General information
Mataatua Quota Ace Holdings Limited
Type: NZ Limited Company (Ltd)9429033207407
New Zealand Business Number
1972883
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mataatua Quota Ace Holdings Limited (issued an NZ business number of 9429033207407) was registered on 03 Aug 2007. 5 addresess are in use by the company: 96 Waioweka Road, Opotiki, 3197 (type: physical, registered). 96 Waioweka Road, Opotiki had been their physical address, up until 05 Aug 2011. 100 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 16 shares (16% of shares), namely:
Ngati Awa Asset Holdings Limited (an entity) located at Whakatane, Whakatāne postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 16% of all shares (exactly 16 shares); it includes
Te Runanga O Ngati Whare Iwi Trust (an other) - located at Civic Square, Murupara. Next there is the next group of shareholders, share allocation (16 shares, 16%) belongs to 1 entity, namely:
Ngai Te Rangi Fisheries Ahc Limited, located at Off Taiaho Place, Mt Maunganui, Tauranga (an entity). The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Waioweka Road, Opotiki, 3197 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Jul 2011 |
| 96 Waioweka Road, Opotiki, 3197 | Physical & registered & service | 05 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Edwards
Opotiki, Opotiki, 3122
Address used since 05 Aug 2015 |
Director | 25 Jan 2008 - current |
|
David Stewart Carson
Rd 1, Murupara, 3079
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - current |
|
Memory Mio
Torere, Opotiki, 3197
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - current |
|
Leonard Boyd Grace
Hamilton East, Hamilton, 3216
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - current |
|
Albert Puhirake Ihaka
Rd 5, Mount Maunganui, 3175
Address used since 09 Nov 2021 |
Director | 09 Nov 2021 - current |
|
Tracey Hook
Ohope, 3121
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - 20 Oct 2023 |
|
Brian Dickson
Mount Maunganui, Tauranga, 3116
Address used since 05 Aug 2015 |
Director | 25 Jan 2008 - 09 Nov 2021 |
|
Bert Messent
Ngapuna, Rotorua, 3010
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 25 Nov 2020 |
|
Peter David Thomas
Papamoa Beach, Papamoa, 3118
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - 18 Mar 2020 |
|
Geoffrey Malcolm Hamilton
Ohope, Ohope, 3121
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - 09 Apr 2019 |
|
Tiaki Blake Hunia
Orakei, Auckland, 1071
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 02 Nov 2017 |
|
Lucy Steel
Rd 1, Torere, Opotiki, 3122
Address used since 05 Aug 2015 |
Director | 25 Jan 2008 - 24 Sep 2015 |
|
Graham Henry Pryor
Greenlane, Auckland, 1051
Address used since 11 Sep 2012 |
Director | 11 Sep 2012 - 24 Jul 2015 |
|
James Carlsen
Pine Drive, Murupara,
Address used since 25 Jan 2008 |
Director | 25 Jan 2008 - 11 Nov 2014 |
|
Bill Bird
Murupara, 3025
Address used since 25 Jan 2008 |
Director | 25 Jan 2008 - 11 Sep 2012 |
|
Tiaki Blake Hunia
Otakiri,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 11 Sep 2012 |
|
Paul Quinn
Wellington,
Address used since 05 Feb 2008 |
Director | 25 Jan 2008 - 09 Sep 2009 |
|
Frederick Neville Cookson
Opotiki,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 31 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 Waioweka Road, Opotiki | Physical & registered | 03 Aug 2007 - 05 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Awa Asset Holdings Limited Shareholder NZBN: 9429034295779 Entity (NZ Limited Company) |
Whakatane Whakatāne 3120 |
12 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Ngati Whare Iwi Trust Other (Other) |
Civic Square Murupara |
12 Mar 2008 - current |
Shares Allocation #3 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngai Te Rangi Fisheries Ahc Limited Shareholder NZBN: 9429033210100 Entity (NZ Limited Company) |
Off Taiaho Place Mt Maunganui, Tauranga |
12 Mar 2008 - current |
Shares Allocation #4 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Manawa Tokowaru Asset Holding Company Limited Shareholder NZBN: 9429031700801 Entity (NZ Limited Company) |
1176 Amohau Street Rotorua 3010 |
14 Oct 2010 - current |
Shares Allocation #5 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatohea Fisheries Asset Holding Company Limited Shareholder NZBN: 9429033759692 Entity (NZ Limited Company) |
Opotiki |
29 Apr 2008 - current |
Shares Allocation #6 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 Entity (NZ Limited Company) |
96 Waioweka Rd Opotiki 3197 |
03 Aug 2007 - current |
Shares Allocation #7 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kumukumu Limited Shareholder NZBN: 9429033895277 Entity (NZ Limited Company) |
Opotiki 3197 |
05 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Te Runanga O Ngati Manawa Trust Other |
15 Apr 2008 - 14 Oct 2010 | |
|
Bird, Bill Individual |
4 Rewa Crescent State Highway 38, Murupara |
15 Apr 2008 - 15 Apr 2008 |
|
Te Runanga O Ngati Manawa Trust Other |
15 Apr 2008 - 14 Oct 2010 |
Location
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|
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