Ngati Ruanui Fishing Limited, a registered company, was started on 06 Mar 2006. 9429034283868 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company is categorised. The company has been run by 7 directors: Trevor Harrop - an active director whose contract started on 01 Jun 2020,
Samuel Hamiora Tamarapa - an active director whose contract started on 01 Aug 2022,
Trevor James Harrop - an inactive director whose contract started on 01 Jun 2020 and was terminated on 02 Aug 2022,
Patrick Toro Morehu Rangihaeata - an inactive director whose contract started on 26 Feb 2012 and was terminated on 01 Jun 2020,
Mark Wiremu Solomon - an inactive director whose contract started on 18 Feb 2010 and was terminated on 26 Feb 2012.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 74 Princes Street, Hawera, Hawera, 4610 (category: registered, physical).
Ngati Ruanui Fishing Limited had been using 151 Glover Road, Hawera as their physical address up to 05 Nov 2015.
A total of 16 shares are issued to 16 shareholders (16 groups). The first group includes 1 share (6.25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (6.25 per cent). Finally there is the next share allocation (1 share 6.25 per cent) made up of 1 entity.
Previous address
Address: 151 Glover Road, Hawera New Zealand
Physical & registered address used from 06 Mar 2006 to 05 Nov 2015
Basic Financial info
Total number of Shares: 16
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Matiaha, Charmaine |
Hataitai Wellington 6021 New Zealand |
07 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Haddon, Hemi |
Westown New Plymouth 4310 New Zealand |
07 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rangihaeata, Tuteri |
Hawera Hawera 4610 New Zealand |
07 Nov 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Maruera, Haimona Christopher Marcus |
Ashhurst 4810 New Zealand |
27 Mar 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Parata, Christopher |
Hawera Hawera 4610 New Zealand |
06 Nov 2019 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Walker, Daniel Te Whenua |
Unsworth Heights Auckland 0632 New Zealand |
08 Feb 2010 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Maruera, Te Umu Patutoro |
Rd 1 Taneatua 3191 New Zealand |
06 Nov 2019 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Nui, Ngapari |
Patea 4520 New Zealand |
06 Mar 2006 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Duncan, Verbinia |
Roslyn Palmerston North 4414 New Zealand |
02 Jul 2009 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Maruera, Wiremu Tupito |
Westbrook Palmerston North 4412 New Zealand |
06 Mar 2006 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Ngeru, Brett |
Fitzroy New Plymouth 4312 New Zealand |
15 Nov 2016 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Watene, Rukutai John Puti |
Normanby Hawera 4614 New Zealand |
27 Mar 2007 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Kahu, Barnard Kelly Thorn Ta Kaha |
Hawera Hawera 4610 New Zealand |
01 Sep 2011 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Tongaawhikau, Clive |
Rd 42 Waitara 4382 New Zealand |
06 Nov 2019 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Waiwiri, Caroline |
Rd 31 Opunake 4681 New Zealand |
06 Nov 2019 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Erb, Hauraki |
Hawera Hawera 4610 New Zealand |
06 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nuku, Nigel |
Hawera Hawera 4610 New Zealand |
24 Nov 2015 - 06 Nov 2019 |
| Individual | Walden, Maurice |
Victoria Rotorua 3010 New Zealand |
20 Nov 2014 - 15 Nov 2016 |
| Individual | Katu, Wayne Glen |
Rd 5 Te Kuiti 3985 New Zealand |
03 Feb 2010 - 15 Nov 2016 |
| Individual | Parata, Turangapito Sandy |
Hawera 4610 New Zealand |
06 Mar 2006 - 06 Nov 2019 |
| Individual | Nuku, Jenny Huirangi Tumoana |
Hawera 4640 New Zealand |
16 Jun 2010 - 01 Sep 2011 |
| Individual | Ngarewa-packer, Debbie |
New Plymouth |
06 Mar 2006 - 25 Nov 2008 |
| Individual | Ngahoata, Maraea Ngapuke Ahinekura |
Hawera |
06 Mar 2006 - 27 Jun 2010 |
| Individual | Broughton, Shane |
Maketu Bay Of Plenty |
27 Mar 2007 - 02 Jul 2009 |
| Individual | Maruera, Laura Inuata |
Patea New Zealand |
25 Nov 2008 - 24 Nov 2015 |
| Individual | Ngatai Tangirua, Hinemoerangi Bernadette Rose |
Okato 4335 New Zealand |
03 Feb 2010 - 20 Nov 2014 |
| Individual | Rangihaeata, Makere Rouehe |
Ballimore 2830 New South Wales 2830 Australia |
01 Sep 2011 - 13 May 2013 |
| Individual | Rogers, David John Eruera |
Stratford |
06 Mar 2006 - 27 Mar 2007 |
| Individual | Hepi, Rangiwhaiao Willie |
Hawera |
06 Mar 2006 - 27 Jun 2010 |
| Individual | King, Shay Anna Marie Apakura |
Hawera Hawera 4610 New Zealand |
05 Nov 2012 - 07 Nov 2022 |
| Individual | Tinirau, Rawiri |
Putiki Whanganui 4500 New Zealand |
06 Nov 2019 - 07 Nov 2022 |
| Individual | Tinirau, Rawiri |
Putiki Whanganui 4500 New Zealand |
06 Nov 2019 - 07 Nov 2022 |
| Individual | Turahui, Laurence |
Hawera Hawera 4610 New Zealand |
24 Nov 2015 - 07 Nov 2022 |
| Individual | Nuku, Vincent Tumoana |
Hawera Hawera 4610 New Zealand |
13 May 2013 - 24 Nov 2015 |
| Individual | Ngeru, Edward Temira |
Stratford |
06 Mar 2006 - 27 Jun 2010 |
| Individual | Wright, Te Maari Sherrilee |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
27 Mar 2007 - 06 Nov 2019 |
| Individual | Maruera, Haimoana |
Rd 1 Whakatane 3191 New Zealand |
06 Mar 2006 - 06 Nov 2019 |
| Individual | Rangihaeata, Patrick Toro Morehu |
Auckland New Zealand |
06 Mar 2006 - 05 Nov 2012 |
| Individual | Hancock, Rona Mahia |
Bell Block New Plymouth |
27 Mar 2007 - 02 Jul 2009 |
| Individual | Carr, Margaret Matekitawhiti |
Hawera |
06 Mar 2006 - 27 Jun 2010 |
| Individual | Campbell, Te Paihi |
Bell Block New Plymouth 4312 New Zealand |
24 Nov 2015 - 06 Nov 2019 |
| Individual | Heremaia, Hoani Rangiira |
Auckland |
06 Mar 2006 - 27 Jun 2010 |
| Individual | Rangihaeata, Kaikapo |
Auckland |
06 Mar 2006 - 03 Feb 2010 |
| Individual | Carr, Paul Kimiora |
Wellington |
06 Mar 2006 - 02 Jul 2009 |
| Individual | Tipene, Wiremu Pukeko |
New Plymouth |
06 Mar 2006 - 27 Jun 2010 |
| Individual | Maruera, Judith |
Patea 4520 |
03 Feb 2010 - 08 Feb 2010 |
| Individual | Kahukuranui, Ngaonepu Huka |
Hawera New Zealand |
06 Mar 2006 - 01 Sep 2011 |
| Individual | Tamarapa, Samuel Hamiora |
Waitara New Zealand |
27 Mar 2007 - 24 Nov 2015 |
| Individual | Rangihaeata, Makere |
Ballimore 2830 Nsw, Australia |
02 Jul 2009 - 02 Jul 2009 |
Ultimate Holding Company
Trevor Harrop - Director
Appointment date: 01 Jun 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Jun 2020
Samuel Hamiora Tamarapa - Director
Appointment date: 01 Aug 2022
Address: Waitara, Waitara, 4320 New Zealand
Address used since 01 Aug 2022
Trevor James Harrop - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 02 Aug 2022
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Jun 2020
Patrick Toro Morehu Rangihaeata - Director (Inactive)
Appointment date: 26 Feb 2012
Termination date: 01 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Feb 2012
Mark Wiremu Solomon - Director (Inactive)
Appointment date: 18 Feb 2010
Termination date: 26 Feb 2012
Address: Casebrook,, Christchurch,
Address used since 18 Feb 2010
Martin Davis - Director (Inactive)
Appointment date: 16 Nov 2008
Termination date: 18 Feb 2010
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 16 Nov 2008
Anthony Thomas Sole - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 21 Jan 2009
Address: Wellington,
Address used since 06 Mar 2006
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