Ngaruahine Fisheries Limited, a registered company, was registered on 07 Dec 2007. 9429033003672 is the NZ business number it was issued. The company has been run by 9 directors: Taaringaroa Albert William Nicholas - an active director whose contract started on 06 Dec 2018,
Dion Brent Maaka - an active director whose contract started on 05 Aug 2022,
Te Aroha Louie Rauhuia Hohaia - an inactive director whose contract started on 01 Jul 2022 and was terminated on 06 Sep 2023,
Hinerangi Ada Raumati-Tu'ua - an inactive director whose contract started on 14 Aug 2017 and was terminated on 05 Aug 2022,
Te Aroha Louie Rauhuia Hohaia - an inactive director whose contract started on 06 Dec 2018 and was terminated on 24 Sep 2020.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 147 High Street, Hawera, Hawera, 4610 (types include: physical, service).
Ngaruahine Fisheries Limited had been using 133 Raeburne Street, Te Awamutu as their physical address up to 16 Mar 2015.
One entity controls all company shares (exactly 100 shares) - Te Korowai O Ngāruahine Custodian Company Limited - located at 4610, Hawera, Hawera.
Previous addresses
Address: 133 Raeburne Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 01 Aug 2013 to 16 Mar 2015
Address: 17 Reid Avenue, Hawera, 4610 New Zealand
Registered & physical address used from 13 Aug 2010 to 01 Aug 2013
Address: 7 Omahuru Road, Rd 15, Hawera 4675 New Zealand
Registered & physical address used from 16 Jan 2009 to 13 Aug 2010
Address: 337 Katotaura Road, Okaiawa, Taranaki
Physical & registered address used from 07 Dec 2007 to 16 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Te Korowai O NgĀruahine Custodian Company Limited Shareholder NZBN: 9429046968883 |
Hawera Hawera 4610 New Zealand |
02 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nga Hapu O Ngaruahine Iwi Incorporated Company Number: 1920564 |
07 Dec 2007 - 27 Jan 2017 | |
| Entity | Nga Hapu O Ngaruahine Iwi Incorporated Company Number: 1920564 |
07 Dec 2007 - 27 Jan 2017 | |
| Other | Te Korowai O Ngaruahine Trust |
Hawera Hawera 4610 New Zealand |
27 Jan 2017 - 02 Oct 2018 |
Ultimate Holding Company
Taaringaroa Albert William Nicholas - Director
Appointment date: 06 Dec 2018
Address: Ngaruawahia, 3793 New Zealand
Address used since 06 Dec 2018
Dion Brent Maaka - Director
Appointment date: 05 Aug 2022
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 05 Aug 2022
Te Aroha Louie Rauhuia Hohaia - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 06 Sep 2023
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Jul 2022
Hinerangi Ada Raumati-tu'ua - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 05 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2017
Te Aroha Louie Rauhuia Hohaia - Director (Inactive)
Appointment date: 06 Dec 2018
Termination date: 24 Sep 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 06 Dec 2018
Aisha Kuryn Ross - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 31 Aug 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Jan 2013
Tango Tango Ivy Kearney - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 31 Dec 2012
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Apr 2010
Daisy Tihi Noble - Director (Inactive)
Appointment date: 03 Sep 2008
Termination date: 01 Apr 2010
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 03 Sep 2008
Ronald Boyd Hudson - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 02 Sep 2008
Address: Palmerston North,
Address used since 07 Dec 2007
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