Ahikaa Trustee Company Limited
Type: NZ Limited Company (Ltd)Ahikaa Trustee Company Limited (New Zealand Business Number 9429030079571) was started on 19 Sep 2013. 5 addresess are currently in use by the company: 28 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 (type: service, physical). 28 Sunnyhaven Avenue, Beach Haven, Auckland had been their physical address, up to 24 Oct 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 29 shares (29% of shares), namely:
Pivac, Georgia (an individual) located at New Lynn, Auckland postcode 0600. In the second group, a total of 2 shareholders hold 20% of all shares (exactly 20 shares); it includes
White, Shane William (an individual) - located at Glen Road, Ranui, Auckland,
Shane White (a director) - located at Glen Road, Ranui, Auckland. Moving on to the 3rd group of shareholders, share allocation (51 shares, 51%) belongs to 1 entity, namely:
Ngamu, Elaine Patricia, located at Sunnyhaven Avenue, Beachhaven (an individual). Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 | Registered | 20 Nov 2013 |
| 28 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 | Postal & office | 16 Oct 2019 |
| 15 Karaka Street, Eden Terrace, Auckland, 1010 | Physical & service | 24 Oct 2019 |
| 28 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 | Service | 17 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Elaine Patricia Ngamu
Beach Haven, Auckland, 0626
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - current |
|
Tim Rogers Heke
Beach Haven, Auckland, 0626
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - 10 Oct 2022 |
|
Shane William White
Glen Road, Ranui, Auckland, 0612
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - 15 Aug 2019 |
|
Shelley Rowena Turner
Rd 1, Taupiri, 3791
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - 29 Aug 2018 |
|
Alistair Mark Stuart Lyon
New Windsor, Auckland, 0600
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - 27 Sep 2016 |
|
Louise Mckean
New Lynn, Auckland, 0600
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - 12 Nov 2013 |
| Type | Used since | |
|---|---|---|
| 28 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 | Service | 17 Oct 2023 |
| 28 Sunnyhaven Avenue , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 28 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 | Physical | 20 Nov 2013 - 24 Oct 2019 |
| 139 Methven Road, New Windsor, Auckland, 0600 | Physical & registered | 27 Sep 2013 - 20 Nov 2013 |
| 139 Methuen Road, New Windsor, Auckland, 0600 | Physical & registered | 19 Sep 2013 - 27 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pivac, Georgia Individual |
New Lynn Auckland 0600 |
05 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Shane William Individual |
Glen Road, Ranui Auckland 0612 |
19 Sep 2013 - current |
|
Shane William White Director |
Glen Road, Ranui Auckland 0612 |
19 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngamu, Elaine Patricia Individual |
Sunnyhaven Avenue Beachhaven 0626 |
19 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Shelley Rowena Individual |
Rd 1 Taupiri 3791 |
05 Jul 2018 - 31 Oct 2018 |
 |
Beach Haven Birkdale Residents Association Incorporated Beach Haven Hall |
|
Rangatira Pharmacy Limited 338-342 Rangatira Rd |
|
Electric And Design Solutions Limited 47 Sunnyhaven Avenue |
|
Tony&jo Limited 32/120 Beach Haven Road |
|
Vsr Investments Limited 73 Rangatira Road |
|
Jenkins Trustee Limited 3 Cronin Place |