General information
Ngati Tuwharetoa Holdings Limited
Type: NZ Limited Company (Ltd)9429034884959
New Zealand Business Number
1611709
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Ngati Tuwharetoa Holdings Limited (New Zealand Business Number 9429034884959) was registered on 06 Apr 2005. 3 addresses are in use by the company: Po Box 334, Kawerau, Kawerau, 3169 (type: postal, registered). Maori Investments House, Waterhouse Street Extension, Kawerau had been their registered address, up until 20 May 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 Mamaeroa (an individual) located at Sunnybrook, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 14.29 per cent of all shares (1 share); it includes
Te Riini, Clifford Tukiwaho (an individual) - located at Rd 2, Whakatane. Moving on to the 3rd group of shareholders, share allotment (1 share, 14.29%) belongs to 1 entity, namely:
Mccauley, Katishe, located at Kawerau, Kawerau (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Ngati Tuwharetoa Holdings Limited. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Parimahana Drive, Kawerau, Kawerau, 3127 | Physical & registered & service | 20 May 2016 |
| Po Box 334, Kawerau, Kawerau, 3169 | Postal | 07 Nov 2019 |
Contact info
64 323 4164
Phone (Phone)
elaine.august@tuwharetoakawerau.co.nz
Email
www.tuwharetoakawerau.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Bruce Sharp
Tirohanga, Opotiki, 3197
Address used since 29 Feb 2016 |
Director | 14 Mar 2006 - current |
|
Mark Desmond Trigg
Rd 1, Kerikeri, 0294
Address used since 01 Nov 2022
Matapouri, Whangarei, 0173
Address used since 19 May 2016 |
Director | 19 May 2016 - current |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Karilyn Sharlene Kararaina Te Riini
Kawerau, Kawerau, 3127
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Alexandra Maraea Rota
Rd 4, Matata, 3194
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
Shaneen Tumanako Simpson - Almond
Kawerau, Kawerau, 3127
Address used since 27 Jan 2022 |
Director | 27 Jan 2022 - 29 Jul 2023 |
|
Rae Beverley Adlam
Tauriko, Tauranga, 3110
Address used since 27 Jan 2022 |
Director | 27 Jan 2022 - 23 Feb 2023 |
|
Karilyn Sharlene Kararaina Te Riini
Kawerau, Kawerau, 3127
Address used since 27 Mar 2019
Kawerau, Kawerau, 3127
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - 27 Jan 2022 |
|
Faylene Karen Ngareta Tunui
Kawerau, Kawerau, 3127
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - 27 Jan 2022 |
|
Patrick Joseph Brown
Ahuriri, Napier, 4110
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - 30 Jun 2021 |
|
Beverley Rae Adlam
Tauriko, Tauranga, 3110
Address used since 04 May 2010 |
Director | 04 May 2010 - 20 Feb 2020 |
|
Stephen Perenara Marr
Hillcrest, Rotorua, 3015
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - 20 Feb 2020 |
|
Patrick Joseph Brown
Waipahihi, Taupo, 3330
Address used since 29 Apr 2010 |
Director | 06 Apr 2005 - 11 Mar 2019 |
|
Revd Graham Kahu Te Rire
Kawerau, Kawerau, 3127
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 15 Mar 2017 |
|
Christopher Karamea Insley
Inner Kaiti, Gisborne, 4010
Address used since 14 May 2014 |
Director | 25 Jul 2012 - 18 May 2016 |
|
Anthony William Olsen
Otumoetai, Tauranga, 3110
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 21 Mar 2013 |
|
Jonathan Irving Mayson
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 30 May 2012 |
|
Revd Graham Kahu Te Rire
Kawerau, Kawerau, 3127
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 15 Dec 2011 |
|
Anthony William Olsen
Takapuna, Auckland,
Address used since 07 May 2009 |
Director | 07 May 2009 - 31 Mar 2011 |
|
Rae Beverley Adlam
Tauranga,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 07 May 2009 |
|
Graham Bramwell Harford
Papakura,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 16 Mar 2006 |
Addresses
Principal place of activity
| 1 Parimahana Drive , Kawerau , Kawerau , 3127 |
| Previous address | Type | Period |
|---|---|---|
| Maori Investments House, Waterhouse Street Extension, Kawerau, 3127 | Registered & physical | 15 Jul 2011 - 20 May 2016 |
| Strettons, Accountants, 44 Heuheu Street, Taupo | Physical & registered | 06 Jun 2007 - 15 Jul 2011 |
| Maori Investments House, Waterhouse Street Extension, Kawerau | Registered & physical | 18 Oct 2006 - 06 Jun 2007 |
| 60 Onslow Street, Kawerau | Registered & physical | 06 Apr 2005 - 18 Oct 2006 |
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 Mamaeroa Individual |
Sunnybrook Rotorua 3015 |
14 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Riini, Clifford Tukiwaho Individual |
Rd 2 Whakatane 3192 |
03 Nov 2023 - 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 |
|---|---|---|
|
Rota, Alexandra Individual |
Whakatane Whakatane 3120 |
19 Dec 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuster, James Individual |
Rotorua 3074 |
14 Feb 2022 - 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 |
Kawerau Kawerau 3127 |
25 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Marr, Stephen Perenara Individual |
Hillcrest Rotorua 3015 |
16 Mar 2017 - 21 Feb 2020 |
|
Fox, Tomairangi Lance Individual |
R D 2 Whakatane |
07 Jun 2006 - 07 Jun 2006 |
|
Simpson-almond, Shaneen Tumanako Individual |
Kawerau Kawerau 3127 |
22 Sep 2009 - 16 Mar 2017 |
|
Tunui, Faylene Karen Ngareta Individual |
Kawerau Kawerau 3127 |
16 Mar 2017 - 19 Dec 2022 |
|
Adlam, Beverley Rae Individual |
Tauriko Tauranga 3110 |
21 Feb 2020 - 19 Dec 2022 |
|
Olsen, Anthony William Individual |
Otumoetai Tauranga 3110 |
06 Apr 2005 - 21 Mar 2013 |
|
Hunia, Paora Patu Individual |
Rd 4 Matata 3194 |
27 Mar 2019 - 14 Feb 2022 |
|
Te Riini, Clifford Tukiwaho Individual |
Rd 2 Whakatane 3192 |
10 Mar 2016 - 14 Feb 2022 |
|
Marr, Stephen Perenara Individual |
Selwyn Heights Rotorua 3015 |
07 Jun 2006 - 25 Feb 2015 |
|
Adlam, Rae Beverley Individual |
Tauranga |
06 Apr 2005 - 07 Jun 2006 |
|
Peri, John Ray Individual |
Papamoa Beach Papamoa 3118 |
21 Mar 2013 - 10 Mar 2016 |
|
Hunia, Paora Paatu Individual |
Whakatane |
06 Apr 2005 - 29 Aug 2011 |
|
Adlam, Beverley Rae Individual |
Tauriko Tauranga 3110 |
29 Aug 2011 - 27 Mar 2019 |
|
Schuster, Revd Canon Robert David Individual |
Rd 4 Rotorua 3074 |
06 Apr 2005 - 16 Mar 2017 |
|
Te Rire, Graham Kahu Individual |
Kawerau |
06 Apr 2005 - 27 Jun 2010 |
|
Beverley Rae Adlam Director |
Tauriko Tauranga 3110 |
29 Aug 2011 - 27 Mar 2019 |
|
Savage, Anthony Tangihia Individual |
Whakatane |
06 Apr 2005 - 27 Jun 2010 |
Location
Companies nearby
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|
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|
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|
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|
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