General information
Te Arawa Fisheries Holding Company Limited
Type: NZ Limited Company (Ltd)9429033934587
New Zealand Business Number
1853842
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Te Arawa Fisheries Holding Company Limited (issued an NZ business identifier of 9429033934587) was launched on 01 Sep 2006. 5 addresess are in use by the company: Po Box 1896, Rotorua, Rotorua, 3040 (type: postal, office). 1256 Arawa Street, Rotorua, Rotorua had been their physical address, until 29 Jan 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Te Kotahitanga O Te Arawa Waka Fisheries Trust Board (an entity) located at Rotorua. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1204 Whakaue Street, Level 1, Lakesyde Business Centre, Rotorua, 3010 | Registered & physical & service | 29 Jan 2018 |
| Po Box 1896, Rotorua, Rotorua, 3040 | Postal | 24 Apr 2019 |
| 1204 Whakaue Street, Level 1, Lakesyde Business Centre, Rotorua, 3010 | Office & delivery | 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 |
|
Tangihaere Macfarlane
Fairy Springs, Rotorua, 3015
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 31 Jan 2024 |
|
Dr Kenneth Cameron Kennedy
Ngongotaha, Rotorua, 3010
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 07 Mar 2017 |
Director | 29 Oct 2009 - 01 Sep 2020 |
|
Vervies Punohu Mccausland
Te Puke, Te Puke, 3119
Address used since 07 Mar 2017 |
Director | 18 Dec 2009 - 01 Sep 2020 |
|
Clinton Hemana
Rd 7, Rotorua, 3097
Address used since 07 Mar 2017 |
Director | 01 Oct 2010 - 01 Sep 2020 |
|
Ronald Henry Roberts
Owhata, Rotorua, 3010
Address used since 03 Mar 2015 |
Director | 18 Oct 2006 - 28 Feb 2020 |
|
Stuart Burns
Rotorua,
Address used since 29 Oct 2009 |
Director | 29 Oct 2009 - 01 Nov 2012 |
|
Ngaroma Tahana
Massey, Auckland, 0614
Address used since 18 Oct 2006 |
Director | 18 Oct 2006 - 27 Aug 2010 |
|
Glenn Winiata Hawkins
Lynmore, Rotorua, 3010
Address used since 18 Oct 2006 |
Director | 18 Oct 2006 - 11 Sep 2009 |
|
Whaimutu Dewes
Rotorua, 3010
Address used since 18 Oct 2006 |
Director | 18 Oct 2006 - 11 Sep 2009 |
|
Dion Kingi Paul
Nelson,
Address used since 18 Oct 2006 |
Director | 18 Oct 2006 - 30 Apr 2008 |
|
John Hoani Merito
State Highway 33, Rotorua,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 18 Oct 2006 |
Addresses
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 & registered | 24 Mar 2014 - 29 Jan 2018 |
| 1192 Haupapa Street, Rotorua | Registered & physical | 01 Sep 2006 - 24 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
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 Entity |
Rotorua |
01 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 18 Jan 2018 |
| Name | Te Kotahitanga O Te Arawa Waka |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 709540 |
| Country of origin | NZ |
| Address |
1204 Whakaue Street Level 1, Lakesyde Business Centre Rotorua 3010 |
Location
Companies nearby
 |
Te Arawa Property Holdings No. 2 Limited 1256 Arawa Street |
|
Te Arawa Forestry Limited 1256 Arawa Street |
|
Te Arawa Agribusiness Limited 1256 Arawa Street |
|
Te Arawa Tourism Limited 1256 Arawa Street |
|
Te Arawa Property Holdings No. 1 Limited 1256 Arawa Street |
|
Te Arawa Group Holdings Limited 1256 Arawa Street |