Ngati Makino Ngahere Limited was launched on 19 Aug 2016 and issued an NZBN of 9429042525554. The registered LTD company has been managed by 5 directors: Brian Joseph Tunui - an active director whose contract began on 19 Aug 2016,
Ian Lockhart Dickson - an active director whose contract began on 19 Aug 2016,
Stewart Ngatai - an active director whose contract began on 30 Jun 2022,
Laurance Bart Tamati - an inactive director whose contract began on 19 Aug 2016 and was terminated on 02 Dec 2023,
Awhimate Awhimate - an inactive director whose contract began on 19 Aug 2016 and was terminated on 24 Oct 2019.
As stated in BizDb's information (last updated on 20 Mar 2024), this company uses 1 address: 1108 Fenton Street, Rotorua, Rotorua, 3010 (category: physical, registered).
A total of 8 shares are allotted to 1 group (6 shareholders in total). As far as the first group is concerned, 8 shares are held by 6 entities, namely:
Tamati, Laurance Bart (an individual) located at Lynmore, Rotorua postcode 3010,
Stephens, Elizabeth Cheryll (an individual) located at Rd 6, Pongakawa postcode 3186,
Ngatai, Stewart Tawhairiri (an individual) located at Otumoetai, Tauranga postcode 3110. Ngati Makino Ngahere Limited is categorised as "Financial asset investing" (business classification K624010).
Basic Financial info
Total number of Shares: 8
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8 | |||
| Individual | Tamati, Laurance Bart |
Lynmore Rotorua 3010 New Zealand |
19 Aug 2016 - |
| Individual | Stephens, Elizabeth Cheryll |
Rd 6 Pongakawa 3186 New Zealand |
29 Jun 2022 - |
| Individual | Ngatai, Stewart Tawhairiri |
Otumoetai Tauranga 3110 New Zealand |
19 Aug 2016 - |
| Individual | Awhimate, Awhi |
Rd 6 Pukehina 3186 New Zealand |
29 Jun 2022 - |
| Individual | Awhimate, Teimana Alan |
Rd 2 Whakatane 3192 New Zealand |
24 Oct 2019 - |
| Director | Tamati, Laurance Bart |
Lynmore Rotorua 3010 New Zealand |
19 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wiremu, Hare |
Rd 6 Rotorua 3096 New Zealand |
19 Aug 2016 - 29 Jun 2022 |
| Individual | Williams, Margaret |
Te Puke Te Puke 3119 New Zealand |
24 Oct 2019 - 29 Jun 2022 |
| Individual | Sykes, Edith Emma |
Papamoa Beach Papamoa 3118 New Zealand |
19 Aug 2016 - 24 Oct 2019 |
| Individual | Awhimate, Awhimate |
Rd 6 Te Puke 3186 New Zealand |
19 Aug 2016 - 24 Oct 2019 |
Brian Joseph Tunui - Director
Appointment date: 19 Aug 2016
Address: Northland, 6012 New Zealand
Address used since 19 Aug 2016
Ian Lockhart Dickson - Director
Appointment date: 19 Aug 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Aug 2016
Stewart Ngatai - Director
Appointment date: 30 Jun 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Jun 2022
Laurance Bart Tamati - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 02 Dec 2023
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 19 Aug 2016
Awhimate Awhimate - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 24 Oct 2019
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 19 Aug 2016
Ngati Makino Assets Limited
1108 Fenton Street
Ngati Whare Holdings Limited
1108 Fenton Street
Glenn Hawkins & Associates Limited
1108 Fenton Street
Tikitere Geothermal Power Limited
1108 Fenton Street
Putauaki Truck Stop Limited
1108 Fenton Street
Rotoiti 15 Holdings Limited
1108 Fenton Street
Csl2014 Limited
Iles Casey
Jarcel Investments Limited
1180 Lake Road
Ngati Makino Assets Limited
1108 Fenton Street
Pinfish Limited
C/o David Russell & Co Limited
Sod Investment Limited
1081 Hinemoa Street
Wilshier Trustee's Limited
1248 Tutanekai Street