General information
Ngati Paoa Group Holdings Limited
Type: NZ Limited Company (Ltd)9429030001381
New Zealand Business Number
4747860
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Ngati Paoa Group Holdings Limited (issued an NZ business number of 9429030001381) was launched on 04 Nov 2013. 3 addresses are currently in use by the company: 36 Cory Wright Drive, Tairua, Tairua, 3508 (type: registered, physical). 11 Britomart Place, Auckland Central, Auckland had been their registered address, up to 12 Jan 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ngati Paoa Iwi Trust (an other) located at Papakura, Papakura postcode 2110. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Ngati Paoa Group Holdings Limited. Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Cory Wright Drive, Tairua, Tairua, 3508 | Postal | 24 Dec 2021 |
| 36 Cory Wright Drive, Tairua, Tairua, 3508 | Registered & physical & service | 12 Jan 2022 |
Contact info
64 21 887815
Phone (Phone)
daniel@npgil.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Rhind
Tairua, Tairua, 3508
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - current |
|
Hetaraka Wesley Hudson
Mangere Bridge, Auckland, 2022
Address used since 30 Jul 2023 |
Director | 30 Jul 2023 - current |
|
Herearoha Francis Skipper
Rd 5, Thames, 3575
Address used since 30 Jul 2023 |
Director | 30 Jul 2023 - current |
|
Daniel Gene Martini Karehana
Auckland Central, Auckland, 1010
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 30 Jun 2021 |
|
Mark Crosbie
Herne Bay, Auckland, 1011
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - 07 Aug 2017 |
|
Richard Braddock
Remuera, Auckland, 1050
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 28 Jul 2017 |
|
Gary Thompson
Rd 1, Morrinsville, 3371
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 31 Jan 2014 |
|
Steve Rieger
Rd 2, Papakura, 2582
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 30 Jan 2014 |
Addresses
Principal place of activity
| 11 Britomart Place , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 11 Britomart Place, Auckland Central, Auckland, 1010 | Registered & physical | 12 Dec 2018 - 12 Jan 2022 |
| 122 Quay Street, Auckland, Auckland, 1010 | Registered & physical | 21 Jun 2016 - 12 Dec 2018 |
| 275 Great South Road, Papakura, Papakura, 2110 | Physical & registered | 04 Nov 2013 - 21 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Paoa Iwi Trust Other (Other) |
Papakura Papakura 2110 |
04 Nov 2013 - current |
Ultimate Holding Company
| Effective Date | 23 Dec 2021 |
| Name | Ngati Paoa Iwi Trust |
| Type | Private Trust |
| Ultimate Holding Company Number | 10 |
| Country of origin | NZ |
| Address |
275 Great South Road Papakura Papakura 2110 |
Location
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