Ngati Kahu Fisheries Limited, a registered company, was registered on 20 May 2004. 9429035431312 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been managed by 8 directors: Jaroz Danielle Adams - an active director whose contract started on 01 Dec 2016,
Dee-Ann Pahemata Wolferstan - an active director whose contract started on 26 May 2018,
David Clarke - an inactive director whose contract started on 01 Jun 2012 and was terminated on 01 Jun 2021,
Anne Carmel Herbert - an inactive director whose contract started on 07 Nov 2015 and was terminated on 26 May 2018,
Herepete Wimoka Hetaraka - an inactive director whose contract started on 01 Dec 2016 and was terminated on 25 Feb 2017.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 392, Kaitaia, 0441 (type: postal, postal).
One entity controls all company shares (exactly 100 shares) - Te Runanga-A-Iwi O Ngati Kahu - located at 0441, Kaitaia 0500.
Principal place of activity
21a Parkdale Crescent, Kaitaia, 0410 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Te Runanga-a-iwi O Ngati Kahu |
Kaitaia 0500 New Zealand |
24 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ngati Kahu Corporate Limited Shareholder NZBN: 9429035431237 Company Number: 1506013 |
20 May 2004 - 27 Jun 2010 | |
| Entity | Ngati Kahu Corporate Limited Shareholder NZBN: 9429035431237 Company Number: 1506013 |
20 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Jaroz Danielle Adams - Director
Appointment date: 01 Dec 2016
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 01 Dec 2016
Dee-ann Pahemata Wolferstan - Director
Appointment date: 26 May 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Apr 2023
Address: Golflands, Auckland, 2013 New Zealand
Address used since 26 May 2018
David Clarke - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 01 Jun 2021
Address: Rawhiti, Hikurangi, 0184 New Zealand
Address used since 05 May 2016
Anne Carmel Herbert - Director (Inactive)
Appointment date: 07 Nov 2015
Termination date: 26 May 2018
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 07 Nov 2015
Herepete Wimoka Hetaraka - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 25 Feb 2017
Address: Karikari Peninsula, Kaitaia, 0483 New Zealand
Address used since 01 Dec 2016
Bardia Robert Matiu - Director (Inactive)
Appointment date: 24 Feb 2007
Termination date: 01 Dec 2016
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 19 Dec 2015
Alice Evelyn Hirini - Director (Inactive)
Appointment date: 26 Aug 2006
Termination date: 01 Oct 2015
Address: Taumatamakuku, Moerewa, 0211 New Zealand
Address used since 19 May 2014
Tania Anne Thomas - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 01 Jun 2013
Address: Castor Bay, Auckland,
Address used since 06 May 2010
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