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Atiawa Nui Tonu Fisheries Limited

Type: NZ Limited Company (Ltd)
9429034220634
NZBN
1793437
Company Number
Registered
Company Status
A052955
Industry classification code
Fishing Support Services Nec
Industry classification description
Current address
15 Balmoral Terrace, Newtown
Wellington
Other address (Address For Share Register) used since 30 Mar 2006
15 Balmoral Terrace, Newtown
Wellington 6021
New Zealand
Other address (Address For Share Register) used since 07 May 2019
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Physical & registered & service address used since 20 Dec 2019

Atiawa Nui Tonu Fisheries Limited, a registered company, was launched on 30 Mar 2006. 9429034220634 is the NZ business identifier it was issued. "Fishing support services nec" (business classification A052955) is how the company is categorised. This company has been supervised by 6 directors: Toa Woodbine Pomare - an active director whose contract started on 30 Mar 2006,
Peter John Anaru Reweti - an active director whose contract started on 12 Dec 2019,
Renee Dethierry Patel Randall - an active director whose contract started on 24 Feb 2024,
Lee John Ruka Hunter - an inactive director whose contract started on 12 Dec 2019 and was terminated on 28 Feb 2024,
Morris Te Whiti Love - an inactive director whose contract started on 30 Mar 2006 and was terminated on 01 Mar 2020.
Last updated on 01 Apr 2024, our database contains detailed information about 5 addresses the company registered, specifically: Po Box 4046, Marewa, Napier, 4143 (postal address),
262 Thorndon Quay, Pipitea, Wellington, 6011 (office address),
262 Thorndon Quay, Pipitea, Wellington, 6011 (delivery address),
262 Thorndon Quay, Pipitea, Wellington, 6011 (physical address) among others.
Atiawa Nui Tonu Fisheries Limited had been using 15 Balmoral Terrace, Newtown, Wellington as their physical address up to 20 Dec 2019.
A single entity controls all company shares (exactly 100 shares) - Te Atiawa Ki Te Upoko O Te Ika A Maui Potiki Trust - located at 4143, Newtown, Wellington.

Addresses

Other active addresses

Address #4: Po Box 4046, Marewa, Napier, 4143 New Zealand

Postal address used from 29 Mar 2021

Address #5: 262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Office & delivery address used from 29 Mar 2021

Principal place of activity

262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand


Previous address

Address #1: 15 Balmoral Terrace, Newtown, Wellington, 6021 New Zealand

Physical & registered address used from 30 Mar 2006 to 20 Dec 2019

Contact info
64 274 540148
Phone
64 04 4770659
29 Mar 2021 Phone
morrie@raukura.co.nz
Email
pete@simpleaccounting.co.nz
29 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity Te Atiawa Ki Te Upoko O Te Ika A Maui Potiki Trust Newtown
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Puketapu, Ihakara Porutu Thorndon
Wellington
Individual Love, Morris Te Whiti Newtown
Wellington
Individual Baker, Neville Mcclutchie Petone
Wellington
Individual Warren, John Ngatiawa Kelson
Wellington
Individual Nathan, William Charles Tawa
Wellington
Individual Puketapu, Te Rira Lower Hutt
Wellington
Individual Randall, Anania Wiremu Wainuiomata
Wellington
Individual Love, Ralph Ngatata Heberley Korokoro
Petone
Individual Mulligan, Wayne Thomas Khandallah
Wellington

Ultimate Holding Company

28 Feb 2019
Effective Date
Te Atiawa Ki Te Upoko O Te Ika A Maui Potiki Trust
Name
Charitable_trust
Type
NZ
Country of origin
15 Balmoral Terrace
Newtown
Wellington 6021
New Zealand
Address
Directors

Toa Woodbine Pomare - Director

Appointment date: 30 Mar 2006

Address: Papakowhai, Wellington, 5024 New Zealand

Address used since 30 Mar 2006


Peter John Anaru Reweti - Director

Appointment date: 12 Dec 2019

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 12 Dec 2019


Renee Dethierry Patel Randall - Director

Appointment date: 24 Feb 2024

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 24 Feb 2024


Lee John Ruka Hunter - Director (Inactive)

Appointment date: 12 Dec 2019

Termination date: 28 Feb 2024

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 12 Dec 2019


Morris Te Whiti Love - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 01 Mar 2020

Address: Newtown, Wellington, 6021 New Zealand

Address used since 30 Mar 2006


Wi Rangi Luke - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 12 Dec 2019

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2016

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