Ngati Awa Group Holdings Limited, a registered company, was launched on 28 May 1990. 9429039211095 is the business number it was issued. "Administrative service nec" (business classification N729905) is how the company is categorised. This company has been run by 32 directors: Bernard Paul Quinn - an active director whose contract started on 27 Jun 2014,
Hetaraka Wesley Hudson - an active director whose contract started on 07 Dec 2014,
Debbie Birch - an active director whose contract started on 07 Dec 2014,
James Daniel Mather - an active director whose contract started on 23 Feb 2018,
Ramari Hana Jackson - an active director whose contract started on 25 Oct 2019.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 15 The Strand, Whakatāne, 3120 (types include: registered, service).
Ngati Awa Group Holdings Limited had been using C/- Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland as their physical address up to 28 Mar 2006.
Former names used by the company, as we established at BizDb, included: from 28 May 1990 to 07 Mar 2005 they were named Louvain Investments Limited.
One entity owns all company shares (exactly 1001000 shares) - Te Runanga O Ngati Awa - located at 3120, 10 Louvain St, Whakatane.
Other active addresses
Address #4: 10 Louvain Street, Whakatane, 3120 New Zealand
Office & delivery address used from 09 Mar 2020
Address #5: 15 The Strand, Whakatāne, 3120 New Zealand
Registered & service address used from 19 Jul 2023
Principal place of activity
10 Louvain Street, Whakatane, 3120 New Zealand
Previous addresses
Address #1: C/- Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland
Physical & registered address used from 02 Apr 2002 to 28 Mar 2006
Address #2: Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland
Physical address used from 15 Oct 1997 to 02 Apr 2002
Address #3: -
Physical address used from 15 Oct 1997 to 15 Oct 1997
Address #4: 1st Floor, Columbus House, 52 Symonds Street, Auckland
Registered address used from 15 Aug 1996 to 02 Apr 2002
Address #5: Ernst Young, 15th Floor, National Mutual Centre, 41 Shortland St, Auckland
Registered address used from 30 Oct 1991 to 15 Aug 1996
Basic Financial info
Total number of Shares: 1001000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1001000 | |||
| Other (Other) | Te Runanga O Ngati Awa |
10 Louvain St Whakatane New Zealand |
28 May 1990 - |
Bernard Paul Quinn - Director
Appointment date: 27 Jun 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Mar 2024
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jun 2014
Hetaraka Wesley Hudson - Director
Appointment date: 07 Dec 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 07 Dec 2014
Debbie Birch - Director
Appointment date: 07 Dec 2014
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 01 Apr 2016
James Daniel Mather - Director
Appointment date: 23 Feb 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 23 Feb 2018
Ramari Hana Jackson - Director
Appointment date: 25 Oct 2019
Address: Grafton, Auckland, 1010 New Zealand
Address used since 25 Oct 2019
Tiaki Blake Hunia - Director
Appointment date: 23 Nov 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Nov 2022
Regan James Studer - Director
Appointment date: 25 Nov 2023
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 25 Nov 2023
Daniel James Tulloch - Director
Appointment date: 25 Nov 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 25 Nov 2023
David Ross Glover - Director
Appointment date: 25 Nov 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 25 Nov 2023
Alaena Kiriwaitingi Rei - Director (Inactive)
Appointment date: 23 Feb 2018
Termination date: 10 Jan 2024
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 23 Feb 2018
Victoria Mary Carter - Director (Inactive)
Appointment date: 12 Dec 2020
Termination date: 10 Jan 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 12 Dec 2020
Debra Ruth Birch - Director (Inactive)
Appointment date: 07 Dec 2014
Termination date: 20 Feb 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 30 Apr 2021
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 01 Apr 2016
Karl Stewart Gradon - Director (Inactive)
Appointment date: 25 Oct 2019
Termination date: 23 Nov 2022
Address: Ohope, Ohope, 3121 New Zealand
Address used since 25 Oct 2019
Ramari Hana Slattery - Director (Inactive)
Appointment date: 25 Oct 2019
Termination date: 25 Jun 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 25 Oct 2019
Peter Scott Drummond - Director (Inactive)
Appointment date: 07 Dec 2014
Termination date: 25 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Dec 2014
Regina O'brien - Director (Inactive)
Appointment date: 07 Dec 2014
Termination date: 07 Dec 2018
Address: Ohope, Ohope, 3121 New Zealand
Address used since 07 Dec 2014
Anthony Edward De Farias - Director (Inactive)
Appointment date: 07 Dec 2014
Termination date: 23 Feb 2018
Address: Ohope, Ohope, 3121 New Zealand
Address used since 07 Dec 2014
Tiaki Blake Hunia - Director (Inactive)
Appointment date: 07 Dec 2014
Termination date: 12 Oct 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Dec 2014
Joseph Mason - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 07 Dec 2014
Address: Whakatane,
Address used since 25 Feb 2005
Tamaoho Waaka Vercoe - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 07 Dec 2014
Address: Whakatane,
Address used since 27 May 2005
Brian Joseph Tunui - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 07 Dec 2014
Address: Northland, 0612 New Zealand
Address used since 30 Nov 2012
Harawira Tiri Gardiner - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 22 Oct 2014
Address: 17 Quay Street, Whakatane, 3120 New Zealand
Address used since 04 Dec 2014
Graham Pryor - Director (Inactive)
Appointment date: 04 Dec 2011
Termination date: 27 Jun 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 Dec 2011
Enid Pearl Leighton - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 18 Oct 2012
Address: Whakatane, 7682 New Zealand
Address used since 27 May 2005
Taaringaroa Albert William Nicholas - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 04 Dec 2011
Address: Tauranga,
Address used since 27 May 2005
Rangimarie Parata Takurua - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 04 Dec 2011
Address: Tokomaru Bay, East Coast,
Address used since 01 Jan 2010
Hirini Moko Mead - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 27 May 2005
Address: Karori, Wellington,
Address used since 25 Feb 2005
Te Kei Merito - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 27 May 2005
Address: Selwyn Heights, Rotorua,
Address used since 25 Feb 2005
Ngamaru Raerino - Director (Inactive)
Appointment date: 10 Feb 1993
Termination date: 25 Feb 2005
Address: Te Atatu Peninsula, Te Atatu, Auckland,
Address used since 10 Feb 1993
Bernard Paul Quinn - Director (Inactive)
Appointment date: 04 Sep 1998
Termination date: 25 Feb 2005
Address: 85 The Terrace, Wellington,
Address used since 19 Feb 2004
Stanley Pio Keepa - Director (Inactive)
Appointment date: 11 Apr 1991
Termination date: 14 May 1998
Address: Howick, Auckland,
Address used since 11 Apr 1991
Peter Bidois - Director (Inactive)
Appointment date: 11 Apr 1991
Termination date: 04 Feb 1993
Address: Manukau City, Auckland,
Address used since 11 Apr 1991
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