General information
Nga Potiki Trust Limited
Type: NZ Limited Company (Ltd)9429045867163
New Zealand Business Number
6187207
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
Nga Potiki Trust Limited (New Zealand Business Number 9429045867163) was started on 08 Dec 2016. 4 addresses are currently in use by the company: 4 Te Omiraka Lane, Papamoa Beach, Papamoa, 3118 (type: registered, service). Unit 6, 34 Gravatt Road, Fashion Island, Papamoa had been their physical address, up until 10 May 2021. 1 share is allocated to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 1 share (100 per cent of shares), namely:
Smallman, Keepa Hague (an individual) located at Rd 5, Tauranga postcode 3175,
Ruka, Irene (an individual) located at Waihi, Waihi postcode 3610,
Tuhakaraina, Eruera (an individual) located at Rd 6, Tauranga postcode 3176. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued Nga Potiki Trust Limited. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 10 May 2021 |
| 4 Te Omiraka Lane, Papamoa Beach, Papamoa, 3118 | Registered & service | 08 Jun 2023 |
Contact info
www.ngapotiki.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lara Charlotte Ruth Burkhardt
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Victoria Carroll
Rd 5, Tauranga, 3175
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - current |
|
Spencer Webster
Rd 5, Mount Maunganui, 3175
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
|
Colin Francis Reeder
Rd 5, Tauranga, 3175
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 22 Mar 2023 |
|
Rachael Maria Davie
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 28 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 34 Gravatt Road, Fashion Island, Papamoa, 3118 | Physical & registered | 08 Dec 2016 - 10 May 2021 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smallman, Keepa Hague Individual |
Rd 5 Tauranga 3175 |
13 Dec 2023 - current |
|
Ruka, Irene Individual |
Waihi Waihi 3610 |
15 May 2023 - current |
|
Tuhakaraina, Eruera Individual |
Rd 6 Tauranga 3176 |
15 May 2023 - current |
|
Wepiha, Thomas Augustus Individual |
Orewa Orewa 0931 |
15 May 2023 - current |
|
Stokes, Peter Simon John Individual |
Devonport Auckland 0624 |
08 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Ropata Pinehia Individual |
R D 5 Tauranga 3175 |
21 Jun 2019 - 15 May 2023 |
|
Gate, Verna Te Roha Individual |
Rd 5 Tauranga 3175 |
21 Jun 2019 - 15 May 2023 |
|
Gate, Verna Te Roha Individual |
Rd 5 Tauranga 3175 |
21 Jun 2019 - 15 May 2023 |
|
Gate, Verna Te Roha Individual |
Rd 5 Tauranga 3175 |
21 Jun 2019 - 15 May 2023 |
|
Stephens, Ropata Pinehia Individual |
R D 5 Tauranga 3175 |
21 Jun 2019 - 15 May 2023 |
|
Stephens, Ropata Pinehia Individual |
R D 5 Tauranga 3175 |
21 Jun 2019 - 15 May 2023 |
|
Reeder, Colin Francis Individual |
Rd 5 Tauranga 3175 |
08 Dec 2016 - 22 Jan 2019 |
|
Hovell, Tama Lorence Individual |
Blockhouse Bay Auckland 0600 |
08 Dec 2016 - 22 Jan 2019 |
|
Oliver, Shirley Individual |
Papamoa Beach Papamoa 3118 |
21 Jun 2019 - 29 Jun 2022 |
|
Oliver, Shirley Individual |
Papamoa Beach Papamoa 3118 |
21 Jun 2019 - 29 Jun 2022 |
|
Ohia, Bentham Atirau Individual |
Kelburn Wellington 6012 |
08 Dec 2016 - 21 Jun 2019 |
|
Carroll, Victoria Individual |
Papamoa Beach Papamoa 3118 |
21 Jun 2019 - 13 Jul 2021 |
|
Ohia, Bentham Atirau Individual |
Kelburn Wellington 6012 |
08 Dec 2016 - 21 Jun 2019 |
|
Davie, Rachael Maria Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Dec 2016 - 21 Jun 2019 |
|
Kingi, Victoria Individual |
Rd 5 Tauranga 3175 |
08 Dec 2016 - 21 Jun 2019 |
|
Reeder, Colin Francis Director |
Rd 5 Tauranga 3175 |
08 Dec 2016 - 22 Jan 2019 |
|
Rachael Maria Davie Director |
Mount Maunganui Mount Maunganui 3116 |
08 Dec 2016 - 21 Jun 2019 |
|
Rachael Maria Davie Director |
Mount Maunganui Mount Maunganui 3116 |
08 Dec 2016 - 21 Jun 2019 |
|
Kingi, Victoria Individual |
Rd 5 Tauranga 3175 |
08 Dec 2016 - 21 Jun 2019 |
Location
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