General information
Tama Asset Holding Company Limited
Type: NZ Limited Company (Ltd)9429033947310
New Zealand Business Number
1851001
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094872863
GST Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Tama Asset Holding Company Limited (issued an NZBN of 9429033947310) was registered on 15 Aug 2006. 5 addresess are in use by the company: Po Box 914, Nelson, Nelson, 7040 (type: postal, office). 21 Buxton Square, Nelson had been their physical address, up until 23 Mar 2016. 9789 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10.22% of shares), namely:
Ngati Tama Ki Te Waipounamu Trust - Maori Land Act (an other) located at Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 74.28% of all shares (7271 shares); it includes
Ngati Tama Ki Te Waipounamu Trust - Maori Land Act (an other) - located at Nelson. Moving on to the third group of shareholders, share allotment (1518 shares, 15.51%) belongs to 1 entity, namely:
Ngati Tama Ki Te Waipounamu Trust - Maori Land Act, located at Nelson (an other). "Service to finance and investment nec" (business classification K641945) is the classification the ABS issued to Tama Asset Holding Company Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Waimea Road, Nelson South, Nelson, 7010 | Physical & registered & service | 23 Mar 2016 |
| Po Box 914, Nelson, Nelson, 7040 | Postal | 12 Jun 2019 |
| 74 Waimea Road, Nelson South, Nelson, 7010 | Office & delivery | 12 Jun 2019 |
Contact info
64 03 5481740
Phone (Phone)
paul@ngati-tama.iwi.nz
Email
putea@ngati-tama.iwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony William Sewell
Fendalton, Christchurch, 8025
Address used since 17 Jul 2017 |
Director | 12 Dec 2015 - current |
|
Antonina Maree Grant
Tahunanui, Nelson, 7011
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - current |
|
Waari Geoffrey Ward-holmes
Orakei, Auckland, 1071
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Anthony Paul Little
Rd 1, Hira, 7071
Address used since 01 Nov 2021
Nelson South, Nelson, 7010
Address used since 25 May 2019 |
Director | 25 May 2019 - current |
|
Frans Paul Van Boekhout
Richmond, Richmond, 7020
Address used since 01 Jun 2017 |
Director | 20 Dec 2016 - 26 Jun 2017 |
|
Diane Strong
Nelson, Nelson, 7010
Address used since 15 Apr 2016 |
Director | 12 Apr 2014 - 20 Dec 2016 |
|
Taria Richelle Mason
Rd 2, Takaka, 7182
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 24 Jun 2016 |
|
David John Rollston
Nelson, 7010
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 04 Nov 2015 |
|
Andrew David Stephens
Rd 1, Nelson, 7071
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 13 Apr 2015 |
|
Dianne Rachelle Brown
Te Aro, Wellington, 5011
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 02 Aug 2014 |
|
Frederick Temiha
Motueka,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 12 Apr 2014 |
|
Jason Maui Duff
133 Pah Street, Motueka, 7120
Address used since 28 Apr 2011 |
Director | 28 Apr 2011 - 10 Aug 2012 |
|
Maui John Mitchell
Monro Way, Nelson,
Address used since 25 Jun 2008 |
Director | 15 Aug 2006 - 28 Apr 2011 |
|
Dianne Rachelle Brown
Aro Valley, Wellington,
Address used since 29 Aug 2009 |
Director | 29 Aug 2009 - 21 Apr 2010 |
|
Robert Peter Shore
Richmond,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 13 Nov 2007 |
Addresses
Principal place of activity
| 74 Waimea Road , Nelson South , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 21 Buxton Square, Nelson, 7010 | Physical & registered | 12 May 2014 - 23 Mar 2016 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 06 Jul 2010 - 12 May 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 17 Apr 2008 - 06 Jul 2010 |
| C/o West Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Registered & physical | 15 Aug 2006 - 17 Apr 2008 |
Financial Data
Financial info
9789
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Tama Ki Te Waipounamu Trust - Maori Land Act Other (Other) |
Nelson 7010 |
02 May 2014 - current |
Shares Allocation #2 Number of Shares: 7271
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Tama Ki Te Waipounamu Trust - Maori Land Act Other (Other) |
Nelson 7010 |
02 May 2014 - current |
Shares Allocation #3 Number of Shares: 1518
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Tama Ki Te Waipounamu Trust - Maori Land Act Other (Other) |
Nelson 7010 |
02 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 Entity |
15 Aug 2006 - 02 May 2014 | |
|
Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 Entity |
15 Aug 2006 - 02 May 2014 |
Location
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|
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|
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