General information
Ngati Whatua Orakei Trustee Limited
Type: NZ Limited Company (Ltd)9429030893726
New Zealand Business Number
3639931
Company Number
Registered
Company Status
Ngati Whatua Orakei Trustee Limited (issued a business number of 9429030893726) was started on 04 Nov 2011. 1 address is currently in use by the company: 13 Dockside Lane, Auckland, 1010 (type: registered, physical). 59B Kitemoana Street, Auckland had been their physical address, up until 12 Mar 2020. 9 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 1 share (11.11% of shares), namely:
Graham Tipene (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 11.11% of all shares (1 share); it includes
William Davis (a director) - located at Orakei, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 11.11%) belongs to 1 entity, namely:
Julia Steenson, located at Meadowbank, Auckland (an individual). Our information was last updated on 16 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 13 Dockside Lane, Auckland, 1010 | Registered & physical | 12 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marama Jacquiline Royal
Orakei, Auckland, 1071
Address used since 13 Jul 2018
Orakei, Auckland, 1071
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - current |
|
Ngarimu Alan Huiroa Blair
Parau, Auckland, 0604
Address used since 01 Jun 2017 |
Director | 04 Nov 2011 - current |
|
Renata Tuhirangi Geoffrey Blair
Orakei, Auckland, 1071
Address used since 30 Nov 2013 |
Director | 30 Nov 2013 - current |
|
Sharon Aroha Hawke
Orakei, Auckland, 1071
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - current |
|
Joann Precious Kowhai Clark
Orakei, Auckland, 1071
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - current |
|
Dwayne Ashley Maihi
Rd 1, Whakatane, 3191
Address used since 03 Mar 2020 |
Director | 03 Mar 2020 - current |
|
Julia Anne Steenson
Meadowbank, Auckland, 1072
Address used since 11 Sep 2020
Whangamata, Whangamata, 3620
Address used since 03 Mar 2020 |
Director | 03 Mar 2020 - current |
|
William Tamakehu Davis
Orakei, Auckland, 1071
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
Graham Sonny Anthony James Tipene
Orakei, Auckland, 1071
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - current |
|
Brenda Rangimarie Christiansen
Beach Haven, Auckland, 0626
Address used since 30 Nov 2013 |
Director | 30 Nov 2013 - 21 Dec 2021 |
|
Matthew James Rua
Orakei, Auckland, 1071
Address used since 10 Dec 2017 |
Director | 10 Dec 2017 - 19 Dec 2020 |
|
Joseph Henare Kapa Pihema
Mangapapa, Gisborne, 4010
Address used since 28 Nov 2015 |
Director | 28 Nov 2015 - 03 Mar 2020 |
|
Wyllis Pateoro Maihi
Orakei, Auckland, 1071
Address used since 28 Nov 2015 |
Director | 28 Nov 2015 - 03 Mar 2020 |
|
Phillip Te Waaka Davis
Orakei, Auckland, 1071
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 10 Dec 2017 |
|
Wayne Takarei Moki Pihema
Orakei, Auckland, 1071
Address used since 30 Nov 2013 |
Director | 30 Nov 2013 - 10 Dec 2017 |
|
Grant Pakihana Hawke
Orakei, Auckland, 1071
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 10 Dec 2017 |
|
Rangimarie Hunia
Orakei, Auckland, 1071
Address used since 30 Nov 2013 |
Director | 30 Nov 2013 - 08 Jul 2016 |
|
Pakihana Grant Hawke
Orakei, Auckland, 1071
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 29 Nov 2015 |
|
Rangimarie Ote Haahi Ratana Rawiri
Orakei, Auckland, 1071
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 29 Nov 2015 |
|
Margaret Anne Kawharu
Rd 3, Waimauku, 0883
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 29 Nov 2015 |
|
Jodi-ann Avana Warbrick
Orakei, Auckland, 1071
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 30 Nov 2013 |
|
Whetumarama Ote Haahi Ratana Porter
Orakei, Auckland, 1071
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 30 Nov 2013 |
|
Sharon Aroha Hawke
Orakei, Auckland, 1071
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 30 Nov 2013 |
|
Stephen Tautuhi Phillips
Orakei, Auckland, 1071
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 30 Apr 2013 |
|
Mateperua Maihi
Orakei, Auckland, 1071
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 26 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59b Kitemoana Street, Auckland, 1071 | Physical & registered | 03 Jan 2019 - 12 Mar 2020 |
| Level 1, 32-34 Mahuhu Crescent, Auckland, 1010 | Registered & physical | 07 Jul 2016 - 03 Jan 2019 |
| Level 1, 32-34 Mahuhu Cres, Auckland, 1010 | Registered & physical | 27 Nov 2012 - 07 Jul 2016 |
| Level 6, 99 Queen Street, Auckland, 1010 | Registered & physical | 04 Nov 2011 - 27 Nov 2012 |
Financial Data
Financial info
9
Total number of Shares
March
Annual return filing month
16 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Sonny Anthony James Tipene Individual |
Orakei Auckland 1071 |
21 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
William Tamakehu Davis Director |
Orakei Auckland 1071 |
02 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Julia Anne Steenson Individual |
Meadowbank Auckland 1072 |
03 Mar 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Joann Precious Kowhai Clark Director |
Orakei Auckland 1071 |
15 Mar 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwayne Ashley Maihi Individual |
Rd 1 Whakatane 3191 |
03 Mar 2020 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngarimu Alan Huiroa Blair Director |
Mount Eden Auckland 1024 |
04 Nov 2011 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharon Aroha Hawke Individual |
Orakei Auckland 1071 |
15 Mar 2018 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Renata Tuhirangi Geoffrey Blair Director |
Orakei Auckland 1071 |
23 Jun 2014 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marama Jacquiline Royal Director |
Orakei Auckland 1071 |
04 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenda Rangimarie Christiansen Individual |
Beach Haven Auckland 0626 |
23 Jun 2014 - 21 Dec 2021 |
|
Sharon Aroha Hawke Individual |
Orakei Auckland 1071 |
04 Nov 2011 - 23 Jun 2014 |
|
Joseph Henare Kapa Pihema Individual |
Mangapapa Gisborne 4010 |
08 Mar 2016 - 03 Mar 2020 |
|
Wyllis Pateoro Maihi Individual |
Orakei Auckland 1071 |
08 Mar 2016 - 03 Mar 2020 |
|
Wayne Takarei Moki Pihema Individual |
Orakei Auckland 1071 |
23 Jun 2014 - 15 Mar 2018 |
|
Phillip Te Waaka Davis Individual |
Orakei Auckland 1071 |
04 Nov 2011 - 15 Mar 2018 |
|
Matthew James Rua Individual |
Orakei Auckland 1071 |
15 Mar 2018 - 27 Jan 2021 |
|
Grant Pakihana Hawke Individual |
Orakei Auckland 1071 |
13 Dec 2016 - 15 Mar 2018 |
|
Rangimarie Hunia Individual |
Orakei Auckland 1071 |
23 Jun 2014 - 13 Dec 2016 |
|
Margaret Anne Kawharu Individual |
Rd 3 Waimauku 0883 |
04 Nov 2011 - 08 Mar 2016 |
|
Whetumarama Ote Haahi Ratana Porter Individual |
Orakei Auckland 1071 |
04 Nov 2011 - 23 Jun 2014 |
|
Wayne Takarei Moki Pihema Director |
Orakei Auckland 1071 |
23 Jun 2014 - 15 Mar 2018 |
|
Phillip Te Waaka Davis Director |
Orakei Auckland 1071 |
04 Nov 2011 - 15 Mar 2018 |
|
Mateperua Maihi Director |
Orakei Auckland 1071 |
04 Nov 2011 - 23 Jun 2014 |
|
Stephen Tautuhi Phillips Individual |
Orakei Auckland 1071 |
18 Feb 2013 - 23 Jun 2014 |
|
Pakihana Grant Hawke Director |
Orakei Auckland 1071 |
04 Nov 2011 - 08 Mar 2016 |
|
Sharon Aroha Hawke Director |
Orakei Auckland 1071 |
04 Nov 2011 - 23 Jun 2014 |
|
Jodi-ann Avana Warbrick Director |
Orakei Auckland 1071 |
04 Nov 2011 - 23 Jun 2014 |
|
Grant Pakihana Hawke Director |
Orakei Auckland 1071 |
13 Dec 2016 - 15 Mar 2018 |
|
Rangimarie Hunia Director |
Orakei Auckland 1071 |
23 Jun 2014 - 13 Dec 2016 |
|
Whetumarama Ote Haahi Ratana Porter Director |
Orakei Auckland 1071 |
04 Nov 2011 - 23 Jun 2014 |
|
Margaret Anne Kawharu Director |
Rd 3 Waimauku 0883 |
04 Nov 2011 - 08 Mar 2016 |
|
Rangimarie Ote Haahi Ratana Rawiri Director |
Orakei Auckland 1071 |
04 Nov 2011 - 08 Mar 2016 |
|
Mateperua Maihi Individual |
Orakei Auckland 1071 |
04 Nov 2011 - 23 Jun 2014 |
|
Pakihana Grant Hawke Individual |
Orakei Auckland 1071 |
04 Nov 2011 - 08 Mar 2016 |
|
Jodi-ann Avana Warbrick Individual |
Orakei Auckland 1071 |
04 Nov 2011 - 23 Jun 2014 |
|
Rangimarie Ote Haahi Ratana Rawiri Individual |
Orakei Auckland 1071 |
04 Nov 2011 - 08 Mar 2016 |
Location
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