Ngai Tai Ki Tamaki Whenua Limited
Type: NZ Limited Company (Ltd)Ngai Tai Ki Tamaki Whenua Limited (issued an NZ business identifier of 9429045941672) was incorporated on 20 Feb 2017. 5 addresess are currently in use by the company: Po Box 141, Clevedon, Clevedon, 2248 (type: postal, physical). 102 Maraetai Drive, Maraetai, Auckland had been their physical address, up to 12 Sep 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Cc55734 - Ngāi Tai Ki Tāmaki Charitable Investment Trust (an other) located at Rd 2, Clevedon postcode 2582. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the Australian Bureau of Statistics issued to Ngai Tai Ki Tamaki Whenua Limited. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Papakura-clevedon Road, Rd 2, Clevedon, 2582 | Office & delivery | 04 Sep 2019 |
| 11 Papakura-clevedon Road, Rd 2, Clevedon, 2582 | Physical & registered & service | 12 Sep 2019 |
| Po Box 141, Clevedon, Clevedon, 2248 | Postal | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
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 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Karna Deane Rangiteihinga Luke
Beachlands, Auckland, 2018
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 29 Feb 2024 |
|
James Brown
Maraetai, Auckland, 2018
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 23 Aug 2023 |
|
Tiwana Ohorere Tibble
Henderson, Auckland, 0612
Address used since 13 Aug 2020 |
Director | 13 Aug 2020 - 15 Mar 2022 |
|
Lawrence John Beamish
Rd 2, Papakura, 2582
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 13 Aug 2020 |
|
Lucy Steel
Orongo, Thames, 3574
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 31 Mar 2020 |
|
Rewa Billy Brown
Orakei, Auckland, 1071
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 21 Feb 2017 |
| 11 Papakura-clevedon Road , Rd 2 , Clevedon , 2582 |
| Previous address | Type | Period |
|---|---|---|
| 102 Maraetai Drive, Maraetai, Auckland, 2018 | Physical & registered | 20 Feb 2017 - 12 Sep 2019 |
| 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 Trust Company Number: 559034 Other |
Maraetai Auckland 2018 |
20 Feb 2017 - 22 Apr 2020 |
Ultimate Holding Company
| Effective Date | 05 Apr 2020 |
| Name | Ngai Tai Ki Tamaki Charitable Investment Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 559034 |
| Country of origin | NZ |
| Address |
102 Maraetai Drive Maraetai Auckland 2018 |
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