Te Arawa Fisheries Icp Limited was launched on 05 Oct 2010 and issued a New Zealand Business Number of 9429031354783. The registered LTD company has been run by 14 directors: Peter Andrew Rice - an active director whose contract began on 01 Sep 2020,
Trevor Stuthridge - an active director whose contract began on 01 May 2023,
Roku Mihinui - an active director whose contract began on 25 Jan 2024,
Sunil Kadri - an active director whose contract began on 30 Jan 2024,
Dr Kenneth Cameron Kennedy - an inactive director whose contract began on 01 Sep 2020 and was terminated on 31 Jan 2024.
As stated in BizDb's data (last updated on 02 Apr 2024), this company filed 1 address: Po Box 1896, Rotorua, 3010 (type: postal, delivery).
Until 29 Jan 2018, Te Arawa Fisheries Icp Limited had been using 1256 Arawa Street, Rotorua, Rotorua as their physical 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.
Other active addresses
Address #4: 1204 Whakaue Street, Level 1, Lakesyde Business Centre, Rotorua, 3010 New Zealand
Delivery & office address used from 24 Apr 2019
Address #5: Po Box 1896, Rotorua, 3010 New Zealand
Postal address used from 14 May 2020
Principal place of activity
1204 Whakaue Street, Level 1, Lakesyde Business Centre, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1256 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 21 Oct 2016 to 29 Jan 2018
Address #2: 1256 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 03 Nov 2015 to 29 Jan 2018
Address #3: 1192 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 05 Oct 2010 to 21 Oct 2016
Address #4: 1192 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 05 Oct 2010 to 03 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 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 |
05 Oct 2010 - |
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
Peter Reid - Director (Inactive)
Appointment date: 27 Oct 2010
Termination date: 01 Sep 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 27 Oct 2010
Vervies Punohu Mcausland - Director (Inactive)
Appointment date: 27 Oct 2010
Termination date: 01 Sep 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 27 Oct 2010
Clinton Hemana - Director (Inactive)
Appointment date: 27 Oct 2010
Termination date: 01 Sep 2020
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 13 Oct 2016
Ronald Henry Roberts - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 28 Feb 2020
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 13 Oct 2016
Stuart Burns - Director (Inactive)
Appointment date: 27 Oct 2010
Termination date: 13 Nov 2012
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 27 Oct 2010
Shane Heremaia - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 27 Oct 2010
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 05 Oct 2010
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