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Arawa Fisheries Mussels Limited

Type: NZ Limited Company (Ltd)
9429036418862
NZBN
1224026
Company Number
Registered
Company Status
C112065
Industry classification code
Seafood Mfg - Preserved
Industry classification description
Current address
1204 Whakaue Street
Level 1, Lakesyde Business Centre
Rotorua 3010
New Zealand
Physical & service & registered address used since 29 Jan 2018
Po Box 1896
Rotorua
Rotorua 3040
New Zealand
Postal address used since 24 Apr 2019
1204 Whakaue Street
Level 1, Lakesyde Business Centre
Rotorua 3010
New Zealand
Delivery & office address used since 24 Apr 2019

Arawa Fisheries Mussels Limited, a registered company, was launched on 10 Jul 2002. 9429036418862 is the NZ business identifier it was issued. "Seafood mfg - preserved" (business classification C112065) is how the company was classified. This company has been run by 12 directors: Peter Andrew Rice - an active director whose contract started on 01 Sep 2020,
Trevor Stuthridge - an active director whose contract started on 01 May 2023,
Roku Mihinui - an active director whose contract started on 25 Jan 2024,
Sunil Kadri - an active director whose contract started on 31 Jan 2024,
Tangihaere Macfarlane - an inactive director whose contract started on 01 Sep 2020 and was terminated on 31 Jan 2024.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 1896, Rotorua, Rotorua, 3040 (types include: postal, delivery).
Arawa Fisheries Mussels Limited had been using 1256 Arawa Street, Rotorua, Rotorua as their physical address up to 29 Jan 2018.
A single entity owns all company shares (exactly 100 shares) - Te Arawa Fisheries Limited - located at 3040, Level 1, Lakesyde Business Centre, Rotorua.

Addresses

Principal place of activity

1204 Whakaue Street, Level 1, Lakesyde Business Centre, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1256 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 14 Jul 2016 to 29 Jan 2018

Address #2: 1192 Haupapa Street, Rotorua New Zealand

Registered & physical address used from 10 Jul 2002 to 14 Jul 2016

Contact info
64 7 3493227
24 Apr 2019 Phone
info@tearawafisheries.maori.nz
23 Jan 2024 Email
accounts@tearawafisheries.maori.nz
23 Jan 2024 nzbn-reserved-invoice-email-address-purpose
aroha@tearawafisheries.maori.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://hi.maori.nz/
31 Jan 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Te Arawa Fisheries Limited
Shareholder NZBN: 9429038118623
Level 1, Lakesyde Business Centre
Rotorua
3010
New Zealand

Ultimate Holding Company

18 Jan 2018
Effective Date
Te Kotahitanga O Te Arawa Waka
Name
Charitable_trust
Type
709540
Ultimate Holding Company Number
NZ
Country of origin
1256 Arawa Street
Rotorua
Rotorua 3010
New Zealand
Address
Directors

Peter Andrew Rice - Director

Appointment date: 01 Sep 2020

Address: Whakatane, 3192 New Zealand

Address used since 01 Sep 2020


Trevor Stuthridge - Director

Appointment date: 01 May 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 May 2023


Roku Mihinui - Director

Appointment date: 25 Jan 2024

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 25 Jan 2024


Sunil Kadri - Director

Appointment date: 31 Jan 2024

Address: Northern Territory, 0810 Australia

Address used since 31 Jan 2024


Tangihaere Macfarlane - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 31 Jan 2024

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 01 Sep 2020


Dr Kenneth Cameron Kennedy - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 31 Jan 2024

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 01 Sep 2020


Christopher Karamea Insley - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 22 Dec 2023

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Sep 2020


Joachim Hendrikus William Kouwenhoven - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 22 Apr 2022

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 01 Sep 2020


Ronald Henry Roberts - Director (Inactive)

Appointment date: 01 Jan 2008

Termination date: 01 Sep 2020

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 20 Jul 2016


Teia Williams - Director (Inactive)

Appointment date: 10 Jul 2002

Termination date: 20 Jul 2016

Address: Rd2 Te Puke, New Zealand

Address used since 10 Jul 2002


Whaimutu Dewes - Director (Inactive)

Appointment date: 10 Jul 2002

Termination date: 28 Aug 2009

Address: Kawaha Point Road, Rotorua, 3010 New Zealand

Address used since 10 Jul 2002


Dean Stebbing - Director (Inactive)

Appointment date: 10 Jul 2002

Termination date: 01 Jan 2007

Address: Taupo,

Address used since 10 Jul 2002

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