General information
Ngati Awa Group Holdings Limited
Type: NZ Limited Company (Ltd)9429039211095
New Zealand Business Number
473153
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
053370888
GST Number
N729905 - Administrative Service Nec
Industry classification codes with description
Ngati Awa Group Holdings Limited (issued an NZ business identifier of 9429039211095) was registered on 28 May 1990. 9 addresess are in use by the company: 15 The Strand, Whakatāne, 3120 (type: registered, service). C/- Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland had been their physical address, up until 28 Mar 2006. Ngati Awa Group Holdings Limited used other aliases, namely: Louvain Investments Limited from 28 May 1990 to 07 Mar 2005. 1001000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1001000 shares (100 per cent of shares), namely:
Te Runanga O Ngati Awa (an other) located at 10 Louvain St, Whakatane. "Administrative service nec" (ANZSIC N729905) is the classification the ABS issued Ngati Awa Group Holdings Limited. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Louvain Street, Whakatane | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Mar 2006 |
| 10 Louvain Street, Whakatane | Registered & physical & service | 28 Mar 2006 |
| P O Box 76, Whakatane, 3158 | Postal | 09 Mar 2020 |
| 10 Louvain Street, Whakatane, 3120 | Office & delivery | 09 Mar 2020 |
Contact info
64 7 3070760
Phone (Phone)
accounts@ngatiawa.iwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@ngatiawa.iwi.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Paul Quinn
Saint Marys Bay, Auckland, 1011
Address used since 25 Mar 2024
Saint Marys Bay, Auckland, 1011
Address used since 06 Mar 2019
Auckland Central, Auckland, 1010
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - current |
|
Hetaraka Wesley Hudson
Mangere Bridge, Auckland, 2022
Address used since 07 Dec 2014 |
Director | 07 Dec 2014 - current |
|
Debbie Birch
Mt Victoria, Wellington, 6011
Address used since 01 Apr 2016 |
Director | 07 Dec 2014 - current |
|
James Daniel Mather
Point Chevalier, Auckland, 1022
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - current |
|
Ramari Hana Jackson
Grafton, Auckland, 1010
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - current |
|
Tiaki Blake Hunia
Orakei, Auckland, 1071
Address used since 23 Nov 2022 |
Director | 23 Nov 2022 - current |
|
Regan James Studer
Rd 1, Whakatane, 3191
Address used since 25 Nov 2023 |
Director | 25 Nov 2023 - current |
|
Daniel James Tulloch
Northland, Wellington, 6012
Address used since 25 Nov 2023 |
Director | 25 Nov 2023 - current |
|
David Ross Glover
Whakatane, Whakatane, 3120
Address used since 25 Nov 2023 |
Director | 25 Nov 2023 - current |
|
Alaena Kiriwaitingi Rei
Koutu, Rotorua, 3010
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - 10 Jan 2024 |
|
Victoria Mary Carter
Greenlane, Auckland, 1051
Address used since 12 Dec 2020 |
Director | 12 Dec 2020 - 10 Jan 2024 |
|
Debra Ruth Birch
Wharewaka, Taupo, 3330
Address used since 30 Apr 2021
Mt Victoria, Wellington, 6011
Address used since 01 Apr 2016 |
Director | 07 Dec 2014 - 20 Feb 2023 |
|
Karl Stewart Gradon
Ohope, Ohope, 3121
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - 23 Nov 2022 |
|
Ramari Hana Slattery
Grafton, Auckland, 1010
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - 25 Jun 2020 |
|
Peter Scott Drummond
Parnell, Auckland, 1052
Address used since 07 Dec 2014 |
Director | 07 Dec 2014 - 25 Oct 2019 |
|
Regina O'brien
Ohope, Ohope, 3121
Address used since 07 Dec 2014 |
Director | 07 Dec 2014 - 07 Dec 2018 |
|
Anthony Edward De Farias
Ohope, Ohope, 3121
Address used since 07 Dec 2014 |
Director | 07 Dec 2014 - 23 Feb 2018 |
|
Tiaki Blake Hunia
Orakei, Auckland, 1071
Address used since 07 Dec 2014 |
Director | 07 Dec 2014 - 12 Oct 2017 |
|
Joseph Mason
Whakatane,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 07 Dec 2014 |
|
Tamaoho Waaka Vercoe
Whakatane,
Address used since 27 May 2005 |
Director | 27 May 2005 - 07 Dec 2014 |
|
Brian Joseph Tunui
Northland, 0612
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - 07 Dec 2014 |
|
Harawira Tiri Gardiner
17 Quay Street, Whakatane, 3120
Address used since 04 Dec 2014 |
Director | 01 Mar 1994 - 22 Oct 2014 |
|
Graham Pryor
Greenlane, Auckland, 1051
Address used since 04 Dec 2011 |
Director | 04 Dec 2011 - 27 Jun 2014 |
|
Enid Pearl Leighton
Whakatane, 7682
Address used since 27 May 2005 |
Director | 27 May 2005 - 18 Oct 2012 |
|
Taaringaroa Albert William Nicholas
Tauranga,
Address used since 27 May 2005 |
Director | 27 May 2005 - 04 Dec 2011 |
|
Rangimarie Parata Takurua
Tokomaru Bay, East Coast,
Address used since 01 Jan 2010 |
Director | 27 May 2005 - 04 Dec 2011 |
|
Hirini Moko Mead
Karori, Wellington,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 27 May 2005 |
|
Te Kei Merito
Selwyn Heights, Rotorua,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 27 May 2005 |
|
Ngamaru Raerino
Te Atatu Peninsula, Te Atatu, Auckland,
Address used since 10 Feb 1993 |
Director | 10 Feb 1993 - 25 Feb 2005 |
|
Bernard Paul Quinn
85 The Terrace, Wellington,
Address used since 19 Feb 2004 |
Director | 04 Sep 1998 - 25 Feb 2005 |
|
Stanley Pio Keepa
Howick, Auckland,
Address used since 11 Apr 1991 |
Director | 11 Apr 1991 - 14 May 1998 |
|
Peter Bidois
Manukau City, Auckland,
Address used since 11 Apr 1991 |
Director | 11 Apr 1991 - 04 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Louvain Street, Whakatane, 3120 | Office & delivery | 09 Mar 2020 |
| 15 The Strand, Whakatāne, 3120 | Registered & service | 19 Jul 2023 |
Principal place of activity
| 10 Louvain Street , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| C/- Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland | Physical & registered | 02 Apr 2002 - 28 Mar 2006 |
| Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland | Physical | 15 Oct 1997 - 02 Apr 2002 |
| - | Physical | 15 Oct 1997 - 15 Oct 1997 |
| 1st Floor, Columbus House, 52 Symonds Street, Auckland | Registered | 15 Aug 1996 - 02 Apr 2002 |
| Ernst Young, 15th Floor, National Mutual Centre, 41 Shortland St, Auckland | Registered | 30 Oct 1991 - 15 Aug 1996 |
Financial Data
Financial info
1001000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Ngati Awa Other (Other) |
10 Louvain St Whakatane |
28 May 1990 - current |
Location
Companies nearby
 |
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |
|
Ngati Awa Asset Holdings Limited 10 Louvain Street |
|
Ngati Awa Fish Quota Holdings Limited 10 Louvain Street |
|
Ngati Awa Properties Limited 10 Louvain Street |
|
Ngati Awa Forests Limited 10 Louvain Street |
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