General information
Ngati Whatua Moana Quota Limited
Type: NZ Limited Company (Ltd)9429042482789
New Zealand Business Number
6065808
Company Number
Registered
Company Status
Ngati Whatua Moana Quota Limited (New Zealand Business Number 9429042482789) was launched on 29 Jul 2016. 2 addresses are in use by the company: 193 Lower Dent Street, Whangarei, 0110 (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ngati Whatua Moana Holdings Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 193 Lower Dent Street, Whangarei, 0110 | Physical & service & registered | 29 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Marsden
Leigh, 0985
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - current |
|
Glenn Joseph Wilcox
Pukekohe, Pukekohe, 2120
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - current |
|
Bradley Charles Flower
Rd 1, Whangarei, 0185
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Virginia Carolyn Ann Warriner
Rd 4, Warkworth, 0984
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Julia Anne Steenson
Meadowbank, Auckland, 1072
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - current |
|
Allan Matthew Pivac
Rd 1, Whangarei, 0185
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - 01 Jul 2022 |
|
William Richard Wright
Horahora, Whangarei, 0110
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - 30 Apr 2022 |
|
Russell Rata Kemp
Rd 2, Kaiwaka, 0573
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 10 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Whatua Moana Holdings Limited Shareholder NZBN: 9429041690383 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
29 Jul 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Te Runanga O Ngati Whatua |
| Type | Body Corporate |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
Companies nearby
 |
Ngati Whatua Investments Limited 193 Lower Dent Street |
|
Ngati Whatua Fisheries Limited 193 Lower Dent Street |
|
Tahi Holdings Limited 193 Lower Dent Street |
|
He Puna Marama Charitable Trust 187 Lower Dent Street |
|
Calibre Sails Limited 160c Lower Dent Street |
|
Autopro Whangarei Limited 4/160 Lower Dent Street |