NgĀti Awa Tourism Limited
Type: NZ Limited Company (Ltd)Ngāti Awa Tourism Limited (New Zealand Business Number 9429046147370) was launched on 29 May 2017. 7 addresess are in use by the company: 15 The Strand, Whakatāne, 3120 (type: registered, service). 10 Louvain Street, Whakatane had been their registered address, up until 20 Apr 2022. Ngāti Awa Tourism Limited used other names, namely: Ngati Awa No. 1 Limited from 19 May 2017 to 10 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ngati Awa Group Holdings Limited (an entity) located at Whakatāne postcode 3120. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Ngāti Awa Tourism Limited. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Louvain Street, Whakatane, 3120 | Physical & service | 29 May 2017 |
| 4/10 Louvain Street, Whakatane, 3120 | Office & postal & delivery | 08 Apr 2022 |
| 4/10 Louvain Street, Whakatane, 3120 | Registered | 20 Apr 2022 |
| 15 The Strand, Whakatāne, 3120 | Registered & service | 19 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Paul Quinn
Auckland Cbd, Auckland, 1010
Address used since 29 May 2017
Saint Marys Bay, Auckland, 1011
Address used since 03 Sep 2019 |
Director | 29 May 2017 - current |
|
Anthony Edward De Farias
Ohope, Ohope, 3121
Address used since 15 Apr 2020 |
Director | 15 Apr 2020 - current |
|
Victoria Mary Carter
Greenlane, Auckland, 1051
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - 08 Feb 2024 |
|
Debra Ruth Birch
Wharewaka, Taupo, 3330
Address used since 30 Apr 2021
Mount Victoria, Wellington, 6011
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - 20 Feb 2023 |
|
William Bruce Stewart
Whakatane, Whakatane, 3120
Address used since 27 Aug 2021 |
Director | 27 Aug 2021 - 13 Feb 2023 |
|
Antonio Edward De Farias
Ohope, Ohope, 3121
Address used since 15 Apr 2020 |
Director | 15 Apr 2020 - 04 Aug 2022 |
|
Tracey Louise Hook
Rd 5, Hamilton, 3285
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - 18 Mar 2020 |
|
Peter David Thomas
Papamoa Beach, Papamoa, 3118
Address used since 29 Jan 2020
Papamoa Beach, Papamoa, 3118
Address used since 17 Apr 2019 |
Director | 17 Apr 2019 - 05 Mar 2020 |
|
Geoffrey Malcolm Hamilton
Ohope, 3121
Address used since 29 May 2017 |
Director | 29 May 2017 - 17 Apr 2019 |
| Type | Used since | |
|---|---|---|
| 15 The Strand, Whakatāne, 3120 | Registered & service | 19 Jul 2023 |
| 4/10 Louvain Street , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 10 Louvain Street, Whakatane, 3120 | Registered | 29 May 2017 - 20 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Awa Group Holdings Limited Shareholder NZBN: 9429039211095 Entity (NZ Limited Company) |
Whakatāne 3120 |
29 May 2017 - current |
Ultimate Holding Company
| Name | Ngati Awa Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 473153 |
| Country of origin | NZ |
| Address |
10 Louvain Street Whakatane |
 |
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 |
|
Ngati Awa Asset Holdings Limited 10 Louvain Street |
|
S J Holdings Limited 22 Louvain Street |
|
Hutec Pty Limited 10 Domain Road |
|
Fabworx Pty Limited 10 Domain Road |
|
Hutec Group Limited 10 Domain Road |
|
Tuhoe Fish Quota Limited 12 Tūhoe Street |