Moana Fishing Limited, a registered company, was registered on 17 Nov 1989. 9429039275622 is the NZBN it was issued. This company has been managed by 34 directors: Stephen Barry Tarrant - an active director whose contract started on 04 Apr 2018,
Grant Andrew Shuker - an active director whose contract started on 18 Sep 2019,
Simon Peter Jones - an inactive director whose contract started on 01 Oct 2011 and was terminated on 30 Sep 2019,
Carl Patrick Carrington - an inactive director whose contract started on 11 Jun 2012 and was terminated on 04 Apr 2018,
Jeremy Hugh Howie Fleming - an inactive director whose contract started on 28 Oct 2009 and was terminated on 11 Jun 2012.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: P O Box 445, Shortland Street, Auckland, 1140 (category: postal, office).
Moana Fishing Limited had been using Level 3, 138 Halsey Street, Auckland as their physical address up until 13 Jun 2014.
One entity owns all company shares (exactly 1000 shares) - Moana Pacific Fisheries Limited - located at 1140, Mt Wellington, Auckland.
Principal place of activity
1-3 Bell Avenue, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Level 3, 138 Halsey Street, Auckland New Zealand
Physical address used from 27 Jun 1997 to 13 Jun 2014
Address #2: Level 3, 138 Halsey Street, Auckland New Zealand
Registered address used from 20 Jul 1996 to 13 Jun 2014
Address #3: 32 Halsey Street, Auckland
Registered address used from 08 Jul 1996 to 20 Jul 1996
Address #4: 119 Customs Street, Auckland
Registered address used from 29 Oct 1991 to 08 Jul 1996
Address #5: Level 10, Wilson Neill House, Cnr. Princes Street And Moray Place, Dunedin
Registered address used from 19 Aug 1991 to 29 Oct 1991
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Entity (NZ Limited Company) | Moana Pacific Fisheries Limited Shareholder NZBN: 9429039174857 |
Mt Wellington Auckland 1060 New Zealand |
17 Nov 1989 - |
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 Hugh Howie Fleming - Director (Inactive)
Appointment date: 28 Oct 2009
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, 4814 New Zealand
Address used since 02 Sep 2009
Daniel Mccomb - Director (Inactive)
Appointment date: 09 Oct 2003
Termination date: 30 Nov 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: 27 May 1998
Termination date: 22 Oct 2003
Address: Khandallah, Wellington,
Address used since 24 Dec 2002
Dean Ngaiwi Moana - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 16 Oct 2003
Address: Coromandel,
Address used since 27 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, Rd 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: Rural Delivery, R D 1, Mangonui,
Address used since 26 May 1998
Pauline Kumeroa Kingi - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 24 Aug 2001
Address: Auckland,
Address used since 01 Jul 1994
Ralph Ngatata Love - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 24 Aug 2001
Address: Korokoro,
Address used since 22 Apr 1996
Waari Geoffrey Ward-holmes - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 05 Sep 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: 19 Jan 1997
Termination date: 31 May 1998
Address: Maungaturoto,
Address used since 19 Jan 1997
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: 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: Wellington,
Address used since 01 Jun 1993
Nicholas Elsdon Jarman - Director (Inactive)
Appointment date: 11 Nov 1991
Termination date: 29 Oct 1993
Address: Otaki,
Address used since 11 Nov 1991
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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