Ngati Pukenga Iwi Fish Holdings Limited, a registered company, was started on 07 Sep 2006. 9429033888491 is the NZBN it was issued. "Fishing - marine nec" (ANZSIC A041940) is how the company was categorised. This company has been run by 3 directors: Rahera Ohia - an active director whose contract began on 07 Sep 2006,
Rehua Tom Smallman - an active director whose contract began on 27 Sep 2012,
Elaine Tapsell - an active director whose contract began on 27 Sep 2012.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 612 Welcome Bay Road, Rd 5, Tauranga, 3175 (types include: office, delivery).
Ngati Pukenga Iwi Fish Holdings Limited had been using 612 Welcome Bay Road, Rd 5, Tauranga as their physical address up to 12 Aug 2009.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Mikaere, Samuel (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Smallman, Kylie Rawinia (an individual) located at Welcome Bay, Tauranga postcode 3175,
Hape, Hazel (an individual) located at Rd 5, Tauranga postcode 3175.
Principal place of activity
612 Welcome Bay Road, Rd 5, Tauranga, 3175 New Zealand
Previous address
Address #1: 612 Welcome Bay Road, Rd 5, Tauranga
Physical & registered address used from 07 Sep 2006 to 12 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mikaere, Samuel |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jun 2023 - |
Individual | Smallman, Kylie Rawinia |
Welcome Bay Tauranga 3175 New Zealand |
08 Jun 2023 - |
Individual | Hape, Hazel |
Rd 5 Tauranga 3175 New Zealand |
08 Jun 2023 - |
Individual | Tuhakaraina, Eruera |
Rd 6 Tauranga 3176 New Zealand |
08 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ohia, John Atirau |
Tauranga South Tauranga 3112 New Zealand |
14 Aug 2018 - 08 Jun 2023 |
Individual | Mikaere, Britson Buddy |
Coromandel 3506 New Zealand |
14 Aug 2018 - 08 Jun 2023 |
Individual | Mikaere-williams, Avalon |
R D 5 Tauranga 3112 New Zealand |
29 May 2013 - 10 Aug 2018 |
Individual | Smallman, Rehua |
Rd 5 Tauranga 3175 New Zealand |
05 Aug 2009 - 08 Jun 2023 |
Individual | Smallman, Rehua |
Rd 5 Tauranga 3112 New Zealand |
05 Aug 2009 - 08 Jun 2023 |
Individual | Smallman, Rehua |
Rd 5 Tauranga 3175 New Zealand |
05 Aug 2009 - 08 Jun 2023 |
Individual | Akuhata, Pahu |
R D 5 Tauranga 3112 New Zealand |
29 May 2013 - 08 Jun 2023 |
Individual | Akuhata, Pahu |
R D 5 Tauranga 3112 New Zealand |
29 May 2013 - 08 Jun 2023 |
Individual | Akuhata, Pahu |
R D 5 Tauranga 3112 New Zealand |
29 May 2013 - 08 Jun 2023 |
Individual | Ohia, John Atirau |
Tauranga South Tauranga 3112 New Zealand |
14 Aug 2018 - 08 Jun 2023 |
Individual | Mikaere, Britson Buddy |
Coromandel 3506 New Zealand |
14 Aug 2018 - 08 Jun 2023 |
Individual | Harper, Kahui |
Rd 5 Tauranga 3112 New Zealand |
05 Aug 2009 - 29 May 2013 |
Individual | Gate, Verna |
Rd 5 Tauranga 3112 New Zealand |
05 Aug 2009 - 02 May 2011 |
Other | Pikowai Ohia | 07 Sep 2006 - 27 Jun 2010 | |
Other | Pierre Hawira | 07 Sep 2006 - 27 Jun 2010 | |
Other | Kipouaka Marsden | 07 Sep 2006 - 27 Jun 2010 | |
Other | Null - Te Rehina Walker | 07 Sep 2006 - 27 Jun 2010 | |
Other | Null - Rehua Smallman | 07 Sep 2006 - 27 Jun 2010 | |
Other | Null - Te Awanuiarangi Black | 07 Sep 2006 - 27 Jun 2010 | |
Other | Null - Kipouaka Marsden | 07 Sep 2006 - 27 Jun 2010 | |
Other | Null - Pierre Hawira | 07 Sep 2006 - 27 Jun 2010 | |
Other | Null - Pikowai Ohia | 07 Sep 2006 - 27 Jun 2010 | |
Individual | Ohia, Pikowai |
Rd 5 Tauranga 3112 New Zealand |
05 Aug 2009 - 10 Aug 2018 |
Individual | Reeder, Colin |
Rd 5 Tauranga 3112 New Zealand |
05 Aug 2009 - 29 May 2013 |
Other | Te Rehina Walker | 07 Sep 2006 - 27 Jun 2010 | |
Individual | Gate, Verna Te Roha |
R D 5 Tauranga 3112 New Zealand |
29 May 2013 - 10 Aug 2018 |
Other | Rehua Smallman | 07 Sep 2006 - 27 Jun 2010 | |
Other | Te Awanuiarangi Black | 07 Sep 2006 - 27 Jun 2010 | |
Individual | Marsden, Kipouaka |
Rd 5 Tauranga 3112 New Zealand |
05 Aug 2009 - 02 May 2011 |
Individual | Tapsell, Kahurangi Warwick |
Brookfield Tauranga 3110 New Zealand |
14 Aug 2018 - 07 May 2020 |
Rahera Ohia - Director
Appointment date: 07 Sep 2006
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 02 May 2011
Rehua Tom Smallman - Director
Appointment date: 27 Sep 2012
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 Sep 2012
Elaine Tapsell - Director
Appointment date: 27 Sep 2012
Address: Maketu, 3070 New Zealand
Address used since 27 Sep 2012
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