General information
Ngati Tuwharetoa Custodian Trustee Company Limited
Type: NZ Limited Company (Ltd)9429034884843
New Zealand Business Number
1611708
Company Number
Registered
Company Status
Ngati Tuwharetoa Custodian Trustee Company Limited (issued a business number of 9429034884843) was launched on 06 Apr 2005. 2 addresses are in use by the company: 1 Parimahana Drive, Kawerau, Kawerau, 3127 (type: physical, registered). Maori Investments House, Waterhouse Street Extension, Kawerau had been their registered address, until 07 Jun 2016. 7 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (14.29 per cent of shares), namely:
Savage, Merehira Mamaeroa (an individual) located at Sunnybrook, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 1 share); it includes
Rota, Alexandra (an individual) - located at Whakatane, Whakatane. Moving on to the next group of shareholders, share allotment (1 share, 14.29%) belongs to 1 entity, namely:
Mccauley, Katishe, located at Kawerau, Kawerau (an individual). Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Parimahana Drive, Kawerau, Kawerau, 3127 | Physical & registered & service | 07 Jun 2016 |
Contact info
64 7 3234164
Phone (Phone)
www.tuwharetoakawerau.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karilyn Sharlene Kararaina Te Riini
Kawerau, Kawerau, 3127
Address used since 27 Mar 2019
Rd 2, Whakatane, 3192
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
|
James Schuster
Rd 4, Rotorua, 3074
Address used since 27 Jan 2022 |
Director | 27 Jan 2022 - current |
|
Alexandra Maraea Rota
Rd 4, Matata, 3194
Address used since 21 Dec 2022 |
Director | 16 Dec 2022 - current |
|
Katishe Aria Mccauley
Kawerau, Kawerau, 3127
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
|
Clifford Tukiwaho Te Riini
Rd 2, Whakatane, 3192
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
Ani Te Waikaretu Wickliffe
Kawerau, Kawerau, 3127
Address used since 28 Jun 2012 |
Director | 09 Sep 2009 - 14 Dec 2023 |
|
Shaneen Tumanako Simpson - Almond
Kawerau, Kawerau, 3127
Address used since 27 Jan 2022 |
Director | 27 Jan 2022 - 29 Jul 2023 |
|
Faylene Karen Ngareta Tunui
Kawerau, Kawerau, 3127
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - 16 Dec 2022 |
|
Rae Beverley Adlam
Tauriko, Tauranga, 3110
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - 16 Dec 2022 |
|
Clifford Tukiwaho Te Riini
Rd 2, Whakatane, 3192
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - 27 Jan 2022 |
|
Paora Patu Hunia
Rd 4, Matata, 3194
Address used since 25 Jan 2019 |
Director | 25 Jan 2019 - 27 Jan 2022 |
|
Stephen Perenara Marr
Hillcrest, Rotorua, 3015
Address used since 27 Mar 2019
Kawaha Point, Rotorua, 3010
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 26 Nov 2020 |
|
Rae Beverley Adlam
Tauriko, Tauranga, 3110
Address used since 15 Apr 2010 |
Director | 15 Apr 2010 - 25 Jan 2019 |
|
Revd Canon Robert David Schuster
Whakarewarewa, Rotorua, 3010
Address used since 27 Jun 2013 |
Director | 06 Apr 2005 - 09 Dec 2016 |
|
Shaneen Tumanako Simpson - Almond
Kawerau, Kawerau, 3127
Address used since 27 Jun 2013
Kawerau, Kawerau, 3127
Address used since 28 Jun 2012 |
Director | 24 Jul 2008 - 06 Dec 2016 |
|
Shaneen Tumanako Simpson - Almond
Kawerau, Kawerau, 3127
Address used since 28 Jun 2012
Kawerau, Kawerau, 3127
Address used since 27 Jun 2013 |
Director | 24 Jul 2008 - 06 Dec 2016 |
|
John Ray Peri
Kawerau, Kawerau, 3127
Address used since 11 Jan 2016 |
Director | 03 Dec 2012 - 18 Mar 2016 |
|
Stephen Perenara Marr
Kawerau, Kawerau, 3127
Address used since 27 Jun 2013 |
Director | 15 Dec 2005 - 26 Feb 2015 |
|
Anthony William Olsen
Otumoetai, Tauranga, 3110
Address used since 18 Apr 2011 |
Director | 06 Apr 2005 - 03 Dec 2012 |
|
Reverend Graham Kahu Te Rire
Kawerau,
Address used since 09 Sep 2009
Kawerau, Kawerau, 3127
Address used since 27 Jun 2013 |
Director | 09 Sep 2009 - 28 Jun 2012 |
|
Reverend Graham Kahu Te Rire
Kawerau, Kawerau, 3127
Address used since 27 Jun 2013
Kawerau,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 28 Jun 2012 |
|
Paora Paatu Hunia
Whakatane,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 15 Apr 2010 |
|
Rae Beverley Adlam
Tauranga,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 09 Sep 2009 |
|
Tomairangi Lance Fox
R D 2, Whakatane,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 09 Sep 2009 |
|
Ani Te Waikaretu Wickliffe
Kawerau,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 24 Jul 2008 |
|
Anthony Tangihia Savage
Whakatane,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 15 Dec 2005 |
|
Graham Kahu Te Rire
Kawerau,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 15 Dec 2005 |
Addresses
Principal place of activity
| 1 Parimahana Drive , Kawerau , Kawerau , 3127 |
| Previous address | Type | Period |
|---|---|---|
| Maori Investments House, Waterhouse Street Extension, Kawerau | Registered & physical | 06 Jun 2007 - 07 Jun 2016 |
| 60 Onslow Street, Kawerau | Registered & physical | 06 Apr 2005 - 06 Jun 2007 |
Financial Data
Financial info
7
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Merehira Mamaeroa Individual |
Sunnybrook Rotorua 3015 |
14 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rota, Alexandra Individual |
Whakatane Whakatane 3120 |
19 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccauley, Katishe Individual |
Kawerau Kawerau 3127 |
19 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuster, James Individual |
Rd 4 Rotorua 3074 |
14 Feb 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Riini, Clifford Tukiwaho Individual |
Rd 2 Whakatane 3192 |
03 Nov 2023 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Rire, Reverend Graham Kahu Individual |
Kawerau Kawerau 3127 |
22 Sep 2009 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Riini, Karilyn Sharlene Kararaina Individual |
Rd 2 Whakatane 3192 |
04 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Rire, Graham Kahu Individual |
Kawerau |
06 Apr 2005 - 27 Jun 2010 |
|
Wickliffe, Ani Te Waikaretu Individual |
Kawerau Kawerau 3127 |
06 Apr 2005 - 14 Dec 2023 |
|
Simpson - Almond, Shaneen Tumanako Individual |
Kawerau Kawerau 3127 |
14 Feb 2022 - 03 Nov 2023 |
|
Te Riini, Clifford Tukiwaho Individual |
Rd 2 Whakatane 3192 |
10 Mar 2016 - 14 Feb 2022 |
|
Marr, Stephen Perenara Individual |
Kawerau Kawerau 3127 |
29 May 2007 - 04 Mar 2015 |
|
Olsen, Anthony William Individual |
Otumoetai Tauranga 3110 |
06 Apr 2005 - 12 Dec 2012 |
|
Adlam, Rae Beverley Individual |
Tauriko Tauranga 3110 |
09 Nov 2021 - 19 Dec 2022 |
|
Tunui, Faylene Karen Ngareta Individual |
Kawerau Kawerau 3127 |
16 Mar 2017 - 19 Dec 2022 |
|
Simpson-almond, Shaneen Tumanako Individual |
Kawerau Kawerau 3127 |
22 Sep 2009 - 16 Mar 2017 |
|
Hunia, Paora Patu Individual |
Rd 4 Matata 3194 |
27 Mar 2019 - 14 Feb 2022 |
|
Marr, Stephen Perenara Individual |
Kawaha Point Rotorua 3010 |
16 Mar 2017 - 09 Nov 2021 |
|
Adlam, Rae Beverley Individual |
Tauriko Tauranga 3110 |
18 Apr 2011 - 27 Mar 2019 |
|
Savage, Anthony Tangihia Individual |
Whakatane |
06 Apr 2005 - 27 Jun 2010 |
|
Schuster, Revd Canon Robert David Individual |
Whakarewarewa Rotorua 3010 |
06 Apr 2005 - 16 Mar 2017 |
|
Hunia, Paora Paatu Individual |
Whakatane |
06 Apr 2005 - 18 Apr 2011 |
|
Adlam, Rae Beverley Individual |
Tauranga |
06 Apr 2005 - 29 May 2007 |
|
Fox, Tomairangi Lance Individual |
R D 2 Whakatane |
29 May 2007 - 29 May 2007 |
|
Peri, John Ray Individual |
Papamoa Beach Papamoa 3118 |
12 Dec 2012 - 10 Mar 2016 |
Location
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