Ngati Porou Seafoods Limited, a registered company, was registered on 16 Mar 2006. 9429034266182 is the NZBN it was issued. This company has been run by 17 directors: Bailey Naru Mackey - an active director whose contract began on 01 Nov 2020,
Bobbi Moana Morice - an active director whose contract began on 01 Nov 2020,
Dean Ngaiwi Moana - an active director whose contract began on 01 Nov 2020,
Whaimutu Kent Dewes - an inactive director whose contract began on 16 Mar 2006 and was terminated on 31 Oct 2020,
Chris Karamea Insley - an inactive director whose contract began on 02 Oct 2007 and was terminated on 31 Oct 2020.
Updated on 26 Apr 2024, our database contains detailed information about 6 addresses the company registered, namely: 1 Rutene Road, Gisborne, 4010 (registered address),
1 Rutene Road, Gisborne, 4010 (service address),
49 Esplanade, Gisborne, 4010 (registered address),
49-55 Esplanade, Gisborne, 4010 (physical address) among others.
Ngati Porou Seafoods Limited had been using 49-55 Esplanade, Gisborne as their registered address up to 08 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Ngati Porou Holdings Company Limited - located at 4010, Outer Kaiti, Gisborne.
Other active addresses
Address #4: 49-55 Esplanade, Gisborne, 4010 New Zealand
Physical & service address used from 20 Aug 2020
Address #5: 49 Esplanade, Gisborne, 4010 New Zealand
Registered address used from 08 Sep 2021
Address #6: 1 Rutene Road, Gisborne, 4010 New Zealand
Registered & service address used from 22 Jan 2024
Principal place of activity
49-55 Esplanade, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 49-55 Esplanade, Gisborne, 4010 New Zealand
Registered address used from 20 Aug 2020 to 08 Sep 2021
Address #2: 47-53 The Esplanade, Gisborne, 4010 New Zealand
Registered & physical address used from 10 Aug 2010 to 20 Aug 2020
Address #3: 49 The Esplanade, Gisborne New Zealand
Registered & physical address used from 31 Aug 2007 to 10 Aug 2010
Address #4: 197 Wainui Road, Gisborne
Registered & physical address used from 16 Mar 2006 to 31 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ngati Porou Holdings Company Limited |
Outer Kaiti Gisborne 4010 New Zealand |
23 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ngati Porou Fisheries Limited Shareholder NZBN: 9429000079112 Company Number: 1071218 |
16 Mar 2006 - 27 Jun 2010 | |
| Entity | Ngati Porou Fisheries Limited Shareholder NZBN: 9429000079112 Company Number: 1071218 |
16 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
Bailey Naru Mackey - Director
Appointment date: 01 Nov 2020
Address: Awapuni, Gisborne, 4010 New Zealand
Address used since 01 Nov 2020
Bobbi Moana Morice - Director
Appointment date: 01 Nov 2020
Address: Ruatoria, 4081 New Zealand
Address used since 01 Nov 2020
Dean Ngaiwi Moana - Director
Appointment date: 01 Nov 2020
Address: Rd 10, Ashhurst, 4470 New Zealand
Address used since 01 Nov 2020
Whaimutu Kent Dewes - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 31 Oct 2020
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 10 Jan 2017
Chris Karamea Insley - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 31 Oct 2020
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Aug 2019
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 01 Aug 2015
Barry Soutar - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 31 Oct 2020
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 04 May 2020
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 09 Feb 2012
Diana Puketapu - Director (Inactive)
Appointment date: 26 Jul 2015
Termination date: 31 Oct 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Jul 2015
Ian Hector Ruru - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 31 Oct 2020
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 01 Sep 2017
Harata Zealandia Gibson - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 31 Oct 2020
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 01 Sep 2017
Geoffrey Malcolm Milner - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 31 Aug 2017
Address: Gisborne, 4010 New Zealand
Address used since 02 Aug 2010
Dean Moana - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 26 Jul 2015
Address: Palmerston North, 4410 New Zealand
Address used since 16 Mar 2006
Haro Mcilroy - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 30 Nov 2012
Address: Rd 1, Tokomaru Bay, 4079 New Zealand
Address used since 09 Feb 2012
Tracey Mihinoa Tangihaere - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 24 Jun 2011
Address: Manutuke,
Address used since 02 Oct 2007
Heni Poutu - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 02 Oct 2007
Address: Tolaga Bay,
Address used since 16 Mar 2006
Koromatai Pewhairangi - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 02 Oct 2007
Address: Tokomaru Bay,
Address used since 16 Mar 2006
William Burdett - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 02 Oct 2007
Address: Ruatoria,
Address used since 16 Mar 2006
Mark Ngata - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 01 May 2006
Address: Leeston, Christchurch,
Address used since 16 Mar 2006
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