General information
NgĀti WhĀtua ŌrĀkei Whai Rawa Limited
Type: NZ Limited Company (Ltd)9429038477362
New Zealand Business Number
678327
Company Number
Registered
Company Status
Ngāti Whātua Ōrākei Whai Rawa Limited (issued an NZ business number of 9429038477362) was incorporated on 20 Jun 1995. 2 addresses are currently in use by the company: Level 1, 8 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 29 Dockside Lane, Auckland Central, Auckland had been their registered address, up until 09 Feb 2023. Ngāti Whātua Ōrākei Whai Rawa Limited used more aliases, namely: Ngati Whatua O Orakei Corporate Limited from 20 Jun 1995 to 20 Jun 2012. 244630787 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 244630787 shares (100% of shares), namely:
Ngāti Whātua Ōrākei Trustee Limited (an entity) located at Auckland postcode 1010. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Dockside Lane, Auckland Central, Auckland, 1010 | Physical | 07 Apr 2022 |
| Level 1, 8 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 09 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ngarimu Alan Huiroa Blair
Pārau, Auckland, 0604
Address used since 22 Mar 2023
Pārua, Auckland, 0604
Address used since 30 Mar 2022
Parau, Auckland, 0604
Address used since 05 Oct 2016 |
Director | 01 Jun 2012 - current |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 30 Mar 2022
Greenhithe, Auckland, 0632
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Christopher Wayth Gudgeon
Rd 5, Warkworth, 0985
Address used since 19 Oct 2022
Herne Bay, Auckland, 1011
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Tania Cherie Povey
Rd 2, Waitati, Otago, 9085
Address used since 30 Mar 2022
Rd 2, Waitati, 9085
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Dane Tiwene Grey
Orakei, Auckland, 1071
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
Edward Stewart Aiden Sims
Devonport, Auckland, 0624
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Renata Tuirangi Geoffrey Blair
Orakei, Auckland, 1071
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 16 Feb 2023 |
|
Thomas John David Irvine
Eden Terrace, Auckland, 1021
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - 18 Sep 2022 |
|
Joann Precious Kowhai Clark
Orakei, Auckland, 1071
Address used since 24 Aug 2016 |
Director | 01 Jun 2012 - 01 Jan 2022 |
|
Julia Anne Steenson
Meadowbank, Auckland, 1072
Address used since 11 Sep 2020
Whangamata, Whangamata, 3620
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 01 Jan 2022 |
|
Robert Lindsay Hutchison
Muriwai, 0881
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 29 Jun 2020 |
|
Robert George Mappin Fenwick
Remuera, Auckland, 1050
Address used since 15 Jul 2015 |
Director | 01 Jun 2012 - 11 Mar 2020 |
|
Ross Forbes Blackmore
Purua Rd6, Whangarei, 0176
Address used since 01 Oct 2012 |
Director | 01 Jun 2012 - 31 Aug 2016 |
|
Rangimarie Hunia
Orakei, Auckland, 1071
Address used since 01 Jan 2014 |
Director | 19 Oct 2009 - 21 Jul 2016 |
|
Grant Pakihana Hawke
Orakei, Auckland, 1071
Address used since 02 May 2004 |
Director | 02 May 2004 - 01 Oct 2012 |
|
Margaret Anne Kawharu
Rd 3, Waimauku, 0883
Address used since 08 Aug 2011 |
Director | 01 Jul 2007 - 01 Oct 2012 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 01 Oct 2012 |
|
Ngarimu Alan Huiroa Blair
Mt Eden, Auckland, 1021
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 01 Oct 2012 |
|
Robert George Mappin Fenwick
Apartment 2, Auckland, 1021
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 01 Oct 2012 |
|
Joann Precious Kowahi Clark
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 01 Oct 2012 |
|
Daniel Clay
Orakei, Auckland, 1071
Address used since 08 Aug 2011 |
Director | 31 Aug 2009 - 20 Jun 2012 |
|
Graeme John Horsley
Mount Maunganui, 3116
Address used since 08 Aug 2011 |
Director | 01 Sep 2005 - 30 Apr 2012 |
|
Anita Jane Mazzoleni
Herne Bay, Auckland 1011,
Address used since 24 Feb 2009 |
Director | 24 Feb 2009 - 24 Feb 2011 |
|
Ngarimu Alan Huiroa Blair
Mt Eden, Auckland,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 17 Mar 2009 |
|
Jerome Tracy Walters
Orakei, Auckland,
Address used since 02 May 2004 |
Director | 02 May 2004 - 01 Jul 2007 |
|
Ian Hugh Kawharu
Milford, Auckland,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 02 May 2004 |
|
Daniel Te Puna Tumahai
Orakei, Auckland,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 02 May 2004 |
|
Diana Stil
New Lynn, Auckland,
Address used since 21 Apr 1998 |
Director | 21 Apr 1998 - 02 May 2004 |
|
Patrick Nesbit Snedden
Ponsonby, Auckland,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 20 Jun 2001 |
|
Kanimato Pouesi
Otara, Auckland,
Address used since 20 Jun 1995 |
Director | 20 Jun 1995 - 21 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & service | 07 Apr 2022 - 09 Feb 2023 |
| 29 Dockside Lane, Auckland, 1010 | Physical & registered | 15 Jun 2016 - 07 Apr 2022 |
| Ground Floor, 32-34 Mahuhu Crescent, Auckland, 1010 | Physical & registered | 09 Jul 2014 - 15 Jun 2016 |
| C J Mcguire, 218 Parnell Road, Parnell, Auckland | Registered | 05 Oct 1997 - 05 Oct 1997 |
| Orakei Marae, Kitemoana Street, Orakei, Auckland | Registered & physical | 05 Oct 1997 - 09 Jul 2014 |
| C J Mcguire, 218 Parnell Road, Parnell | Physical | 05 Oct 1997 - 05 Oct 1997 |
Financial Data
Financial info
244630787
Total number of Shares
March
Annual return filing month
June
Financial report filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 244630787
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀti WhĀtua ŌrĀkei Trustee Limited Shareholder NZBN: 9429030893726 Entity (NZ Limited Company) |
Auckland 1010 |
20 Jun 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ngati Whatua Orakei Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3639931 |
| Country of origin | NZ |
| Address |
59b Kitemoana Street Auckland 1071 |
Location
Companies nearby
 |
Whai Rawa Commercial Office Lp 29 Dockside Lane |
|
Whai Rawa Development Lp 29 Dockside Lane |
|
Whai Rawa Property Holdings Lp 29 Dockside Lane |
|
Eastcliffe ŌrĀkei Retirement Care Lp 29 Dockside Lane |
|
Whai Rawa Collective Holdings Lp 29 Dockside Lane |
|
7k Consultancy Services Limited 17 Dockside Lane |