General information
Ngati Tama Custodian Trustee Limited
Type: NZ Limited Company (Ltd)9429036353231
New Zealand Business Number
1235683
Company Number
Registered
Company Status
Ngati Tama Custodian Trustee Limited (issued an NZ business number of 9429036353231) was started on 26 Aug 2002. 3 addresses are in use by the company: Box 143, Waitara, Taranaki, 4373 (type: registered, service). Ninia Road, Rd 3, New Plymouth had been their registered address, up until 04 May 2023. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
White, Frances Kay (a director) located at Hokowhitu, Palmerston North postcode 4410. Businesscheck's data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Dawson Street, New Plymouth | Other (Address For Share Register) | 12 Jan 2006 |
| Ninia Road, Rd 3, New Plymouth, 4373 | Physical | 27 Feb 2020 |
| Box 143, Waitara, Taranaki, 4373 | Registered & service | 04 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Conrad Tahana O'carroll
Waitara, Waitara, 4320
Address used since 18 May 2016 |
Director | 18 May 2016 - current |
|
Frances Kay White
Hokowhitu, Palmerston North, 4410
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
|
Andrew Laurence Matuku
New Plymouth, New Plymouth, 4310
Address used since 21 Jul 2022 |
Director | 21 Jul 2022 - current |
|
Patricia Rangikata O'carroll
Waitara, Waitara, 4320
Address used since 18 May 2016 |
Director | 18 May 2016 - 26 Apr 2023 |
|
Adrian Amos White
Rd 3, New Plymouth, 4373
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - 26 Apr 2023 |
|
Paul Douglas Silich
Rd 3, New Plymouth, 4373
Address used since 08 Jul 2015 |
Director | 09 May 2008 - 01 Aug 2022 |
|
Larry Warren Crow
Rd 45, Urenui, 4375
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - 09 Sep 2021 |
|
Nora Te Mate Ohorere Tahuna Tearanga Leatherby
38 High Street West, Waitara, 4320
Address used since 08 Jul 2015 |
Director | 02 Jul 2003 - 18 May 2016 |
|
Stephen Taitoko White
Urenui, 4377
Address used since 08 Jul 2015 |
Director | 02 Jul 2003 - 18 May 2016 |
|
Edward Reece Baker
Rd 2, Katikati, 3178
Address used since 20 Apr 2010 |
Director | 02 Jul 2003 - 18 May 2016 |
|
Davis Rawiri Mcclutchie
R D 44, Urenui,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 13 Jul 2015 |
|
Peter Te Maihengia White
Waitara, 4320
Address used since 02 Jul 2003 |
Director | 02 Jul 2003 - 14 Apr 2012 |
|
Te Aramau Lake
Waitara, 4320
Address used since 02 Jul 2003 |
Director | 02 Jul 2003 - 14 Apr 2012 |
|
Tahana Stephen White
Petone, 5012
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - 09 May 2008 |
|
Paul Francis Anderson
R D 4, New Plymouth,
Address used since 24 Feb 2003 |
Director | 26 Aug 2002 - 21 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ninia Road, Rd 3, New Plymouth, 4373 | Registered & service | 27 Feb 2020 - 04 May 2023 |
| 28 Waikaramarama Road, Rd 44, Urenui, 4377 | Registered & physical | 20 May 2013 - 27 Feb 2020 |
| 51 Dawson Street, New Plymouth | Physical & registered | 12 Jan 2006 - 20 May 2013 |
| Level 3, Education House, Eliot Street, New Plymouth | Physical & registered | 28 May 2003 - 12 Jan 2006 |
| Govett Quilliam, The Lawyers, Number 1 Dawson Street, New Plymouth | Physical & registered | 26 Aug 2002 - 28 May 2003 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Frances Kay Director |
Hokowhitu Palmerston North 4410 |
18 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'carroll, Conrad Tahana Director |
Waitara Waitara 4320 |
12 Dec 2022 - 18 May 2023 |
|
Anderson, Paul Francis Individual |
R D 4 New Plymouth |
22 Mar 2004 - 22 Mar 2004 |
|
Silich, Paul Douglas Individual |
Rd 3 New Plymouth 4373 |
15 Jul 2016 - 12 Dec 2022 |
|
White, Stephen Taitoko Individual |
Urenui |
22 Mar 2004 - 15 Jul 2016 |
Location
Companies nearby
 |
Plum D Limited 28 Waikaramarama Road |
|
Parker Industries Limited 8 Gilbert Road |