Parengarenga Fishfarm Limited, a registered company, was started on 24 Jan 2003. 9429036159222 is the NZBN it was issued. This company has been supervised by 6 directors: Clayton Hori Waata Wiki - an active director whose contract started on 17 Aug 2005,
Winiata Brown - an inactive director whose contract started on 24 Jan 2003 and was terminated on 30 Jun 2018,
John Malcolm Ellis - an inactive director whose contract started on 25 Feb 2004 and was terminated on 29 May 2015,
Nutana Te Ripi Wiki - an inactive director whose contract started on 15 Sep 2003 and was terminated on 01 Jul 2008,
Peter Stuart Ferens - an inactive director whose contract started on 20 Feb 2003 and was terminated on 08 Aug 2005.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: registered, physical).
Parengarenga Fishfarm Limited had been using 25 Homestead Road, Kerikeri as their registered address until 11 Feb 2016.
A total of 3100000 shares are allotted to 24 shareholders (22 groups). The first group is comprised of 1000 shares (0.03 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (0.06 per cent). Finally there is the next share allocation (2000 shares 0.06 per cent) made up of 1 entity.
Previous addresses
Address: 25 Homestead Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 07 Aug 2015 to 11 Feb 2016
Address: 6 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand
Physical & registered address used from 27 Jun 2011 to 07 Aug 2015
Address: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia New Zealand
Registered & physical address used from 07 Feb 2005 to 27 Jun 2011
Address: C/-parengarenga Incorporation, Far North Road, Te Kao, Northland
Physical & registered address used from 24 Dec 2004 to 07 Feb 2005
Address: C/- Bevin Brownlie & Associates Limited, Hofstede Arcade, 90 Commerce Street, Kaitaia
Registered & physical address used from 24 Jan 2003 to 24 Dec 2004
Basic Financial info
Total number of Shares: 3100000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Pako, Raniera Henare |
Te Kao Kaitaia New Zealand |
17 Jun 2005 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Subritzky, Pania Victoria |
Kaitaia New Zealand |
17 Jun 2005 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Brown, Chad |
Glendowie Auckland New Zealand |
17 Jun 2005 - |
Shares Allocation #4 Number of Shares: 2832404 | |||
Other (Other) | The Proprietors Of The Parengarenga Incorporation |
Rd4 Kaitaia New Zealand |
12 Jan 2005 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Oneroa, Rueben |
Manurewa Auckland New Zealand |
17 Jun 2005 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Individual | Maheno, Gordon |
Waipu New Zealand |
17 Jun 2005 - |
Shares Allocation #7 Number of Shares: 5000 | |||
Individual | Bowman, Stewart Guy |
Morrinsville New Zealand |
17 Jun 2005 - |
Shares Allocation #8 Number of Shares: 3000 | |||
Individual | Ihaka, Maria |
Kaitaia New Zealand |
17 Jun 2005 - |
Individual | Ihaka, Andrew |
Kaitaia New Zealand |
17 Jun 2005 - |
Shares Allocation #9 Number of Shares: 4000 | |||
Individual | Hindle, Kaa |
Washdyke Timaru New Zealand |
17 Jun 2005 - |
Shares Allocation #10 Number of Shares: 10000 | |||
Individual | Herepete, Te Kahu Whero |
Whangarei New Zealand |
17 Jun 2005 - |
Shares Allocation #11 Number of Shares: 10000 | |||
Individual | Everitt, Joe Hohepa Ruaiti |
Te Kao Kaitaia New Zealand |
17 Jun 2005 - |
Shares Allocation #12 Number of Shares: 10000 | |||
Individual | Wiki, Thomas |
Bluff New Zealand |
17 Jun 2005 - |
Shares Allocation #13 Number of Shares: 8100 | |||
Individual | Wi, Te Kawau Me Te Aue |
Manurewa Auckland New Zealand |
17 Jun 2005 - |
Shares Allocation #14 Number of Shares: 6000 | |||
Individual | Kanara, Henare Wi |
Te Kao Kaitaia New Zealand |
17 Jun 2005 - |
Shares Allocation #15 Number of Shares: 5000 | |||
Individual | Kaipo, Karepori |
Te Kao Kaitaia New Zealand |
17 Jun 2005 - |
Shares Allocation #16 Number of Shares: 4000 | |||
Individual | Mete, Parae |
Morningside Whangarei New Zealand |
17 Jun 2005 - |
Individual | Mete, Paapu |
Morningside Whangarei New Zealand |
17 Jun 2005 - |
Shares Allocation #17 Number of Shares: 2000 | |||
Individual | Murray, Richard |
Mangakino New Zealand |
17 Jun 2005 - |
Shares Allocation #18 Number of Shares: 2000 | |||
Individual | Subritzky, Sharlene Marie |
Kaitaia New Zealand |
17 Jun 2005 - |
Shares Allocation #19 Number of Shares: 1000 | |||
Individual | Pako, Kiritokia |
Te Kao Kaitaia New Zealand |
17 Jun 2005 - |
Shares Allocation #20 Number of Shares: 15000 | |||
Individual | Brown, Winiata |
Rd 4 Kaitaia |
17 Jun 2005 - |
Shares Allocation #21 Number of Shares: 165496 | |||
Other (Other) | Parengarenga Fishfarm Limited |
108 Kerikeri Road Kerikeri 0230 New Zealand |
12 Jan 2005 - |
Shares Allocation #22 Number of Shares: 8000 | |||
Individual | Porter, Mihima Emma |
Pipiwai Road Whangarei New Zealand |
17 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Parengarenga Incorporation | 05 Aug 2004 - 05 Aug 2004 | |
Entity | Aquaculture Ventures Limited Shareholder NZBN: 9429037652661 Company Number: 947797 |
24 Jan 2003 - 05 Aug 2004 | |
Other | Null - Parengarenga Incorporation | 05 Aug 2004 - 05 Aug 2004 | |
Entity | Aquaculture Ventures Limited Shareholder NZBN: 9429037652661 Company Number: 947797 |
24 Jan 2003 - 05 Aug 2004 |
Clayton Hori Waata Wiki - Director
Appointment date: 17 Aug 2005
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 08 Jun 2021
Address: Te Kao, 0484 New Zealand
Address used since 15 Jun 2020
Address: Port Nelson, Nelson, 7010 New Zealand
Address used since 06 Jul 2015
Winiata Brown - Director (Inactive)
Appointment date: 24 Jan 2003
Termination date: 30 Jun 2018
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 06 Jul 2015
John Malcolm Ellis - Director (Inactive)
Appointment date: 25 Feb 2004
Termination date: 29 May 2015
Address: Te Kao, Northland, New Zealand
Address used since 25 Feb 2004
Nutana Te Ripi Wiki - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 01 Jul 2008
Address: Te Hapua,
Address used since 15 Sep 2003
Peter Stuart Ferens - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 08 Aug 2005
Address: Meadowbank, Auckland,
Address used since 20 Feb 2003
Anahera Herbert-graves - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 21 Feb 2004
Address: Ahipara,
Address used since 15 Sep 2003
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