Te Arawa Fisheries Holding Company Limited, a registered company, was started on 01 Sep 2006. 9429033934587 is the business number it was issued. This company has been run by 18 directors: Peter Andrew Rice - an active director whose contract began on 01 Sep 2020,
Trevor Stuthridge - an active director whose contract began on 01 May 2023,
Roku Mihinui - an active director whose contract began on 25 Jan 2024,
Sunil Kadri - an active director whose contract began on 30 Jan 2024,
Tangihaere Macfarlane - an inactive director whose contract began on 01 Sep 2020 and was terminated on 31 Jan 2024.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 1896, Rotorua, Rotorua, 3040 (types include: postal, office).
Te Arawa Fisheries Holding Company Limited had been using 1256 Arawa Street, Rotorua, Rotorua as their physical address up to 29 Jan 2018.
A single entity owns all company shares (exactly 100 shares) - Te Kotahitanga O Te Arawa Waka Fisheries Trust Board - located at 3040, Rotorua.
Principal place of activity
1204 Whakaue Street, Level 1, Lakesyde Business Centre, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1256 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 24 Mar 2014 to 29 Jan 2018
Address #2: 1192 Haupapa Street, Rotorua New Zealand
Registered & physical address used from 01 Sep 2006 to 24 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Te Kotahitanga O Te Arawa Waka Fisheries Trust Board |
Rotorua |
01 Sep 2006 - |
Ultimate Holding Company
Peter Andrew Rice - Director
Appointment date: 01 Sep 2020
Address: Whakatane, 3192 New Zealand
Address used since 01 Sep 2020
Trevor Stuthridge - Director
Appointment date: 01 May 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 May 2023
Roku Mihinui - Director
Appointment date: 25 Jan 2024
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 25 Jan 2024
Sunil Kadri - Director
Appointment date: 30 Jan 2024
Address: Northern Territory, 0810 Australia
Address used since 30 Jan 2024
Tangihaere Macfarlane - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 31 Jan 2024
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 01 Sep 2020
Dr Kenneth Cameron Kennedy - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 31 Jan 2024
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 01 Sep 2020
Christopher Karamea Insley - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 22 Dec 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Sep 2020
Joachim Hendrikus William Kouwenhoven - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 22 Apr 2022
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 01 Sep 2020
Peter Reid - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 01 Sep 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Mar 2017
Vervies Punohu Mccausland - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 01 Sep 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 07 Mar 2017
Clinton Hemana - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 01 Sep 2020
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 07 Mar 2017
Ronald Henry Roberts - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 28 Feb 2020
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 03 Mar 2015
Stuart Burns - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 01 Nov 2012
Address: Rotorua,
Address used since 29 Oct 2009
Ngaroma Tahana - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 27 Aug 2010
Address: Massey, Auckland, 0614 New Zealand
Address used since 18 Oct 2006
Glenn Winiata Hawkins - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 11 Sep 2009
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 18 Oct 2006
Whaimutu Dewes - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 11 Sep 2009
Address: Rotorua, 3010 New Zealand
Address used since 18 Oct 2006
Dion Kingi Paul - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 30 Apr 2008
Address: Nelson,
Address used since 18 Oct 2006
John Hoani Merito - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 18 Oct 2006
Address: State Highway 33, Rotorua,
Address used since 01 Sep 2006
Te Arawa Property Holdings No. 2 Limited
1256 Arawa Street
Te Arawa Forestry Limited
1256 Arawa Street
Te Arawa Agribusiness Limited
1256 Arawa Street
Te Arawa Tourism Limited
1256 Arawa Street
Te Arawa Property Holdings No. 1 Limited
1256 Arawa Street
Te Arawa Group Holdings Limited
1256 Arawa Street