General information
Nga Maunga Whakahii O Kaipara Tari Pupuritaonga Custodian Trustee Limited
Type: NZ Limited Company (Ltd)9429030337565
New Zealand Business Number
4309398
Company Number
Registered
Company Status
Nga Maunga Whakahii O Kaipara Tari Pupuritaonga Custodian Trustee Limited (issued an NZ business identifier of 9429030337565) was incorporated on 20 Mar 2013. 4 addresses are in use by the company: 5 Rere Place, Parakai, Parakai, 0830 (type: registered, service). 16 Commercial Road, Helensville, Helensville had been their registered address, until 18 Jan 2022. 8 shares are allocated to 11 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1 share (12.5 per cent of shares), namely:
Brewer, Debra Star (a director) located at Tindalls Beach, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (1 share); it includes
Glavish, Rangimarie Naida (a director) - located at Ranui, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 12.5%) belongs to 2 entities, namely:
Freeman, Rhys, located at Henderson Valley, Auckland, (an individual),
Rhys Freeman, located at Henderson Valley, Auckland, (a director). The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Restall Road, Muriwai, 0883 | Registered & physical & service | 18 Jan 2022 |
| 5 Rere Place, Parakai, Parakai, 0830 | Registered & service | 23 Jan 2023 |
Contact info
accounts@kaiparamoana.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rangimarie Naida Glavish
Ranui, Auckland, 0612
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - current |
|
Tracy Davis
Orakei, Auckland, 1071
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Trisya Maria Hemana
Rd 1, South Head, 0874
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Margaret Tania Tukerangi
Glen Innes, Auckland, 1072
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Debra Star Brewer
Tindalls Beach, Whangaparaoa, 0930
Address used since 26 Mar 2022 |
Director | 26 Mar 2022 - current |
|
Suzanne Clarke-taipeti
Rd 4, Warkworth, 0984
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 26 Mar 2022 |
|
Rhys Freeman
Henderson Valley, Auckland,, 0614
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 30 Sep 2019 |
|
Margaret Kawharu
Rd 3, Waimauku, 0883
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 30 Sep 2019 |
|
Tracey Rawinia Hill
South Head, Helensville, 0874
Address used since 05 Sep 2015 |
Director | 05 Sep 2015 - 30 Sep 2019 |
|
Heta-raka Tobin
Massey, Auckland, 0614
Address used since 05 Sep 2015 |
Director | 05 Sep 2015 - 06 Mar 2019 |
|
Haahi Walker
Rd 4, Warkworth, 0984
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 31 Oct 2017 |
|
Te Arahi Kapea
Rd 4, Warkworth, 0984
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 31 Oct 2017 |
|
Glendith Samson
Parakai, Parakai, 0830
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 31 Oct 2017 |
|
Te Kahui-iti Morehu
Rd 3, Waimauku, 0883
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 05 Sep 2015 |
|
Waata Herewini Richards
Rd 1, Helensville, 0874
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 05 Sep 2015 |
|
Gloria Timoti
Helensville, Helensville, 0800
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 01 Oct 2013 |
|
Waata Herewini Richards
Rd 1, Helensville, 0874
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 01 Oct 2013 |
|
Takutai Moana Wikiriwhi
Orakei, Auckland, 1071
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 01 Oct 2013 |
Addresses
Principal place of activity
| 16 Commercial Road , Helensville , Helensville , 0800 |
| Previous address | Type | Period |
|---|---|---|
| 16 Commercial Road, Helensville, Helensville, 0800 | Registered & physical | 14 Jan 2021 - 18 Jan 2022 |
| 23 Commercial Road, Helensville, Helensville, 0800 | Physical | 10 Jun 2015 - 14 Jan 2021 |
| 23 Commercial Road, Helensville, Helensville, 0800 | Registered | 22 Jul 2014 - 14 Jan 2021 |
| 96 Commercial Road, Helensville, 0800 | Registered | 20 Mar 2013 - 22 Jul 2014 |
| 96 Commercial Road, Helensville, 0800 | Physical | 20 Mar 2013 - 10 Jun 2015 |
Financial Data
Financial info
8
Total number of Shares
November
Annual return filing month
16 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewer, Debra Star Director |
Tindalls Beach Whangaparaoa 0930 |
16 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Glavish, Rangimarie Naida Director |
Ranui Auckland 0612 |
20 Mar 2013 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Rhys Individual |
Henderson Valley Auckland, 0614 |
20 Mar 2013 - current |
|
Rhys Freeman Director |
Henderson Valley Auckland, 0614 |
20 Mar 2013 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawharu, Margaret Individual |
Rd 3 Waimauku 0883 |
20 Mar 2013 - current |
|
Margaret Kawharu Director |
Rd 3 Waimauku 0883 |
20 Mar 2013 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Tracey Rawinia Individual |
South Head Helensville 0874 |
29 Sep 2015 - current |
|
Tracey Rawinia Hill Director |
South Head Helensville 0874 |
29 Sep 2015 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemana, Trisya Maria Director |
Rd 1 South Head 0874 |
02 Nov 2018 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Tracy Director |
Orakei Auckland 1071 |
27 May 2014 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tukerangi, Margaret Tania Director |
Glen Innes Auckland 1072 |
02 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke-taipeti, Suzanne Individual |
Rd 4 Warkworth 0984 |
02 Nov 2018 - 16 Jan 2024 |
|
Walker, Haahi Individual |
Rd 4 Warkworth 0984 |
20 Mar 2013 - 02 Nov 2018 |
|
Samson, Glendith Individual |
Parakai Parakai 0830 |
27 May 2014 - 02 Nov 2018 |
|
Timoti, Gloria Individual |
Helensville Helensville 0800 |
20 Mar 2013 - 27 May 2014 |
|
Richards, Waata Herewini Individual |
Rd 1 Helensville 0874 |
20 Mar 2013 - 27 May 2014 |
|
Kapea, Te Arahi Individual |
Rd 4 Warkworth 0984 |
27 May 2014 - 02 Nov 2018 |
|
Tobin, Heta-raka Individual |
Massey Auckland 0614 |
29 Sep 2015 - 13 Jun 2019 |
|
Richards, Waata Herewini Individual |
Rd 1 Helensville 0874 |
07 Aug 2014 - 29 Sep 2015 |
|
Morehu, Te Kahui-iti Individual |
Rd 3 Waimauku 0883 |
20 Mar 2013 - 29 Sep 2015 |
|
Wikiriwhi, Takutai Moana Individual |
Orakei Auckland 1071 |
20 Mar 2013 - 27 May 2014 |
|
Waata Herewini Richards Director |
Rd 1 Helensville 0874 |
20 Mar 2013 - 27 May 2014 |
|
Gloria Timoti Director |
Helensville Helensville 0800 |
20 Mar 2013 - 27 May 2014 |
|
Takutai Moana Wikiriwhi Director |
Orakei Auckland 1071 |
20 Mar 2013 - 27 May 2014 |
|
Te Kahui-iti Morehu Director |
Rd 3 Waimauku 0883 |
20 Mar 2013 - 29 Sep 2015 |
|
Waata Herewini Richards Director |
Rd 1 Helensville 0874 |
07 Aug 2014 - 29 Sep 2015 |
Location
Companies nearby
 |
NgĀ Maunga Whakahii O Kaipara Custodian Trustee Limited 23 Commercial Road |
|
Helensville-waimauku Family Budgeting Service Incorporated 23 Commercial Road |
|
He Kainga Kaipara 23 Commercial Road |
|
Hi-lite Conversions Limited 2 Rata Street |
|
Helensville Fishery Limited 31 Commercial Road |
|
Rara 2 Limited 22 Commercial Road |