General information
Ngati Manawa Tokowaru Asset Holding Company Limited
Type: NZ Limited Company (Ltd)9429031700801
New Zealand Business Number
2387902
Company Number
Registered
Company Status
Ngati Manawa Tokowaru Asset Holding Company Limited (issued a business number of 9429031700801) was registered on 15 Jan 2010. 1 address is in use by the company: Level 2, 1176 Amohau Street, Rotorua, 3010 (type: physical, registered). Te Runanga O Ngati Manawa, State Highway 38, Murupara had been their physical address, until 06 Apr 2017. 1 share is allocated to 8 shareholders who belong to 1 shareholder group. The first group includes 8 entities and holds 1 share (100% of shares), namely:
Ernestine Kalman (an individual) located at Murupara postcode 3079,
Leonard Grace (an individual) located at Rd 7, Rotorua postcode 3097,
Kani Edwards (an individual) located at Glenholme, Rotorua postcode 3010. Businesscheck's data was updated on 29 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1176 Amohau Street, Rotorua, 3010 | Physical & registered | 06 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desterney Mana Newton
Ngongotaha, Rotorua, 3010
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - current |
|
Laurie Dean Porima
Rd 12, Levin, 5572
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - current |
|
Cassandra Rose Crowley
Rotorua, Rotorua, 3010
Address used since 12 Jun 2018
Hataitai, Wellington, 6021
Address used since 19 Aug 2019 |
Director | 12 Jun 2018 - current |
|
Leonard Boyd Grace
Ngongotaha, Rotorua, 3010
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - current |
|
Te Ururoa Flavell
Ngongotaha, Rotorua, 3010
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 30 Sep 2019 |
|
Bert Mark Messent
Ngapuna, Rotorua, 3010
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 12 Jun 2018 |
|
Murray Patchell
Hamurana, Rotorua, 3072
Address used since 29 Mar 2017 |
Director | 15 Jan 2010 - 24 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Te Runanga O Ngati Manawa, State Highway 38, Murupara | Physical & registered | 15 Jan 2010 - 06 Apr 2017 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
15 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ernestine Terewai Jane Kalman Individual |
Murupara 3079 |
16 Mar 2021 - current |
|
Leonard Grace Individual |
Rd 7 Rotorua 3097 |
26 Jul 2012 - current |
|
Kani Edwards Individual |
Glenholme Rotorua 3010 |
26 Jul 2012 - current |
|
Laurie Porima Individual |
Rd 12 Levin 5572 |
26 Jul 2012 - current |
|
John Porima Individual |
Te Puke Te Puke 3119 |
26 Jul 2012 - current |
|
Maurice Toetoe Individual |
Rd 1 Murupara 3079 |
08 Feb 2010 - current |
|
Taiarahia Taitoko Individual |
Springfield Rotorua 3015 |
14 Mar 2018 - current |
|
Patrick Tukuha Mcmanus Individual |
Pukehangi Rotorua 3015 |
26 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huia Huriwaka Individual |
Murupara Murupara 3025 |
21 Mar 2018 - 05 Mar 2020 |
|
Bert Junior Messent Individual |
Mangakakahi Rotorua 3015 |
26 Jul 2012 - 27 Mar 2019 |
|
Powhare Rewi Individual |
Rd 1 Murupara 3079 |
15 Jan 2010 - 05 Mar 2020 |
|
Powhare Rewi Individual |
Rd 1 Murupara 3079 |
15 Jan 2010 - 05 Mar 2020 |
|
Bert Mark Messent Individual |
Hillcrest Rotorua 3015 |
05 Mar 2020 - 16 Mar 2021 |
|
Te Ururoa Flavell Individual |
Ngongotaha Rotorua 3010 |
27 Mar 2019 - 05 Mar 2020 |
|
Louis Mcmanus Individual |
Rd 1 Murupara 3079 |
15 Jan 2010 - 26 Jul 2012 |
|
Huia Huriwaka Individual |
Murupara Murupara 3025 |
21 Mar 2018 - 05 Mar 2020 |
|
William Bird Individual |
Murupara |
15 Jan 2010 - 30 Mar 2011 |
|
Peter White Individual |
Holdens Bay Rotorua 3010 |
26 Jul 2012 - 29 Mar 2017 |
|
Patrick Mcmanus Individual |
Rotorua |
15 Jan 2010 - 30 Mar 2011 |
|
Henry Rehe Nuku Individual |
Murupara 3079 |
08 Feb 2010 - 14 Mar 2018 |
|
Ema Kalman Individual |
Murupara Murupara 3025 |
15 Jan 2010 - 26 Jul 2012 |
|
Hiraani Georgina Stafford Individual |
Murupara Murupara 3025 |
08 Feb 2010 - 29 Mar 2017 |
|
Powhare Rewi Individual |
Rd 1 Murupara 3079 |
15 Jan 2010 - 05 Mar 2020 |
|
Robert Jenner Individual |
Murupara Murupara 3025 |
15 Jan 2010 - 29 Mar 2017 |
|
Bert Junior Messent Individual |
Mangakakahi Rotorua 3015 |
26 Jul 2012 - 27 Mar 2019 |
Location
Companies nearby
 |
Mcgryphon Trustee Company Limited 1176 Amohau Street |
|
Purefoy Trustee Company Limited 1176 Amohau Street |
|
The You-choose Foundation 1208 Amohau Street |
|
Otukawa Limited 2 / 1176 Amohau Street |
|
Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |