Te Waipounamu Fisheries Limited was started on 30 May 1988 and issued an NZBN of 9429039472953. The registered LTD company has been run by 20 directors: Fred Te Miha - an active director whose contract began on 18 Oct 1996,
Darren Ritiana Beatty - an active director whose contract began on 01 Feb 2023,
Arihia Darryl Bennett - an inactive director whose contract began on 15 Feb 2014 and was terminated on 01 Feb 2023,
Caron Paul - an inactive director whose contract began on 17 Mar 2006 and was terminated on 10 Nov 2015,
Brian Moriarty - an inactive director whose contract began on 03 Feb 2010 and was terminated on 15 Feb 2014.
According to our information (last updated on 03 Apr 2024), the company filed 1 address: Po Box 13 046, Armagh, Christchurch, 8141 (category: postal, office).
Up until 14 May 2015, Te Waipounamu Fisheries Limited had been using 50 Corsair Drive, Hornby, Christchurch as their physical address.
BizDb identified past names for the company: from 30 May 1988 to 13 Feb 1992 they were called Marokura Fisheries Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ngāi Tahu Seafood Products Limited (an entity) located at Addington, Christchurch postcode 8024.
Principal place of activity
15 Show Place, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 50 Corsair Drive, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 08 Jun 2011 to 14 May 2015
Address #2: Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch New Zealand
Physical & registered address used from 04 Aug 2008 to 08 Jun 2011
Address #3: Level 6, Te Waipounamu House, 158 Hereford Street, Christchurch
Physical & registered address used from 29 Mar 2006 to 04 Aug 2008
Address #4: Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch
Registered & physical address used from 04 Apr 2005 to 29 Mar 2006
Address #5: Level 5, Te Waipounamu House, 158 Hereford St, Christchurch
Physical address used from 13 Dec 2001 to 04 Apr 2005
Address #6: C/o Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch
Registered address used from 13 Dec 2001 to 04 Apr 2005
Address #7: -
Physical address used from 13 Dec 2001 to 13 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | NgĀi Tahu Seafood Products Limited Shareholder NZBN: 9429039473578 |
Addington Christchurch 8024 New Zealand |
30 May 1988 - |
Ultimate Holding Company
Fred Te Miha - Director
Appointment date: 18 Oct 1996
Address: Motueka, 7120 New Zealand
Address used since 10 Nov 2015
Darren Ritiana Beatty - Director
Appointment date: 01 Feb 2023
Address: Omapere, Kaikohe, 0473 New Zealand
Address used since 27 Feb 2024
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Feb 2023
Arihia Darryl Bennett - Director (Inactive)
Appointment date: 15 Feb 2014
Termination date: 01 Feb 2023
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 15 Feb 2014
Caron Paul - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 10 Nov 2015
Address: Nelson, 7010 New Zealand
Address used since 17 Mar 2006
Brian Moriarty - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 15 Feb 2014
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 09 May 2012
Richard Coleman - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 02 Feb 2010
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 30 Jun 2008
Geoffrey Bernard Hipkins - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 30 Jun 2008
Address: Level 5, Te Waipounamu House, 158 Hereford Street, Christchurch,
Address used since 01 Jun 2005
Carl Elkington - Director (Inactive)
Appointment date: 28 Aug 2002
Termination date: 17 Mar 2006
Address: Waikawa Bay, Picton,
Address used since 28 Aug 2002
Christopher Milne - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 01 Jun 2005
Address: Christchurch,
Address used since 15 Feb 2005
Gavin Edward Holley - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 15 Feb 2005
Address: St Albans, Christchurch,
Address used since 01 Jul 2002
Michael Kenneth David Bradley - Director (Inactive)
Appointment date: 21 Sep 1993
Termination date: 28 Aug 2002
Address: Blenheim,
Address used since 21 Sep 1993
Gavin Edward Holley - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 31 Jul 2002
Address: St Albans, Christchurch,
Address used since 31 Jul 2002
Kuao Edmond Langsbury - Director (Inactive)
Appointment date: 22 Jun 1999
Termination date: 30 Jun 2002
Address: Dunedin,
Address used since 22 Jun 1999
William Wayne Hemi - Director (Inactive)
Appointment date: 11 Oct 1996
Termination date: 09 Nov 2001
Address: Richmond, Nelson,
Address used since 11 Oct 1996
David Thomas Higgins - Director (Inactive)
Appointment date: 21 Nov 1991
Termination date: 17 May 1999
Address: 314 Oxford Terrace, Christchurch,
Address used since 21 Nov 1991
Desmond Lazelle Snelling - Director (Inactive)
Appointment date: 21 Nov 1991
Termination date: 08 Sep 1998
Address: Governors Bay, Christchurch,
Address used since 21 Nov 1991
Paul Te Poa Karoro Morgan - Director (Inactive)
Appointment date: 21 Sep 1993
Termination date: 01 Oct 1996
Address: Khandallah, Wellington,
Address used since 21 Sep 1993
Craig Raniera Ellison - Director (Inactive)
Appointment date: 21 Nov 1991
Termination date: 21 Sep 1993
Address: Dunedin,
Address used since 21 Nov 1991
William Te Haere Solomon - Director (Inactive)
Appointment date: 21 Nov 1991
Termination date: 21 Sep 1993
Address: Oaro, Kaikoura,
Address used since 21 Nov 1991
Wiremu Davis - Director (Inactive)
Appointment date: 21 Nov 1991
Termination date: 19 Mar 1993
Address: Riverton,
Address used since 21 Nov 1991
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