General information

Mitai Holdings Limited

Type: NZ Limited Company (Ltd)
9429036269600
New Zealand Business Number
1250164
Company Number
Registered
Company Status

Mitai Holdings Limited (New Zealand Business Number 9429036269600) was launched on 23 Oct 2002. 2 addresses are in use by the company: 196 Fairy Springs Road, Fairy Springs, Rotorua, 3015 (type: physical, registered). 43 Seddon Street, Glenholme, Rotorua had been their physical address, up until 09 Apr 2021. 200 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 51 shares (25.5% of shares), namely:
Mitai Ngatai, Wetini Swainson (a director) located at Pomare, Rotorua postcode 3015,
Mokoia Trustees (Nm-N) Limited (an entity) located at Rotorua postcode 3010. In the second group, a total of 5 shareholders hold 24.5% of all shares (49 shares); it includes
Mitai-Ngatai, Hiwinui Josephine (an individual) - located at Fairy Springs, Rotorua,
Mitai-Wells, Owen Minarapa (an individual) - located at Fairy Springs, Rotorua,
Hicks, Nera Nototihi Annette (an individual) - located at Fairy Springs, Rotorua. Next there is the next group of shareholders, share allocation (100 shares, 50%) belongs to 1 entity, namely:
Mitai Ngatai, Wetini Swainson, located at Pomare, Rotorua (an individual). Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
196 Fairy Springs Road, Fairy Springs, Rotorua, 3015 Physical & registered & service 09 Apr 2021
Directors
Name and Address Role Period
Wetini Swainson Mitai Ngatai
Pomare, Rotorua, 3015
Address used since 18 Mar 2021
Glenholme, Rotorua, 3010
Address used since 02 Apr 2014
Director 23 Oct 2002 - current
Wetini Mitai
Glenholme, Rotorua, 3010
Address used since 02 Apr 2014
Director 23 Oct 2002 - current
Addresses
Previous address Type Period
43 Seddon Street, Glenholme, Rotorua, 3010 Physical 08 Apr 2021 - 09 Apr 2021
37 Wylie Street, Glenholme, Rotorua, 3010 Physical 14 Mar 2014 - 08 Apr 2021
43 Seddon Street, Rotorua, 3010 Physical 16 May 2013 - 14 Mar 2014
196 Fairy Springs Rd, Rotorua Registered 02 May 2006 - 09 Apr 2021
15 Westbourne Avenue, Rotorua Registered 08 Feb 2006 - 02 May 2006
15 Westbourne Avenue, Rotorua Physical 08 Feb 2006 - 16 May 2013
J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui Physical & registered 04 Jun 2004 - 08 Feb 2006
192 Fairy Springs Road, Rotorua Registered & physical 23 Oct 2002 - 04 Jun 2004
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mitai Ngatai, Wetini Swainson
Director
Pomare
Rotorua
3015
12 Oct 2017 - current
Mokoia Trustees (nm-n) Limited
Shareholder NZBN: 9429030231870
Entity (NZ Limited Company)
Rotorua
3010
21 Aug 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mitai-ngatai, Hiwinui Josephine
Individual
Fairy Springs
Rotorua
3015
02 Sep 2013 - current
Mitai-wells, Owen Minarapa
Individual
Fairy Springs
Rotorua
3015
02 Sep 2013 - current
Hicks, Nera Nototihi Annette
Individual
Fairy Springs
Rotorua
3015
02 Sep 2013 - current
Raharuhi, Tuihana Alice
Individual
Fairy Springs
Rotorua
3015
02 Sep 2013 - current
Raharuhi, Dara Turipuku
Individual
Fairy Springs
Rotorua
3015
02 Sep 2013 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mitai Ngatai, Wetini Swainson
Individual
Pomare
Rotorua
3015
12 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Mitai-ngatai, Wetini
Individual
Rotorua
23 Oct 2002 - 14 Jun 2007
Mitai, Wetini
Individual
Glenholme
Rotorua
3010
14 Jun 2007 - 10 Oct 2017
Mitai-ngatai, Wetini
Individual
Glenholme
Rotorua
3010
14 Jun 2007 - 12 Oct 2017
Gh Trustees Limited
Shareholder NZBN: 9429034206164
Company Number: 1796026
Entity
14 Jun 2007 - 21 Aug 2013
Gh Trustees Limited
Shareholder NZBN: 9429034206164
Company Number: 1796026
Entity
14 Jun 2007 - 21 Aug 2013
Mitai Ngatai, Wetini
Director
Glenholme
Rotorua
3010
10 Oct 2017 - 12 Oct 2017
Mitai Ngatai, Wetini
Individual
Glenholme
Rotorua
3010
12 Oct 2017 - 12 Oct 2017
Location
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