General information

Ngatiwai Fishing Limited

Type: NZ Limited Company (Ltd)
9429039179685
New Zealand Business Number
483788
Company Number
Registered
Company Status

Ngatiwai Fishing Limited (issued a business number of 9429039179685) was incorporated on 19 Oct 1990. 1 address is currently in use by the company: 129 Port Road, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their physical address, until 15 Apr 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
The Ngatiwai Trust Board (an entity) located at Whangarei. The Businesscheck database was last updated on 10 Feb 2021.

Current address Type Used since
129 Port Road, Whangarei, 0110 Registered & physical 15 Apr 2015
Directors
Name and Address Role Period
Hone Edward Paki
Te Aro, Wellington, 6011
Address used since 02 Nov 2012
Director 02 Nov 2012 - current
Craig John Wells
Kamo, Whangarei, 0112
Address used since 03 Dec 2014
Kamo, Whangarei, 0112
Address used since 19 Jan 2018
Director 03 Dec 2014 - current
Aperahama Edwards
Matapouri Bay, 0173
Address used since 31 Jul 2020
Director 31 Jul 2020 - current
Haydn Thomas Edmonds
Kensington, Whangarei, 0112
Address used since 01 Apr 2012
Director 01 Apr 2012 - 20 Aug 2020
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 29 Aug 2013
Director 01 Oct 2007 - 28 Nov 2014
Laly Paraone Haddon
Pakiri,
Address used since 12 Mar 1997
Director 12 Mar 1997 - 31 Mar 2012
Neville James Craig
Whangarei,
Address used since 30 Apr 1993
Director 30 Apr 1993 - 01 Oct 2007
Glenn Wynyard
Whangaruru,
Address used since 12 Sep 1991
Director 12 Sep 1991 - 01 Nov 1999
Raymon Anthony Mcmath
R D, Northland,
Address used since 12 Sep 1991
Director 12 Sep 1991 - 01 Aug 1999
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 07 Apr 2011 - 15 Apr 2015
Spire Chartered Accountants Ltd, 171 Lower Dent Street, Whangarei Registered & physical 21 Feb 2008 - 07 Apr 2011
Ngatiwai Trust Board, 171 Lower Dent Street, Whangarei Physical 08 Nov 1999 - 21 Feb 2008
Crosby's Building, Rust Avenue, Whangarei Registered 08 Nov 1999 - 21 Feb 2008
Crosby's Building, Rust Avenue, Whangarei Physical 08 Nov 1999 - 08 Nov 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
The Ngatiwai Trust Board
Entity
Whangarei
13 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Null - Ngatiwai Trust Board
Other
19 Oct 1990 - 13 Oct 2009
Ngatiwai Trust Board
Other
19 Oct 1990 - 13 Oct 2009
Location