General information

Parengarenga Fisheries Limited

Type: NZ Limited Company (Ltd)
9429040563589
New Zealand Business Number
83880
Company Number
Registered
Company Status

Parengarenga Fisheries Limited (NZBN 9429040563589) was registered on 17 Apr 1972. 2 addresses are in use by the company: 6 Redan Road, Kaitaia, Kaitaia, 0410 (type: physical, registered). 6 Redan Road, Kaitaia had been their physical address, up to 13 Oct 2011. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 376 shares (37.6% of shares), namely:
Brown, Winiata (an individual) located at Te Kao postcode 0484. When considering the second group, a total of 1 shareholder holds 24.9% of all shares (exactly 249 shares); it includes
Paraone, Paihere (an individual) - located at R D 4, Kaitaia. Moving on to the 3rd group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Brown, Robert Here Taurei, located at Rd 4, Kaitaia (an individual). Our database was updated on 22 Feb 2024.

Current address Type Used since
6 Redan Road, Kaitaia, Kaitaia, 0410 Physical & registered & service 13 Oct 2011
Directors
Name and Address Role Period
Winiata Brown
Te Kao, 0484
Address used since 16 Mar 2021
Rd 4, Te Kao, 0484
Address used since 11 Oct 2017
Te Kao, Kaitaia
Address used since 01 Oct 2015
Director 24 Oct 1995 - current
Piri Paraone
R D 4, Kaitaia,
Address used since 27 Jun 1990
Director 27 Jun 1990 - 09 Oct 2007
Paihere Paraone
R D 4, Kaitaia,
Address used since 27 Jun 1990
Director 27 Jun 1990 - 14 Oct 2005
Lewis Paraone
R D 4, Kaitaia,
Address used since 27 Jun 1990
Director 27 Jun 1990 - 24 Oct 1995
Estate Ringakaha Paraone
R D 4, Kaitaia,
Address used since 27 Jun 1990
Director 27 Jun 1990 - 24 Oct 1995
Addresses
Previous address Type Period
6 Redan Road, Kaitaia Physical 01 Jul 1997 - 13 Oct 2011
6 Redan Road, Kaitaia Registered 11 Apr 1996 - 13 Oct 2011
Official Assignee, 6th Floor, Justice Departmental Building, 3 Kingston Street, Auckland Registered 11 Apr 1996 - 11 Apr 1996
2 Redan Road, Kaitaia Registered 04 Jan 1995 - 11 Apr 1996
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 376
Shareholder Name Address Period
Brown, Winiata
Individual
Te Kao
0484
17 Apr 1972 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Paraone, Paihere
Individual
R D 4
Kaitaia
17 Apr 1972 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Brown, Robert Here Taurei
Individual
Rd 4
Kaitaia
0484
28 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Paraone, Piri
Individual
R D 4
Kaitaia
17 Apr 1972 - 20 Feb 2006
Location
Companies nearby