Ngati Makino Assets Limited was started on 26 Nov 2012 and issued an NZ business number of 9429030450837. The registered LTD company has been managed by 8 directors: Brian Jospeh Tunui - an active director whose contract started on 26 Nov 2012,
Ian Lockhart Dickson - an active director whose contract started on 26 Nov 2012,
Brian Joseph Tunui - an active director whose contract started on 26 Nov 2012,
Stewart Ngatai - an active director whose contract started on 10 May 2019,
Teimana Alan Awhimate - an active director whose contract started on 02 Dec 2023.
As stated in our database (last updated on 06 May 2024), the company uses 1 address: 1108 Fenton Street, Rotorua, Rotorua, 3010 (category: physical, registered).
Until 15 Oct 2015, Ngati Makino Assets Limited had been using Level 5, Zens Centre, 1135 Arawa Street, Rotorua as their physical address.
A total of 8 shares are allotted to 1 group (5 shareholders in total). As far as the first group is concerned, 8 shares are held by 5 entities, namely:
Mclean, Jimi (an individual) located at Kawaha Point, Rotorua postcode 3010,
Stephens, Elizabeth Cheryll (an individual) located at Rd 6, Pongakawa postcode 3186,
Awhimate, Teimana Alan (an individual) located at Rd 2, Whakatane postcode 3192. Ngati Makino Assets Limited was categorised as "Financial asset investing" (business classification K624010).
Previous address
Address: Level 5, Zens Centre, 1135 Arawa Street, Rotorua, 3040 New Zealand
Physical & registered address used from 26 Nov 2012 to 15 Oct 2015
Basic Financial info
Total number of Shares: 8
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8 | |||
Individual | Mclean, Jimi |
Kawaha Point Rotorua 3010 New Zealand |
21 Mar 2024 - |
Individual | Stephens, Elizabeth Cheryll |
Rd 6 Pongakawa 3186 New Zealand |
07 Apr 2022 - |
Individual | Awhimate, Teimana Alan |
Rd 2 Whakatane 3192 New Zealand |
24 Oct 2019 - |
Individual | Ngatai, Stewart Tawhairiri |
Otumoetai Tauranga 3110 New Zealand |
16 Aug 2016 - |
Individual | Awhimate, Awhi |
Rd 6 Pukehina 3186 New Zealand |
23 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nepia, Neville |
Kawaha Point Rotorua 3010 New Zealand |
26 Nov 2012 - 03 Aug 2016 |
Individual | Tamati, Laurence Bart |
Lynmore Rotorua 3010 New Zealand |
26 Nov 2012 - 21 Mar 2024 |
Individual | Te Whata, Tohu Ripeka |
Rotorua Rotorua 3010 New Zealand |
03 Aug 2016 - 16 Aug 2016 |
Individual | Nepia, Neville |
Rotorua Rotorua 3010 New Zealand |
03 Aug 2016 - 16 Aug 2016 |
Individual | Morehu, Te Ariki |
Rd 4 Rotorua 3074 New Zealand |
03 Aug 2016 - 16 Aug 2016 |
Individual | Williams, Margaret |
Te Puke Te Puke 3119 New Zealand |
24 Oct 2019 - 07 Apr 2022 |
Individual | Te Whata, Tohu Ripeka |
Rd 6 Te Puke 3186 New Zealand |
26 Nov 2012 - 03 Aug 2016 |
Individual | Sykes, Hilda |
Kawerau Kawerau 3127 New Zealand |
26 Nov 2012 - 03 Aug 2016 |
Individual | Ngatai, Stewart Tawhairiri |
Otumoetai Tauranga 3110 New Zealand |
03 Aug 2016 - 03 Aug 2016 |
Individual | Williams, Margaret |
Te Puke Te Puke 3119 New Zealand |
24 Oct 2019 - 07 Apr 2022 |
Individual | Wiremu, Hare |
Rd 6 Rotorua 3096 New Zealand |
26 Nov 2012 - 23 Aug 2021 |
Individual | Sykes, Edith Emma |
Papamoa Beach Papamoa 3118 New Zealand |
03 Aug 2016 - 03 Aug 2016 |
Individual | Awhimate, Awhimate |
Rd 6 Te Puke 3186 New Zealand |
26 Nov 2012 - 24 Oct 2019 |
Individual | Sykes, Edith Emma |
Papamoa Beach Papamoa 3118 New Zealand |
16 Aug 2016 - 24 Oct 2019 |
Individual | Morehu, Te Ariki |
Rd 4 Rotorua 3074 New Zealand |
26 Nov 2012 - 03 Aug 2016 |
Individual | Sykes, Hilda |
Kawerau Kawerau 3127 New Zealand |
03 Aug 2016 - 16 Aug 2016 |
Brian Jospeh Tunui - Director
Appointment date: 26 Nov 2012
Address: Northland, 6012 New Zealand
Address used since 26 Nov 2012
Ian Lockhart Dickson - Director
Appointment date: 26 Nov 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Nov 2012
Brian Joseph Tunui - Director
Appointment date: 26 Nov 2012
Address: Northland, 6012 New Zealand
Address used since 26 Nov 2012
Stewart Ngatai - Director
Appointment date: 10 May 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 May 2019
Teimana Alan Awhimate - Director
Appointment date: 02 Dec 2023
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 02 Dec 2023
Laurence Bart Tamati - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 02 Dec 2023
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 26 Nov 2012
Awhimate Awhimate - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 05 Apr 2019
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 26 Nov 2012
Craig Tamihana Coxhead - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 02 Apr 2014
Address: Rd6, Rotorua, 3096 New Zealand
Address used since 26 Nov 2012
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