General information
Te AupŌuri Fisheries Management Limited
Type: NZ Limited Company (Ltd)9429032882803
New Zealand Business Number
2100208
Company Number
Registered
Company Status
A041940 - Fishing - Marine Nec
L664040 - Leasing Licences
Industry classification codes with description
Te Aupōuri Fisheries Management Limited (New Zealand Business Number 9429032882803) was incorporated on 13 Mar 2008. 5 addresess are currently in use by the company: 7 Melba Street, Kaitaia, Kaitaia, 0410 (type: physical, service). 7 Melba Street, Kaitaia, Kaitaia had been their physical address, until 07 Sep 2022. Te Aupōuri Fisheries Management Limited used other aliases, namely: Te Aupouri Asset Holding Company Limited from 13 Mar 2008 to 08 Dec 2011. 130 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 130 shares (100% of shares), namely:
Te Kāhui Kaitiaki Rangatiratanga O Te Aupōuri Limited (an entity) located at Rd 4, Kaitaia postcode 0484. "Fishing - marine nec" (ANZSIC A041940) is the category the ABS issued to Te Aupōuri Fisheries Management Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Te Ahu Road, Rd 4, Kaitaia, 0484 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Apr 2016 |
| 24 Te Ahu Road, Rd 4, Kaitaia, 0484 | Registered | 06 May 2016 |
| Po Box 4, Kaitaia, Kaitaia, 0441 | Postal | 04 Feb 2021 |
| 7 Melba Street, Kaitaia, Kaitaia, 0410 | Physical & service | 07 Sep 2022 |
Contact info
64 027 8070718
Phone (Phone)
64 021 0562740
Phone (Phone)
64 9 4098006
Phone (Phone)
rosie@teaupouri.iwi.nz
Email
office@teaupouri.iwi.nz
Email
accounts@teaupouri.iwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.teaupouri.iwi.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Massey Maahia Nathan
Manurewa, Auckland, 2102
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - current |
|
Peter-lucas Kaaka Jones
Rd 3, Kaitaia, 0483
Address used since 20 Jun 2020 |
Director | 20 Jun 2020 - current |
| Simon M. | Director | 21 Aug 2020 - current |
|
Hinemoa Elder
Waiheke Island, 1971
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
Brady John Wild
Kaitaia, 0481
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Tipene Kapa
Orewa, 0994
Address used since 20 May 2022 |
Director | 20 May 2022 - 07 Jun 2023 |
|
Vivienne Scott
Whangarei, 0173
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - 01 Jul 2021 |
|
Rhonda Violet Marion Kite
Sandringham, Auckland, 1025
Address used since 20 Jun 2020 |
Director | 20 Jun 2020 - 21 May 2021 |
|
Alison Paterson
Auckland Central, Auckland, 1010
Address used since 23 Aug 2014 |
Director | 23 Aug 2014 - 21 Aug 2020 |
|
Montgomery Martyn Spencer
Rd 2, Papakura, 2582
Address used since 24 Aug 2018 |
Director | 24 Aug 2018 - 21 Aug 2020 |
|
Sean Hayden Stratton
Pukenui, 0484
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - 21 Aug 2020 |
|
Sonny Christie
Kaitaia, Kaitaia, 0410
Address used since 27 Apr 2019 |
Director | 27 Apr 2019 - 20 Jun 2020 |
|
Keryn Aroha Bristow
Rd 1, Mangonui, 0494
Address used since 27 Apr 2019 |
Director | 27 Apr 2019 - 21 Mar 2020 |
|
Waitai Ratima Petera
Papakura, Papakura, 2110
Address used since 27 Mar 2011 |
Director | 27 Mar 2011 - 27 Apr 2019 |
|
Teresa Tepania-ashton
Rd 2, Kaikohe, 0472
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 27 Apr 2019 |
|
Massey Nathan
Manurewa, Auckland, 2102
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 27 Apr 2019 |
|
Tiaki Blake Hunia
Orakei, Auckland, 1071
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 31 Dec 2017 |
|
Reweti Wiki
Wadestown, Wellington, 6012
Address used since 09 Oct 2014 |
Director | 09 Oct 2014 - 21 Nov 2016 |
|
Ripeka Evans
Hataitai, Wellington, 6021
Address used since 08 Mar 2013 |
Director | 08 Mar 2013 - 09 Aug 2014 |
|
Lee West
Whangarei, Whangarei, 0110
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 04 Aug 2012 |
|
Nicki Wiki
Manukau City, Auckland,
Address used since 13 Mar 2008 |
Director | 13 Mar 2008 - 27 Apr 2011 |
|
Karleen Mae Everitt
Haruru Falls, Paihia,
Address used since 13 Mar 2008 |
Director | 13 Mar 2008 - 27 Mar 2011 |
|
Maria Vera Ihaka
Te Kao,
Address used since 13 Mar 2008 |
Director | 13 Mar 2008 - 27 Mar 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Melba Street, Kaitaia, Kaitaia, 0410 | Physical & service | 07 Sep 2022 |
Principal place of activity
| 24 Te Ahu Road , Rd 4 , Kaitaia , 0484 |
| Previous address | Type | Period |
|---|---|---|
| 7 Melba Street, Kaitaia, Kaitaia, 0410 | Physical | 15 Feb 2021 - 07 Sep 2022 |
| 24 Te Ahu Road, Rd 4, Kaitaia, 0484 | Physical | 06 May 2016 - 15 Feb 2021 |
| 6636 Far North Road, Rd 4, Kaitaia, 0484 | Physical & registered | 09 Jun 2011 - 06 May 2016 |
| C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 | Physical & registered | 13 Mar 2008 - 09 Jun 2011 |
Financial Data
Financial info
130
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Te KĀhui Kaitiaki Rangatiratanga O Te AupŌuri Limited Shareholder NZBN: 9429031152990 Entity (NZ Limited Company) |
Rd 4 Kaitaia 0484 |
26 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Raymond Individual |
Kaitaia |
13 Mar 2008 - 26 Apr 2011 |
|
Peters, John Norman Individual |
Te Kao |
13 Mar 2008 - 26 Apr 2011 |
|
Ihaka, Henry Individual |
Whangarei |
13 Mar 2008 - 26 Apr 2011 |
|
Ihaka, Andrew Individual |
Te Kao |
13 Mar 2008 - 26 Apr 2011 |
Ultimate Holding Company
| Name | Te KĀhui Kaitiaki Rangatiratanga O Te AupŌuri Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3341870 |
| Country of origin | NZ |
| Address |
24 Te Ahu Road Rd 4 Kaitaia 0484 |
Location
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