Ngati Tuwharetoa Fisheries Holdings Limited was registered on 19 Jan 2007 and issued an NZBN of 9429033667355. This registered LTD company has been run by 10 directors: Robert Nathan Reid - an active director whose contract started on 01 Oct 2010,
Danny Aperahama Loughlin - an active director whose contract started on 04 Nov 2014,
Francene Yvette Wineti - an active director whose contract started on 13 Jul 2018,
Paki Rameka Rawiri - an inactive director whose contract started on 01 Oct 2010 and was terminated on 22 Jun 2021,
Anthony William Olsen - an inactive director whose contract started on 01 Oct 2010 and was terminated on 04 Nov 2014.
According to BizDb's information (updated on 09 Jun 2025), this company uses 1 address: 21 Monckton Street, Feilding, Feilding, 4702 (type: registered, physical).
Up to 04 Jul 2022, Ngati Tuwharetoa Fisheries Holdings Limited had been using 471A Haruru Road, Rd3, Kaukapakapa as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cc20197 - Ngati Tuwharetoa Fisheries Charitable Trust (an other) located at Feilding, Feilding postcode 4702.
Previous addresses
Address: 471a Haruru Road, Rd3, Kaukapakapa, 0873 New Zealand
Registered address used from 14 Jan 2022 to 04 Jul 2022
Address: 471a Haruru Road, Rd3, Kaukapakapa, 0873 New Zealand
Physical address used from 23 Dec 2021 to 04 Jul 2022
Address: 47 Parekawa Drive, Rd 2, Turangi, 3382 New Zealand
Physical address used from 12 Oct 2017 to 23 Dec 2021
Address: 47 Parekawa Drive, Rd 2, Turangi, 3382 New Zealand
Registered address used from 29 Mar 2017 to 14 Jan 2022
Address: 22 Ohuanga Road, Turangi, Turangi, 3334 New Zealand
Physical address used from 14 Oct 2016 to 14 Oct 2016
Address: 22 Ohuanga Road, Turangi, Turangi, 3334 New Zealand
Registered address used from 27 Jun 2016 to 29 Mar 2017
Address: 155 Palmer Mill Road, Rd 4, Taupo, 3384 New Zealand
Physical address used from 10 Jul 2012 to 14 Oct 2016
Address: 155 Palmer Mill Road, Rd 4, Taupo, 3384 New Zealand
Registered address used from 10 Jul 2012 to 27 Jun 2016
Address: 77 Titiraupenga Street, Taupo New Zealand
Registered & physical address used from 24 Mar 2009 to 10 Jul 2012
Address: Dpa Limited, 100 Horomatangi Street, Taupo
Physical & registered address used from 08 Dec 2008 to 24 Mar 2009
Address: C/-russell Mcveagh, Level 24, 157 Lambton Quay, Wellington
Registered address used from 19 Jan 2007 to 08 Dec 2008
Address: Level 24, 157 Lambton Quay, Wellington
Physical address used from 19 Jan 2007 to 08 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cc20197 - Ngati Tuwharetoa Fisheries Charitable Trust |
Feilding Feilding 4702 New Zealand |
03 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seymour, Arapiu Pohokura |
Fairview Downs Hamilton |
19 Jan 2007 - 27 Jun 2010 |
| Entity | Ngati Tuwharetoa Fisheries Charitable Trust Company Number: 1905677 |
157 Lambton Quay Wellington |
31 Jan 2007 - 03 Oct 2018 |
| Individual | Pitiroi, Te Kanawa |
Rd2 Turangi |
19 Jan 2007 - 27 Jun 2010 |
| Individual | Stebbing, Dean Alexander James |
Taupo |
19 Jan 2007 - 27 Jun 2010 |
| Entity | Ngati Tuwharetoa Fisheries Charitable Trust Company Number: 1905677 |
157 Lambton Quay Wellington |
31 Jan 2007 - 03 Oct 2018 |
| Individual | Rameka, Emily |
Taupo |
19 Jan 2007 - 27 Jun 2010 |
| Individual | Olsen, Anthony William |
Matata Rd4, Whakatane |
19 Jan 2007 - 27 Jun 2010 |
| Individual | Kahura, Howard |
Rd3 Te Awamutu |
19 Jan 2007 - 27 Jun 2010 |
Robert Nathan Reid - Director
Appointment date: 01 Oct 2010
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Apr 2014
Danny Aperahama Loughlin - Director
Appointment date: 04 Nov 2014
Address: Taupo, Taupo, 3330 New Zealand
Address used since 10 May 2017
Francene Yvette Wineti - Director
Appointment date: 13 Jul 2018
Address: Otaki, Otaki, 5512 New Zealand
Address used since 23 May 2020
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 13 Jul 2018
Paki Rameka Rawiri - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 22 Jun 2021
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 22 Oct 2014
Anthony William Olsen - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 04 Nov 2014
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 01 Apr 2014
Tina Tangi Whaiora Porou - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 15 Nov 2011
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Oct 2010
Dean Alexander Stebbing - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 09 Aug 2011
Address: Tauhara, Taupo, 3330 New Zealand
Address used since 01 Oct 2010
Te Kanawa Pitiroi - Director (Inactive)
Appointment date: 19 Jan 2007
Termination date: 01 Oct 2010
Address: Rd 2, Turangi, 3382 New Zealand
Address used since 27 Oct 2009
Rangikamutua Henry Downs - Director (Inactive)
Appointment date: 19 Jan 2007
Termination date: 01 Oct 2010
Address: Turangi, 3334 New Zealand
Address used since 19 Jan 2007
Robert David Schuster - Director (Inactive)
Appointment date: 19 Jan 2007
Termination date: 01 Oct 2010
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 27 Oct 2009
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