General information

Atiawa Ki Whakarongotai Holdings Limited

Type: NZ Limited Company (Ltd)
9429034431870
New Zealand Business Number
1728125
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C112070 - Seafood Processing (other Than On Vessels)
Industry classification codes with description

Atiawa Ki Whakarongotai Holdings Limited (issued an NZ business number of 9429034431870) was registered on 22 Nov 2005. 5 addresess are in use by the company: 10 Parata Street, Waikanae, Waikanae, 5036 (type: postal, office). 11 Elizabeth Street, Waikanae, Waikanae had been their registered address, up to 16 Sep 2020. Atiawa Ki Whakarongotai Holdings Limited used more aliases, namely: Ati Awa Ki Whakarongotai Holdings Limited from 22 Nov 2005 to 08 Sep 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Atiawa Ki Whakarongotai Charitable Trust Board (an entity) located at Whakarongotai Inc, 11 Elizabeth Street, Waikanae. "Seafood processing (other than on vessels)" (ANZSIC C112070) is the classification the Australian Bureau of Statistics issued to Atiawa Ki Whakarongotai Holdings Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
10 Parata Street, Waikanae, Waikanae, 5036 Registered & physical & service 16 Sep 2020
10 Parata Street, Waikanae, Waikanae, 5036 Postal & office & delivery 25 Oct 2021
Contact info
64 4 9025208
Phone (Administration)
64 4 2988576
Phone (Management)
hakepa2@gmail.com
Email (Management)
admin@teatiawakikapiti.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Cherie Seamark
Waikanae, Waikanae, 5036
Address used since 17 Oct 2016
Director 04 Jan 2013 - current
Russell James Spratt
Waikanae Beach, Waikanae, 5036
Address used since 24 Aug 2017
Director 24 Aug 2017 - current
Joshua Laurence Housiaux
Otaki Beach, Otaki, 5512
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Ruben Toa Kearney-parata
Waikanae, Wellington, 5036
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
William Ernest Carter
Paraparaumu, Paraparaumu, 5032
Address used since 21 Oct 2014
Director 22 Nov 2005 - 31 Mar 2023
Andre Baker
Otaki, Kapiti Coast, 5512
Address used since 29 Oct 2015
Director 22 Nov 2005 - 01 Nov 2018
Ben Ngaia
Tirohanga, Lower Hutt, 5010
Address used since 10 Mar 2016
Director 31 Aug 2010 - 09 Jan 2017
Hemi Sundgren
Moturoa, New Plymouth, 4310
Address used since 21 Oct 2014
Director 22 Nov 2005 - 18 Apr 2016
Turangapito Parata
Hawera, 4610
Address used since 22 Nov 2005
Director 22 Nov 2005 - 14 Sep 2013
Paora Ropata
Bulls, 4818
Address used since 29 Sep 2009
Director 22 Nov 2005 - 15 Dec 2011
Addresses
Principal place of activity
10 Parata Street , Waikanae , Waikanae , 5036
Previous address Type Period
11 Elizabeth Street, Waikanae, Waikanae, 5036 Registered & physical 30 Oct 2014 - 16 Sep 2020
11 Elizabeth Street, Waikanae Registered & physical 22 Nov 2005 - 30 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Atiawa Ki Whakarongotai Charitable Trust Board
Entity
Whakarongotai Inc
11 Elizabeth Street, Waikanae
01 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Ropata, Kahu
Individual
Manakau
22 Nov 2005 - 27 Jun 2010
Mullen, Daniel
Individual
Waikanae
22 Nov 2005 - 27 Jun 2010
Rikihana, Jack
Individual
Otaki
22 Nov 2005 - 27 Jun 2010
Parata, Darrin
Individual
Paraparaumu
22 Nov 2005 - 27 Jun 2010
Location
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