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General information

Parengarenga Fisheries Limited

Type: NZ Limited Company (Ltd)
9429040563589
New Zealand Business Number
83880
Company Number
Registered
Company Status

Parengarenga Fisheries Limited (NZBN 9429040563589) was registered on 17 Apr 1972. 2 addresses are in use by the company: 6 Redan Road, Kaitaia, Kaitaia, 0410 (type: physical, registered). 6 Redan Road, Kaitaia had been their physical address, up to 13 Oct 2011. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 375 shares (37.5% of shares), namely:
Brown, Robert Here Taurei (an individual) located at Rd 4, Kaitaia postcode 0484. When considering the second group, a total of 1 shareholder holds 37.6% of all shares (exactly 376 shares); it includes
Brown, Winiata (an individual) - located at Te Kao. Moving on to the 3rd group of shareholders, share allotment (249 shares, 24.9%) belongs to 1 entity, namely:
Paraone, Paihere, located at R D 4, Kaitaia (an individual). Our database was updated on 09 May 2025.

Current address Type Used since
6 Redan Road, Kaitaia, Kaitaia, 0410 Physical & registered & service 13 Oct 2011
Last updated:
Directors
Name and Address Role Period
Robert Here Tauri Brown
Rd 4, Te Kao, 0484
Address used since 12 Nov 2024
Director 12 Nov 2024 - current
Winiata Brown
Te Kao, 0484
Address used since 16 Mar 2021
Rd 4, Te Kao, 0484
Address used since 11 Oct 2017
Te Kao, Kaitaia
Address used since 01 Oct 2015
Director 24 Oct 1995 - 02 Aug 2024
Piri Paraone
R D 4, Kaitaia,
Address used since 27 Jun 1990
Director 27 Jun 1990 - 09 Oct 2007
Paihere Paraone
R D 4, Kaitaia,
Address used since 27 Jun 1990
Director 27 Jun 1990 - 14 Oct 2005
Lewis Paraone
R D 4, Kaitaia,
Address used since 27 Jun 1990
Director 27 Jun 1990 - 24 Oct 1995
Estate Ringakaha Paraone
R D 4, Kaitaia,
Address used since 27 Jun 1990
Director 27 Jun 1990 - 24 Oct 1995
Addresses
Previous address Type Period
6 Redan Road, Kaitaia Physical 01 Jul 1997 - 13 Oct 2011
6 Redan Road, Kaitaia Registered 11 Apr 1996 - 13 Oct 2011
Official Assignee, 6th Floor, Justice Departmental Building, 3 Kingston Street, Auckland Registered 11 Apr 1996 - 11 Apr 1996
2 Redan Road, Kaitaia Registered 04 Jan 1995 - 11 Apr 1996
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Brown, Robert Here Taurei
Individual 		Rd 4
Kaitaia
0484 		28 Sep 2016 - current
Shares Allocation #2 Number of Shares: 376
Shareholder Name Address Period
Brown, Winiata
Individual 		Te Kao
0484 		17 Apr 1972 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Paraone, Paihere
Individual 		R D 4
Kaitaia
 17 Apr 1972 - current

Historic shareholders

Shareholder Name Address Period
Paraone, Piri
Individual 		R D 4
Kaitaia
 17 Apr 1972 - 20 Feb 2006
Location
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