General information
Te Arawa Fisheries Icp Limited
Type: NZ Limited Company (Ltd)9429031354783
New Zealand Business Number
3159005
Company Number
Registered
Company Status
Te Arawa Fisheries Icp Limited (issued a New Zealand Business Number of 9429031354783) was incorporated on 05 Oct 2010. 7 addresess are in use by the company: Po Box 1896, Rotorua, 3010 (type: postal, delivery). 1256 Arawa Street, Rotorua, Rotorua had been their physical address, up to 29 Jan 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Te Kotahitanga O Te Arawa Waka Fisheries Trust Board (an other) located at Rotorua, Rotorua postcode 3010. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1256 Arawa Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) | 23 Oct 2015 |
| 1256 Arawa Street, Rotorua, Rotorua, 3010 | Other (Address for Records) | 13 Oct 2016 |
| 1204 Whakaue Street, Level 1, Lakesyde Business Centre, Rotorua, 3010 | Physical & registered & service | 29 Jan 2018 |
| 1204 Whakaue Street, Level 1, Lakesyde Business Centre, Rotorua, 3010 | Delivery & office | 24 Apr 2019 |
Contact info
64 7 3493227
Phone (Phone)
accounts@tearawafisheries.maori.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@tearawafisheries.maori.nz
Email
aroha@tearawafisheries.maori.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Rice
Whakatane, 3192
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Trevor Stuthridge
Tauranga, Tauranga, 3110
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Roku Mihinui
Fenton Park, Rotorua, 3010
Address used since 25 Jan 2024 |
Director | 25 Jan 2024 - current |
|
Sunil Kadri
Northern Territory, 0810
Address used since 30 Jan 2024 |
Director | 30 Jan 2024 - current |
|
Dr Kenneth Cameron Kennedy
Ngongotaha, Rotorua, 3010
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 31 Jan 2024 |
|
Tangihaere Macfarlane
Fairy Springs, Rotorua, 3015
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 31 Jan 2024 |
|
Christopher Karamea Insley
Springfield, Rotorua, 3015
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 22 Dec 2023 |
|
Joachim Hendrikus William Kouwenhoven
Kawaha Point, Rotorua, 3010
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 22 Apr 2022 |
|
Peter Reid
Rd 3, Tauranga, 3173
Address used since 27 Oct 2010 |
Director | 27 Oct 2010 - 01 Sep 2020 |
|
Vervies Punohu Mcausland
Te Puke, Te Puke, 3119
Address used since 27 Oct 2010 |
Director | 27 Oct 2010 - 01 Sep 2020 |
|
Clinton Hemana
Rd 7, Rotorua, 3097
Address used since 13 Oct 2016 |
Director | 27 Oct 2010 - 01 Sep 2020 |
|
Ronald Henry Roberts
Owhata, Rotorua, 3010
Address used since 13 Oct 2016 |
Director | 05 Oct 2010 - 28 Feb 2020 |
|
Stuart Burns
Kawaha Point, Rotorua, 3010
Address used since 27 Oct 2010 |
Director | 27 Oct 2010 - 13 Nov 2012 |
|
Shane Heremaia
Rotorua, Rotorua, 3010
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 27 Oct 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1204 Whakaue Street, Level 1, Lakesyde Business Centre, Rotorua, 3010 | Delivery & office | 24 Apr 2019 |
| Po Box 1896, Rotorua, 3010 | Postal | 14 May 2020 |
Principal place of activity
| 1204 Whakaue Street , Level 1, Lakesyde Business Centre , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 1256 Arawa Street, Rotorua, Rotorua, 3010 | Physical | 21 Oct 2016 - 29 Jan 2018 |
| 1256 Arawa Street, Rotorua, Rotorua, 3010 | Registered | 03 Nov 2015 - 29 Jan 2018 |
| 1192 Haupapa Street, Rotorua, Rotorua, 3010 | Physical | 05 Oct 2010 - 21 Oct 2016 |
| 1192 Haupapa Street, Rotorua, Rotorua, 3010 | Registered | 05 Oct 2010 - 03 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kotahitanga O Te Arawa Waka Fisheries Trust Board Other (Other) |
Rotorua Rotorua 3010 |
05 Oct 2010 - current |
Ultimate Holding Company
| Effective Date | 18 Jan 2018 |
| Name | Te Kotahitanga O Te Arawa Waka Incorporated |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 709540 |
| Country of origin | NZ |
Location
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