General information
Ngati Pahauwera Tiaki Custodian Limited
Type: NZ Limited Company (Ltd)9429030868106
New Zealand Business Number
3672191
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Ngati Pahauwera Tiaki Custodian Limited (issued an NZ business number of 9429030868106) was incorporated on 06 Dec 2011. 5 addresess are currently in use by the company: Po Box 405, Napier, Napier, 4140 (type: postal, office). 68 Queen Street, Wairoa, Wairoa had been their registered address, up until 17 Sep 2014. 7 shares are allocated to 7 shareholders who belong to 1 shareholder group. The first group includes 7 entities and holds 7 shares (100% of shares), namely:
Waaka, Toro Edward Reginald (a director) located at Hospital Hill, Napier postcode 4110,
Lambert, Charles (an individual) located at Raupunga postcode 4189,
Keefe, Thomas (an individual) located at Parkvale, Hastings postcode 4122. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued to Ngati Pahauwera Tiaki Custodian Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Queen Street, Wairoa, Wairoa, 4108 | Registered & physical & service | 17 Sep 2014 |
| Po Box 405, Napier, Napier, 4140 | Postal | 16 Sep 2019 |
| 74 Queen Street, Wairoa, Wairoa, 4108 | Office & delivery | 16 Sep 2019 |
Contact info
64 6 8386869
Phone (Phone)
finance@npdt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
finance@npdt.co.nz
Email
www.ngatipahauwera.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toro Edward Reginald Waaka
Bluff Hill, Napier, 4110
Address used since 12 Jun 2018
Hospital Hill, Napier, 4110
Address used since 01 Mar 2015 |
Director | 06 Dec 2011 - current |
|
Chaans Clarke
Wairoa, Wairoa, 4108
Address used since 07 Sep 2014 |
Director | 07 Sep 2014 - current |
|
Thomas Keefe
Parkvale, Hastings, 4122
Address used since 20 Mar 2022
Akina, Hastings, 4122
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
Gerald Aranui
Rd 4, Raupunga, 4189
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
Theresa Thornton
Raupunga, 4189
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Charles Lambert
Raupunga, 4189
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Siobhan Storey
Wairoa, Wairoa, 4108
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Tureiti Haromi Moxon
Hamilton Central, Hamilton, 3204
Address used since 07 Sep 2015 |
Director | 06 Dec 2011 - 14 Dec 2020 |
|
Rex Adsett
Wairoa, 4196
Address used since 19 Nov 2016 |
Director | 19 Nov 2016 - 14 Dec 2020 |
|
Amiria Tomoana
Pukehangi, Rotorua, 3015
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 14 Dec 2020 |
|
Tania Lee Hodges
Rd 4, Hamilton, 3284
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 10 Dec 2018 |
|
Charles Seymour Arundle Lambert
Rd 4, Raupunga, 4189
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 21 Nov 2016 |
|
Gerald Brenton Aranui
Rd4, Raupunga, 4189
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 21 Nov 2016 |
|
Luis Mcdonnell
Glenfield, Auckland, 0629
Address used since 02 Sep 2012 |
Director | 02 Sep 2012 - 21 Nov 2016 |
|
Kuki Green
Wairoa, Wairoa, 4108
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 07 Sep 2014 |
|
Sissiel Te Awhi Dottie Henderson
Foxton Beach, Foxton, 4815
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 02 Sep 2012 |
Addresses
Principal place of activity
| 74 Queen Street , Wairoa , Wairoa , 4108 |
| Previous address | Type | Period |
|---|---|---|
| 68 Queen Street, Wairoa, Wairoa, 4108 | Registered & physical | 06 Dec 2011 - 17 Sep 2014 |
Financial Data
Financial info
7
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Waaka, Toro Edward Reginald Director |
Hospital Hill Napier 4110 |
06 Dec 2011 - current |
|
Lambert, Charles Individual |
Raupunga 4189 |
26 May 2021 - current |
|
Keefe, Thomas Individual |
Parkvale Hastings 4122 |
19 Dec 2018 - current |
|
Aranui, Gerald Individual |
Rd 4 Raupunga 4189 |
19 Dec 2018 - current |
|
Thornton, Theresa Individual |
Raupunga 4189 |
26 May 2021 - current |
|
Storey, Siobhan Individual |
Wairoa 4108 |
26 May 2021 - current |
|
Clarke, Chaans Individual |
Wairoa Wairoa 4108 |
08 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moxon, Tureiti Haromi Individual |
Frankton Hamilton 3204 |
06 Dec 2011 - 26 May 2021 |
|
Adsett, Rex Individual |
Wairoa 4196 |
19 Jul 2018 - 26 May 2021 |
|
Tomoana, Amiria Individual |
Pukehangi Rotorua 3015 |
19 Dec 2018 - 26 May 2021 |
|
Mcdonnell, Luis Individual |
Glenfield Auckland 0629 |
06 Dec 2011 - 21 Mar 2017 |
|
Aranui, Gerald Brenton Individual |
Rd4 Raupunga 4189 |
06 Dec 2011 - 21 Mar 2017 |
|
Green, Kuki Individual |
Wairoa Wairoa 4108 |
06 Dec 2011 - 08 Sep 2015 |
|
Lambert, Charles Seymour Arundle Individual |
Rd 4 Raupunga 4189 |
06 Dec 2011 - 21 Mar 2017 |
|
Hodges, Tania Lee Individual |
Rd 4 Hamilton 3284 |
06 Dec 2011 - 19 Dec 2018 |
|
Gerald Brenton Aranui Director |
Rd4 Raupunga 4189 |
06 Dec 2011 - 21 Mar 2017 |
|
Kuki Green Director |
Wairoa Wairoa 4108 |
06 Dec 2011 - 08 Sep 2015 |
|
Charles Seymour Arundle Lambert Director |
Rd 4 Raupunga 4189 |
06 Dec 2011 - 21 Mar 2017 |
|
Luis Mcdonnell Director |
Glenfield Auckland 0629 |
06 Dec 2011 - 21 Mar 2017 |
Location
Companies nearby
 |
Ngati Pahauwera Commercial Development Limited 74 Queen Street |
|
Ngati Pahauwera Development Trust Limited 74 Queen Street |
|
Arawood Farm Limited 12 Locke St |
|
Toione Land Company Limited Tarrant Cotter |
|
Wairoa Building Supplies 2002 Limited Tarrant Cotter |
|
Paroa Trust Holdings Limited 12 Locke Street |
Similar companies
|
Ngati Pahauwera Development Trust Limited 74 Queen Street |
|
Maruiti Consultancy Limited 78 Muriwai Beach Road |
|
Gk 5 Limited Level 1, Gardiner Knobloch House |
|
Azza Consulting Limited 36 Campbell Street |
|
Tma Management Services Limited 119 Chaucer Road North |
|
Hb Home Improvements Limited 61 Kennedy Road |