General information
Ngati Whare Holdings Limited
Type: NZ Limited Company (Ltd)9429032324198
New Zealand Business Number
2224863
Company Number
Registered
Company Status
Ngati Whare Holdings Limited (issued a New Zealand Business Number of 9429032324198) was registered on 30 Mar 2009. 5 addresess are in use by the company: Po Box 1712, Rotorua, Rotorua, 3040 (type: postal, office). 1135 Arawa Street, 5Th Floor, Zens Centre, Rotorua had been their registered address, until 31 Mar 2016. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100% of shares), namely:
Carson, David (an individual) located at Murupara, Murupara postcode 3025,
Olsen, Pene (an individual) located at R. D. 1 Murupara. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1108 Fenton Street, Rotorua, Rotorua, 3010 | Registered | 31 Mar 2016 |
| 1108 Fenton Street, Rotorua, Rotorua, 3010 | Physical & service | 06 Apr 2017 |
| Po Box 1712, Rotorua, Rotorua, 3040 | Postal | 04 Mar 2020 |
| 1108 Fenton Street, Rotorua, Rotorua, 3010 | Office & delivery | 04 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Hulton
Springfield, Rotorua, 3015
Address used since 21 Jul 2011 |
Director | 30 Mar 2009 - current |
|
Rick Braddock
Remuera, Auckland, 1050
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - current |
|
David Stewart Carson
Rd 1, Murupara, 3079
Address used since 16 May 2012 |
Director | 16 May 2012 - current |
|
James Carlson
Murupara, 3079
Address used since 23 May 2011 |
Director | 23 May 2011 - 14 Jun 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1108 Fenton Street, Rotorua, Rotorua, 3010 | Office & delivery | 04 Mar 2020 |
Principal place of activity
| Amohau , Rotorua , 3045 |
| Previous address | Type | Period |
|---|---|---|
| 1135 Arawa Street, 5th Floor, Zens Centre, Rotorua, 3040 | Registered | 08 Aug 2013 - 31 Mar 2016 |
| 1135 Arawa Street, 5th Floor, Zens Centre, Rotorua, 3040 | Physical | 08 Aug 2013 - 06 Apr 2017 |
| Civic Square, Murupara | Physical & registered | 30 Mar 2009 - 08 Aug 2013 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, David Individual |
Murupara Murupara 3025 |
30 Mar 2009 - current |
|
Olsen, Pene Individual |
R. D. 1 Murupara |
30 Mar 2009 - current |
Location
Companies nearby
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Ngati Makino Assets Limited 1108 Fenton Street |
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|
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|
Putauaki Truck Stop Limited 1108 Fenton Street |
|
Rotoiti 15 Holdings Limited 1108 Fenton Street |
|
Ngati Makino Ngahere Limited 1108 Fenton Street |