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 23 Apr 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gage, Rubina |
Tokoroa |
10 Aug 1989 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Douglas (estate), Landells |
Okauia R D 1, Matamata |
10 Aug 1989 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rangiawha, Georgina |
Te Mata Raglan |
10 Aug 1989 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Douglas, Haaki |
Matamata |
10 Aug 1989 - |
Shares Allocation #5 Number of Shares: 4 | |||
Individual | Douglas, George |
Okauia R D 1, Matamata |
10 Aug 1989 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Wairepo, Maureen |
Matamata |
10 Aug 1989 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Gage, Darrell |
Tokoroa |
10 Aug 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sydney, G L |
R D 1 Matamata |
10 Aug 1989 - 20 Sep 2010 |
Individual | Wairepo, Isabelle |
Ngaruawahia |
10 Aug 1989 - 20 Sep 2010 |
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