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General information

Hiona Whanau Trust Company Limited

Type: NZ Limited Company (Ltd)
9429039299260
New Zealand Business Number
441829
Company Number
Registered
Company Status

Hiona Whanau Trust Company Limited (issued an NZBN of 9429039299260) was started on 10 Aug 1989. 4 addresses are in use by the company: 205B Douglas Road, Rd 1, Matamata, 3471 (type: physical, registered). Douglas Road, Okauia, R.d.1, Matamata had been their registered address, until 10 Oct 2007. 37 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1 share (2.7 per cent of shares), namely:
Gage, Rubina (an individual) located at Tokoroa. When considering the second group, a total of 1 shareholder holds 67.57 per cent of all shares (exactly 25 shares); it includes
Douglas (Estate), Landells (an individual) - located at Okauia, R D 1, Matamata. Moving on to the next group of shareholders, share allotment (1 share, 2.7%) belongs to 1 entity, namely:
Rangiawha, Georgina, located at Te Mata, Raglan (an individual). Our data was updated on 14 Mar 2024.

Current address Type Used since
Douglas Road, Okauia, R.d.1, Matamata Other (Address for Records) & records (Address for Records) 01 Jul 1997
205b Douglas Road, Rd 1, Matamata, 3471 Physical & registered & service 10 Oct 2007
Last updated:
Directors
Name and Address Role Period
Maureen Wairepo
Matamata, Matamata, 3400
Address used since 09 Sep 2015
Director 10 Aug 1989 - current
Rubina Gage
Tokoroa, Tokoroa, 3420
Address used since 09 Sep 2015
Director 10 Aug 1989 - current
Darrell Gage
Tokoroa, Tokoroa, 3420
Address used since 09 Sep 2015
Director 10 Aug 1989 - 07 Sep 2021
Georgina Rangiawha
Te Mata, Raglan,
Address used since 10 Aug 1989
Director 10 Aug 1989 - 31 Dec 2013
George Douglas
Okauia, R D 1, Matamata,
Address used since 10 Aug 1989
Director 10 Aug 1989 - 31 Mar 2010
Landells Douglas
Okauia, R D 1, Matamata,
Address used since 10 Aug 1989
Director 10 Aug 1989 - 17 Jan 1998
Haaki Douglas
Matamata,
Address used since 10 Aug 1989
Director 10 Aug 1989 - 30 Apr 1995
Addresses
Previous address Type Period
Douglas Road, Okauia, R.d.1, Matamata Registered 16 Dec 1999 - 10 Oct 2007
Douglas Road, Okauia, R.d.1, Matamata Physical 01 Jul 1997 - 10 Oct 2007
Financial Data
Financial info
37
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gage, Rubina
Individual 		Tokoroa
 10 Aug 1989 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Douglas (estate), Landells
Individual 		Okauia
R D 1, Matamata
 10 Aug 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rangiawha, Georgina
Individual 		Te Mata
Raglan
 10 Aug 1989 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Douglas, Haaki
Individual 		Matamata
 10 Aug 1989 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Douglas, George
Individual 		Okauia
R D 1, Matamata
 10 Aug 1989 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Wairepo, Maureen
Individual 		Matamata
 10 Aug 1989 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Gage, Darrell
Individual 		Tokoroa
 10 Aug 1989 - current

Historic shareholders

Shareholder Name Address Period
Sydney, G L
Individual 		R D 1
Matamata
 10 Aug 1989 - 20 Sep 2010
Wairepo, Isabelle
Individual 		Ngaruawahia
 10 Aug 1989 - 20 Sep 2010
Location
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