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Hiona Whanau Trust Company Limited

Type: NZ Limited Company (Ltd)
9429039299260
NZBN
441829
Company Number
Registered
Company Status
Current address
Douglas Road
Okauia
R.d.1, Matamata
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
205b Douglas Road
Rd 1
Matamata 3471
New Zealand
Physical & registered & service address used since 10 Oct 2007

Hiona Whanau Trust Company Limited, a registered company, was incorporated on 10 Aug 1989. 9429039299260 is the NZBN it was issued. This company has been managed by 7 directors: Maureen Wairepo - an active director whose contract started on 10 Aug 1989,
Rubina Gage - an active director whose contract started on 10 Aug 1989,
Darrell Gage - an inactive director whose contract started on 10 Aug 1989 and was terminated on 07 Sep 2021,
Georgina Rangiawha - an inactive director whose contract started on 10 Aug 1989 and was terminated on 31 Dec 2013,
George Douglas - an inactive director whose contract started on 10 Aug 1989 and was terminated on 31 Mar 2010.
Last updated on 03 Feb 2024, BizDb's data contains detailed information about 1 address: 205B Douglas Road, Rd 1, Matamata, 3471 (type: physical, registered).
Hiona Whanau Trust Company Limited had been using Douglas Road, Okauia, R.d.1, Matamata as their registered address up until 10 Oct 2007.
A total of 37 shares are allotted to 7 shareholders (7 groups). The first group consists of 1 share (2.7%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (67.57%). Finally there is the next share allotment (1 share 2.7%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Douglas Road, Okauia, R.d.1, Matamata

Registered address used from 16 Dec 1999 to 10 Oct 2007

Address #2: Douglas Road, Okauia, R.d.1, Matamata

Physical address used from 01 Jul 1997 to 10 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 37

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gage, Rubina Tokoroa
Shares Allocation #2 Number of Shares: 25
Individual Douglas (estate), Landells Okauia
R D 1, Matamata
Shares Allocation #3 Number of Shares: 1
Individual Rangiawha, Georgina Te Mata
Raglan
Shares Allocation #4 Number of Shares: 2
Individual Douglas, Haaki Matamata
Shares Allocation #5 Number of Shares: 4
Individual Douglas, George Okauia
R D 1, Matamata
Shares Allocation #6 Number of Shares: 2
Individual Wairepo, Maureen Matamata
Shares Allocation #7 Number of Shares: 2
Individual Gage, Darrell Tokoroa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sydney, G L R D 1
Matamata
Individual Wairepo, Isabelle Ngaruawahia
Directors

Maureen Wairepo - Director

Appointment date: 10 Aug 1989

Address: Matamata, Matamata, 3400 New Zealand

Address used since 09 Sep 2015


Rubina Gage - Director

Appointment date: 10 Aug 1989

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 09 Sep 2015


Darrell Gage - Director (Inactive)

Appointment date: 10 Aug 1989

Termination date: 07 Sep 2021

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 09 Sep 2015


Georgina Rangiawha - Director (Inactive)

Appointment date: 10 Aug 1989

Termination date: 31 Dec 2013

Address: Te Mata, Raglan, New Zealand

Address used since 10 Aug 1989


George Douglas - Director (Inactive)

Appointment date: 10 Aug 1989

Termination date: 31 Mar 2010

Address: Okauia, R D 1, Matamata,

Address used since 10 Aug 1989


Landells Douglas - Director (Inactive)

Appointment date: 10 Aug 1989

Termination date: 17 Jan 1998

Address: Okauia, R D 1, Matamata,

Address used since 10 Aug 1989


Haaki Douglas - Director (Inactive)

Appointment date: 10 Aug 1989

Termination date: 30 Apr 1995

Address: Matamata,

Address used since 10 Aug 1989