Te Arawa Fresh Limited was registered on 27 Aug 2012 and issued a New Zealand Business Number of 9429030538726. The registered LTD company has been supervised by 13 directors: Peter Andrew Rice - an active director whose contract started on 01 Sep 2020,
Trevor Stuthridge - an active director whose contract started on 01 May 2023,
Roku Mihinui - an active director whose contract started on 25 Jan 2024,
Sunil Kadri - an active director whose contract started on 30 Jan 2024,
Dr Kenneth Cameron Kennedy - an inactive director whose contract started on 01 Sep 2020 and was terminated on 31 Jan 2024.
According to BizDb's data (last updated on 18 Mar 2024), the company registered 4 addresses: Te Arawa Fresh Seafood, Redwood Centre, 5 Tarawera Road, Rotorua, 3010 (office address),
Po Box 1896, Rotorua, Rotorua, 3040 (postal address),
1204 Whakaue Street, Level 1, Lakesyde Business Centre, Rotorua, 3010 (delivery address),
1204 Whakaue Street, Level 1, Lakesyde Business Centre, Rotorua, 3010 (physical address) among others.
Up to 29 Jan 2018, Te Arawa Fresh Limited had been using 1256 Arawa Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Te Kotahitanga O Te Arawa Waka Fisheries Trust Board (an other) located at Rotorua, Rotorua postcode 3010. Te Arawa Fresh Limited was classified as "Seafood retailing - fresh" (ANZSIC G412140).
Other active addresses
Principal place of activity
Te Arawa Fresh Seafood, Redwood Centre, 5 Tarawera Road, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1256 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 09 Jul 2014 to 29 Jan 2018
Address #2: 5 Tarawera Road, Rotorua, 3010 New Zealand
Registered address used from 20 Aug 2013 to 09 Jul 2014
Address #3: 1192 Haupapa Street, Rotorua, 3010 New Zealand
Physical address used from 27 Aug 2012 to 09 Jul 2014
Address #4: 1192 Haupapa Street, Rotorua, 3010 New Zealand
Registered address used from 27 Aug 2012 to 20 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Te Kotahitanga O Te Arawa Waka Fisheries Trust Board |
Rotorua Rotorua 3010 New Zealand |
27 Aug 2012 - |
Ultimate Holding Company
Peter Andrew Rice - Director
Appointment date: 01 Sep 2020
Address: Whakatane, 3192 New Zealand
Address used since 01 Sep 2020
Trevor Stuthridge - Director
Appointment date: 01 May 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 May 2023
Roku Mihinui - Director
Appointment date: 25 Jan 2024
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 25 Jan 2024
Sunil Kadri - Director
Appointment date: 30 Jan 2024
Address: Northern Territory, 0810 Australia
Address used since 30 Jan 2024
Dr Kenneth Cameron Kennedy - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 31 Jan 2024
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 01 Sep 2020
Tangihaere Macfarlane - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 31 Jan 2024
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 01 Sep 2020
Christopher Karamea Insley - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 22 Dec 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Sep 2020
Joachim Hendrikus William Kouwenhoven - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 22 Apr 2022
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 01 Sep 2020
Vervies Mccausland - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 01 Sep 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 20 Feb 2015
Peter Reid - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 01 Sep 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 20 Feb 2015
Clint Hemana - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 01 Sep 2020
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 20 Feb 2015
Ron Roberts - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 28 Feb 2020
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 17 Jul 2013
Shane Heremaia - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 15 Jul 2015
Address: Rotorua, 3010 New Zealand
Address used since 27 Aug 2012
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