General information
Ngati Porou Fisheries Limited
Type: NZ Limited Company (Ltd)9429000079112
New Zealand Business Number
1071218
Company Number
Registered
Company Status
G411010 - Dairy/superette Operation
H451130 - Restaurant Operation
Industry classification codes with description
Ngati Porou Fisheries Limited (New Zealand Business Number 9429000079112) was started on 09 Oct 2000. 8 addresess are in use by the company: 1 Rutene Road, Gisborne, 4010 (type: postal, office). 49 Esplanade, Gisborne had been their registered address, up until 22 Jan 2024. Ngati Porou Fisheries Limited used more names, namely: Te Runanga O Ngati Porou Fisheries Limited from 09 Oct 2000 to 16 Aug 2002. 500100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500100 shares (100% of shares), namely:
Ngati Porou Holding Company Limited (an other) located at Gisborne, New Zealand postcode 4010. "Dairy/superette operation" (business classification G411010) is the category the ABS issued to Ngati Porou Fisheries Limited. Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1296, Gisborne, New Zealand, 4040 | Postal | 12 Aug 2020 |
| 49-55 Esplanade, Gisborne, 4010 | Office | 12 Aug 2020 |
| 53 The Esplanade, Gisborne, 4010 | Delivery | 12 Aug 2020 |
| 49 Esplanade, Gisborne, 4010 | Physical | 08 Sep 2021 |
Contact info
64 6 8681644
Phone (Phone)
administration@npsl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
administration@npsl.co.nz
Email
www.npsl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Ngaiwi Moana
Rd 10, Ashhurst, 4470
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Bobbi Moana Morice
Ruatoria, 4081
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Bailey Mackey
Mount Eden, Auckland, 1024
Address used since 12 Aug 2024
Awapuni, Gisborne, 4010
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Michael John Cameron Crawford
Rd 1, Hamilton, 3281
Address used since 13 Aug 2024 |
Director | 13 Aug 2024 - current |
|
Robert Arnold Mcleod
Whenuapai, Auckland, 0618
Address used since 13 Aug 2024 |
Director | 13 Aug 2024 - current |
|
Ngarangi Aroha Bidois
Te Hapara, Gisborne, 4010
Address used since 13 Aug 2024 |
Director | 13 Aug 2024 - current |
|
Whaimutu Kent Dewes
Wainui, Gisborne, 4010
Address used since 10 Jan 2017 |
Director | 16 Mar 2002 - 31 Oct 2020 |
|
Chris Karamea Insley
Gisborne, 4010
Address used since 02 Aug 2010
Springfield, Rotorua, 3015
Address used since 01 Aug 2019 |
Director | 02 Oct 2007 - 31 Oct 2020 |
|
Barry Soutar
Inner Kaiti, Gisborne, 4010
Address used since 04 May 2020
Mount Albert, Auckland, 1022
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - 31 Oct 2020 |
|
Diana Puketapu
Point Chevalier, Auckland, 1022
Address used since 26 Jul 2015 |
Director | 26 Jul 2015 - 31 Oct 2020 |
|
Harata Zealandia Gibson
Inner Kaiti, Gisborne, 4010
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 31 Oct 2020 |
|
Ian Ruru
Wainui, Gisborne, 4010
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 31 Oct 2020 |
|
Geoffrey Malcolm Milner
Gisborne, 4010
Address used since 02 Aug 2010 |
Director | 02 Oct 2007 - 31 Aug 2017 |
|
Dean Moana
Palmerston North, 4410
Address used since 02 Aug 2010 |
Director | 14 Mar 2002 - 26 Jul 2015 |
|
Haro Mcilroy
Rd 1, Tokomaru Bay, 4079
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - 30 Nov 2012 |
|
Tracey Mihinoa Tangihaere
Manutuke, Gisborne, 4010
Address used since 02 Aug 2010 |
Director | 02 Oct 2007 - 24 Jun 2011 |
|
William Sydney Burdett
Ruatoria,
Address used since 16 Mar 2002 |
Director | 16 Mar 2002 - 02 Oct 2007 |
|
Heni Poutu
Tolaga Bay,
Address used since 20 Mar 2002 |
Director | 20 Mar 2002 - 02 Oct 2007 |
|
Kody Koroumatai Pewhairangi
Tokomaru Bay,
Address used since 20 Aug 2002 |
Director | 20 Aug 2002 - 02 Oct 2007 |
|
Mark Raymond Ngata
Leeston, Christchurch,
Address used since 12 Apr 2002 |
Director | 12 Apr 2002 - 01 May 2006 |
|
John Muru Walters
Mt Eden, Auckland,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 16 Mar 2002 |
|
Matanuku Kihirini Mahuika
Kelburn, Wellington,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 09 Oct 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 49 Esplanade, Gisborne, 4010 | Physical | 08 Sep 2021 |
| 1 Rutene Road, Gisborne, 4010 | Registered & service | 22 Jan 2024 |
| 1 Rutene Road, Gisborne, 4010 | Postal & office & delivery | 02 Aug 2024 |
Principal place of activity
| 49-55 Esplanade , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 49 Esplanade, Gisborne, 4010 | Registered & service | 08 Sep 2021 - 22 Jan 2024 |
| 49-55 Esplanade, Gisborne, 4010 | Registered & physical | 20 Aug 2020 - 08 Sep 2021 |
| 53 The Esplanade, Gisborne, 4010 | Physical | 09 Aug 2011 - 20 Aug 2020 |
| 47-53 The Esplanade, Gisborne, 4010 | Registered | 10 Aug 2010 - 20 Aug 2020 |
| 49 The Esplanade, Gisborne | Physical | 06 Nov 2007 - 09 Aug 2011 |
| 49 The Esplanade, Gisborne | Registered | 07 Sep 2007 - 10 Aug 2010 |
| 197 Wainui Road, Gisborne | Registered | 23 Mar 2006 - 07 Sep 2007 |
| 197 Wainui Road, Gisborne | Physical | 23 Mar 2006 - 06 Nov 2007 |
| 22 Parau Street, Gisborne | Physical | 17 Aug 2005 - 23 Mar 2006 |
| 22 Parau Street, Gisborne | Registered | 16 Aug 2005 - 23 Mar 2006 |
| 195 Wainui Rd, Gisborne | Registered | 22 Jul 2004 - 16 Aug 2005 |
| 1 Barry's Avenue, Ruatoria, New Zealand | Registered | 09 Oct 2000 - 22 Jul 2004 |
| 1 Barry's Avenue, Ruatoria, New Zealand | Physical | 09 Oct 2000 - 17 Aug 2005 |
Financial Data
Financial info
500100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Porou Holding Company Limited Other (Other) |
Gisborne New Zealand 4010 |
09 Oct 2000 - current |
Ultimate Holding Company
| Name | Ngati Porou Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3893636 |
| Country of origin | NZ |
| Address |
75 Huxley Road Outer Kaiti Gisborne 4010 |
Location
Companies nearby
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Bronwyn Kay Agency Limited Shed 3, 50 Esplanade |
|
Tairawhiti Youthworkers Collective 2 Crawford Road |
|
Mahinepua-radar Hill Landcare Group Incorporated C/-m Cox |
|
Gisborne Holdings Limited 41 The Esplanade |
|
Denali Ventures Limited 32 Harris Street |
|
Denali Backpackers Limited 32 Harris Street |
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