General information
Ngati Pahauwera Commercial Development Limited
Type: NZ Limited Company (Ltd)9429030717039
New Zealand Business Number
3770879
Company Number
Registered
Company Status
109010294
GST Number
A013410 - Apple Growing
A013610 - Citrus Fruit Growing
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description
Ngati Pahauwera Commercial Development Limited (issued an NZ business identifier of 9429030717039) was incorporated on 20 Apr 2012. 5 addresess are currently in use by the company: Po Box 405, Napier, Napier, 4140 (type: postal, office). 68 Queen Street, Wairoa, Wairoa had been their physical address, up to 17 Sep 2014. 120 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group consists of 7 entities and holds 120 shares (100 per cent of shares), namely:
Lambert, Charles (an individual) located at Raupunga postcode 4189,
Storey, Siobhan (an individual) located at Wairoa postcode 4108,
Keefe, Thomas (an individual) located at Parkvale, Hastings postcode 4122. "Apple growing" (ANZSIC A013410) is the classification the ABS issued Ngati Pahauwera Commercial Development Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Queen Street, Wairoa, Wairoa, 4108 | Physical & registered & service | 17 Sep 2014 |
| Po Box 405, Napier, Napier, 4140 | Postal | 16 Sep 2019 |
| 74 Queen Street, Wairoa, Wairoa, 4108 | Office & delivery | 16 Sep 2019 |
Contact info
64 21 415521
Phone (Phone)
finance@npdt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kane.koko@npdt.co.nz
Email
www.ngatipahauwera.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toro Edward Reginald Waaka
Bluff Hill, Napier, 4110
Address used since 12 Jun 2018
Hospital Hill, Napier, 4110
Address used since 07 Sep 2015 |
Director | 20 Apr 2012 - current |
|
Thomas Keefe
Parkvale, Hastings, 4122
Address used since 20 Mar 2022
Akina, Hastings, 4122
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
George Haig Reedy
Havelock North, Havelock North, 4130
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - current |
|
Chaans Clarke
Wairoa, Wairoa, 4108
Address used since 25 Jan 2021 |
Director | 25 Jan 2021 - current |
|
William Tawhai
Havelock North, Havelock North, 4130
Address used since 14 Apr 2021 |
Director | 14 Apr 2021 - current |
|
Amiria Tomoana
Pukehangi, Rotorua, 3015
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 14 Dec 2020 |
|
Victor Heath George Goldsmith
Island Bay, Wellington, 6023
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - 20 Aug 2020 |
|
Michael Chamberlain
Eden Terrace, Auckland, 1021
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - 07 Feb 2019 |
|
Tania Lee Hodges
Rd 4, Hamilton, 3284
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 10 Dec 2018 |
|
Chaans Clarke
Wairoa, Wairoa, 4108
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 10 Dec 2018 |
|
Victor Goldsmith
Island Bay, Wellington, 6023
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 23 Aug 2018 |
|
Luis Mcdonnell
Saint Leonards, Hastings, 4120
Address used since 07 Sep 2015 |
Director | 17 Sep 2012 - 21 Nov 2016 |
|
Tureiti Haromi Moxon
Frankton, Hamilton, 3204
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 17 Sep 2012 |
|
Kuki Green
Wairoa, Wairoa, 4108
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 17 Sep 2012 |
Addresses
Principal place of activity
| 74 Queen Street , Wairoa , Wairoa , 4108 |
| Previous address | Type | Period |
|---|---|---|
| 68 Queen Street, Wairoa, Wairoa, 4108 | Physical & registered | 20 Apr 2012 - 17 Sep 2014 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Charles Individual |
Raupunga 4189 |
26 May 2021 - current |
|
Storey, Siobhan Individual |
Wairoa 4108 |
26 May 2021 - current |
|
Keefe, Thomas Individual |
Parkvale Hastings 4122 |
19 Dec 2018 - current |
|
Clarke, Chaans Individual |
Wairoa Wairoa 4108 |
09 Sep 2015 - current |
|
Thornton, Theresa Individual |
Raupunga 4189 |
26 May 2021 - current |
|
Aranui, Gerald Individual |
Rd 4 Raupunga 4189 |
19 Dec 2018 - current |
|
Waaka, Toro Edward Reginald Director |
Bluff Hill Napier 4110 |
20 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moxon, Tureiti Haromi Individual |
Frankton Hamilton 3204 |
20 Apr 2012 - 26 May 2021 |
|
Adsett, Rex Individual |
Wairoa 4196 |
05 Jul 2017 - 26 May 2021 |
|
Moxon, Tureiti Haromi Individual |
Frankton Hamilton 3204 |
20 Apr 2012 - 26 May 2021 |
|
Aranui, Gerald Brenton Individual |
Rd 4 Raupunga 4189 |
20 Apr 2012 - 21 Mar 2017 |
|
Adsett, Rex Individual |
Wairoa 4196 |
05 Jul 2017 - 26 May 2021 |
|
Hodges, Tania Lee Individual |
Rd 4 Hamilton 3284 |
20 Apr 2012 - 19 Dec 2018 |
|
Tomoana, Amiria Individual |
Pukehangi Rotorua 3015 |
19 Dec 2018 - 26 May 2021 |
|
Mcdonnell, Luis Individual |
Glenfield Auckland 0629 |
20 Apr 2012 - 21 Mar 2017 |
|
Kuki Green Director |
Wairoa Wairoa 4108 |
20 Apr 2012 - 09 Sep 2015 |
|
Green, Kuki Individual |
Wairoa Wairoa 4108 |
20 Apr 2012 - 09 Sep 2015 |
|
Lambert, Charles Seymour Arundel Individual |
Rd 4 Raupunga 4189 |
20 Apr 2012 - 21 Mar 2017 |
|
Allen, Richard Individual |
Rd 8 Mahia 4198 |
05 Jul 2017 - 19 Jul 2018 |
|
Culshaw, Ngaire Individual |
Rd 4 Raupunga 4189 |
05 Jul 2017 - 19 Jul 2018 |
Location
Companies nearby
 |
Ngati Pahauwera Tiaki Custodian Limited 74 Queen Street |
|
Ngati Pahauwera Development Trust Limited 74 Queen Street |
|
Arawood Farm Limited 12 Locke St |
|
Toione Land Company Limited Tarrant Cotter |
|
Wairoa Building Supplies 2002 Limited Tarrant Cotter |
|
Paroa Trust Holdings Limited 12 Locke Street |
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