General information
Waikato-tainui Fisheries Limited
Type: NZ Limited Company (Ltd)9429032846546
New Zealand Business Number
2109569
Company Number
Registered
Company Status
Waikato-Tainui Fisheries Limited (issued an NZBN of 9429032846546) was launched on 31 Mar 2008. 2 addresses are currently in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 4 Bryce Street, Hamilton had been their physical address, up to 23 Nov 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Te Whakakitenga O Waikato Incorporated (an other) located at Ngaruawahia, Taupiri postcode 3792. Our information was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 23 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Joy Te Rangingangana Simpson
Hamilton, 3284
Address used since 01 May 2018
Rd 3, Hamilton, 3283
Address used since 14 Nov 2015 |
Director | 14 Nov 2015 - current |
|
Hinerangi Raumati-tu'ua
Remuera, Auckland, 1050
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - current |
|
Dean John Bracewell
Remuera, Auckland, 1050
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - current |
|
Robert Mark Petersen
Silverstream, Upper Hutt, 5019
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Tukoroirangi Ben Morgan
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
Rebecca Bronwen Eele
Takapuna, Auckland, 0622
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - current |
|
Henricus Wilhemus Van Der Heyden
Lake Tarawera, Rotorua, 3076
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 28 Apr 2021 |
|
Linda Te Aho
Beerescourt, Hamilton, 3200
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - 22 Mar 2021 |
|
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 27 Oct 2009 |
Director | 01 Jun 2009 - 30 Apr 2020 |
|
Matthew Cockram
Epsom, Auckland, 1023
Address used since 25 May 2012 |
Director | 25 May 2012 - 21 Aug 2019 |
|
Hemi Rau
Ngaruawahia, Ngaruawahia, 3720
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 07 Nov 2017 |
|
Tukoroirangi Morgan
Hamilton East, Hamilton, 3216
Address used since 20 May 2015 |
Director | 20 May 2015 - 07 Nov 2017 |
|
Paki Rawiri
Melrose, Wellington, 6023
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 20 May 2015 |
|
Koro Tainui Wetere
Te Kuiti, 3910
Address used since 27 Oct 2009 |
Director | 31 Mar 2008 - 30 Jun 2012 |
|
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 30 Jun 2012 |
|
Rukumoana Tira Marie Schaafhausen
Mangere Bridge, Auckland,
Address used since 22 Feb 2010 |
Director | 01 Jun 2009 - 30 Apr 2012 |
|
Rahui Stanley Papa
Ngaruawahia, Ngaruawahia, 3720
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 30 Apr 2012 |
|
Jonathan Eriksen
Northcote, Auckland, 0627
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 31 Dec 2010 |
|
Jeffery Wilson
Rd 1, Hamilton, 3281
Address used since 27 Oct 2009 |
Director | 01 Jun 2009 - 26 Nov 2010 |
|
Tipa Te Atawhai Serena Mahuta
Waahi Pa, Huntly,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 15 Feb 2009 |
|
Kingi Michael Porima
Murupara,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 31 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Bryce Street, Hamilton | Physical & registered | 31 Mar 2008 - 23 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whakakitenga O Waikato Incorporated Other (Other) |
Ngaruawahia Taupiri 3792 |
02 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato-tainui Te Kauhanganui Incorporated Company Number: 951867 Entity |
11 Nov 2009 - 02 May 2016 | |
|
Waikato Raupatu Trustee Company Limited Shareholder NZBN: 9429037651428 Company Number: 947938 Entity |
31 Mar 2008 - 27 Jun 2010 | |
|
Waikato-tainui Te Kauhanganui Incorporated Company Number: 951867 Entity |
11 Nov 2009 - 02 May 2016 | |
|
Waikato Raupatu Trustee Company Limited Shareholder NZBN: 9429037651428 Company Number: 947938 Entity |
31 Mar 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 23 Mar 2016 |
| Name | Te Whakakitenga O Waikato Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 951867 |
| Country of origin | NZ |
Location
Companies nearby
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Rotokauri Development Limited 6 Bryce Street |
|
Tdl No.3 Limited 6 Bryce Street |
|
Ruakura Port Limited 6 Bryce Street |
|
Tainui Auckland Airport Hotel Gp Limited 6 Bryce Street |
|
The Base Limited 6 Bryce Street |
|
Tainui Group Holdings Limited 6 Bryce Street |