Ngati Porou Fisheries Limited, a registered company, was registered on 09 Oct 2000. 9429000079112 is the NZBN it was issued. The company has been managed by 19 directors: Dean Ngaiwi Moana - an active director whose contract began on 01 Nov 2020,
Bobbi Moana Morice - an active director whose contract began on 01 Nov 2020,
Bailey Mackey - an active director whose contract began on 01 Nov 2020,
Whaimutu Kent Dewes - an inactive director whose contract began on 16 Mar 2002 and was terminated on 31 Oct 2020,
Chris Karamea Insley - an inactive director whose contract began on 02 Oct 2007 and was terminated on 31 Oct 2020.
Last updated on 14 May 2024, our data contains detailed information about 5 addresses this company registered, namely: 1 Rutene Road, Gisborne, 4010 (registered address),
1 Rutene Road, Gisborne, 4010 (service address),
49 Esplanade, Gisborne, 4010 (physical address),
1296, Gisborne, New Zealand, 4040 (postal address) among others.
Ngati Porou Fisheries Limited had been using 49 Esplanade, Gisborne as their registered address until 22 Jan 2024.
Old names for this company, as we found at BizDb, included: from 09 Oct 2000 to 16 Aug 2002 they were called Te Runanga O Ngati Porou Fisheries Limited.
A single entity owns all company shares (exactly 500100 shares) - Ngati Porou Holding Company Limited - located at 4010, Gisborne, New Zealand.
Other active addresses
Address #4: 49 Esplanade, Gisborne, 4010 New Zealand
Physical address used from 08 Sep 2021
Address #5: 1 Rutene Road, Gisborne, 4010 New Zealand
Registered & service address used from 22 Jan 2024
Principal place of activity
49-55 Esplanade, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 49 Esplanade, Gisborne, 4010 New Zealand
Registered & service address used from 08 Sep 2021 to 22 Jan 2024
Address #2: 49-55 Esplanade, Gisborne, 4010 New Zealand
Registered & physical address used from 20 Aug 2020 to 08 Sep 2021
Address #3: 53 The Esplanade, Gisborne, 4010 New Zealand
Physical address used from 09 Aug 2011 to 20 Aug 2020
Address #4: 47-53 The Esplanade, Gisborne, 4010 New Zealand
Registered address used from 10 Aug 2010 to 20 Aug 2020
Address #5: 49 The Esplanade, Gisborne New Zealand
Physical address used from 06 Nov 2007 to 09 Aug 2011
Address #6: 49 The Esplanade, Gisborne New Zealand
Registered address used from 07 Sep 2007 to 10 Aug 2010
Address #7: 197 Wainui Road, Gisborne
Registered address used from 23 Mar 2006 to 07 Sep 2007
Address #8: 197 Wainui Road, Gisborne
Physical address used from 23 Mar 2006 to 06 Nov 2007
Address #9: 22 Parau Street, Gisborne
Physical address used from 17 Aug 2005 to 23 Mar 2006
Address #10: 22 Parau Street, Gisborne
Registered address used from 16 Aug 2005 to 23 Mar 2006
Address #11: 195 Wainui Rd, Gisborne
Registered address used from 22 Jul 2004 to 16 Aug 2005
Address #12: 1 Barry's Avenue, Ruatoria, New Zealand
Registered address used from 09 Oct 2000 to 22 Jul 2004
Address #13: 1 Barry's Avenue, Ruatoria, New Zealand
Physical address used from 09 Oct 2000 to 17 Aug 2005
Basic Financial info
Total number of Shares: 500100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500100 | |||
| Other (Other) | Ngati Porou Holding Company Limited |
Gisborne New Zealand 4010 New Zealand |
09 Oct 2000 - |
Ultimate Holding Company
Dean Ngaiwi Moana - Director
Appointment date: 01 Nov 2020
Address: Rd 10, Ashhurst, 4470 New Zealand
Address used since 01 Nov 2020
Bobbi Moana Morice - Director
Appointment date: 01 Nov 2020
Address: Ruatoria, 4081 New Zealand
Address used since 01 Nov 2020
Bailey Mackey - Director
Appointment date: 01 Nov 2020
Address: Awapuni, Gisborne, 4010 New Zealand
Address used since 01 Nov 2020
Whaimutu Kent Dewes - Director (Inactive)
Appointment date: 16 Mar 2002
Termination date: 31 Oct 2020
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 10 Jan 2017
Chris Karamea Insley - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 31 Oct 2020
Address: Gisborne, 4010 New Zealand
Address used since 02 Aug 2010
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Aug 2019
Barry Soutar - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 31 Oct 2020
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 04 May 2020
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 09 Feb 2012
Diana Puketapu - Director (Inactive)
Appointment date: 26 Jul 2015
Termination date: 31 Oct 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Jul 2015
Harata Zealandia Gibson - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 31 Oct 2020
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 01 Sep 2017
Ian Ruru - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 31 Oct 2020
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 01 Sep 2017
Geoffrey Malcolm Milner - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 31 Aug 2017
Address: Gisborne, 4010 New Zealand
Address used since 02 Aug 2010
Dean Moana - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 26 Jul 2015
Address: Palmerston North, 4410 New Zealand
Address used since 02 Aug 2010
Haro Mcilroy - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 30 Nov 2012
Address: Rd 1, Tokomaru Bay, 4079 New Zealand
Address used since 09 Feb 2012
Tracey Mihinoa Tangihaere - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 24 Jun 2011
Address: Manutuke, Gisborne, 4010 New Zealand
Address used since 02 Aug 2010
William Sydney Burdett - Director (Inactive)
Appointment date: 16 Mar 2002
Termination date: 02 Oct 2007
Address: Ruatoria,
Address used since 16 Mar 2002
Heni Poutu - Director (Inactive)
Appointment date: 20 Mar 2002
Termination date: 02 Oct 2007
Address: Tolaga Bay,
Address used since 20 Mar 2002
Kody Koroumatai Pewhairangi - Director (Inactive)
Appointment date: 20 Aug 2002
Termination date: 02 Oct 2007
Address: Tokomaru Bay,
Address used since 20 Aug 2002
Mark Raymond Ngata - Director (Inactive)
Appointment date: 12 Apr 2002
Termination date: 01 May 2006
Address: Leeston, Christchurch,
Address used since 12 Apr 2002
John Muru Walters - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 16 Mar 2002
Address: Mt Eden, Auckland,
Address used since 09 Oct 2000
Matanuku Kihirini Mahuika - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 09 Oct 2000
Address: Kelburn, Wellington,
Address used since 09 Oct 2000
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