General information
Ngati Ruanui Holdings Corporation Limited
Type: NZ Limited Company (Ltd)9429034079829
New Zealand Business Number
1824549
Company Number
Registered
Company Status
094377277
GST Number
K624050 - Investment Company Operation
Industry classification codes with description
Ngati Ruanui Holdings Corporation Limited (issued a business number of 9429034079829) was registered on 30 Jun 2006. 5 addresess are currently in use by the company: Po Box 594, Hawera 4610, Taranaki, 4610 (type: postal, office). 151 Glover Road, Hawera had been their registered address, up to 05 Nov 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Cc37081 - Te Runanga O Ngati Ruanui Trust (an other) located at Hawera, Hawera postcode 4610. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Ngati Ruanui Holdings Corporation Limited. Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Princes Street, Hawera, Hawera, 4610 | Registered & physical & service | 05 Nov 2015 |
| Po Box 594, Hawera 4610, Taranaki, 4610 | Postal | 03 Nov 2021 |
| 74 Princes Street, Hawera, Hawera, 4610 | Office & delivery | 03 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taaringaroa Albert William Nicholas
Judea, Tauranga, 3110
Address used since 30 Jun 2006
Waingaro, 3793
Address used since 22 May 2017 |
Director | 30 Jun 2006 - current |
|
Debbie Ngarewa-packer
Rd 12, Hawera, 4672
Address used since 16 Nov 2008 |
Director | 16 Nov 2008 - current |
|
Wayne Glen Hoani Katu
Hawera, Hawera, 4610
Address used since 01 Oct 2022
Rd 5, Te Kuiti, 3985
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Mark Wiremu Solomon
Casebrook, Christchurch, 8051
Address used since 16 Nov 2008 |
Director | 16 Nov 2008 - 02 Nov 2023 |
|
Barry Raymond Upson
New Plymouth,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 30 Nov 2008 |
|
Paul Phelim Keane
Bucklands Beach, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 30 Nov 2008 |
|
Peter James Doolin
Fendalton, Christchurch 8055,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 03 Jun 2008 |
Addresses
Principal place of activity
| 74 Princes Street , Hawera , Hawera , 4610 |
| Previous address | Type | Period |
|---|---|---|
| 151 Glover Road, Hawera | Registered & physical | 30 Jun 2006 - 05 Nov 2015 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc37081 - Te Runanga O Ngati Ruanui Trust Other (Other) |
Hawera Hawera 4610 |
21 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Ruanui Group Management Limited Shareholder NZBN: 9429036682904 Company Number: 1178291 Entity |
30 Jun 2006 - 21 Dec 2010 | |
|
Ngati Ruanui Group Management Limited Shareholder NZBN: 9429036682904 Company Number: 1178291 Entity |
30 Jun 2006 - 21 Dec 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Te Runanga O Ngati Ruanui Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
74 Princes Street Hawera Hawera 4610 |
Location
Companies nearby
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Ngati Ruanui Tahua Limited 74 Princes Street |
|
Ngati Ruanui Holdings Operating Company Limited 74 Princes Street |
|
Ngati Ruanui Fishing Limited 74 Princes Street |
|
Taranaki Capital Partners Limited 74 Princes Street |
|
Southern Entertainments Limited 76-80 Princes Street |
|
South Taranaki Returned Services Association Incorporated Princes Street |
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