Ngati Ranginui Fisheries Holding Company Limited, a registered company, was started on 10 Sep 2007. 9429033151519 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Rawiri John Winiata - an active director whose contract started on 01 Feb 2023,
Timothy Michael O'brien - an active director whose contract started on 01 Feb 2023,
Te Rangimarie Francis Ririnui - an active director whose contract started on 24 Jul 2024,
Stanley James Urwin - an inactive director whose contract started on 31 May 2013 and was terminated on 15 Dec 2023,
Maru David Samuels - an inactive director whose contract started on 22 Jan 2009 and was terminated on 31 May 2013.
Last updated on 06 May 2025, our database contains detailed information about 4 addresses the company uses, specifically: 166 Seventeenth Avenue, Tauranga South, Tauranga, 3112 (postal address),
166 Seventeenth Avenue, Tauranga South, Tauranga, 3112 (office address),
166 Seventeenth Avenue, Tauranga South, Tauranga, 3112 (delivery address),
166 Seventeenth Avenue, Tauranga South, Tauranga, 3112 (physical address) among others.
Ngati Ranginui Fisheries Holding Company Limited had been using 51 Willow Street, Tauranga as their physical address until 08 Dec 2017.
One entity controls all company shares (exactly 100 shares) - Ngati Ranginui Fisheries Trust - located at 3112, Tauranga South, Tauranga.
Other active addresses
Address #4: 166 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Postal & office & delivery address used from 08 Nov 2019
Principal place of activity
166 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 19 Oct 2009 to 08 Dec 2017
Address #2: Mclean House, Mclean Street, Tauranga
Physical & registered address used from 10 Sep 2007 to 19 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ngati Ranginui Fisheries Trust |
Tauranga South Tauranga 3112 New Zealand |
08 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ngati Ranginui Fisheries Trust Company Number: 1986112 |
Mclean House Mclean St, Tauranga |
18 Sep 2007 - 08 Dec 2020 |
| Entity | Ngati Ranginui Iwi Society Incorporated Company Number: 484924 |
10 Sep 2007 - 27 Jun 2010 | |
| Entity | Ngati Ranginui Fisheries Trust Company Number: 1986112 |
Mclean House Mclean St, Tauranga |
18 Sep 2007 - 08 Dec 2020 |
| Entity | Ngati Ranginui Iwi Society Incorporated Company Number: 484924 |
10 Sep 2007 - 27 Jun 2010 |
Rawiri John Winiata - Director
Appointment date: 01 Feb 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Feb 2023
Timothy Michael O'brien - Director
Appointment date: 01 Feb 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2023
Te Rangimarie Francis Ririnui - Director
Appointment date: 24 Jul 2024
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 24 Jul 2024
Stanley James Urwin - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 15 Dec 2023
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 31 May 2013
Maru David Samuels - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 31 May 2013
Address: Wattle Downs, Auckland, New Zealand
Address used since 22 Jul 2013
Tony Magner - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 13 Jan 2012
Address: Hamilton,
Address used since 01 Nov 2009
Ian Vandernagel - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 13 Jan 2012
Address: Te Puke,
Address used since 05 Mar 2010
Kimiora Rawiri - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 10 Sep 2009
Address: Te Puna, Tauranga,
Address used since 10 Sep 2007
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