General information

Ngatiwai Management Limited

Type: NZ Limited Company (Ltd)
9429033614847
New Zealand Business Number
1908186
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Ngatiwai Management Limited (issued an NZBN of 9429033614847) was registered on 21 Feb 2007. 5 addresess are currently in use by the company: 129 Port Road, Whangarei, 0110 (type: office, delivery). Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their registered address, up to 17 Apr 2015. Ngatiwai Management Limited used other aliases, namely: Mp Shelf Company (06) Limited from 21 Feb 2007 to 09 Apr 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ngatiwai Trust Board (an other) located at Whangarei, Whangarei postcode 0110. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Ngatiwai Management Limited. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
129 Port Road, Whangarei, 0110 Physical & registered & service 17 Apr 2015
129 Port Road, Whangarei, 0110 Office & delivery 11 Mar 2021
Po Box 1332, Whangarei, Whangarei, 0140 Postal 11 Mar 2021
Contact info
64 9 4300939
Phone (Phone)
64 21 354537
Phone (Phone)
agill@ngatiwai.iwi.nz
Email
awaetford@ngatiwai.iwi.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Phillip Mitchell
Morningside, Whangarei, 0110
Address used since 29 Sep 2023
Director 29 Sep 2023 - current
Merepeka Ihapera Christina Henley
Tikipunga, Whangarei, 0112
Address used since 09 Apr 2013
Director 09 Apr 2013 - 01 Oct 2023
Haydn Thomas Edmonds
Whangarei, 0112
Address used since 09 Apr 2013
Director 09 Apr 2013 - 20 Aug 2020
Craig John Wells
Kamo, Whangarei, 0112
Address used since 03 Dec 2014
Kamo, Whangarei, 0112
Address used since 19 Jan 2018
Director 03 Dec 2014 - 30 Mar 2020
Kristan John Macdonald
Matangi, Hamilton, 3284
Address used since 09 Apr 2013
Director 09 Apr 2013 - 02 Dec 2019
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 29 Aug 2013
Director 09 Apr 2013 - 28 Nov 2014
Erica Wellington
Tutukaka, R D 3, Whangarei, 0173
Address used since 09 Apr 2013
Director 09 Apr 2013 - 31 Jan 2014
Jason William Paul Prisk
R D 10, Whangarei,
Address used since 21 Feb 2007
Director 21 Feb 2007 - 09 Apr 2013
Addresses
Principal place of activity
129 Port Road , Whangarei , 0110
Previous address Type Period
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 15 Feb 2008 - 17 Apr 2015
Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 21 Feb 2007 - 15 Feb 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ngatiwai Trust Board
Other (Other)
Whangarei
Whangarei
0110
09 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Prisk, Jason William Paul
Individual
R D 10
Whangarei
21 Feb 2007 - 09 Apr 2013
Location
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