General information
Ngati Tuwharetoa Geothermal Assets Limited
Type: NZ Limited Company (Ltd)9429034885086
New Zealand Business Number
1611710
Company Number
Registered
Company Status
Ngati Tuwharetoa Geothermal Assets Limited (issued a New Zealand Business Number of 9429034885086) was registered on 08 Apr 2005. 3 addresses are currently in use by the company: Po Box 334, Kawerau, Kawerau, 3169 (type: postal, registered). 44 Heuheu Street, Taupo had been their physical address, up to 10 Nov 2017. 1000001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Ngati Tuwharetoa Holdings Limited (an entity) located at Kawerau, Kawerau postcode 3127. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (1000000 shares); it includes
Ngati Tuwharetoa Holdings Limited (an entity) - located at Kawerau, Kawerau. The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Parimahana Drive, Kawerau, Kawerau, 3127 | Physical & registered & service | 10 Nov 2017 |
| Po Box 334, Kawerau, Kawerau, 3169 | Postal | 07 Nov 2019 |
Contact info
64 07 3234164
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 09 Dec 2015 |
Director | 31 Jul 2008 - 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 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Alexandra Maraea Rota
Rd 4, Matata, 3194
Address used since 17 Aug 2023 |
Director | 17 Aug 2023 - current |
|
Shaneen Tumanako Simpson - Almond
Kawerau, Kawerau, 3127
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - 29 Jul 2023 |
|
Rae Beverley Adlam
Tauriko, Tauranga, 3110
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - 27 Feb 2023 |
|
Graham Kahu Te Rire
Kawerau, Kawerau, 3127
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - 27 Feb 2023 |
|
Faylene Karen Ngareta Tunui
Kawerau, Kawerau, 3127
Address used since 23 May 2019 |
Director | 23 May 2019 - 22 Feb 2022 |
|
Karilyn Sharlene Kararaina Te Riini
Kawerau, Kawerau, 3127
Address used since 23 May 2019 |
Director | 23 May 2019 - 22 Feb 2022 |
|
Patrick Joseph Brown
Waipahihi, Taupo, 3330
Address used since 18 May 2016 |
Director | 18 May 2016 - 30 Jun 2021 |
|
Beverley Rae Adlam
Tauriko, Tauranga, 3110
Address used since 15 Jan 2016 |
Director | 04 May 2010 - 23 May 2019 |
|
Revered Graham Kahu Te Rire
Kawerau, Kawerau, 3127
Address used since 18 May 2016 |
Director | 18 May 2016 - 23 May 2019 |
|
Shaneen Simpson-almond As Alternate
Kawerau, Kawerau, 3127
Address used since 04 May 2010 |
Director | 04 May 2010 - 27 Jan 2017 |
|
Revd Graham Kahu Te Rire
Kawerau, Kawerau, 3127
Address used since 19 May 2016 |
Director | 19 May 2016 - 19 May 2016 |
|
Patrick Joseph Brown
Waipahihi, Taupo, 3330
Address used since 19 May 2016 |
Director | 19 May 2016 - 19 May 2016 |
|
Christopher Karamea Insley
Inner Kaiti, Gisborne, 4010
Address used since 15 Jan 2016 |
Director | 25 Jul 2012 - 18 May 2016 |
|
Jonathan Irving Mayson
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 30 May 2012 |
|
Shaneen Simpson-almond
Kawerau, 3127
Address used since 07 May 2009 |
Director | 07 May 2009 - 04 May 2010 |
|
Revd Canon Robert David Schuster
Rotorua,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 07 May 2009 |
|
Rae Beverley Adlam
Bethlehem, Tauranga,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 07 May 2009 |
Addresses
Principal place of activity
| 1 Parimahana Drive , Kawerau , Kawerau , 3127 |
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, 3330 | Physical & registered | 06 Jun 2007 - 10 Nov 2017 |
| Maori Investments House, Waterhouse Street Extension, Kawerau | Registered | 09 Nov 2006 - 06 Jun 2007 |
| 60 Onslow Street, Kawerau | Physical | 08 Apr 2005 - 06 Jun 2007 |
| 60 Onslow Street, Kawerau | Registered | 08 Apr 2005 - 09 Nov 2006 |
Financial Data
Financial info
1000001
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 |
|---|---|---|
|
Ngati Tuwharetoa Holdings Limited Shareholder NZBN: 9429034884959 Entity (NZ Limited Company) |
Kawerau Kawerau 3127 |
08 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Tuwharetoa Holdings Limited Shareholder NZBN: 9429034884959 Entity (NZ Limited Company) |
Kawerau Kawerau 3127 |
08 Apr 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ngati Tuwharetoa Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1611709 |
| Country of origin | NZ |
Location
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Ngati Tuwharetoa Custodian Trustee Company Limited 1 Parimahana Drive |
|
Ngati Tuwharetoa Holdings Limited 1 Parimahana Drive |
|
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|
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