General information
Ngati Mutunga O Wharekauri Asset Holding Company Limited
Type: NZ Limited Company (Ltd)9429034924471
New Zealand Business Number
1605547
Company Number
Registered
Company Status
Ngati Mutunga O Wharekauri Asset Holding Company Limited (issued a business number of 9429034924471) was started on 25 Feb 2005. 3 addresses are in use by the company: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: service, physical). 12A St Albans Street, Saint Albans, Christchurch had been their physical address, up to 15 Oct 2015. 1000 shares are allotted 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:
Ngati Mutunga O Wharekauri Iwi Trust Board (an entity) located at Te One, Chatham Islands 8942. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Waitangi-big Bush Road,, Te One, Chatham Islands | Registered | 29 Jul 2011 |
| Level 3, 50 Victoria Street, Central, Christchurch, 8013 | Service & physical | 15 Oct 2015 |
| 34 Allen Street, Christchurch Central, Christchurch, 8011 | Service | 03 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Thomas
Harewood, Christchurch, 8051
Address used since 30 Sep 2016 |
Director | 13 Apr 2010 - current |
|
Thomas Mcclurg
Thorndon, Wellington, 6011
Address used since 30 Sep 2016 |
Director | 13 Apr 2010 - current |
|
Nicholas Manuel Cameron
Chatham Island, Chatham Islands, 8016
Address used since 05 May 2016 |
Director | 05 May 2016 - current |
|
Deena Ngawhata Whaitiri
Waitangi, Chatham Islands, 8942
Address used since 10 May 2021 |
Director | 10 May 2021 - current |
|
Tessa Marie Horler
Chatham Island, Chatham Islands, 8016
Address used since 10 May 2021 |
Director | 10 May 2021 - 17 Sep 2022 |
|
Andrew Harrison
Merivale, Christchurch, 8014
Address used since 30 Sep 2016 |
Director | 13 Apr 2010 - 14 May 2019 |
|
Robin Page
Waitangi, Chatham Islands, 9498
Address used since 01 Oct 2015 |
Director | 04 Jun 2009 - 03 Feb 2016 |
|
Jamie Tuuta
Waitara 4320,
Address used since 13 Apr 2010 |
Director | 13 Apr 2010 - 01 Apr 2013 |
|
Phillip Roth
Tamara Park, Burwood, Christchurch,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 13 Apr 2010 |
|
Richard Charles Tainui Manning
Halswell, Christchurch, 8025
Address used since 23 Sep 2007 |
Director | 23 Sep 2007 - 13 Apr 2010 |
|
Kevin Maeo Thomas
Owenga, Chatham Islands,
Address used since 27 Sep 2006 |
Director | 27 Sep 2006 - 04 Jun 2009 |
|
Suzanne Trudee Thomas
Waitangi, Chatham Islands 8030,
Address used since 21 Jun 2006 |
Director | 21 Jun 2006 - 28 Jul 2008 |
|
John Lawrence Kamo
Chatham Islands,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 27 Sep 2006 |
|
Kevin Maeo Thomas
Owenga, Chatham Islands,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 21 Jun 2006 |
|
Colin Brett Whyte
Karori, Wellington,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Physical | 29 Feb 2012 - 15 Oct 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Registered | 14 Apr 2011 - 29 Jul 2011 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Physical | 14 Apr 2011 - 29 Feb 2012 |
| Level 3 299 Durham Street North, Christchurch | Physical | 30 Mar 2010 - 14 Apr 2011 |
| Waitangi-big Bush Road, Te One, Chatham Islands | Registered | 11 Sep 2007 - 14 Apr 2011 |
| Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical | 07 Apr 2006 - 30 Mar 2010 |
| Level 12, Axon House, 1-3 Willeston Street, Wellington | Physical | 25 Feb 2005 - 07 Apr 2006 |
| Tuku Road, Waitangi, Chatham Islands | Registered | 25 Feb 2005 - 11 Sep 2007 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Mutunga O Wharekauri Iwi Trust Board Entity |
Te One Chatham Islands 8942 |
25 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patuwai, Miriama Ngarangi Individual |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
|
Seymour, Philip Douglas Individual |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
|
Whaitiri, Eileen Isobel Individual |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
|
Thomas, Kevin Maeo Individual |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
|
Page, Jeanette Lenora Individual |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
|
Thomas, Susan Individual |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
|
Daymond, Jack Individual |
Waitangi Chatham Islands |
25 Feb 2005 - 27 Jun 2010 |
|
Seymour, Philip Douglas Individual |
Waitangi Chatham Islands |
25 Feb 2005 - 27 Jun 2010 |
|
Ngati Mutunga O Wharekauri Custodian Trustee Limited (in Liq) Shareholder NZBN: 9429033922133 Company Number: 1856085 Entity |
09 Nov 2006 - 09 Nov 2006 | |
|
Daymond, Jack Individual |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
|
Kamo, John Laurence Individual |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
|
Thomas, Joseph Eruwini Individual |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
|
Ngati Mutunga O Wharekauri Custodian Trustee Limited (in Liq) Shareholder NZBN: 9429033922133 Company Number: 1856085 Entity |
09 Nov 2006 - 09 Nov 2006 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |