General information
Ngati Whatua Investments Limited
Type: NZ Limited Company (Ltd)9429032535532
New Zealand Business Number
2178241
Company Number
Registered
Company Status
Ngati Whatua Investments Limited (issued a business number of 9429032535532) was incorporated on 10 Oct 2008. 2 addresses are in use by the company: 4 Vinery Lane, Whangarei, 0140 (type: physical, service). First Floor, 5 Hunt Street, Whangarei had been their physical address, up to 22 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Te Runanga O Ngati Whatua (an other) located at Whangarei. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 193 Lower Dent Street, Whangarei, 0110 | Registered | 24 Mar 2016 |
| 4 Vinery Lane, Whangarei, 0140 | Physical & service | 22 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Marsden
Leigh, 0985
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - current |
|
Glenn Joseph Wilcox
Pukekohe, Pukekohe, 2120
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - current |
|
Bradley Charles Flower
Rd 1, Whangarei, 0185
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Virginia Carolyn Ann Warriner
Rd 4, Warkworth, 0984
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Julia Anne Steenson
Meadowbank, Auckland, 1072
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - current |
|
Allan Matthew Pivac
Rd 1, Whangarei, 0185
Address used since 18 May 2018 |
Director | 18 May 2018 - 01 Jul 2022 |
|
William Richard Wright
Horahora, Whangarei, 0110
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - 30 Apr 2022 |
|
George Wiki Nathan-patuawa
Kamo, Kamo, 0112
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 19 Feb 2021 |
|
John Rahui
Kamo, Kamo, 0112
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - 19 Feb 2021 |
|
Virginia Carolyn Ann Warriner
Orewa, Orewa, 0931
Address used since 09 Sep 2020
Orewa, Orewa, 0931
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - 19 Feb 2021 |
|
Richard Nahi
Rd 4, Warkworth, 0984
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - 19 Feb 2021 |
|
Steven Gerald Watene
Rd 10, Whangarei, 0170
Address used since 28 Oct 2009 |
Director | 10 Oct 2008 - 13 Dec 2013 |
|
Allan Matthew Pivac
Rd 1, Kamo, 0185
Address used since 28 Oct 2009 |
Director | 10 Oct 2008 - 13 Dec 2013 |
|
Russell Rata Kemp
Main Road, Kaiwaka,
Address used since 10 Oct 2008 |
Director | 10 Oct 2008 - 12 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 5 Hunt Street, Whangarei, 0110 | Physical | 11 Jul 2013 - 22 Feb 2018 |
| First Floor, 5 Hunt Street, Whangarei, 0110 | Registered | 11 Jul 2013 - 24 Mar 2016 |
| 193 Lower Dent Street, Whangarei | Registered | 10 Oct 2008 - 11 Jul 2013 |
| 193 Lower Dent Streeet, Whangarei | Physical | 10 Oct 2008 - 11 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Ngati Whatua Other (Other) |
Whangarei |
10 Oct 2008 - current |
Location
Companies nearby
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |