Ngati Pahauwera Tiaki Custodian Limited was incorporated on 06 Dec 2011 and issued an NZBN of 9429030868106. This registered LTD company has been managed by 16 directors: Toro Edward Reginald Waaka - an active director whose contract started on 06 Dec 2011,
Chaans Clarke - an active director whose contract started on 07 Sep 2014,
Thomas Keefe - an active director whose contract started on 10 Dec 2018,
Gerald Aranui - an active director whose contract started on 10 Dec 2018,
Theresa Thornton - an active director whose contract started on 14 Dec 2020.
As stated in our information (updated on 10 Apr 2024), this company filed 1 address: Po Box 405, Napier, Napier, 4140 (category: postal, office).
Until 17 Sep 2014, Ngati Pahauwera Tiaki Custodian Limited had been using 68 Queen Street, Wairoa, Wairoa as their registered address.
A total of 7 shares are issued to 1 group (7 shareholders in total). As far as the first group is concerned, 7 shares are held by 7 entities, namely:
Waaka, Toro Edward Reginald (a director) located at Hospital Hill, Napier postcode 4110,
Lambert, Charles (an individual) located at Raupunga postcode 4189,
Keefe, Thomas (an individual) located at Parkvale, Hastings postcode 4122. Ngati Pahauwera Tiaki Custodian Limited was categorised as "Business management service nec" (ANZSIC M696210).
Principal place of activity
74 Queen Street, Wairoa, Wairoa, 4108 New Zealand
Previous address
Address #1: 68 Queen Street, Wairoa, Wairoa, 4108 New Zealand
Registered & physical address used from 06 Dec 2011 to 17 Sep 2014
Basic Financial info
Total number of Shares: 7
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7 | |||
| Director | Waaka, Toro Edward Reginald |
Hospital Hill Napier 4110 New Zealand |
06 Dec 2011 - |
| Individual | Lambert, Charles |
Raupunga 4189 New Zealand |
26 May 2021 - |
| Individual | Keefe, Thomas |
Parkvale Hastings 4122 New Zealand |
19 Dec 2018 - |
| Individual | Aranui, Gerald |
Rd 4 Raupunga 4189 New Zealand |
19 Dec 2018 - |
| Individual | Thornton, Theresa |
Raupunga 4189 New Zealand |
26 May 2021 - |
| Individual | Storey, Siobhan |
Wairoa 4108 New Zealand |
26 May 2021 - |
| Individual | Clarke, Chaans |
Wairoa Wairoa 4108 New Zealand |
08 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moxon, Tureiti Haromi |
Frankton Hamilton 3204 New Zealand |
06 Dec 2011 - 26 May 2021 |
| Individual | Adsett, Rex |
Wairoa 4196 New Zealand |
19 Jul 2018 - 26 May 2021 |
| Individual | Tomoana, Amiria |
Pukehangi Rotorua 3015 New Zealand |
19 Dec 2018 - 26 May 2021 |
| Individual | Mcdonnell, Luis |
Glenfield Auckland 0629 New Zealand |
06 Dec 2011 - 21 Mar 2017 |
| Individual | Aranui, Gerald Brenton |
Rd4 Raupunga 4189 New Zealand |
06 Dec 2011 - 21 Mar 2017 |
| Individual | Green, Kuki |
Wairoa Wairoa 4108 New Zealand |
06 Dec 2011 - 08 Sep 2015 |
| Individual | Lambert, Charles Seymour Arundle |
Rd 4 Raupunga 4189 New Zealand |
06 Dec 2011 - 21 Mar 2017 |
| Individual | Hodges, Tania Lee |
Rd 4 Hamilton 3284 New Zealand |
06 Dec 2011 - 19 Dec 2018 |
| Director | Gerald Brenton Aranui |
Rd4 Raupunga 4189 New Zealand |
06 Dec 2011 - 21 Mar 2017 |
| Director | Kuki Green |
Wairoa Wairoa 4108 New Zealand |
06 Dec 2011 - 08 Sep 2015 |
| Director | Charles Seymour Arundle Lambert |
Rd 4 Raupunga 4189 New Zealand |
06 Dec 2011 - 21 Mar 2017 |
| Director | Luis Mcdonnell |
Glenfield Auckland 0629 New Zealand |
06 Dec 2011 - 21 Mar 2017 |
Toro Edward Reginald Waaka - Director
Appointment date: 06 Dec 2011
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 12 Jun 2018
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Mar 2015
Chaans Clarke - Director
Appointment date: 07 Sep 2014
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 07 Sep 2014
Thomas Keefe - Director
Appointment date: 10 Dec 2018
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 20 Mar 2022
Address: Akina, Hastings, 4122 New Zealand
Address used since 10 Dec 2018
Gerald Aranui - Director
Appointment date: 10 Dec 2018
Address: Rd 4, Raupunga, 4189 New Zealand
Address used since 10 Dec 2018
Theresa Thornton - Director
Appointment date: 14 Dec 2020
Address: Raupunga, 4189 New Zealand
Address used since 14 Dec 2020
Charles Lambert - Director
Appointment date: 14 Dec 2020
Address: Raupunga, 4189 New Zealand
Address used since 14 Dec 2020
Siobhan Storey - Director
Appointment date: 14 Dec 2020
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 14 Dec 2020
Tureiti Haromi Moxon - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 14 Dec 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 07 Sep 2015
Rex Adsett - Director (Inactive)
Appointment date: 19 Nov 2016
Termination date: 14 Dec 2020
Address: Wairoa, 4196 New Zealand
Address used since 19 Nov 2016
Amiria Tomoana - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 14 Dec 2020
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 10 Dec 2018
Tania Lee Hodges - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 10 Dec 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 06 Dec 2011
Charles Seymour Arundle Lambert - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 21 Nov 2016
Address: Rd 4, Raupunga, 4189 New Zealand
Address used since 06 Dec 2011
Gerald Brenton Aranui - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 21 Nov 2016
Address: Rd4, Raupunga, 4189 New Zealand
Address used since 06 Dec 2011
Luis Mcdonnell - Director (Inactive)
Appointment date: 02 Sep 2012
Termination date: 21 Nov 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Sep 2012
Kuki Green - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 07 Sep 2014
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 06 Dec 2011
Sissiel Te Awhi Dottie Henderson - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 02 Sep 2012
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 06 Dec 2011
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