General information
Ngati Makino Assets Limited
Type: NZ Limited Company (Ltd)9429030450837
New Zealand Business Number
4101440
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Ngati Makino Assets Limited (NZBN 9429030450837) was incorporated on 26 Nov 2012. 2 addresses are in use by the company: 1108 Fenton Street, Rotorua, Rotorua, 3010 (type: physical, service). Level 5, Zens Centre, 1135 Arawa Street, Rotorua had been their physical address, up until 15 Oct 2015. 8 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group is composed of 5 entities and holds 8 shares (100 per cent of shares), namely:
Mclean, Jimi (an individual) located at Kawaha Point, Rotorua postcode 3010,
Stephens, Elizabeth Cheryll (an individual) located at Rd 6, Pongakawa postcode 3186,
Awhimate, Teimana Alan (an individual) located at Rd 2, Whakatane postcode 3192. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued Ngati Makino Assets Limited. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1108 Fenton Street, Rotorua, Rotorua, 3010 | Physical & service & registered | 15 Oct 2015 |
Contact info
64 7 348359
Phone (Phone)
melissa@gha.co.nz
Email
accountant@gha.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Jospeh Tunui
Northland, 6012
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
Brian Joseph Tunui
Northland, 6012
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
Ian Lockhart Dickson
Karori, Wellington, 6012
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
Stewart Ngatai
Otumoetai, Tauranga, 3110
Address used since 10 May 2019 |
Director | 10 May 2019 - current |
|
Laurence Bart Tamati
Lynmore, Rotorua, 3010
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 02 Dec 2023 |
|
Awhimate Awhimate
Rd 6, Te Puke, 3186
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 05 Apr 2019 |
|
Craig Tamihana Coxhead
Rd6, Rotorua, 3096
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 02 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Zens Centre, 1135 Arawa Street, Rotorua, 3040 | Physical & registered | 26 Nov 2012 - 15 Oct 2015 |
Financial Data
Financial info
8
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Jimi Individual |
Kawaha Point Rotorua 3010 |
21 Mar 2024 - current |
|
Stephens, Elizabeth Cheryll Individual |
Rd 6 Pongakawa 3186 |
07 Apr 2022 - current |
|
Awhimate, Teimana Alan Individual |
Rd 2 Whakatane 3192 |
24 Oct 2019 - current |
|
Ngatai, Stewart Tawhairiri Individual |
Otumoetai Tauranga 3110 |
16 Aug 2016 - current |
|
Awhimate, Awhi Individual |
Rd 6 Pukehina 3186 |
23 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamati, Laurence Bart Individual |
Lynmore Rotorua 3010 |
26 Nov 2012 - 21 Mar 2024 |
|
Te Whata, Tohu Ripeka Individual |
Rotorua Rotorua 3010 |
03 Aug 2016 - 16 Aug 2016 |
|
Nepia, Neville Individual |
Rotorua Rotorua 3010 |
03 Aug 2016 - 16 Aug 2016 |
|
Nepia, Neville Individual |
Kawaha Point Rotorua 3010 |
26 Nov 2012 - 03 Aug 2016 |
|
Morehu, Te Ariki Individual |
Rd 4 Rotorua 3074 |
03 Aug 2016 - 16 Aug 2016 |
|
Williams, Margaret Individual |
Te Puke Te Puke 3119 |
24 Oct 2019 - 07 Apr 2022 |
|
Te Whata, Tohu Ripeka Individual |
Rd 6 Te Puke 3186 |
26 Nov 2012 - 03 Aug 2016 |
|
Sykes, Hilda Individual |
Kawerau Kawerau 3127 |
26 Nov 2012 - 03 Aug 2016 |
|
Ngatai, Stewart Tawhairiri Individual |
Otumoetai Tauranga 3110 |
03 Aug 2016 - 03 Aug 2016 |
|
Williams, Margaret Individual |
Te Puke Te Puke 3119 |
24 Oct 2019 - 07 Apr 2022 |
|
Wiremu, Hare Individual |
Rd 6 Rotorua 3096 |
26 Nov 2012 - 23 Aug 2021 |
|
Sykes, Edith Emma Individual |
Papamoa Beach Papamoa 3118 |
03 Aug 2016 - 03 Aug 2016 |
|
Awhimate, Awhimate Individual |
Rd 6 Te Puke 3186 |
26 Nov 2012 - 24 Oct 2019 |
|
Sykes, Edith Emma Individual |
Papamoa Beach Papamoa 3118 |
16 Aug 2016 - 24 Oct 2019 |
|
Morehu, Te Ariki Individual |
Rd 4 Rotorua 3074 |
26 Nov 2012 - 03 Aug 2016 |
|
Sykes, Hilda Individual |
Kawerau Kawerau 3127 |
03 Aug 2016 - 16 Aug 2016 |
Location
Companies nearby
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Ngati Whare Holdings Limited 1108 Fenton Street |
|
Glenn Hawkins & Associates Limited 1108 Fenton Street |
|
Tikitere Geothermal Power Limited 1108 Fenton Street |
|
Putauaki Truck Stop Limited 1108 Fenton Street |
|
Rotoiti 15 Holdings Limited 1108 Fenton Street |
|
Ngati Makino Ngahere Limited 1108 Fenton Street |
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