Waikato-Tainui Fisheries Limited, a registered company, was registered on 31 Mar 2008. 9429032846546 is the NZ business identifier it was issued. This company has been run by 21 directors: Tania Joy Te Rangingangana Simpson - an active director whose contract began on 14 Nov 2015,
Hinerangi Raumati-Tu'ua - an active director whose contract began on 07 Nov 2017,
Dean John Bracewell - an active director whose contract began on 20 Aug 2019,
Robert Mark Petersen - an active director whose contract began on 01 May 2020,
Tukoroirangi Ben Morgan - an active director whose contract began on 22 Mar 2021.
Updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Waikato-Tainui Fisheries Limited had been using 4 Bryce Street, Hamilton as their physical address up to 23 Nov 2012.
One entity owns all company shares (exactly 100 shares) - Te Whakakitenga O Waikato Incorporated - located at 3204, Ngaruawahia, Taupiri.
Previous address
Address: 4 Bryce Street, Hamilton New Zealand
Physical & registered address used from 31 Mar 2008 to 23 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Te Whakakitenga O Waikato Incorporated |
Ngaruawahia Taupiri 3792 New Zealand |
02 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waikato-tainui Te Kauhanganui Incorporated Company Number: 951867 |
11 Nov 2009 - 02 May 2016 | |
| Entity | Waikato Raupatu Trustee Company Limited Shareholder NZBN: 9429037651428 Company Number: 947938 |
31 Mar 2008 - 27 Jun 2010 | |
| Entity | Waikato-tainui Te Kauhanganui Incorporated Company Number: 951867 |
11 Nov 2009 - 02 May 2016 | |
| Entity | Waikato Raupatu Trustee Company Limited Shareholder NZBN: 9429037651428 Company Number: 947938 |
31 Mar 2008 - 27 Jun 2010 |
Ultimate Holding Company
Tania Joy Te Rangingangana Simpson - Director
Appointment date: 14 Nov 2015
Address: Hamilton, 3284 New Zealand
Address used since 01 May 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Nov 2015
Hinerangi Raumati-tu'ua - Director
Appointment date: 07 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2017
Dean John Bracewell - Director
Appointment date: 20 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2019
Robert Mark Petersen - Director
Appointment date: 01 May 2020
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 May 2020
Tukoroirangi Ben Morgan - Director
Appointment date: 22 Mar 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Mar 2021
Rebecca Bronwen Eele - Director
Appointment date: 28 Apr 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Apr 2021
Henricus Wilhemus Van Der Heyden - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 28 Apr 2021
Address: Lake Tarawera, Rotorua, 3076 New Zealand
Address used since 01 Jul 2012
Linda Te Aho - Director (Inactive)
Appointment date: 07 Nov 2017
Termination date: 22 Mar 2021
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 07 Nov 2017
Michael Nicholas Allen - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 30 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Oct 2009
Matthew Cockram - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 21 Aug 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 May 2012
Hemi Rau - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 07 Nov 2017
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 30 Apr 2012
Tukoroirangi Morgan - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 07 Nov 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 20 May 2015
Paki Rawiri - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 20 May 2015
Address: Melrose, Wellington, 6023 New Zealand
Address used since 30 Apr 2012
Koro Tainui Wetere - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 30 Jun 2012
Address: Te Kuiti, 3910 New Zealand
Address used since 27 Oct 2009
John Lewis Spencer - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 30 Jun 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 31 Mar 2008
Rukumoana Tira Marie Schaafhausen - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 30 Apr 2012
Address: Mangere Bridge, Auckland,
Address used since 22 Feb 2010
Rahui Stanley Papa - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 30 Apr 2012
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 26 Nov 2010
Jonathan Eriksen - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 31 Dec 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 31 Mar 2008
Jeffery Wilson - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 26 Nov 2010
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 27 Oct 2009
Tipa Te Atawhai Serena Mahuta - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 15 Feb 2009
Address: Waahi Pa, Huntly,
Address used since 01 Apr 2008
Kingi Michael Porima - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 31 Dec 2008
Address: Murupara,
Address used since 31 Mar 2008
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