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 10 directors: Dion Brent Maaka - an active director whose contract started on 05 Aug 2022,
Alaena Kiriwaitingi Peti Rei - an active director whose contract started on 24 May 2024,
Taaringaroa Albert William Nicholas - an inactive director whose contract started on 06 Dec 2018 and was terminated on 23 May 2024,
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.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 40A Union Street, Hawera, Hawera, 4610 (registered address),
40A Union Street, Hawera, Hawera, 4610 (service address),
147 High Street, Hawera, Hawera, 4610 (physical address).
Ngaruahine Fisheries Limited had been using 147 High Street, Hawera, Hawera as their registered address up until 29 Jul 2024.
A single entity controls all company shares (exactly 100 shares) - Te Korowai O Ngāruahine Custodian Company Limited - located at 4610, Hawera, Hawera.
Previous addresses
Address #1: 147 High Street, Hawera, Hawera, 4610 New Zealand
Registered & service address used from 16 Mar 2015 to 29 Jul 2024
Address #2: 133 Raeburne Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 01 Aug 2013 to 16 Mar 2015
Address #3: 17 Reid Avenue, Hawera, 4610 New Zealand
Registered & physical address used from 13 Aug 2010 to 01 Aug 2013
Address #4: 7 Omahuru Road, Rd 15, Hawera 4675 New Zealand
Registered & physical address used from 16 Jan 2009 to 13 Aug 2010
Address #5: 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: 23 Jul 2024
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
Dion Brent Maaka - Director
Appointment date: 05 Aug 2022
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 05 Aug 2022
Alaena Kiriwaitingi Peti Rei - Director
Appointment date: 24 May 2024
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 24 May 2024
Taaringaroa Albert William Nicholas - Director (Inactive)
Appointment date: 06 Dec 2018
Termination date: 23 May 2024
Address: Ngaruawahia, 3793 New Zealand
Address used since 06 Dec 2018
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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