Te Arawa Fisheries Properties Limited was started on 22 Jul 2013 and issued a number of 9429030134652. The registered LTD company has been managed by 13 directors: Peter Andrew Rice - an active director whose contract started on 01 Sep 2020,
Trevor Stuthridge - an active director whose contract started on 01 May 2023,
Roku Mihinui - an active director whose contract started on 25 Jan 2024,
Sunil Kadri - an active director whose contract started on 30 Jan 2024,
Tangihaere Macfarlane - an inactive director whose contract started on 01 Sep 2020 and was terminated on 31 Jan 2024.
As stated in our database (last updated on 23 Apr 2024), this company uses 1 address: Po Box 1896, Rotorua, Rotorua, 3040 (category: postal, office).
Up to 29 Jan 2018, Te Arawa Fisheries Properties Limited had been using 1256 Arawa Street, Rotorua as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Te Kotahitanga O Te Arawa Fisheries Trust Board (an other) located at Rotorua, Rotorua postcode 3010. Te Arawa Fisheries Properties Limited is classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
1204 Whakaue Street, Level 1, Lakesyde Business Centre, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1256 Arawa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 09 Jul 2014 to 29 Jan 2018
Address #2: C/- Te Arawa Fresh Seafood, Redwood Centre, 5 Tarawera Road, Rotorua, 3010 New Zealand
Registered & physical address used from 22 Jul 2013 to 09 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Te Kotahitanga O Te Arawa Fisheries Trust Board |
Rotorua Rotorua 3010 New Zealand |
22 Jul 2013 - |
Ultimate Holding Company
Peter Andrew Rice - Director
Appointment date: 01 Sep 2020
Address: Whakatane, 3192 New Zealand
Address used since 01 Sep 2020
Trevor Stuthridge - Director
Appointment date: 01 May 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 May 2023
Roku Mihinui - Director
Appointment date: 25 Jan 2024
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 25 Jan 2024
Sunil Kadri - Director
Appointment date: 30 Jan 2024
Address: Northern Territory, 0810 Australia
Address used since 30 Jan 2024
Tangihaere Macfarlane - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 31 Jan 2024
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 01 Sep 2020
Dr Kenneth Cameron Kennedy - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 31 Jan 2024
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 01 Sep 2020
Christopher Karamea Insley - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 22 Dec 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Sep 2020
Joachim Hendrikus William Kouwenhoven - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 22 Apr 2022
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 01 Sep 2020
Peter Reid - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 01 Sep 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 20 Feb 2015
Clint Hemana - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 01 Sep 2020
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 20 Feb 2015
Vervies Mccausland - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 01 Sep 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 20 Feb 2015
Ron Roberts - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 28 Feb 2020
Address: Rotorua, 3010 New Zealand
Address used since 22 Jul 2013
Shane Heremaia - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 09 Aug 2016
Address: Owhata, Rotorua, 3010 New Zealand
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