Ngatiwai Holdings Limited was registered on 16 Nov 2006 and issued an NZ business number of 9429033743387. The registered LTD company has been managed by 11 directors: Aperahama Edwards - an active director whose contract started on 31 Jul 2020,
Brandon Patrick Edwards - an active director whose contract started on 29 Jan 2021,
Richard Mark Harrison - an active director whose contract started on 01 Nov 2021,
Clive Wiremu Stone - an active director whose contract started on 25 Oct 2023,
Hone Edward Paki - an inactive director whose contract started on 02 Nov 2012 and was terminated on 29 Jan 2021.
As stated in BizDb's database (last updated on 17 Mar 2024), the company uses 1 address: P O Box 1332, Whangarei, 0140 (category: postal, office).
Up until 17 Apr 2015, Ngatiwai Holdings Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cc20228 - The Ngatiwai Trust Board (an other) located at Whangarei, Whangarei postcode 0110. Ngatiwai Holdings Limited was categorised as "Investment - non financial assets nec" (business classification L664010).
Principal place of activity
129 Port Road, Whangarei, 0110 New Zealand
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 07 Apr 2011 to 17 Apr 2015
Address #2: C/-ngatiwai Trust Board, 171 Lower Dent Street, Whangarei New Zealand
Physical & registered address used from 30 Oct 2007 to 07 Apr 2011
Address #3: 171 Lower Dent Street, Whangarei
Registered & physical address used from 16 Nov 2006 to 30 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Cc20228 - The Ngatiwai Trust Board |
Whangarei Whangarei 0110 New Zealand |
06 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Ngatiwai Trust Board Company Number: 264082 |
Whangarei |
16 Nov 2006 - 06 Oct 2023 |
Ultimate Holding Company
Aperahama Edwards - Director
Appointment date: 31 Jul 2020
Address: Matapouri, 0173 New Zealand
Address used since 09 Nov 2020
Address: Matapouri Bay, 0173 New Zealand
Address used since 31 Jul 2020
Brandon Patrick Edwards - Director
Appointment date: 29 Jan 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 29 Jan 2021
Richard Mark Harrison - Director
Appointment date: 01 Nov 2021
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 01 Nov 2021
Clive Wiremu Stone - Director
Appointment date: 25 Oct 2023
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 25 Oct 2023
Hone Edward Paki - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 29 Jan 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Nov 2012
Craig John Wells - Director (Inactive)
Appointment date: 03 Dec 2014
Termination date: 29 Jan 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 19 Jan 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 03 Dec 2014
Haydn Thomas Edmonds - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 20 Aug 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Apr 2012
Bryce Graham Moffat - Director (Inactive)
Appointment date: 27 Mar 2009
Termination date: 28 Nov 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 29 Aug 2013
Wayne Wesley Peters - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 27 Jul 2012
Address: Whangarei,
Address used since 16 Nov 2006
Laly Paraone Haddon - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 31 Mar 2012
Address: Pakiri,
Address used since 16 Nov 2006
Vaughan Bevan Syers - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 06 Mar 2009
Address: Whangarei,
Address used since 07 May 2008
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