General information
Ngati Awa Forests Limited
Type: NZ Limited Company (Ltd)9429038626913
New Zealand Business Number
643732
Company Number
Registered
Company Status
063508160
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Ngati Awa Forests Limited (issued a business number of 9429038626913) was incorporated on 30 Aug 1994. 7 addresess are currently in use by the company: 15 The Strand, Whakatāne, 3120 (type: registered, service). C/-Hornabrook Macdonald, 11 Bacons Lane, Chancery, Auckland had been their physical address, up until 28 Mar 2006. Ngati Awa Forests Limited used other names, namely: Accolade Investments Limited from 30 Aug 1994 to 30 May 1996. 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:
Ngati Awa Group Holdings Limited (an entity) located at Whakatāne postcode 3120. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued to Ngati Awa Forests Limited. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Louvain Street, Whakatane | Registered & physical & service | 28 Mar 2006 |
| 4-10 Louvain Street, Whakatane, 3120 | Delivery | 09 Mar 2020 |
| P O Box 76, Whakatane, 3158 | Postal | 09 Mar 2020 |
| 10 Louvain Street, Whakatane, 3120 | Office | 09 Mar 2020 |
Contact info
64 7 3070760
Phone (Phone)
accounts@ngatiawa.iwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@ngatiawa.iwi.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Paul Quinn
Saint Marys Bay, Auckland, 1011
Address used since 06 Mar 2019
Auckland Central, Auckland, 1010
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - current |
|
Hetaraka Wesley Hudson
Mangere Bridge, Auckland, 2022
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - current |
|
Regina O'brien
Ohope, 3121
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 07 Dec 2018 |
|
Tiaki Blake Hunia
Orakei, Auckland, 1071
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 01 Nov 2017 |
|
Joseph Mason
Whakatane,
Address used since 31 May 1996 |
Director | 31 May 1996 - 17 Apr 2015 |
|
Tamaoho Waaka Vercoe
Whakatane,
Address used since 19 Feb 2009 |
Director | 19 Feb 2009 - 11 Feb 2015 |
|
Harawira Tira Gardiner
17 Quay Street, Whakatane, 3120
Address used since 04 Dec 2014 |
Director | 12 Apr 2006 - 23 Oct 2014 |
|
Bernard Paul Quinn
85 The Terrace, Wellington,
Address used since 19 Feb 2004 |
Director | 31 May 1996 - 19 Feb 2009 |
|
Hirini Moko Mead
Karori, Wellington,
Address used since 12 May 1996 |
Director | 12 May 1996 - 12 Apr 2006 |
|
Layne Ross Harvey
Mangere East, Auckland,
Address used since 31 May 1996 |
Director | 31 May 1996 - 28 Feb 2003 |
|
Stanley Pio Keepa
Howick, Auckland,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 14 May 1998 |
|
Harawira Tiri Gardiner
Hataitai, Wellington,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 31 May 1996 |
|
Ngamaru Raerino
Onehunga, Auckland,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 30 May 1996 |
|
Wai Fong Yoong
Mt Eden, Auckland,
Address used since 30 Aug 1994 |
Director | 30 Aug 1994 - 06 Sep 1994 |
|
Michael Charles Worsnop
Devonport, Auckland,
Address used since 30 Aug 1994 |
Director | 30 Aug 1994 - 06 Sep 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Louvain Street, Whakatane, 3120 | Office | 09 Mar 2020 |
| 15 The Strand, Whakatāne, 3120 | Registered & service | 19 Jul 2023 |
Principal place of activity
| 10 Louvain Street , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| C/-hornabrook Macdonald, 11 Bacons Lane, Chancery, Auckland | Physical | 28 Feb 2005 - 28 Mar 2006 |
| Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland | Registered | 04 Mar 2002 - 28 Mar 2006 |
| C/- Moreton & Hooton, Columbus House, 52 Symonds Street, Auckland | Registered | 16 Aug 1996 - 04 Mar 2002 |
| Level 14, Arthur Anderson Tower, National Bank Centre, 209 Queen Street, Auckland | Registered | 30 Sep 1994 - 16 Aug 1996 |
| C/- Martelli Mckegg Wells & Cormack, Solicitors, 12a Arthur Anderson, Tower, 209 Queen Str, Auckland | Physical | 30 Aug 1994 - 28 Feb 2005 |
| Level 14, Arthur Anderson Tower, National Bank Centre, 209 Queen Street, Auckland | Physical | 30 Aug 1994 - 30 Aug 1994 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Awa Group Holdings Limited Shareholder NZBN: 9429039211095 Entity (NZ Limited Company) |
Whakatāne 3120 |
30 Aug 1994 - current |
Location
Companies nearby
 |
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |
|
Ngati Awa Asset Holdings Limited 10 Louvain Street |
|
Ngati Awa Fish Quota Holdings Limited 10 Louvain Street |
|
Ngati Awa Properties Limited 10 Louvain Street |
|
Ngati Awa Group Holdings Limited 10 Louvain Street |
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