Ngati Whatua Fisheries Limited, a registered company, was launched on 24 Mar 2006. 9429034230596 is the number it was issued. This company has been supervised by 13 directors: Glenn Joseph Wilcox - an active director whose contract started on 12 Apr 2019,
Bradley Charles Flower - an active director whose contract started on 01 Jul 2022,
Virginia Carolyn Ann Warriner - an active director whose contract started on 01 Jul 2022,
Julia Anne Steenson - an active director whose contract started on 06 Jul 2022,
Allan Matthew Pivac - an inactive director whose contract started on 18 May 2018 and was terminated on 01 Jul 2022.
Updated on 09 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: First Floor, 4 Vinery Lane, Whangarei, 0110 (physical address),
First Floor, 4 Vinery Lane, Whangarei, 0110 (service address),
193 Lower Dent Street, Whangarei, 0110 (registered address).
Ngati Whatua Fisheries Limited had been using First Floor, 5 Hunt Street, Whangarei as their registered address up to 24 Mar 2016.
A single entity controls all company shares (exactly 100 shares) - Te Runanga O Ngati Whatua - located at 0110, Whangarei.
Previous addresses
Address #1: First Floor, 5 Hunt Street, Whangarei, 0110 New Zealand
Registered address used from 11 Jul 2013 to 24 Mar 2016
Address #2: First Floor, 5 Hunt Street, Whangarei, 0110 New Zealand
Physical address used from 11 Jul 2013 to 26 Feb 2018
Address #3: 193 Lower Dent Street, Whangarei New Zealand
Registered & physical address used from 24 Mar 2006 to 11 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Te Runanga O Ngati Whatua |
Whangarei New Zealand |
24 Mar 2006 - |
Glenn Joseph Wilcox - Director
Appointment date: 12 Apr 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Apr 2019
Bradley Charles Flower - Director
Appointment date: 01 Jul 2022
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Jul 2022
Virginia Carolyn Ann Warriner - Director
Appointment date: 01 Jul 2022
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Jul 2022
Julia Anne Steenson - Director
Appointment date: 06 Jul 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Jul 2022
Allan Matthew Pivac - Director (Inactive)
Appointment date: 18 May 2018
Termination date: 01 Jul 2022
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 18 May 2018
William Richard Wright - Director (Inactive)
Appointment date: 12 Apr 2019
Termination date: 30 Apr 2022
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 12 Apr 2019
George Wiki Nathan - Patuawa - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 12 Apr 2019
Address: Kamo, Kamo, 0112 New Zealand
Address used since 29 May 2013
Patricia Harriet Murray - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 12 Apr 2019
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 18 Dec 2015
Russell Rata Kemp - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 18 Dec 2015
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 21 Feb 2014
Edward Alexander Watts - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 18 Dec 2015
Address: Leigh, 0985 New Zealand
Address used since 21 Feb 2014
Allan Matthew Pivac - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 13 Dec 2013
Address: Rd 1 Kamo, Whangarei, 0185 New Zealand
Address used since 24 Mar 2006
Steven Gerald Watene - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 13 Dec 2013
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 24 Mar 2006
Russell Rata Kemp - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 20 Apr 2012
Address: Main Road, Kaiwaka,
Address used since 24 Mar 2006
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