General information
Ngatiwai Holdings Limited
Type: NZ Limited Company (Ltd)9429033743387
New Zealand Business Number
1886660
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
Ngatiwai Holdings Limited (NZBN 9429033743387) was started on 16 Nov 2006. 5 addresess are in use by the company: P O Box 1332, Whangarei, 0140 (type: postal, office). Level 1, 35 Robert Street, Whangarei had been their physical address, up until 17 Apr 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cc20228 - The Ngatiwai Trust Board (an other) located at Whangarei, Whangarei postcode 0110. "Investment - non financial assets nec" (business classification L664010) is the classification the Australian Bureau of Statistics issued Ngatiwai Holdings Limited. Businesscheck's database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 129 Port Road, Whangarei, 0110 | Physical & registered & service | 17 Apr 2015 |
| P O Box 1332, Whangarei, 0140 | Postal | 09 Nov 2020 |
| 129 Port Road, Whangarei, 0110 | Office & delivery | 09 Nov 2020 |
Contact info
64 21 640740
Phone (Phone)
64 09 4300939
Phone (Phone)
agill@ngatiwai.iwi.nz
Email
awaetford@ngatiwai.iwi.nz
Email (Customer Service)
ngatiwai@ngatiwai.iwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aperahama Edwards
Matapouri, 0173
Address used since 09 Nov 2020
Matapouri Bay, 0173
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Brandon Patrick Edwards
Rd 3, Whangarei, 0173
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Richard Mark Harrison
Rd 4, Whangarei Heads, 0174
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Clive Wiremu Stone
Kaikoura, Kaikoura, 7300
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Hone Edward Paki
Te Aro, Wellington, 6011
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 29 Jan 2021 |
|
Craig John Wells
Kamo, Whangarei, 0112
Address used since 19 Jan 2018
Kamo, Whangarei, 0112
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - 29 Jan 2021 |
|
Haydn Thomas Edmonds
Kensington, Whangarei, 0112
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 20 Aug 2020 |
|
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 29 Aug 2013 |
Director | 27 Mar 2009 - 28 Nov 2014 |
|
Wayne Wesley Peters
Whangarei,
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 27 Jul 2012 |
|
Laly Paraone Haddon
Pakiri,
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 31 Mar 2012 |
|
Vaughan Bevan Syers
Whangarei,
Address used since 07 May 2008 |
Director | 16 Nov 2006 - 06 Mar 2009 |
Addresses
Principal place of activity
| 129 Port Road , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 07 Apr 2011 - 17 Apr 2015 |
| C/-ngatiwai Trust Board, 171 Lower Dent Street, Whangarei | Physical & registered | 30 Oct 2007 - 07 Apr 2011 |
| 171 Lower Dent Street, Whangarei | Registered & physical | 16 Nov 2006 - 30 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc20228 - The Ngatiwai Trust Board Other (Other) |
Whangarei Whangarei 0110 |
06 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ngatiwai Trust Board Company Number: 264082 Entity |
Whangarei |
16 Nov 2006 - 06 Oct 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ngatiwai Trust Board |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
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