Moana Pacific Fisheries Limited, a registered company, was registered on 28 Sep 1990. 9429039174857 is the business number it was issued. The company has been managed by 34 directors: Stephen Barry Tarrant - an active director whose contract began on 04 Apr 2018,
Grant Andrew Shuker - an active director whose contract began on 18 Sep 2019,
Simon Peter Jones - an inactive director whose contract began on 01 Oct 2011 and was terminated on 30 Sep 2019,
Carl Patrick Carrington - an inactive director whose contract began on 11 Jun 2012 and was terminated on 04 Apr 2018,
Jeremy Fleming - an inactive director whose contract began on 07 Jun 2008 and was terminated on 11 Jun 2012.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 (types include: registered, physical).
Moana Pacific Fisheries Limited had been using Level 3,, 138 Halsey St, Auckland as their physical address up until 13 Jun 2014.
One entity controls all company shares (exactly 75328775 shares) - Aotearoa Fisheries Limited - located at 1060, Mt Wellington, Auckland.
Previous addresses
Address: Level 3,, 138 Halsey St, Auckland New Zealand
Physical address used from 27 Jun 1997 to 13 Jun 2014
Address: 32 Halsey Street, Auckland
Registered address used from 08 Jul 1996 to 08 Jul 1996
Address: Level 3, 138 Halsey Street, Auckland New Zealand
Registered address used from 08 Jul 1996 to 13 Jun 2014
Address: 119 Customs Street, Auckland
Registered address used from 25 Oct 1991 to 08 Jul 1996
Address: Level 10, Wilson Neill House, Corner, Princes Str & Moray Place, Dunedin
Registered address used from 21 Aug 1991 to 25 Oct 1991
Basic Financial info
Total number of Shares: 75328775
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 75328775 | |||
| Entity (NZ Limited Company) | Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 |
Mt Wellington Auckland 1060 New Zealand |
28 Sep 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Kupenga Limited Shareholder NZBN: 9429039206169 Company Number: 475115 |
19 Apr 2004 - 19 Apr 2004 | |
| Entity | Te Kupenga Limited Shareholder NZBN: 9429039206169 Company Number: 475115 |
19 Apr 2004 - 19 Apr 2004 |
Ultimate Holding Company
Stephen Barry Tarrant - Director
Appointment date: 04 Apr 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Mar 2023
Address: Central City, Auckland, 1010 New Zealand
Address used since 01 Oct 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Apr 2018
Grant Andrew Shuker - Director
Appointment date: 18 Sep 2019
Address: Rd 1, Drury, 2577 New Zealand
Address used since 18 Sep 2019
Simon Peter Jones - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 30 Sep 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Mar 2012
Carl Patrick Carrington - Director (Inactive)
Appointment date: 11 Jun 2012
Termination date: 04 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Jun 2012
Jeremy Fleming - Director (Inactive)
Appointment date: 07 Jun 2008
Termination date: 11 Jun 2012
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 26 Mar 2010
Robin Michael Hapi - Director (Inactive)
Appointment date: 09 Oct 2003
Termination date: 30 Sep 2011
Address: Foxton, Foxton, 4814 New Zealand
Address used since 26 Mar 2010
Daniel Mccomb - Director (Inactive)
Appointment date: 09 Oct 2003
Termination date: 06 Jun 2008
Address: Whitby, Wellington,
Address used since 20 Jan 2005
Kenneth John Macdonald - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 29 Oct 2003
Address: Tauranga,
Address used since 28 Feb 1992
Craig Raniera Ellison - Director (Inactive)
Appointment date: 26 May 1998
Termination date: 22 Oct 2003
Address: Khandallah, Wellington,
Address used since 24 Dec 2002
Dean Ngaiwi Moana - Director (Inactive)
Appointment date: 26 May 1998
Termination date: 16 Oct 2003
Address: Coromandel,
Address used since 26 May 1998
Rangimarie Naida Glavish - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 14 Oct 2003
Address: Owairaka, Auckland,
Address used since 19 Dec 2001
Taaringaroa Nicholas - Director (Inactive)
Appointment date: 15 Dec 1995
Termination date: 16 Sep 2003
Address: Te Puna, R D 2, Tauranga,
Address used since 15 Dec 1995
Stanley Joseph Pardoe - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 10 Sep 2003
Address: Gisborne,
Address used since 28 Feb 1992
Andrea Moana Williams - Director (Inactive)
Appointment date: 23 Aug 2001
Termination date: 10 Sep 2003
Address: Ngaio, Wellington,
Address used since 23 Aug 2001
John Edward Paki - Director (Inactive)
Appointment date: 23 Aug 2001
Termination date: 10 Sep 2003
Address: 126 Wakefield St, Wellington,
Address used since 23 Aug 2001
Hon Koro Tainui Wetere - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 10 Sep 2003
Address: Otorohanga,
Address used since 24 Feb 2003
Hemimatenga Warena Rau - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 24 Feb 2003
Address: Ngaruawahia,
Address used since 01 Aug 2001
Shane Jones - Director (Inactive)
Appointment date: 26 May 1998
Termination date: 18 Dec 2001
Address: R D 1, Mangonui,
Address used since 26 May 1998
Pauline Kumeroa Kingi - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 10 Aug 2001
Address: Auckland,
Address used since 01 Jul 1994
Ralph Ngatata Love - Director (Inactive)
Appointment date: 29 Feb 1996
Termination date: 10 Aug 2001
Address: Korokoro,
Address used since 29 Feb 1996
Waari Geoffrey Ward-holmes - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 20 Mar 2000
Address: Orakei, Auckland,
Address used since 28 Feb 1992
June Mccabe - Director (Inactive)
Appointment date: 15 Dec 1995
Termination date: 31 May 1998
Address: Karori, Wellington,
Address used since 15 Dec 1995
Russell Kemp - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 31 May 1998
Address: Maungaturoto,
Address used since 20 Dec 1996
Robert Lanham Challinor - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 26 May 1998
Address: Auckland 5,
Address used since 28 Feb 1992
Graham Stanley Latimer - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 07 May 1998
Address: R D 1, Paparoa, Northland,
Address used since 28 Feb 1992
Robin Michael Hapi - Director (Inactive)
Appointment date: 29 Oct 1993
Termination date: 23 Jul 1997
Address: Tawa,
Address used since 29 Oct 1993
Graham Udall France - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 19 Jun 1996
Address: Nelson,
Address used since 31 Jan 1992
Hariwira Tiri Gardiner - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 29 Feb 1996
Address: Thorndon, Wellington,
Address used since 28 Feb 1992
Annette Te Imaima Sykes - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 15 Dec 1995
Address: Rotoiti, Rotorua,
Address used since 28 Feb 1992
Whaimutu Kent Dewes - Director (Inactive)
Appointment date: 29 Oct 1993
Termination date: 15 Dec 1995
Address: Rotorua,
Address used since 29 Oct 1993
Belinda Rose Clark - Director (Inactive)
Appointment date: 01 Jun 1993
Termination date: 30 Nov 1993
Address: 2 Mc Farlane Street, Wellington,
Address used since 01 Jun 1993
Nicholas Elsdon Jarman - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 29 Oct 1993
Address: Otaki,
Address used since 28 Feb 1992
Stephen Gerard O'regan - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 29 Oct 1993
Address: Wellington,
Address used since 28 Feb 1992
Michael Joseph Stevens - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 02 Oct 1992
Address: Karori, Wellington,
Address used since 28 Feb 1992
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