Waitangi Seafoods Quota Holding Limited was started on 20 Mar 2008 and issued an NZ business number of 9429032845679. The registered LTD company has been managed by 2 directors: Pita Ned Thomas - an active director whose contract started on 20 Mar 2008,
Thomas Michael Downey - an inactive director whose contract started on 20 Mar 2008 and was terminated on 01 Apr 2009.
According to our database (last updated on 03 Jun 2025), this company registered 2 addresses: Level 2, 161 Burnett Street, Ashburton, 7700 (registered address),
Level 2, 161 Burnett Street, Ashburton, 7700 (service address),
33 Havelock Road, Havelock North, 4130 (physical address).
Until 15 Jun 2023, Waitangi Seafoods Quota Holding Limited had been using 33 Havelock Road, Havelock North as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Thomas, Pita Ned (an individual) located at Chatham Island, Chatham Islands postcode 8016.
Previous addresses
Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand
Registered & service address used from 22 Mar 2021 to 15 Jun 2023
Address #2: 33 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered address used from 15 Feb 2018 to 22 Mar 2021
Address #3: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 01 Feb 2016 to 15 Feb 2018
Address #4: 120 Queen Street, Hastings, 4122 New Zealand
Physical & registered address used from 05 Apr 2013 to 01 Feb 2016
Address #5: Tuku Rd, Lot 3, Waitangi, Chatham Islands, 8000 New Zealand
Registered & physical address used from 13 Mar 2013 to 05 Apr 2013
Address #6: 3a/301 Lincoln Road, Addington, Christchurch, 8140 New Zealand
Registered & physical address used from 06 Sep 2011 to 13 Mar 2013
Address #7: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical & registered address used from 05 Nov 2009 to 06 Sep 2011
Address #8: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 25 May 2009 to 05 Nov 2009
Address #9: Duns Limited, Level 16, 119 Armagh Street, Christchurch
Registered & physical address used from 20 Mar 2008 to 25 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thomas, Pita Ned |
Chatham Island Chatham Islands 8016 New Zealand |
20 Mar 2008 - |
Pita Ned Thomas - Director
Appointment date: 20 Mar 2008
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 10 Apr 2019
Address: Lot 3, Waitangi, Chatham Islands, 8942 New Zealand
Address used since 06 Jul 2015
Thomas Michael Downey - Director (Inactive)
Appointment date: 20 Mar 2008
Termination date: 01 Apr 2009
Address: Gladstone, Invercargill 9810, New Zealand
Address used since 20 Mar 2008
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