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Maruehi Fisheries Limited

Type: NZ Limited Company (Ltd)
9429033887395
NZBN
1862422
Company Number
Registered
Company Status
A041940
Industry classification code
Fishing - Marine Nec
Industry classification description
Current address
6 Ngakoti Street, Urenui
Taranaki New Zealand
Registered & physical & service address used since 11 Sep 2006
6 Ngakoti Street
Urenui 4375
New Zealand
Postal & office & delivery address used since 25 Feb 2020

Maruehi Fisheries Limited, a registered company, was launched on 11 Sep 2006. 9429033887395 is the NZBN it was issued. "Fishing - marine nec" (ANZSIC A041940) is how the company is categorised. The company has been managed by 11 directors: Hinerangi Ada Raumati-Tu'ua - an active director whose contract began on 01 Oct 2018,
Rohan Joseph Matuku - an active director whose contract began on 01 Oct 2018,
Thomas Mcclurg - an active director whose contract began on 01 Oct 2018,
Rodney Leon Baker - an inactive director whose contract began on 19 Mar 2010 and was terminated on 01 Oct 2018,
William Ernest Carter - an inactive director whose contract began on 18 May 2011 and was terminated on 01 Oct 2018.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 6 Ngakoti Street, Urenui, 4375 (type: postal, office).
One entity controls all company shares (exactly 1 share) - Ngāti Mutunga Custodian Company Limited - located at 4375, Urenui, Urenui.

Addresses

Principal place of activity

6 Ngakoti Street, Urenui, 4375 New Zealand

Contact info
64 6 7523247
18 Feb 2019 Phone
paul@ngatimutunga.iwi.nz
Email
office@ngatimutunga.iwi.nz
03 May 2021 Email
office@ngatimutunga.iwi.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) NgĀti Mutunga Custodian Company Limited
Shareholder NZBN: 9429045864667
Urenui
Urenui
4349
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haami, Patricia Sharon Hurimoana Urenui
Individual Callaghan, Lewis David Parekura Wellington
Individual Tuuta, Jamie Grant Daniel Te Aro
Wellington
6011
New Zealand
Individual Kettle, Rena Waitara

New Zealand
Individual Baker, Rodney Leon Urenui

New Zealand
Individual Tuuta, Jamie Grant Daniel Rotorua
Individual Julian, Sandra Maree Houghton Bay
Wellington
6023
New Zealand
Individual Matuku, Brent James Strandon
New Plymouth
4312
New Zealand
Individual Tuuta, Colleen Bernandine Bell Block
New Plymouth
4312
New Zealand
Individual Tuuta, Ewai Hannah New Plymouth
Individual Tuuta, Dion Joseph Highlands Park
New Plymouth
Individual Evans, Miriama Wellington

New Zealand
Individual Tamati, Howard Kevin Moturoa
New Plymouth
4310
New Zealand
Directors

Hinerangi Ada Raumati-tu'ua - Director

Appointment date: 01 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2018


Rohan Joseph Matuku - Director

Appointment date: 01 Oct 2018

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 01 Oct 2018


Thomas Mcclurg - Director

Appointment date: 01 Oct 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Oct 2018


Rodney Leon Baker - Director (Inactive)

Appointment date: 19 Mar 2010

Termination date: 01 Oct 2018

Address: Urenui, 4349 New Zealand

Address used since 23 Feb 2016


William Ernest Carter - Director (Inactive)

Appointment date: 18 May 2011

Termination date: 01 Oct 2018

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 18 May 2011


Richard Evans - Director (Inactive)

Appointment date: 22 Sep 2013

Termination date: 01 Oct 2018

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 22 Sep 2013


Larry Crow - Director (Inactive)

Appointment date: 23 Dec 2010

Termination date: 22 Sep 2013

Address: Rd 45, Urenui, 4375 New Zealand

Address used since 23 Dec 2010


Dion Joseph Tuuta - Director (Inactive)

Appointment date: 11 Sep 2006

Termination date: 23 Dec 2010

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 29 Jan 2009


Miriama Evans - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 08 Mar 2010

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Jan 2009


Tina Maree Phillips-copeland - Director (Inactive)

Appointment date: 11 Sep 2006

Termination date: 29 Jan 2009

Address: Taranaki,

Address used since 11 Sep 2006


Jamie Grant Daniel Tuuta - Director (Inactive)

Appointment date: 11 Sep 2006

Termination date: 29 Jan 2009

Address: Rotorua,

Address used since 11 Sep 2006

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