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Aotearoa Fisheries Limited

Type: NZ Limited Company (Ltd)
9429035056447
NZBN
1581332
Company Number
Registered
Company Status
89308168
GST Number
No Abn Number
Australian Business Number
A041403
Industry classification code
Netting For Finfish (including Processing On Board)
Industry classification description
Current address
1-3 Bell Avenue
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 16 Jun 2014
P O Box 445
Shortland Street
Auckland 1140
New Zealand
Postal address used since 01 Apr 2019
1-3 Bell Avenue
Mt Wellington
Auckland 1060
New Zealand
Office & delivery address used since 01 Apr 2019

Aotearoa Fisheries Limited was registered on 26 Nov 2004 and issued an NZBN of 9429035056447. The registered LTD company has been managed by 29 directors: Hinerangi Ada Raumati - an active director whose contract began on 29 Nov 2012,
Mavis Raylene Mullins - an active director whose contract began on 01 Aug 2020,
Glenn Winiata Hawkins - an active director whose contract began on 01 Oct 2020,
Rachel Emere Taulelei - an active director whose contract began on 01 Dec 2021,
Dylan Lawrence - an active director whose contract began on 10 Jun 2022.
According to BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: P O Box 445, Shortland Street, Auckland, 1140 (type: postal, office).
Until 16 Jun 2014, Aotearoa Fisheries Limited had been using 138 Halsey Street, Auckland as their registered address.
A total of 500000 shares are issued to 56 groups (56 shareholders in total). In the first group, 1956 shares are held by 1 entity, namely:
Rangitane O Te Ika A Maui Limited (an entity) located at 140-148 Maxwells Line, Palmerston North.
Another group consists of 1 shareholder, holds 0.15 per cent shares (exactly 744 shares) and includes
Te Hoiere Asset Holding Company Limited - located at Nelson, Nelson.
The next share allocation (5332 shares, 1.07%) belongs to 1 entity, namely:
Raukawa Asset Holding Company Limited, located at Tokoroa (an entity). Aotearoa Fisheries Limited has been categorised as "Netting for finfish (including processing on board)" (business classification A041403).

Addresses

Principal place of activity

1-3 Bell Avenue, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 138 Halsey Street, Auckland New Zealand

Registered & physical address used from 18 Nov 2008 to 16 Jun 2014

Address #2: 48 Mulgrave Street, Thorndon, Wellington

Registered & physical address used from 26 Nov 2004 to 18 Nov 2008

Contact info
64 09 3021520
01 Apr 2019 Phone
grant.shuker@moana.co.nz
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
moana.co.nz
01 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1956
Entity (NZ Limited Company) Rangitane O Te Ika A Maui Limited
Shareholder NZBN: 9429038502019
140-148 Maxwells Line
Palmerston North
Shares Allocation #2 Number of Shares: 744
Entity (NZ Limited Company) Te Hoiere Asset Holding Company Limited
Shareholder NZBN: 9429031502979
Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 5332
Entity (NZ Limited Company) Raukawa Asset Holding Company Limited
Shareholder NZBN: 9429031504713
Tokoroa
3444
New Zealand
Shares Allocation #4 Number of Shares: 1050
Entity (NZ Limited Company) Tapuika Holdings Limited
Shareholder NZBN: 9429032848434
Te Puke
Te Puke
3119
New Zealand
Shares Allocation #5 Number of Shares: 1120
Entity (NZ Limited Company) Muaupoko Trading Company Limited
Shareholder NZBN: 9429037195205
Levin

New Zealand
Shares Allocation #6 Number of Shares: 536
Entity (NZ Limited Company) Ngati Maru (taranaki) Fishing Limited
Shareholder NZBN: 9429031209830
Westbrook
Palmerston North
4412
New Zealand
Shares Allocation #7 Number of Shares: 5952
Entity (NZ Limited Company) Whakatohea Fisheries Asset Holding Company Limited
Shareholder NZBN: 9429033759692
Opotiki

New Zealand
Shares Allocation #8 Number of Shares: 2852
Entity (NZ Limited Company) Te Urungi O Ngati Kuri Limited
Shareholder NZBN: 9429031468305
Ngataki
Kaitaia
Null 0500
New Zealand
Shares Allocation #9 Number of Shares: 11600
Entity (NZ Limited Company) Raukawa Ki Te Tonga Ahc Limited
Shareholder NZBN: 9429031387439
Otaki
Otaki
Null 5512
New Zealand
Shares Allocation #10 Number of Shares: 8024
Entity (NZ Limited Company) Pare Hauraki Asset Holdings Limited
Shareholder NZBN: 9429033998671
Thames
3540
New Zealand
Shares Allocation #11 Number of Shares: 3064
Entity (NZ Limited Company) Ika Toa Limited
Shareholder NZBN: 9429039062635
Takapuwahia
Porirua
Shares Allocation #12 Number of Shares: 924
Entity (NZ Limited Company) Ngati Manawa Tokowaru Asset Holding Company Limited
Shareholder NZBN: 9429031700801
1176 Amohau Street
Rotorua
3010
New Zealand
Shares Allocation #13 Number of Shares: 412
Entity (NZ Limited Company) Ngati Whare Holdings Limited
Shareholder NZBN: 9429032324198
Rotorua
Rotorua
3010
New Zealand
Shares Allocation #14 Number of Shares: 27404
Entity (NZ Limited Company) Waikato-tainui Fisheries Limited
Shareholder NZBN: 9429032846546
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #15 Number of Shares: 6156
Entity (NZ Limited Company) Ngai Te Rangi Fisheries Ahc Limited
Shareholder NZBN: 9429033210100
Off Taiaho Place
Mt Maunganui, Tauranga
Shares Allocation #17 Number of Shares: 4812
Entity (NZ Limited Company) Te AupŌuri Fisheries Management Limited
Shareholder NZBN: 9429032882803
Rd 4
Kaitaia
0484
New Zealand
Shares Allocation #18 Number of Shares: 1928
Entity (NZ Limited Company) Ngaruahine Fisheries Limited
Shareholder NZBN: 9429033003672
Hawera
Hawera
4610
New Zealand
Shares Allocation #19 Number of Shares: 352
Entity (NZ Limited Company) Hokotehi Settlement Quota Holding Company Limited
Shareholder NZBN: 9429034547953
Kopinga Marae
Owenga-wharf Road, Chatham Islands
Shares Allocation #20 Number of Shares: 7068
Entity (NZ Limited Company) Te Waka Pupuri Putea Limited
Shareholder NZBN: 9429033919539
Kaitaia
Shares Allocation #21 Number of Shares: 612
Entity (NZ Limited Company) Te Patiki Holdings Limited
Shareholder NZBN: 9429034264164
Rd 1
Hunterville
4787
New Zealand
Shares Allocation #22 Number of Shares: 17508
Entity (NZ Limited Company) Tuhoe Fish Quota Limited
Shareholder NZBN: 9429033878454
Taneatua
3123
New Zealand
Shares Allocation #23 Number of Shares: 1200
Entity (NZ Limited Company) Whaingaroa Fisheries Company Limited
Shareholder NZBN: 9429035265016
Kaeo
Northland
0448
New Zealand
Shares Allocation #24 Number of Shares: 5760
Entity (NZ Limited Company) Whanganui Iwi Fisheries Limited
Shareholder NZBN: 9429033925196
Whanganui
4500
New Zealand
Shares Allocation #25 Number of Shares: 1336
Entity (NZ Limited Company) Te Kumukumu Limited
Shareholder NZBN: 9429033895277
Opotiki
3197
New Zealand
Shares Allocation #26 Number of Shares: 1156
Entity (NZ Limited Company) Te Atiawa Asset Holding Company Limited
Shareholder NZBN: 9429033649955
Waikawa Marina
Picton
7220
New Zealand
Shares Allocation #27 Number of Shares: 22822
Entity (NZ Limited Company) Te Arawa Fisheries Holding Company Limited
Shareholder NZBN: 9429033934587
Level 1, Lakesyde Business Centre
Rotorua
3010
New Zealand
Shares Allocation #28 Number of Shares: 3536
Entity (NZ Limited Company) Taranaki Iwi Fisheries Limited
Shareholder NZBN: 9429033893990
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #29 Number of Shares: 18172
Entity (NZ Limited Company) Ahuahu Group Limited
Shareholder NZBN: 9429033564999
Te Kuiti
3910
New Zealand
Shares Allocation #30 Number of Shares: 8332
Entity (NZ Limited Company) Te Atiawa (taranaki) Holdings Limited
Shareholder NZBN: 9429034051443
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #31 Number of Shares: 2652
Entity (NZ Limited Company) Te Aitanga A Mahaki Trust Asset Holding Company Limited
Shareholder NZBN: 9429034549131
Gisborne
Gisborne
4010
New Zealand
Shares Allocation #32 Number of Shares: 368
Entity (NZ Limited Company) Tama Asset Holding Company Limited
Shareholder NZBN: 9429033947310
Nelson South
Nelson
7010
New Zealand
Shares Allocation #33 Number of Shares: 476
Entity (NZ Limited Company) Ngati Rarua Asset Holding Company Limited
Shareholder NZBN: 9429034525142
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #34 Number of Shares: 3344
Entity (NZ Limited Company) Ngati Ruanui Fishing Limited
Shareholder NZBN: 9429034283868
Hawera
Hawera
4610
New Zealand
Shares Allocation #35 Number of Shares: 1936
Entity (NZ Limited Company) Te Pataka O Tangaroa Limited
Shareholder NZBN: 9429033447797
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #36 Number of Shares: 2196
Entity (NZ Limited Company) Rongowhakaata Iwi Asset Holding Company Limited
Shareholder NZBN: 9429034092422
Manutuke
Gisborne
4072
New Zealand
Shares Allocation #37 Number of Shares: 740
Entity (NZ Limited Company) Rangitane Holdings Limited
Shareholder NZBN: 9429034820742
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #38 Number of Shares: 2424
Entity (NZ Limited Company) Ngatiwai Holdings Limited
Shareholder NZBN: 9429033743387
Whangarei
0110
New Zealand
Shares Allocation #39 Number of Shares: 20156
Entity (NZ Limited Company) Ngati Tuwharetoa Fisheries Holdings Limited
Shareholder NZBN: 9429033667355
Feilding
Feilding
4702
New Zealand
Shares Allocation #40 Number of Shares: 1448
Entity (NZ Limited Company) Nga Wairiki - Ngati Apa Developments Limited
Shareholder NZBN: 9429032085532
Wanganui
4500
New Zealand
Shares Allocation #41 Number of Shares: 7804
Entity (NZ Limited Company) Ngati Awa Asset Holdings Limited
Shareholder NZBN: 9429034295779
Whakatane
Whakatāne
3120
New Zealand
Shares Allocation #42 Number of Shares: 384
Entity (NZ Limited Company) Ngati Apa Ki Te Ra To Assets Holding Company Limited
Shareholder NZBN: 9429034306796
Nelson
7010
New Zealand
Shares Allocation #43 Number of Shares: 7724
Entity (NZ Limited Company) Ngati Whatua Fisheries Limited
Shareholder NZBN: 9429034230596
Whangarei
0110
New Zealand
Shares Allocation #44 Number of Shares: 3904
Entity (NZ Limited Company) Ngati Ranginui Fisheries Holding Company Limited
Shareholder NZBN: 9429033151519
Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #45 Number of Shares: 732
Entity (NZ Limited Company) Ngati Pukenga Iwi Fish Holdings Limited
Shareholder NZBN: 9429033888491
Rd 5, Tauranga 3112
Shares Allocation #46 Number of Shares: 668
Entity (NZ Limited Company) Ngati Mutunga O Wharekauri Asset Holding Company Limited
Shareholder NZBN: 9429034924471
Te One
Chatham Islands

New Zealand
Shares Allocation #47 Number of Shares: 4268
Entity (NZ Limited Company) Ngati Kahu Fisheries Limited
Shareholder NZBN: 9429035431312
Kaitaia
Shares Allocation #48 Number of Shares: 63164
Entity (NZ Limited Company) Ngapuhi Asset Holding Company Limited
Shareholder NZBN: 9429039015266
Kaikohe
Kaikohe
0405
New Zealand
Shares Allocation #49 Number of Shares: 712
Entity (NZ Limited Company) Ngai Tamanuhiri Asset Holding Company Limited
Shareholder NZBN: 9429034311745
Gisborne
4010
New Zealand
Shares Allocation #50 Number of Shares: 31496
Entity (NZ Limited Company) Kahungunu Asset Holding Company Limited
Shareholder NZBN: 9429034779989
Pandora
Napier
4110
New Zealand
Shares Allocation #51 Number of Shares: 24440
Entity (NZ Limited Company) NgĀi Tahu Fisheries Investments Limited
Shareholder NZBN: 9429034132005
Addington
Christchurch
8024
New Zealand
Shares Allocation #52 Number of Shares: 300
Entity (NZ Limited Company) Ngaitakoto Holdings Limited
Shareholder NZBN: 9429034424872
Kerikeri
0230
New Zealand
Shares Allocation #53 Number of Shares: 972
Entity (NZ Limited Company) Maruehi Fisheries Limited
Shareholder NZBN: 9429033887395
Taranaki
Shares Allocation #54 Number of Shares: 520
Entity (NZ Limited Company) Koata Limited
Shareholder NZBN: 9429034333631
Richmond
Nelson
7020
New Zealand
Shares Allocation #55 Number of Shares: 292
Entity (NZ Limited Company) Atiawa Ki Whakarongotai Holdings Limited
Shareholder NZBN: 9429034431870
Waikanae
Waikanae
5036
New Zealand
Shares Allocation #56 Number of Shares: 1036
Entity (NZ Limited Company) Atiawa Nui Tonu Fisheries Limited
Shareholder NZBN: 9429034220634
Pipitea
Wellington
6011
New Zealand
Shares Allocation #57 Number of Shares: 37464
Entity (NZ Limited Company) Ngati Porou Seafoods Limited
Shareholder NZBN: 9429034266182
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Pipitea
Wellington
6011
New Zealand
Entity Te Hoiere Holding Company Limited
Shareholder NZBN: 9429034435090
Company Number: 1726853
Rd 1
Nelson
7071
New Zealand
Entity Ngati Apa Asset Holding Company Limited
Shareholder NZBN: 9429034273876
Company Number: 1776695
Entity Raukawa Fisheries Limited
Shareholder NZBN: 9429033906034
Company Number: 1858892
Entity Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Entity Rotab Investments Limited
Shareholder NZBN: 9429036211104
Company Number: 1261704
26-32 Campbell Street
Tokoroa
3444
New Zealand
Entity Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Wellington Central
Wellington
6011
New Zealand
Entity Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Wellington Central
Wellington
6011
New Zealand
Entity Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Wellington Central
Wellington
6011
New Zealand
Entity Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Entity Te Hoiere Holding Company Limited
Shareholder NZBN: 9429034435090
Company Number: 1726853
Rd 1
Nelson
7071
New Zealand
Entity Rotab Investments Limited
Shareholder NZBN: 9429036211104
Company Number: 1261704
26-32 Campbell Street
Tokoroa
3444
New Zealand
Entity Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Wellington Central
Wellington
6011
New Zealand
Entity Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Wellington Central
Wellington
6011
New Zealand
Entity Ngati Apa Asset Holding Company Limited
Shareholder NZBN: 9429034273876
Company Number: 1776695
Entity Raukawa Fisheries Limited
Shareholder NZBN: 9429033906034
Company Number: 1858892
Entity Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Company Number: 1581272
Directors

Hinerangi Ada Raumati - Director

Appointment date: 29 Nov 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Nov 2012


Mavis Raylene Mullins - Director

Appointment date: 01 Aug 2020

Address: Dannevirke, 4971 New Zealand

Address used since 01 Aug 2020


Glenn Winiata Hawkins - Director

Appointment date: 01 Oct 2020

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 01 Oct 2020


Rachel Emere Taulelei - Director

Appointment date: 01 Dec 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Dec 2021


Dylan Lawrence - Director

Appointment date: 10 Jun 2022

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 10 Jun 2022


Jamie Tuuta - Director

Appointment date: 01 Jul 2022

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jul 2022


Paki Rameka Rawiri - Director

Appointment date: 01 Dec 2022

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 01 Dec 2022


Bella Luana Takiari-brame - Director

Appointment date: 01 Dec 2023

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Dec 2023


Dean Ngaiwi Moana - Director

Appointment date: 01 Dec 2023

Address: Rd 10, Ashhurst, 4470 New Zealand

Address used since 01 Dec 2023


Rangimarie Hunia - Director (Inactive)

Appointment date: 01 Dec 2021

Termination date: 01 Dec 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2021


Gregory Mark Summerton - Director (Inactive)

Appointment date: 01 May 2019

Termination date: 14 Jul 2023

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 May 2019


Anthony Charles Russell Hannon - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 01 Dec 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Nov 2013


Elizabeth Anne Ward - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 05 Jul 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Apr 2019

Address: Crows Nest, Sydney Nsw, 2065 Australia

Address used since 01 Nov 2013


Alan Colin Gourdie - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 30 Apr 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Nov 2013


Jason Paki Witehira - Director (Inactive)

Appointment date: 01 Dec 2018

Termination date: 24 Oct 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2018


Hinerangi Ada Raumati-tu'ua - Director (Inactive)

Appointment date: 29 Nov 2012

Termination date: 01 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Nov 2012


Whaimutu Kent Dewes - Director (Inactive)

Appointment date: 01 Oct 2011

Termination date: 01 Oct 2020

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 31 Mar 2017


Jamie Grant Daniel Tuuta - Director (Inactive)

Appointment date: 15 Jul 2011

Termination date: 15 Jul 2020

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 15 Jul 2011


Rachel Emere Taulelei - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 01 Dec 2018

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Dec 2015


Craig Raniera Ellison - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 20 Jun 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Dec 2015


Wayne Wesley Peters - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 01 Dec 2015

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 06 Dec 2012


Frederick Neville Cookson - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 01 Dec 2015

Address: Table Lands Opotiki, Opotiki, New Zealand

Address used since 22 Mar 2012


Harry Haerengarangi Mikaere - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 30 Nov 2012

Address: Manaia, New Zealand

Address used since 22 Mar 2012


Matanuku Kihirni Mahuika - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 25 Nov 2011

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 30 Mar 2011


Keith Graham Sutton - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 24 Nov 2011

Address: Ohariu Valley, Johnsonville, Wellington,

Address used since 26 Nov 2004


Michael Craig Norgate - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 30 Sep 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2011


Robin Michael Hapi - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 30 Sep 2011

Address: Foxton, 4814 New Zealand

Address used since 15 Feb 2010


Craig Raniera Ellison - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 03 Dec 2007

Address: Khandallah, Wellington,

Address used since 26 Nov 2004


Robert Arnold Mcleod - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 31 May 2007

Address: Hobsonville,

Address used since 26 Nov 2004

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