General information
Te Haerenga O Ngai Tai Ki Tamaki Limited
Type: NZ Limited Company (Ltd)9429041662564
New Zealand Business Number
5639327
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663907 - Bicycle Hiring
I501050 - Whale Watching Tour
A051055 - Reforestation Services
N722040 - Tour Guide Service
Industry classification codes with description
Te Haerenga O Ngai Tai Ki Tamaki Limited (issued an NZ business identifier of 9429041662564) was incorporated on 24 Mar 2015. 6 addresess are in use by the company: Po Box 141, Clevedon, Clevedon, 2248 (type: postal, office). 102 Maraetai Drive, Maraetai, Auckland had been their registered address, until 01 May 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Cc55734 - Ngāi Tai Ki Tāmaki Charitable Investment Trust (an other) located at Rd 2, Clevedon postcode 2582. "Bicycle hiring" (ANZSIC L663907) is the classification the Australian Bureau of Statistics issued Te Haerenga O Ngai Tai Ki Tamaki Limited. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Maraetai Drive, Maraetai, Auckland, 2018 | Other (Address For Share Register) | 24 Mar 2015 |
| 11 Papakura-clevedon Road, Rd 2, Clevedon, 2582 | Physical & registered & service | 01 May 2020 |
| Po Box 141, Clevedon, Clevedon, 2248 | Postal | 09 Jul 2020 |
| 11 Papakura-clevedon Road, Rd 2, Clevedon, 2582 | Office & delivery | 09 Jul 2020 |
Contact info
64 021 1409484
Phone (Phone)
64 09 2928484
Phone (Admin)
64 021 516765
Phone (Accounts)
billy.brown@ngaitai-ki-tamaki.co.nz
Email
amanda@ngaitaitamaki.iwi.nz
Email (CFO)
accounts@ngaitaitamaki.iwi.nz
Email (Accounts)
amanda@ngaitaitamaki.iwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
tehaerenga.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rewa Billy Brown
Orakei, Auckland, 1071
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - current |
|
John Robertson
Rd 2, Piopio, 3970
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Rewa Brown
Orakei, Auckland, 1071
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Tama William Potaka
Orakei, Auckland, 1071
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 14 Dec 2022 |
|
Amanda Jane Scobie
Whitianga, Whitianga, 3510
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 27 Apr 2022 |
|
Rewa Brown
Orakei, Auckland, 1071
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 01 Apr 2021 |
|
James Brown
Half Moon Bay, Auckland, 2012
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - 01 Apr 2021 |
|
Jason David Peter Hill
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 01 Apr 2021 |
|
Nadine Toetoe
Rd 1, Murupara, 3079
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - 01 Apr 2021 |
|
Henare Johnson
Glendene, Auckland, 0602
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - 01 Apr 2021 |
|
Lawrence John Beamish
Rd 2, Papakura, 2582
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 01 Dec 2019 |
|
Lucy Steel
Thames, Thames, 3500
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 22 Aug 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Papakura-clevedon Road, Rd 2, Clevedon, 2582 | Office & delivery | 09 Jul 2020 |
Principal place of activity
| 11 Papakura-clevedon Road , Rd 2 , Clevedon , 2582 |
| Previous address | Type | Period |
|---|---|---|
| 102 Maraetai Drive, Maraetai, Auckland, 2018 | Registered & physical | 24 Mar 2015 - 01 May 2020 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc55734 - Ngāi Tai Ki Tāmaki Charitable Investment Trust Other (Other) |
Rd 2 Clevedon 2582 |
22 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngai Tai Ki Tamaki Tribal Trust102 Maraetai Drive, Maraetai, Auckland 2018 Company Number: CC44584 Other |
Maraetai Auckland 2018 |
24 Mar 2015 - 22 Apr 2020 |
Ultimate Holding Company
| Effective Date | 05 Apr 2020 |
| Name | Ngai Tai Ki Tamaki Charitable Investment Trust |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
102 Maraetai Drive Maraetai Auckland 2018 |
Location
Companies nearby
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|
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|
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|
Delabel Properties Limited 39 Campbell Road |
|
Pohutukawa Coast Charitable Trust 114 Maraetai Drive |
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