General information
Ngapuhi Asset Holding Company Limited
Type: NZ Limited Company (Ltd)9429039015266
New Zealand Business Number
536654
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Ngapuhi Asset Holding Company Limited (issued a New Zealand Business Number of 9429039015266) was started on 19 Feb 1992. 5 addresess are currently in use by the company: Po Box 336, Kaikohe, Kaikohe, 0440 (type: postal, office). Cnr Maraenui Drive & Kerikeri Road, Kerikeri had been their physical address, until 23 Jan 2014. Ngapuhi Asset Holding Company Limited used more aliases, namely: Ngapuhi Fisheries Limited from 19 Feb 1992 to 18 Dec 2007. 365797 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 365797 shares (100 per cent of shares), namely:
Te Runanga A Iwi O Ngapuhi (an entity) located at Kaikohe. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Ngapuhi Asset Holding Company Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Broadway, Kaikohe, Kaikohe, 0405 | Physical & registered & service | 23 Jan 2014 |
| Po Box 336, Kaikohe, Kaikohe, 0440 | Postal | 03 Jul 2020 |
| 19 Broadway, Kaikohe, Kaikohe, 0405 | Office & delivery | 03 Jul 2020 |
Contact info
64 09 4010317
Phone (Phone)
accounts@nahc.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elena Josephine Trout
Mount Eden, Auckland, 1024
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Nicholas Roger Sedley Wells
Wadestown, Wellington, 6012
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Mori Tutekehua Utakura Rapana
Kaikohe, 0472
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Nicole Jayne Anderson
Rd 2, Okaihau, 0295
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - 19 Feb 2024 |
|
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 26 May 2014 |
Director | 26 May 2014 - 23 May 2023 |
|
Jason Paki Witehira
Freemans Bay, Auckland, 1011
Address used since 27 Jun 2019
Epsom, Auckland, 1023
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 30 Apr 2021 |
|
William Russell Wane Wharerau
Henderson, Auckland, 0612
Address used since 04 Jun 2014 |
Director | 13 Feb 2012 - 12 Feb 2021 |
|
Michael Wallace Simm
Rd 2, Kerikeri, 0295
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 14 Nov 2020 |
|
Janett Helene Leaf
Rd3, Kaikohe, 0440
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 05 Apr 2019 |
|
Leigh Alexander Auton
The Gardens, Auckland, 2105
Address used since 04 Jun 2014 |
Director | 15 Sep 2008 - 31 Oct 2017 |
|
Lorraine Toki
Rd 1, Okaihau, 0475
Address used since 08 Mar 2015 |
Director | 08 Mar 2015 - 27 Mar 2017 |
|
Raniera Tei Tinga Tau
Rd 1, Kaikohe, 0474
Address used since 04 Jun 2014 |
Director | 17 Dec 2007 - 09 Dec 2016 |
|
Erena Kara
Kaikohe, Kaikohe, 0405
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 03 Jun 2015 |
|
John Packard Goulter
St Heliers, Auckland, 1071
Address used since 05 Jun 2013 |
Director | 17 Dec 2007 - 10 Dec 2013 |
|
Paki Rameka Rawiri
Melrose, Wellington, 6023
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 12 Nov 2012 |
|
Teresa Tepania-ashton
Rd 2, Kaikohe, 0472
Address used since 01 Jan 2011 |
Director | 15 Sep 2004 - 12 Dec 2011 |
|
Steve Murray
Wellington,
Address used since 17 Dec 2007 |
Director | 17 Dec 2007 - 18 Aug 2008 |
|
Gregory Davis
Kerikeri,
Address used since 13 Dec 2001 |
Director | 13 Dec 2001 - 17 Dec 2007 |
|
Alison Barbara Thom
Wellington,
Address used since 16 Jun 2004 |
Director | 17 Feb 2003 - 17 Dec 2007 |
|
Meretini Wynyard
Moerewa,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 17 Feb 2003 |
|
Carol Ann Dodd
R D 2, Nukutawhiti, Whangarei,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 17 Feb 2003 |
|
Patrick Taylor
Otahuhu, Auckland,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 17 Feb 2003 |
|
Te Hurihanga Judah Heihei
Kaikohe,
Address used since 11 Oct 2001 |
Director | 11 Oct 2001 - 17 Feb 2003 |
|
Dawn Waru
Taheke, R D 3, Kaikohe,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 12 Dec 2001 |
|
Robert Ashby
Pakotai, Whangarei,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 10 Sep 2001 |
|
Rihari Dick Dargaville
Paihia,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 10 Sep 2001 |
|
Whetuititonga Naera
Main Highway 12, Waimamaku, South Hokianga,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 10 Sep 2001 |
|
Maxwell Raymond Lloyd
Opononi, South Hokianga,
Address used since 27 May 1992 |
Director | 27 May 1992 - 10 Sep 2001 |
|
Rudolph Taylor
Horeke, Hokianga,
Address used since 12 Dec 1995 |
Director | 12 Dec 1995 - 10 Sep 2001 |
|
John (jock) Matthew Taupaki Cribb
Kaikohe,
Address used since 22 Jul 1998 |
Director | 22 Jul 1998 - 14 May 1999 |
|
Hemi-rua Rapata
Tikipunga, Whangarei,
Address used since 27 May 1992 |
Director | 27 May 1992 - 08 Sep 1995 |
Addresses
Principal place of activity
| 19 Broadway , Kaikohe , Kaikohe , 0405 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Maraenui Drive & Kerikeri Road, Kerikeri, 0248 | Physical & registered | 14 Jun 2013 - 23 Jan 2014 |
| Cnr Maraenui Drive And Kerikeri Road, Kerikeri, 0248 | Registered & physical | 13 Jun 2013 - 14 Jun 2013 |
| 457 Kerikeri Road, Rd 3, Kerikeri, 0293 | Physical | 19 Jan 2012 - 13 Jun 2013 |
| 16 Mangakahia Road, Kaikohe | Physical | 16 Apr 2002 - 19 Jan 2012 |
| 16 Mangakahia Road, Kaikohe | Registered | 16 Apr 2002 - 13 Jun 2013 |
| 1 - 5 James St, Cameron Building, Level 2, Whangarei | Registered | 21 Jun 2001 - 16 Apr 2002 |
| 1 - James St, Cameron Building, Level 2, Whangarei | Physical | 21 Jun 2001 - 21 Jun 2001 |
| 575 Kamo Road, Whangarei | Physical | 21 Jun 2001 - 16 Apr 2002 |
| 14 Mangakahia Road, Kaikohe, Northland | Registered | 16 Nov 1999 - 21 Jun 2001 |
| 14 Mangakahia Road, Kaikohe | Physical | 16 Nov 1999 - 21 Jun 2001 |
| 9 Rankin Road, Kaikohe | Registered | 10 Apr 1995 - 16 Nov 1999 |
| - | Registered | 22 Feb 1992 - 10 Apr 1995 |
Financial Data
Financial info
365797
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 365797
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga A Iwi O Ngapuhi Entity |
Kaikohe |
19 Feb 1992 - current |
Ultimate Holding Company
| Name | Te Runanga A Iwi O Ngapuhi |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
16 Mangakahia Road Kaikohe Kaikohe 0405 |
Location
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