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Waikato-tainui Fisheries Limited

Type: NZ Limited Company (Ltd)
9429032846546
NZBN
2109569
Company Number
Registered
Company Status
Current address
6 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered address used since 23 Nov 2012

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 18 directors: Michael Nicholas Allen - an active director whose contract began on 01 Jun 2009,
Henricus Wilhemus Van Der Heyden - an active director whose contract began on 01 Jul 2012,
Tania Joy Te Rangingangana Simpson - an active director whose contract began on 14 Nov 2015,
Linda Te Aho - an active director whose contract began on 07 Nov 2017,
Hinerangi Raumati-Tu'ua - an active director whose contract began on 07 Nov 2017.
Updated on 11 Apr 2020, the BizDb database contains detailed information about 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
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.

Addresses

Previous address

Address: 4 Bryce Street, Hamilton New Zealand

Physical & registered address used from 31 Mar 2008 to 23 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Te Whakakitenga O Waikato Incorporated Ngaruawahia
Taupiri
3792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waikato Raupatu Trustee Company Limited
Shareholder NZBN: 9429037651428
Company Number: 947938
Entity Waikato Raupatu Trustee Company Limited
Shareholder NZBN: 9429037651428
Company Number: 947938
Entity Waikato-tainui Te Kauhanganui Incorporated
Company Number: 951867
Entity Waikato-tainui Te Kauhanganui Incorporated
Company Number: 951867

Ultimate Holding Company

23 Mar 2016
Effective Date
Te Whakakitenga O Waikato Incorporated
Name
Incorp_society
Type
951867
Ultimate Holding Company Number
NZ
Country of origin
451 Old Taupiri Road
Ngaruawahia
Taupiri 3792
New Zealand
Address
Directors

Michael Nicholas Allen - Director

Appointment date: 01 Jun 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Oct 2009


Henricus Wilhemus Van Der Heyden - Director

Appointment date: 01 Jul 2012

Address: Lake Tarawera, Rotorua, 3076 New Zealand

Address used since 01 Jul 2012


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


Linda Te Aho - Director

Appointment date: 07 Nov 2017

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 07 Nov 2017


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


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


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


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


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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