Ngatiwai Fishing Limited was registered on 19 Oct 1990 and issued a New Zealand Business Number of 9429039179685. This registered LTD company has been supervised by 9 directors: Hone Edward Paki - an active director whose contract began on 02 Nov 2012,
Craig John Wells - an active director whose contract began on 03 Dec 2014,
Aperahama Edwards - an active director whose contract began on 31 Jul 2020,
Haydn Thomas Edmonds - an inactive director whose contract began on 01 Apr 2012 and was terminated on 20 Aug 2020,
Bryce Graham Moffat - an inactive director whose contract began on 01 Oct 2007 and was terminated on 28 Nov 2014.
As stated in BizDb's data (updated on 10 Feb 2021), the company uses 1 address: 129 Port Road, Whangarei, 0110 (type: registered, physical).
Up until 15 Apr 2015, Ngatiwai Fishing Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
The Ngatiwai Trust Board (an entity) located at Whangarei.
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 07 Apr 2011 to 15 Apr 2015
Address: Spire Chartered Accountants Ltd, 171 Lower Dent Street, Whangarei New Zealand
Registered & physical address used from 21 Feb 2008 to 07 Apr 2011
Address: Ngatiwai Trust Board, 171 Lower Dent Street, Whangarei
Physical address used from 08 Nov 1999 to 21 Feb 2008
Address: Crosby's Building, Rust Avenue, Whangarei
Registered address used from 08 Nov 1999 to 21 Feb 2008
Address: Crosby's Building, Rust Avenue, Whangarei
Physical address used from 08 Nov 1999 to 08 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity | The Ngatiwai Trust Board |
Whangarei |
13 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Ngatiwai Trust Board | 19 Oct 1990 - 13 Oct 2009 | |
| Other | Ngatiwai Trust Board | 19 Oct 1990 - 13 Oct 2009 |
Hone Edward Paki - Director
Appointment date: 02 Nov 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Nov 2012
Craig John Wells - Director
Appointment date: 03 Dec 2014
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 03 Dec 2014
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 19 Jan 2018
Aperahama Edwards - Director
Appointment date: 31 Jul 2020
Address: Matapouri Bay, 0173 New Zealand
Address used since 31 Jul 2020
Haydn Thomas Edmonds - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 20 Aug 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Apr 2012
Bryce Graham Moffat - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 28 Nov 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 29 Aug 2013
Laly Paraone Haddon - Director (Inactive)
Appointment date: 12 Mar 1997
Termination date: 31 Mar 2012
Address: Pakiri,
Address used since 12 Mar 1997
Neville James Craig - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 01 Oct 2007
Address: Whangarei,
Address used since 30 Apr 1993
Glenn Wynyard - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 01 Nov 1999
Address: Whangaruru,
Address used since 12 Sep 1991
Raymon Anthony Mcmath - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 01 Aug 1999
Address: R D, Northland,
Address used since 12 Sep 1991
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