
Te Waipounamu Fisheries Limited
Type: NZ Limited Company (Ltd)9429039472953
New Zealand Business Number
386543
Company Number
Registered
Company Status
Te Waipounamu Fisheries Limited (issued an NZ business identifier of 9429039472953) was incorporated on 30 May 1988. 5 addresess are in use by the company: Po Box 13 046, Armagh, Christchurch, 8141 (type: postal, office). 50 Corsair Drive, Hornby, Christchurch had been their physical address, up to 14 May 2015. Te Waipounamu Fisheries Limited used other aliases, namely: Marokura Fisheries Limited from 30 May 1988 to 13 Feb 1992. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ngāi Tahu Seafood Products Limited (an entity) located at Addington, Christchurch postcode 8024. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Show Place, Addington, Christchurch, 8024 | Physical & registered & service | 14 May 2015 |
| Po Box 13 046, Armagh, Christchurch, 8141 | Postal | 30 Oct 2019 |
| 15 Show Place, Addington, Christchurch, 8024 | Office & delivery | 30 Oct 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fred Te Miha
Motueka, 7120
Address used since 10 Nov 2015 |
Director | 18 Oct 1996 - current |
|
Darren Ritiana Beatty
Omapere, Kaikohe, 0473
Address used since 27 Feb 2024
Riccarton, Christchurch, 8011
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Arihia Darryl Bennett
Rd 1, Kaiapoi, 7691
Address used since 15 Feb 2014 |
Director | 15 Feb 2014 - 01 Feb 2023 |
|
Caron Paul
Nelson, 7010
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 10 Nov 2015 |
|
Brian Moriarty
Middleton, Christchurch, 8024
Address used since 09 May 2012 |
Director | 03 Feb 2010 - 15 Feb 2014 |
|
Richard Coleman
Prebbleton, Christchurch, 7604
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 02 Feb 2010 |
|
Geoffrey Bernard Hipkins
Level 5, Te Waipounamu House, 158 Hereford Street, Christchurch,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 30 Jun 2008 |
|
Carl Elkington
Waikawa Bay, Picton,
Address used since 28 Aug 2002 |
Director | 28 Aug 2002 - 17 Mar 2006 |
|
Christopher Milne
Christchurch,
Address used since 15 Feb 2005 |
Director | 15 Feb 2005 - 01 Jun 2005 |
|
Gavin Edward Holley
St Albans, Christchurch,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 15 Feb 2005 |
|
Michael Kenneth David Bradley
Blenheim,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 28 Aug 2002 |
|
Gavin Edward Holley
St Albans, Christchurch,
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - 31 Jul 2002 |
|
Kuao Edmond Langsbury
Dunedin,
Address used since 22 Jun 1999 |
Director | 22 Jun 1999 - 30 Jun 2002 |
|
William Wayne Hemi
Richmond, Nelson,
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 09 Nov 2001 |
|
David Thomas Higgins
314 Oxford Terrace, Christchurch,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 17 May 1999 |
|
Desmond Lazelle Snelling
Governors Bay, Christchurch,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 08 Sep 1998 |
|
Paul Te Poa Karoro Morgan
Khandallah, Wellington,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 01 Oct 1996 |
|
Craig Raniera Ellison
Dunedin,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 21 Sep 1993 |
|
William Te Haere Solomon
Oaro, Kaikoura,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 21 Sep 1993 |
|
Wiremu Davis
Riverton,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 19 Mar 1993 |
Addresses
Principal place of activity
| 15 Show Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 50 Corsair Drive, Hornby, Christchurch, 8042 | Physical & registered | 08 Jun 2011 - 14 May 2015 |
| Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch | Physical & registered | 04 Aug 2008 - 08 Jun 2011 |
| Level 6, Te Waipounamu House, 158 Hereford Street, Christchurch | Physical & registered | 29 Mar 2006 - 04 Aug 2008 |
| Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch | Registered & physical | 04 Apr 2005 - 29 Mar 2006 |
| Level 5, Te Waipounamu House, 158 Hereford St, Christchurch | Physical | 13 Dec 2001 - 04 Apr 2005 |
| C/o Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Registered | 13 Dec 2001 - 04 Apr 2005 |
| - | Physical | 13 Dec 2001 - 13 Dec 2001 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu Seafood Products Limited Shareholder NZBN: 9429039473578 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
30 May 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | NgĀi Tahu Seafood Products Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 386545 |
| Country of origin | NZ |
Location
Companies nearby
 |
Agrodome Partnership Limited 15 Show Place |
|
Cni Tourism Limited 15 Show Place |
|
NgĀi Tahu Property (ccc-jv) Limited 15 Show Place |
|
NgĀi Tahu Fisheries Investments Limited 15 Show Place |
|
NgĀi Tahu Lobster Quota Limited 15 Show Place |
|
NgĀi Tahu Scampi Quota Limited 15 Show Place |