General information
Ngati Whatua Fisheries Limited
Type: NZ Limited Company (Ltd)9429034230596
New Zealand Business Number
1791245
Company Number
Registered
Company Status
Ngati Whatua Fisheries Limited (issued a business number of 9429034230596) was registered on 24 Mar 2006. 2 addresses are currently in use by the company: First Floor, 4 Vinery Lane, Whangarei, 0110 (type: physical, service). First Floor, 5 Hunt Street, Whangarei had been their registered address, up until 24 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Te Runanga O Ngati Whatua (an other) located at Whangarei. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 193 Lower Dent Street, Whangarei, 0110 | Registered | 24 Mar 2016 |
| First Floor, 4 Vinery Lane, Whangarei, 0110 | Physical & service | 26 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Joseph Wilcox
Pukekohe, Pukekohe, 2120
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - current |
|
Bradley Charles Flower
Rd 1, Whangarei, 0185
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Virginia Carolyn Ann Warriner
Rd 4, Warkworth, 0984
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Julia Anne Steenson
Meadowbank, Auckland, 1072
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - current |
|
Allan Matthew Pivac
Rd 1, Whangarei, 0185
Address used since 18 May 2018 |
Director | 18 May 2018 - 01 Jul 2022 |
|
William Richard Wright
Horahora, Whangarei, 0110
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - 30 Apr 2022 |
|
George Wiki Nathan - Patuawa
Kamo, Kamo, 0112
Address used since 29 May 2013 |
Director | 20 Apr 2012 - 12 Apr 2019 |
|
Patricia Harriet Murray
Morningside, Whangarei, 0110
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 12 Apr 2019 |
|
Russell Rata Kemp
Rd 2, Kaiwaka, 0573
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 18 Dec 2015 |
|
Edward Alexander Watts
Leigh, 0985
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 18 Dec 2015 |
|
Allan Matthew Pivac
Rd 1 Kamo, Whangarei, 0185
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - 13 Dec 2013 |
|
Steven Gerald Watene
Rd 10, Whangarei, 0170
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - 13 Dec 2013 |
|
Russell Rata Kemp
Main Road, Kaiwaka,
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - 20 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 5 Hunt Street, Whangarei, 0110 | Registered | 11 Jul 2013 - 24 Mar 2016 |
| First Floor, 5 Hunt Street, Whangarei, 0110 | Physical | 11 Jul 2013 - 26 Feb 2018 |
| 193 Lower Dent Street, Whangarei | Registered & physical | 24 Mar 2006 - 11 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Ngati Whatua Other (Other) |
Whangarei |
24 Mar 2006 - current |
Location
Companies nearby
 |
Ngati Whatua Investments Limited 193 Lower Dent Street |
|
Tahi Holdings Limited 193 Lower Dent Street |
|
Ngati Whatua Moana Quota Limited 193 Lower Dent Street |
|
He Puna Marama Charitable Trust 187 Lower Dent Street |
|
Calibre Sails Limited 160c Lower Dent Street |
|
Autopro Whangarei Limited 4/160 Lower Dent Street |