Te Arawa Fisheries Limited was launched on 07 Apr 1997 and issued a New Zealand Business Number of 9429038118623. This registered LTD company has been supervised by 25 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 30 Jan 2024,
Tangihaere Macfarlane - an inactive director whose contract started on 01 Sep 2020 and was terminated on 31 Jan 2024.
As stated in BizDb's data (updated on 26 Mar 2024), this company registered 1 address: 1204 Whakaue Street, Level 1, Lakesyde Business Centre, Rotorua, 3010 (type: office, delivery).
Up until 29 Jan 2018, Te Arawa Fisheries Limited had been using 1256 Arawa Street, Rotorua, Rotorua as their physical address.
BizDb found previous names used by this company: from 07 Apr 1997 to 09 Feb 2005 they were called Arawa Fisheries Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Te Kotahitanga O Te Arawa Waka Fisheries Trust Board (an entity) located at Rotorua. Te Arawa Fisheries Limited has been categorised as "Fishing support services nec" (ANZSIC A052955).
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 24 Mar 2014 to 29 Jan 2018
Address #2: Ground Floor, 46 Haupapa Street, Rotorua
Physical & registered address used from 18 Jul 2000 to 18 Jul 2000
Address #3: 1192 Haupapa St, Rotorua New Zealand
Registered & physical address used from 18 Jul 2000 to 24 Mar 2014
Address #4: Ground Floor, 46 Haupapa Street, Rotorua
Registered address used from 11 Apr 2000 to 18 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Te Kotahitanga O Te Arawa Waka Fisheries Trust Board |
Rotorua |
07 Apr 1997 - |
Ultimate Holding Company
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: 30 Jan 2024
Address: Northern Territory, 0810 Australia
Address used since 30 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
Peter Reid - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 01 Sep 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Mar 2017
Vervies Punohu Mccausland - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 01 Sep 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 07 Mar 2017
Clinton Hemana - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 01 Sep 2020
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 07 Mar 2017
Ronald Henry Roberts - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 28 Feb 2020
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 07 Mar 2017
Stuart Burns - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 13 Nov 2012
Address: Rotorua,
Address used since 29 Oct 2009
Ngaroma Tahana - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 27 Aug 2010
Address: Massey, Auckland, 0614 New Zealand
Address used since 18 Oct 2006
Whaimutu Dewes - Director (Inactive)
Appointment date: 25 Jan 2002
Termination date: 11 Sep 2009
Address: Rotorua, 3010 New Zealand
Address used since 25 Jan 2002
Glenn Winiata Hawkins - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 11 Sep 2009
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 18 Oct 2006
Dion Kingi Paul - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 11 Sep 2009
Address: Nelson, 7010 New Zealand
Address used since 18 Oct 2006
Teia Williams - Director (Inactive)
Appointment date: 28 Mar 2001
Termination date: 18 Oct 2006
Address: Rd 2, Te Puke,
Address used since 28 Mar 2001
Dean Stebbing - Director (Inactive)
Appointment date: 28 Mar 2001
Termination date: 13 Aug 2004
Address: Taupo,
Address used since 28 Mar 2001
William Emery - Director (Inactive)
Appointment date: 07 Apr 1997
Termination date: 25 Jan 2002
Address: Rotoiti, Rotorua,
Address used since 07 Apr 1997
Mark Ngataiawhio Gray - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 27 Mar 2001
Address: Lyall Bay, Wellington,
Address used since 18 May 1998
Bernard Te Uira Harris - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 27 Mar 2001
Address: Wellington,
Address used since 18 May 1998
Graham Henry Pryor - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 27 Mar 2001
Address: Greenlane, Auckland,
Address used since 18 May 1998
Robert Arthur Dixon - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 27 Mar 2001
Address: Rotorua,
Address used since 18 May 1998
Annette Te Imaima Sykes - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 27 Mar 2001
Address: Rotoiti, Rotorua,
Address used since 18 May 1998
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