General information
Moana New Zealand Limited
Type: NZ Limited Company (Ltd)9429042094579
New Zealand Business Number
5859449
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Moana New Zealand Limited (issued a New Zealand Business Number of 9429042094579) was registered on 07 Dec 2015. 5 addresess are in use by the company: Po Box 445, Shortland Street, Auckland, 1140 (type: postal, office). 1 Post Office Square, Wellington had been their registered address, up until 15 Jul 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Aotearoa Fisheries Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Registered & physical & service | 15 Jul 2016 |
| Po Box 445, Shortland Street, Auckland, 1140 | Postal | 01 Apr 2019 |
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Office & delivery | 01 Apr 2019 |
Contact info
64 09 2595856
Phone (Phone)
simon.jones@moana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 19 Sep 2019 |
Director | 19 Sep 2019 - current |
|
Simon Peter Jones
Epsom, Auckland, 1023
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - 30 Sep 2019 |
|
Carl Patrick Carrington
St Heliers, Auckland, 1071
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - 04 Apr 2018 |
Addresses
Principal place of activity
| 1-3 Bell Avenue, Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 1 Post Office Square, Wellington, 6140 | Registered & physical | 07 Dec 2015 - 15 Jul 2016 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
07 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |