General information
NgĀ Maunga Whakahii O Kaipara Custodian Trustee Limited
Type: NZ Limited Company (Ltd)9429030861824
New Zealand Business Number
3677396
Company Number
Registered
Company Status
Ngā Maunga Whakahii O Kaipara Custodian Trustee Limited (issued an NZ business number of 9429030861824) was incorporated on 09 Jan 2012. 1 address is in use by the company: 23 Commercial Road, Helensville, Helensville, 0800 (type: registered, physical). 96 Commercial Road, Helensville, Helensville had been their registered address, up until 21 Jul 2014. Ngā Maunga Whakahii O Kaipara Custodian Trustee Limited used more names, namely: Nga Maunga Whakahii 0 Kaipara Custodian Trustee Limited from 01 Dec 2011 to 12 Mar 2021. 9 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 1 share (11.11 per cent of shares), namely:
Cherie Povey (a director) located at Helensville, Helensville postcode 0800. When considering the second group, a total of 1 shareholder holds 11.11 per cent of all shares (exactly 1 share); it includes
Mary Sherard (a director) - located at Sunnynook, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 11.11%) belongs to 1 entity, namely:
Richard Nahi, located at Rd 4, Warkworth (a director). Our information was updated on 26 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 23 Commercial Road, Helensville, Helensville, 0800 | Registered & physical | 21 Jul 2014 |
Contact info
http://www.kaiparamoana.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rangimarie Naida Glavish
Ranui, Auckland, 0612
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - current |
|
Tracy Davis
Te Atatu, Auckland, 0610
Address used since 10 Nov 2016 |
Director | 01 Oct 2013 - current |
|
Margaret Tania Tukerangi
Glen Innes, Auckland, 1072
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Trisya Maria Hemana
Rd 1, South Head, 0874
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Suzanne Clarke-taipeti
Rd 4, Warkworth, 0984
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Richard Nahi
Rd 4, Warkworth, 0984
Address used since 28 Sep 2019 |
Director | 28 Sep 2019 - current |
|
Tamaki Mercer
Helensville, Helensville, 0800
Address used since 28 Sep 2019 |
Director | 28 Sep 2019 - current |
|
Mary Jane Sherard
Sunnynook, Auckland, 0632
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Cherie Dawn Povey
Helensville, Helensville, 0800
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
|
Margaret Kawharu
Rd 3, Waimauku, 0883
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - 30 Sep 2019 |
|
Rhys Freeman
Henderson Valley, Auckland, 0614
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - 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 09 Jan 2012 |
Director | 09 Jan 2012 - 01 Nov 2017 |
|
Te Arahi Kapea
Rd 4, Warkworth, 0984
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 01 Nov 2017 |
|
Glendith Samson
Parakai, Parakai, 0830
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 01 Nov 2017 |
|
Te Kahui-iti Morehu
Rd 3, Waimauku, 0883
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - 05 Sep 2015 |
|
Waata Herewini Richards
Rd 1, Helensville, 0874
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 05 Sep 2015 |
|
Waata Herewini Richards
Rd 1, Helensville, 0874
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - 01 Oct 2013 |
|
Takutai Moana Wikiriwhi
Orakei, Auckland, 1071
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - 01 Oct 2013 |
|
Gloria Timoti
Helensville, Helensville, 0800
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - 01 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 Commercial Road, Helensville, Helensville, 0800 | Registered & physical | 09 Jan 2012 - 21 Jul 2014 |
Financial Data
Financial info
9
Total number of Shares
November
Annual return filing month
16 Dec 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherie Dawn Povey Director |
Helensville Helensville 0800 |
18 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Jane Sherard Director |
Sunnynook Auckland 0632 |
18 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Nahi Director |
Rd 4 Warkworth 0984 |
18 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Mercer Director |
Helensville Helensville 0800 |
18 Jun 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangimarie Naida Glavish Director |
Ranui Auckland 0612 |
09 Jan 2012 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracy Davis Director |
Orakei Auckland 1071 |
29 Apr 2014 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Tania Tukerangi Director |
Glen Innes Auckland 1072 |
28 Mar 2018 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzanne Clarke-taipeti Director |
Rd 4 Warkworth 0984 |
28 Mar 2018 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trisya Maria Hemana Director |
Rd 1 South Head 0874 |
28 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Arahi Kapea Individual |
Rd 4 Warkworth 0984 |
29 Apr 2014 - 28 Mar 2018 |
|
Takutai Moana Wikiriwhi Individual |
Orakei Auckland 1071 |
09 Jan 2012 - 29 Apr 2014 |
|
Te Kahui-iti Morehu Individual |
Rd 3 Waimauku 0883 |
09 Jan 2012 - 29 Sep 2015 |
|
Tracey Rawinia Hill Individual |
South Head Helensville 0874 |
29 Sep 2015 - 18 Jun 2020 |
|
Rhys Freeman Individual |
Henderson Valley Auckland 0614 |
09 Jan 2012 - 18 Jun 2020 |
|
Margaret Kawharu Individual |
Rd 3 Waimauku 0883 |
09 Jan 2012 - 18 Jun 2020 |
|
Heta-raka Tobin Individual |
Massey Auckland 0614 |
29 Sep 2015 - 13 Jun 2019 |
|
Gloria Timoti Director |
Helensville Helensville 0800 |
09 Jan 2012 - 29 Apr 2014 |
|
Takutai Moana Wikiriwhi Director |
Orakei Auckland 1071 |
09 Jan 2012 - 29 Apr 2014 |
|
Waata Herewini Richards Director |
Rd 1 Helensville 0874 |
09 Jan 2012 - 29 Apr 2014 |
|
Glendith Samson Director |
Parakai Parakai 0830 |
29 Apr 2014 - 28 Mar 2018 |
|
Haahi Walker Director |
Rd 4 Warkworth 0984 |
09 Jan 2012 - 28 Mar 2018 |
|
Te Arahi Kapea Director |
Rd 4 Warkworth 0984 |
29 Apr 2014 - 28 Mar 2018 |
|
Te Kahui-iti Morehu Director |
Rd 3 Waimauku 0883 |
09 Jan 2012 - 29 Sep 2015 |
|
Waata Herewini Richards Director |
Rd 1 Helensville 0874 |
07 Aug 2014 - 29 Sep 2015 |
|
Waata Herewini Richards Individual |
Rd 1 Helensville 0874 |
09 Jan 2012 - 29 Apr 2014 |
|
Gloria Timoti Individual |
Helensville Helensville 0800 |
09 Jan 2012 - 29 Apr 2014 |
|
Waata Herewini Richards Individual |
Rd 1 Helensville 0874 |
07 Aug 2014 - 29 Sep 2015 |
|
Glendith Samson Individual |
Parakai Parakai 0830 |
29 Apr 2014 - 28 Mar 2018 |
|
Haahi Walker Individual |
Rd 4 Warkworth 0984 |
09 Jan 2012 - 28 Mar 2018 |
Location
Companies nearby
 |
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 |
|
Rara Trading International Limited 22 Commercial Rd |