General information
Ngaitakoto Holdings Limited
Type: NZ Limited Company (Ltd)9429034424872
New Zealand Business Number
1730985
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A041940 - Fishing - Marine Nec
Industry classification codes with description
Ngaitakoto Holdings Limited (issued an NZBN of 9429034424872) was launched on 24 Nov 2005. 6 addresess are in use by the company: Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 108 Kerikeri Road, Kerikeri had been their registered address, up to 19 Nov 2021. Ngaitakoto Holdings Limited used other names, namely: Ngaitakoto Commercial Fisheries Limited from 24 Nov 2005 to 24 Nov 2005. 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:
Nga Taonga O Ngaitakototrust (an other) located at Awanui postcode 0486. "Fishing - marine nec" (business classification A041940) is the category the Australian Bureau of Statistics issued Ngaitakoto Holdings Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Akatere Road, Rd 1, Mangonui, 0494 | Postal & delivery & invoice | 07 Jan 2020 |
| Homestead Road, Kerikeri., Kerikekri, Bay Of Islands, 0245 | Office | 07 Jan 2020 |
| Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 19 Nov 2021 |
Contact info
64 27 2017425
Phone (Phone)
janicesmith.nhl@ngaitakoto.iwi.nz
Email (NHL)
janice@1Access.co.nz
Email (NHL)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Smith
Mangere, Auckland, 2022
Address used since 09 Feb 2008 |
Director | 09 Feb 2008 - current |
|
Wallace Rivers
Onehunga, Auckland, 1061
Address used since 09 Feb 2008 |
Director | 09 Feb 2008 - current |
|
Tracey Walters
Parnell, Auckland, 1010
Address used since 09 Nov 2015 |
Director | 27 Nov 2010 - current |
|
Tracy Walters
Forrest Hill, Auckland, 0620
Address used since 30 Nov 2022 |
Director | 27 Nov 2010 - current |
|
Carole Andrews
Orakei, Auckland,
Address used since 31 Dec 2010 |
Director | 01 Sep 2009 - 28 Feb 2015 |
|
Norman Wayne Mckenzie
Beach Haven, North Shore City, 0626
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 02 Nov 2013 |
|
Stephen Maurice Phillips
Rd 1, Kaeo, 0478
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 01 Aug 2013 |
|
Edward Llewellyn Jones
Kaingaroa, Northland,
Address used since 21 Jul 2007 |
Director | 21 Jul 2007 - 01 Sep 2009 |
|
Rapine Simon Murray
Awanui,
Address used since 09 Mar 2006 |
Director | 09 Mar 2006 - 27 Aug 2007 |
|
Bryce Dalston Quarrie
Pukenui,
Address used since 09 Mar 2006 |
Director | 09 Mar 2006 - 30 May 2007 |
|
Edward Dennes Aickin
Monganui, Northland,
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - 24 Mar 2006 |
Addresses
Principal place of activity
| Homestead Road, Kerikeri. , Kerikekri , Bay Of Islands , 0245 |
| Previous address | Type | Period |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 25 Mar 2021 - 19 Nov 2021 |
| Homestead Road, Kerikeri., Kerikekri, Bay Of Islands, 0245 | Physical | 15 Jan 2020 - 25 Mar 2021 |
| Homestead Road, Kerikeri., Kerikekri, Bay Of Islands, 0245 | Physical | 09 Aug 2013 - 15 Jan 2020 |
| Homestead Road, Kerikeri., Kerikekri, Bay Of Islands, 0245 | Registered | 09 Aug 2013 - 25 Mar 2021 |
| 19 Jordan Ave, Onehunga, Auckland | Registered & physical | 07 Jan 2009 - 09 Aug 2013 |
| 188 Duncan Road, Kaingaroa, Northland | Registered & physical | 29 Oct 2007 - 07 Jan 2009 |
| 38 Commerce Street, Kaitaia | Registered & physical | 24 Nov 2005 - 29 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nga Taonga O Ngaitakototrust Other (Other) |
Awanui 0486 |
04 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Lucella Individual |
Rd 1 Awanui Paparore, Northland |
24 Nov 2005 - 27 Jun 2010 |
|
Norman, Ted Individual |
Kaitaia |
24 Nov 2005 - 27 Jun 2010 |
|
Raharaha, Eruera Individual |
Rd 1, Awanui Kaimaumau, Northland |
24 Nov 2005 - 27 Jun 2010 |
|
Tamati, Robert Individual |
Rd 1 Awanui Kaimaumau, Northland |
24 Nov 2005 - 27 Jun 2010 |
|
Waitai, Pene Individual |
Kaitaia |
24 Nov 2005 - 27 Jun 2010 |
|
Brown, Lance Justice Individual |
Kaitaia |
24 Nov 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Te Runanga O Ngati Rehia Trust 6 Homestead Road |
|
Edgewater Palms Management Limited 25 Homestead Road |
|
Nambawan Limited 25 Homestead Road |
|
The Northland Youth Development Trust 25 Homestead Road |
|
The Kerikeri Community Trust Board Kerikeri Service Centre |
|
Jr Plant & Equipment Limited 10 Fairway Drive |
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|
Whaingaroa Fisheries Company Limited Cnr Waikare Ave & State Highway 10 |
|
Te AupŌuri Fisheries Management Limited 24 Te Ahu Road |
|
Western Seafoods Limited 837 West Coast Road |
|
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|
Os Superstores Botany Limited 451 Ti Rakau Drive |
|
Booker Fishing Limited 42 Dagenham Street |