Parengarenga Fisheries Limited, a registered company, was started on 17 Apr 1972. 9429040563589 is the business number it was issued. The company has been managed by 5 directors: Winiata Brown - an active director whose contract began on 24 Oct 1995,
Piri Paraone - an inactive director whose contract began on 27 Jun 1990 and was terminated on 09 Oct 2007,
Paihere Paraone - an inactive director whose contract began on 27 Jun 1990 and was terminated on 14 Oct 2005,
Lewis Paraone - an inactive director whose contract began on 27 Jun 1990 and was terminated on 24 Oct 1995,
Estate Ringakaha Paraone - an inactive director whose contract began on 27 Jun 1990 and was terminated on 24 Oct 1995.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Redan Road, Kaitaia, Kaitaia, 0410 (category: physical, registered).
Parengarenga Fisheries Limited had been using 6 Redan Road, Kaitaia as their physical address up until 13 Oct 2011.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 376 shares (37.6 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 249 shares (24.9 per cent). Finally there is the 3rd share allotment (375 shares 37.5 per cent) made up of 1 entity.
Previous addresses
Address: 6 Redan Road, Kaitaia New Zealand
Physical address used from 01 Jul 1997 to 13 Oct 2011
Address: 6 Redan Road, Kaitaia New Zealand
Registered address used from 11 Apr 1996 to 13 Oct 2011
Address: Official Assignee, 6th Floor, Justice Departmental Building, 3 Kingston Street, Auckland
Registered address used from 11 Apr 1996 to 11 Apr 1996
Address: 2 Redan Road, Kaitaia
Registered address used from 04 Jan 1995 to 11 Apr 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 376 | |||
| Individual | Brown, Winiata |
Te Kao 0484 New Zealand |
17 Apr 1972 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Individual | Paraone, Paihere |
R D 4 Kaitaia |
17 Apr 1972 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Individual | Brown, Robert Here Taurei |
Rd 4 Kaitaia 0484 New Zealand |
28 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paraone, Piri |
R D 4 Kaitaia |
17 Apr 1972 - 20 Feb 2006 |
Winiata Brown - Director
Appointment date: 24 Oct 1995
Address: Te Kao, 0484 New Zealand
Address used since 16 Mar 2021
Address: Rd 4, Te Kao, 0484 New Zealand
Address used since 11 Oct 2017
Address: Te Kao, Kaitaia New Zealand
Address used since 01 Oct 2015
Piri Paraone - Director (Inactive)
Appointment date: 27 Jun 1990
Termination date: 09 Oct 2007
Address: R D 4, Kaitaia,
Address used since 27 Jun 1990
Paihere Paraone - Director (Inactive)
Appointment date: 27 Jun 1990
Termination date: 14 Oct 2005
Address: R D 4, Kaitaia,
Address used since 27 Jun 1990
Lewis Paraone - Director (Inactive)
Appointment date: 27 Jun 1990
Termination date: 24 Oct 1995
Address: R D 4, Kaitaia,
Address used since 27 Jun 1990
Estate Ringakaha Paraone - Director (Inactive)
Appointment date: 27 Jun 1990
Termination date: 24 Oct 1995
Address: R D 4, Kaitaia,
Address used since 27 Jun 1990
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