General information
Kahungunu Asset Holding Company Limited
Type: NZ Limited Company (Ltd)9429034779989
New Zealand Business Number
1632194
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Kahungunu Asset Holding Company Limited (NZBN 9429034779989) was registered on 22 Jun 2005. 5 addresess are in use by the company: 304 Fitzroy Avenue, Hastings, Hastings, 4122 (type: office, physical). 12 Locke Street, Wairoa, Wairoa had been their physical address, up to 26 Sep 2022. Kahungunu Asset Holding Company Limited used more aliases, namely: Ngati Kahungunu Asset Company Limited from 22 Jun 2005 to 15 Mar 2006. 2200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2200000 shares (100 per cent of shares), namely:
Ngati Kahungunu Iwi Incorporated (an other) located at 304 Fitzroy Avenue, Hastings. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Kahungunu Asset Holding Company Limited. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 304 Fitzroy Avenue, Hastings, Hastings, 4122 | Office | unknown |
| Level 1, Taikura House, 304 Fitzroy Avenue, Hastings, 4122 | Other (Address For Share Register) (Address For Share Register) | 09 May 2013 |
| 52 Pandora Road, Pandora, Napier, 4110 | Physical & service & registered | 26 Sep 2022 |
Contact info
kahc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bayden Bernard Barber
Rd 12, Waimarama, 4294
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Peter Ratahi Cross
Kaiti, Gisborne, 4010
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
|
Alexandre Pierre Leon Guilleux
Kohimarama, Auckland, 1071
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
|
Michael Devonshire
Havelock North, Havelock North, 4130
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
|
Barry Allan Wilson
Havelock North, Havelock North, 4130
Address used since 22 Oct 2019 |
Director | 22 Oct 2019 - 31 Aug 2023 |
|
Trevor John Moeke
Pukerua Bay, Pukerua Bay, 5026
Address used since 10 Jul 2013 |
Director | 10 Jul 2013 - 27 Jul 2023 |
|
Heather Hinemoa Skipworth
Pakipaki Rd 11, Hastings, 4178
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 18 Jan 2023 |
|
John Barry Heperi
Rd 2, Hastings, 4172
Address used since 27 Mar 2020 |
Director | 27 Mar 2020 - 10 Jun 2022 |
|
Ian Lemuel Taylor
Kaikorai, Dunedin, 9010
Address used since 22 Oct 2019 |
Director | 22 Oct 2019 - 23 Apr 2021 |
|
Hayden Charles Kani Hape
Rd 1, Dannevirke, 4971
Address used since 03 Dec 2012 |
Director | 03 Dec 2012 - 31 Dec 2019 |
|
Rangi Tumoana Manuel
Wairoa, 4108
Address used since 19 Apr 2012 |
Director | 26 Nov 2010 - 22 Oct 2019 |
|
Taine Cheyenne Randell
Rd 2, Hastings, 4172
Address used since 24 Apr 2013 |
Director | 26 Nov 2010 - 03 Jul 2019 |
|
Pania Tyson-nathan
Titahi Bay, Porirua, 5022
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 03 Jul 2019 |
|
Paul Lawrence Ammunson
Rd 1, Greytown, 5794
Address used since 10 Jul 2013 |
Director | 10 Jul 2013 - 18 Jul 2017 |
|
Michael Anthony Paku
Hastings, Hastings, 4122
Address used since 03 Dec 2012 |
Director | 03 Dec 2012 - 27 Oct 2016 |
|
Melissa Heni Mekameka Whaitiri
Rd 10, Hastings, 4180
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 11 Jul 2013 |
|
Eboni Jane Evelyn Waitere
Island Bay, Wellington, 6023
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 28 Feb 2013 |
|
Rawinia Kamau
Ohope, Ohope, 3121
Address used since 19 Apr 2012 |
Director | 29 Jul 2011 - 28 Feb 2013 |
|
Peter James Brierley
Marybank, Nelson, 7010
Address used since 15 Apr 2010 |
Director | 06 Oct 2005 - 02 Dec 2012 |
|
Te Horipo Karaitiana
Rd 1, Oxford, 7495
Address used since 29 Jul 2011 |
Director | 29 Jul 2011 - 02 Dec 2012 |
|
Harry Haerengarangi Mikaere
Manaia, Coromandel,
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - 25 Aug 2011 |
|
Chris O'reilly
Havelock North, Havelock North, 4130
Address used since 15 Apr 2010 |
Director | 06 Oct 2005 - 25 Aug 2011 |
|
Christine Teariki
Rd 5, Hastings, 4175
Address used since 15 Apr 2010 |
Director | 22 Jun 2005 - 26 Nov 2010 |
|
Paora Ammunsen
Greytown,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 22 Oct 2009 |
|
Piri Scia Scia
Whitby,
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - 15 Jun 2007 |
|
William Wynyard Rayner
Devonport, Auckland,
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - 15 Jun 2007 |
|
Lester White
Bridge Pa, Hastings,
Address used since 06 Oct 2005 |
Director | 06 Oct 2005 - 15 Jun 2007 |
|
Aotearoa Tika Karauria
Wairoa,
Address used since 06 Oct 2005 |
Director | 06 Oct 2005 - 15 Jun 2007 |
|
Ngatai Huata
Karamu Road, Hastings,
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - 03 Feb 2006 |
Addresses
Principal place of activity
| 304 Fitzroy Avenue , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 12 Locke Street, Wairoa, Wairoa, 4108 | Physical | 11 Apr 2014 - 26 Sep 2022 |
| Level 1, Taikura House, 304 Fitzroy Ave, Hastings, 4122 | Registered | 17 May 2013 - 26 Sep 2022 |
| Lowe House, 304 Fitzroy Ave, Hastings, 4122 | Registered | 18 Apr 2011 - 17 May 2013 |
| Lowe House, 304 Fitzroy Ave, Hastings, 4122 | Physical | 18 Apr 2011 - 11 Apr 2014 |
| Lowe House, 304 Fitzroy Ave, Hastings | Registered & physical | 03 Apr 2009 - 18 Apr 2011 |
| 509 Orchard Road, Hastings | Physical & registered | 22 Jun 2005 - 03 Apr 2009 |
Financial Data
Financial info
2200000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Kahungunu Iwi Incorporated Other (Other) |
304 Fitzroy Avenue Hastings |
22 Jun 2005 - current |
Location
Companies nearby
 |
Kahc Investments Limited 304 Fitzroy Avenue |
|
Te Runanganui O Ngati Kahungunu Corporation Limited 304 Fitzroy Avenue |
|
Ngati Kahungunu Iwi Incorporated Level 1, Taikura House |
|
Kahungunu Iwi Holdings Limited Taikura House, 304 Fitzroy Avenue |
|
Fivens Limited 307 Fitzroy Avenue |
|
Gaytri Limited Flat 1, 504 Nelson Street |
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