Te Pataka O Tangaroa Limited, a registered company, was registered on 10 May 2007. 9429033447797 is the NZ business number it was issued. "Charter fishing boat operation" (ANZSIC I501013) is how the company has been categorised. This company has been supervised by 15 directors: Jamie Grant Daniel Tuuta - an active director whose contract started on 23 May 2021,
Matthew Hodge - an active director whose contract started on 18 Jun 2023,
Blair Kotokoto Anderson - an inactive director whose contract started on 23 May 2021 and was terminated on 18 Jun 2023,
Michael Wehi Mailetonga Walsh - an inactive director whose contract started on 12 Oct 2015 and was terminated on 23 May 2021,
Hayden Potaka - an inactive director whose contract started on 01 Apr 2017 and was terminated on 23 May 2021.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Drews Avenue, Whanganui, Whanganui, 4500 (types include: registered, service).
Te Pataka O Tangaroa Limited had been using 208 Victoria Avenue, Whanganui as their registered address until 21 Oct 2015.
One entity owns all company shares (exactly 1 share) - Te Pataka O Rauru Limited - located at 4500, Whanganui.
Other active addresses
Address #4: 12 Drews Avenue, Whanganui, Whanganui, 4500 New Zealand
Registered & service address used from 07 Dec 2022
Principal place of activity
14 Fookes Street, Waverley, 4510 New Zealand
Previous addresses
Address #1: 208 Victoria Avenue, Whanganui New Zealand
Registered & physical address used from 20 Aug 2009 to 21 Oct 2015
Address #2: Suite 17, Wicksteed Terrace, Wanganui
Registered & physical address used from 10 May 2007 to 20 Aug 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 |
Whanganui 4500 New Zealand |
15 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgregor, Karen |
Waitotara New Zealand |
29 Jan 2008 - 15 Sep 2011 |
| Other | Hayden Potaka | 10 May 2007 - 27 Jun 2010 | |
| Individual | Te Awhe, Te Ringa |
Wanganui |
29 Jan 2008 - 27 Jun 2010 |
| Other | Null - Hayden Potaka | 10 May 2007 - 27 Jun 2010 | |
| Individual | Tapa-mosen, Sharlene |
Putiki Whanganui New Zealand |
13 Aug 2009 - 15 Sep 2011 |
| Individual | Ratana, Darryn |
Rd 4 Wanganui New Zealand |
29 Jan 2008 - 15 Sep 2011 |
Ultimate Holding Company
Jamie Grant Daniel Tuuta - Director
Appointment date: 23 May 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 May 2021
Matthew Hodge - Director
Appointment date: 18 Jun 2023
Address: St Leonards, New South Wales, 2065 Australia
Address used since 18 Jun 2023
Blair Kotokoto Anderson - Director (Inactive)
Appointment date: 23 May 2021
Termination date: 18 Jun 2023
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 23 May 2021
Michael Wehi Mailetonga Walsh - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 23 May 2021
Address: Apia, Samoa
Address used since 12 Oct 2015
Hayden Potaka - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 23 May 2021
Address: Tawhero, Whanganui, 4501 New Zealand
Address used since 01 Apr 2017
Te Whitinga Mark Huirua - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 02 Nov 2019
Address: Coogee, Sydney Nsw, 2034 Australia
Address used since 04 Jan 2018
Address: Ryde, New South Wales, 2112 Australia
Address used since 12 Oct 2015
Tariana Turia - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 01 May 2017
Address: Rd 2, Wanganui, 4572 New Zealand
Address used since 12 Oct 2015
Mark Wiremu Solomon - Director (Inactive)
Appointment date: 25 Nov 2007
Termination date: 29 Nov 2015
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 25 Nov 2007
Debbie Ngarewa-packer - Director (Inactive)
Appointment date: 28 Mar 2010
Termination date: 12 Oct 2015
Address: Rd12, Hawera, 4672 New Zealand
Address used since 28 Mar 2010
Joseph Christopher Scanlon - Director (Inactive)
Appointment date: 28 Mar 2010
Termination date: 31 Aug 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Mar 2010
Mark Solomon - Director (Inactive)
Appointment date: 28 Mar 2010
Termination date: 01 Apr 2013
Address: Bishopdale, Christchurch, 8051 New Zealand
Address used since 28 Mar 2010
Abe John Hepi - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 28 Mar 2010
Address: St John Heights, Wanganui,
Address used since 15 Jan 2008
David Winiata Tapsell - Director (Inactive)
Appointment date: 25 Nov 2007
Termination date: 05 Jul 2009
Address: Seatoun, Wellington,
Address used since 25 Nov 2007
Mark Solomon - Director (Inactive)
Appointment date: 25 Nov 2007
Termination date: 05 Jul 2009
Address: Harewood, Christchurch,
Address used since 25 Nov 2007
Te Pahunga Martin William Davis - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 08 Feb 2008
Address: Wanganui East, Wanganui,
Address used since 10 May 2007
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