General information

Ngatiwai Holdings Limited

Type: NZ Limited Company (Ltd)
9429033743387
New Zealand Business Number
1886660
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Ngatiwai Holdings Limited (NZBN 9429033743387) was started on 16 Nov 2006. 5 addresess are in use by the company: P O Box 1332, Whangarei, 0140 (type: postal, office). Level 1, 35 Robert Street, Whangarei had been their physical address, up until 17 Apr 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cc20228 - The Ngatiwai Trust Board (an other) located at Whangarei, Whangarei postcode 0110. "Investment - non financial assets nec" (business classification L664010) is the classification the Australian Bureau of Statistics issued Ngatiwai Holdings Limited. Businesscheck's database was last updated on 06 Feb 2024.

Current address Type Used since
129 Port Road, Whangarei, 0110 Physical & registered & service 17 Apr 2015
P O Box 1332, Whangarei, 0140 Postal 09 Nov 2020
129 Port Road, Whangarei, 0110 Office & delivery 09 Nov 2020
Contact info
64 21 640740
Phone (Phone)
64 09 4300939
Phone (Phone)
agill@ngatiwai.iwi.nz
Email
awaetford@ngatiwai.iwi.nz
Email (Customer Service)
ngatiwai@ngatiwai.iwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Aperahama Edwards
Matapouri, 0173
Address used since 09 Nov 2020
Matapouri Bay, 0173
Address used since 31 Jul 2020
Director 31 Jul 2020 - current
Brandon Patrick Edwards
Rd 3, Whangarei, 0173
Address used since 29 Jan 2021
Director 29 Jan 2021 - current
Richard Mark Harrison
Rd 4, Whangarei Heads, 0174
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Clive Wiremu Stone
Kaikoura, Kaikoura, 7300
Address used since 25 Oct 2023
Director 25 Oct 2023 - current
Hone Edward Paki
Te Aro, Wellington, 6011
Address used since 02 Nov 2012
Director 02 Nov 2012 - 29 Jan 2021
Craig John Wells
Kamo, Whangarei, 0112
Address used since 19 Jan 2018
Kamo, Whangarei, 0112
Address used since 03 Dec 2014
Director 03 Dec 2014 - 29 Jan 2021
Haydn Thomas Edmonds
Kensington, Whangarei, 0112
Address used since 01 Apr 2012
Director 01 Apr 2012 - 20 Aug 2020
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 29 Aug 2013
Director 27 Mar 2009 - 28 Nov 2014
Wayne Wesley Peters
Whangarei,
Address used since 16 Nov 2006
Director 16 Nov 2006 - 27 Jul 2012
Laly Paraone Haddon
Pakiri,
Address used since 16 Nov 2006
Director 16 Nov 2006 - 31 Mar 2012
Vaughan Bevan Syers
Whangarei,
Address used since 07 May 2008
Director 16 Nov 2006 - 06 Mar 2009
Addresses
Principal place of activity
129 Port Road , Whangarei , 0110
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 07 Apr 2011 - 17 Apr 2015
C/-ngatiwai Trust Board, 171 Lower Dent Street, Whangarei Physical & registered 30 Oct 2007 - 07 Apr 2011
171 Lower Dent Street, Whangarei Registered & physical 16 Nov 2006 - 30 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cc20228 - The Ngatiwai Trust Board
Other (Other)
Whangarei
Whangarei
0110
06 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
The Ngatiwai Trust Board
Company Number: 264082
Entity
Whangarei
16 Nov 2006 - 06 Oct 2023

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ngatiwai Trust Board
Type Charitable_trust
Ultimate Holding Company Number 91524515
Country of origin NZ
Location
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