General information
Ngati Awa Asset Holdings Limited
Type: NZ Limited Company (Ltd)9429034295779
New Zealand Business Number
1770388
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093464044
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Ngati Awa Asset Holdings Limited (issued a business number of 9429034295779) was started on 14 Mar 2006. 7 addresess are currently in use by the company: 15 The Strand, Whakatane, Whakatāne, 3120 (type: registered, service). C/-Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland had been their registered address, up until 28 Mar 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Te Runanga O Ngati Awa (an other) located at Whakatane. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Ngati Awa Asset Holdings Limited. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Louvain Street, Whakatane | Registered & physical & service | 28 Mar 2006 |
| P O Box 76, Whakatane, 3158 | Postal | 09 Mar 2020 |
| 10 Louvain Street, Whakatane, 3120 | Office & delivery | 09 Mar 2020 |
| 15 The Strand, Whakatane, Whakatāne, 3120 | Registered & service | 19 Jul 2023 |
Contact info
64 7 3070760
Phone (Phone)
accounts@ngatiawa.iwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@ngatiawa.iwi.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hetaraka Wesley Hudson
Mangere Bridge, Auckland, 2022
Address used since 07 Dec 2014 |
Director | 07 Dec 2014 - current |
|
Bernard Paul Quinn
Saint Marys Bay, Auckland, 1011
Address used since 29 Jan 2020
Auckland Central, Auckland, 1010
Address used since 07 Dec 2014
Saint Marys Bay, Auckland, 1011
Address used since 06 Mar 2019 |
Director | 07 Dec 2014 - current |
|
Debbie Birch
Mount Victoria, Wellington, 6011
Address used since 01 Feb 2016 |
Director | 07 Dec 2014 - current |
|
James Daniel Mather
Point Chevalier, Auckland, 1022
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - current |
|
Ramari Hana Jackson
Auckland, 1010
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - current |
|
Tiaki Blake Hunia
Orakei, Auckland, 1071
Address used since 23 Nov 2022 |
Director | 23 Nov 2022 - current |
|
Alaena Kiriwaitingi Rei
Koutu, Rotorua, 3010
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - 25 Nov 2023 |
|
Victoria Mary Carter
Greenlane, Auckland, 1051
Address used since 12 Dec 2020 |
Director | 12 Dec 2020 - 25 Nov 2023 |
|
Debra Ruth Birch
Wharewaka, Taupo, 3330
Address used since 30 Apr 2021
Mount Victoria, Wellington, 6011
Address used since 01 Feb 2016 |
Director | 07 Dec 2014 - 20 Feb 2023 |
|
Karl Stewart Gradon
Ohope, Ohope, 3121
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - 23 Nov 2022 |
|
Ramari Hana Slattery
Auckland, 1010
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - 30 Jun 2020 |
|
Peter Scott Drummond
Parnell, Auckland, 1052
Address used since 07 Dec 2014 |
Director | 07 Dec 2014 - 25 Oct 2019 |
|
Regina O'brien
Ohope, 3121
Address used since 01 Apr 2016 |
Director | 07 Dec 2014 - 07 Dec 2018 |
|
Anthony Edward De Farias
Ohope, 3121
Address used since 01 Apr 2016 |
Director | 07 Dec 2014 - 23 Feb 2018 |
|
Tiaki Blake Hunia
Orakei, Auckland, 1071
Address used since 07 Dec 2014 |
Director | 07 Dec 2014 - 12 Oct 2017 |
|
Tamaoho Waaka Vercoe
Whakatane,
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 07 Dec 2014 |
|
Joseph Mason
Whakatane,
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 07 Dec 2014 |
|
Graham Pryor
Greenlane, Auckland, 1051
Address used since 04 Dec 2011 |
Director | 04 Dec 2011 - 07 Dec 2014 |
|
Brian Joseph Tunui
Northland, 0612
Address used since 08 Dec 2012 |
Director | 08 Dec 2012 - 07 Dec 2014 |
|
Harawira Tiri Gardiner
17 Quay Street, Whakatane, 3120
Address used since 04 Dec 2014 |
Director | 14 Mar 2006 - 22 Oct 2014 |
|
Enid Pearl Leighton
Whakatane,
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 18 Oct 2012 |
|
Taaringaroa Albert William Nicholas
Tauranga,
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 04 Dec 2011 |
|
Rangimarie Parata Takurua
Tokomaru Bay, East Coast,
Address used since 12 Jan 2010 |
Director | 14 Mar 2006 - 04 Dec 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 The Strand, Whakatane, Whakatāne, 3120 | Registered & service | 19 Jul 2023 |
Principal place of activity
| 10 Louvain Street , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| C/-cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland | Registered & physical | 14 Mar 2006 - 28 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Ngati Awa Other (Other) |
Whakatane |
14 Mar 2006 - current |
Location
Companies nearby
 |
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |
|
Ngati Awa Fish Quota Holdings Limited 10 Louvain Street |
|
Ngati Awa Properties Limited 10 Louvain Street |
|
Ngati Awa Forests Limited 10 Louvain Street |
|
Ngati Awa Group Holdings Limited 10 Louvain Street |
Similar companies
|
NgĀti Awa Tourism Limited 10 Louvain Street |
|
S J Holdings Limited 22 Louvain Street |
|
Hutec Pty Limited 10 Domain Road |
|
Fabworx Pty Limited 10 Domain Road |
|
Hutec Group Limited 10 Domain Road |
|
Tuhoe Fish Quota Limited 12 Tūhoe Street |