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Parengarenga Fishfarm Limited

Type: NZ Limited Company (Ltd)
9429036159222
NZBN
1270826
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 11 Feb 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Pako, Raniera Henare Te Kao
Kaitaia

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Subritzky, Pania Victoria Kaitaia

New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Brown, Chad Glendowie
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 2832404
Other (Other) The Proprietors Of The Parengarenga Incorporation Rd4 Kaitaia

New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Oneroa, Rueben Manurewa
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 2000
Individual Maheno, Gordon Waipu

New Zealand
Shares Allocation #7 Number of Shares: 5000
Individual Bowman, Stewart Guy Morrinsville

New Zealand
Shares Allocation #8 Number of Shares: 3000
Individual Ihaka, Maria Kaitaia

New Zealand
Individual Ihaka, Andrew Kaitaia

New Zealand
Shares Allocation #9 Number of Shares: 4000
Individual Hindle, Kaa Washdyke
Timaru

New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Herepete, Te Kahu Whero Whangarei

New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Everitt, Joe Hohepa Ruaiti Te Kao
Kaitaia

New Zealand
Shares Allocation #12 Number of Shares: 10000
Individual Wiki, Thomas Bluff

New Zealand
Shares Allocation #13 Number of Shares: 8100
Individual Wi, Te Kawau Me Te Aue Manurewa
Auckland

New Zealand
Shares Allocation #14 Number of Shares: 6000
Individual Kanara, Henare Wi Te Kao
Kaitaia

New Zealand
Shares Allocation #15 Number of Shares: 5000
Individual Kaipo, Karepori Te Kao
Kaitaia

New Zealand
Shares Allocation #16 Number of Shares: 4000
Individual Mete, Parae Morningside
Whangarei

New Zealand
Individual Mete, Paapu Morningside
Whangarei

New Zealand
Shares Allocation #17 Number of Shares: 2000
Individual Murray, Richard Mangakino

New Zealand
Shares Allocation #18 Number of Shares: 2000
Individual Subritzky, Sharlene Marie Kaitaia

New Zealand
Shares Allocation #19 Number of Shares: 1000
Individual Pako, Kiritokia Te Kao
Kaitaia

New Zealand
Shares Allocation #20 Number of Shares: 15000
Individual Brown, Winiata Rd 4
Kaitaia
Shares Allocation #21 Number of Shares: 165496
Other (Other) Parengarenga Fishfarm Limited 108 Kerikeri Road
Kerikeri
0230
New Zealand
Shares Allocation #22 Number of Shares: 8000
Individual Porter, Mihima Emma Pipiwai Road
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Parengarenga Incorporation
Entity Aquaculture Ventures Limited
Shareholder NZBN: 9429037652661
Company Number: 947797
Other Null - Parengarenga Incorporation
Entity Aquaculture Ventures Limited
Shareholder NZBN: 9429037652661
Company Number: 947797
Directors

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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