Whaingaroa Fisheries Company Limited, a registered company, was registered on 27 Aug 2004. 9429035265016 is the New Zealand Business Number it was issued. "Fishing - marine nec" (business classification A041940) is how the company was categorised. This company has been supervised by 19 directors: Geneva Maree Harrison - an active director whose contract started on 19 Oct 2015,
Evan Leigh Hohepa Rakena - an active director whose contract started on 27 Feb 2017,
Stephen Patrick Rush - an active director whose contract started on 03 Aug 2020,
Pauline More - an inactive director whose contract started on 25 Jun 2018 and was terminated on 14 Jul 2020,
Alice Evelyn Hirini - an inactive director whose contract started on 27 Mar 2017 and was terminated on 24 Jul 2018.
Last updated on 27 Sep 2021, BizDb's database contains detailed information about 1 address: Cnr Waikare Ave & State Highway 10, Kaeo, Northland, 0448 (type: physical, registered).
Whaingaroa Fisheries Company Limited had been using 85C Yorke Road, Haruru, Haruru as their physical address until 30 Oct 2015.
One entity owns all company shares (exactly 100 shares) - Te Runanga O Whaingaroa - located at 0448, Kaeo.
Principal place of activity
Cnr Waikare Ave & State Highway 10, Kaeo, Northland, 0448 New Zealand
Previous addresses
Address #1: 85c Yorke Road, Haruru, Haruru, 0204 New Zealand
Physical address used from 24 May 2012 to 30 Oct 2015
Address #2: Cnr Waikare Ave & State Highway 10, Kaeo, Northland, 0448 New Zealand
Physical address used from 01 Apr 2011 to 24 May 2012
Address #3: 85c Yorke Rd, Haruru Falls, Paihia New Zealand
Physical address used from 02 Dec 2009 to 01 Apr 2011
Address #4: Cnr Waikare&leigh St, Kaeo
Physical address used from 31 Oct 2007 to 02 Dec 2009
Address #5: Crn Waikare Ave & Leigh Street, Kaeo 0471, Northland
Physical address used from 27 Aug 2004 to 31 Oct 2007
Address #6: Cnr Waikare Ave & Leigh Street, Kaeo 0471, Northland New Zealand
Registered address used from 27 Aug 2004 to 04 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Te Runanga O Whaingaroa |
Kaeo |
27 Aug 2004 - |
Ultimate Holding Company
Geneva Maree Harrison - Director
Appointment date: 19 Oct 2015
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 04 May 2017
Evan Leigh Hohepa Rakena - Director
Appointment date: 27 Feb 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 27 Feb 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Sep 2017
Stephen Patrick Rush - Director
Appointment date: 03 Aug 2020
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 03 Aug 2020
Pauline More - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 14 Jul 2020
Address: Kaeo, 0478 New Zealand
Address used since 25 Jun 2018
Alice Evelyn Hirini - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 24 Jul 2018
Address: Paihia, Paihia, 0200 New Zealand
Address used since 27 Mar 2017
Serenity Taniwha - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 06 Oct 2015
Address: Kaitaia, 0410 New Zealand
Address used since 20 Apr 2015
Allen William Heta - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 04 Oct 2015
Address: Kaeo, 0479 New Zealand
Address used since 23 Feb 2015
Toa Len Faneva - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 30 Sep 2015
Address: Rd2, Kaeo, 0479 New Zealand
Address used since 20 Apr 2015
Bryce Graham Moffat - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 20 Apr 2015
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 23 Jun 2014
Stephen Maurice Phillips - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 23 Jun 2014
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 30 May 2011
Clifford Bruce Young - Director (Inactive)
Appointment date: 03 Jul 2011
Termination date: 23 Jun 2014
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 03 Jul 2011
Allen Heta - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 23 Jun 2014
Address: Rd 2, Kaeo, 0448 New Zealand
Address used since 28 May 2012
Terrence Smith - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 28 May 2012
Address: Rd 2, Kaeo, 0479 New Zealand
Address used since 30 May 2011
Janine Cinnamon Whitlock - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 03 Jul 2011
Address: Hillsborough,
Address used since 31 May 2010
Margaret Riwhi - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 31 May 2010
Address: Waitaruke, Whangaroa, Northland,
Address used since 24 Jul 2006
Michael Joseph Stevens - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 31 May 2010
Address: Kaikohe, Northland,
Address used since 24 Jul 2006
Terrence Smith - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 31 May 2010
Address: Pupuke, Rd Kaeo,
Address used since 25 Aug 2008
Judy Steele - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 25 Aug 2008
Address: Mangonui,
Address used since 22 Aug 2005
Patricia Tauroa - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 22 Aug 2005
Address: Kaeo 0471, Northland,
Address used since 27 Aug 2004
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