Ngati Whatua Moana Holdings Limited, a registered company, was incorporated on 16 Apr 2015. 9429041690383 is the New Zealand Business Number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. This company has been managed by 9 directors: John Alexander Marsden - an active director whose contract began on 16 Mar 2018,
Glenn Joseph Wilcox - an active director whose contract began on 19 Feb 2021,
Virginia Carolyn Ann Warriner - an active director whose contract began on 01 Jul 2022,
Bradley Charles Flower - an active director whose contract began on 01 Jul 2022,
Julia Anne Steenson - an active director whose contract began on 06 Jul 2022.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Ngati Whatua Moana Holdings Limited had been using Level 1 5 Hunt Street, Whangarei, Whangarei as their physical address up until 26 Feb 2018.
A single entity owns all company shares (exactly 100 shares) - Te Runanga O Ngati Whatua - located at 0110, Whangarei.
Previous address
Address: Level 1 5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 16 Apr 2015 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Te Runanga O Ngati Whatua |
Whangarei 0140 New Zealand |
16 Apr 2015 - |
John Alexander Marsden - Director
Appointment date: 16 Mar 2018
Address: Leigh, 0985 New Zealand
Address used since 16 Mar 2018
Glenn Joseph Wilcox - Director
Appointment date: 19 Feb 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Feb 2021
Virginia Carolyn Ann Warriner - Director
Appointment date: 01 Jul 2022
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Jul 2022
Bradley Charles Flower - Director
Appointment date: 01 Jul 2022
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Jul 2022
Julia Anne Steenson - Director
Appointment date: 06 Jul 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Jul 2022
Allan Matthew Pivac - Director (Inactive)
Appointment date: 16 Mar 2018
Termination date: 01 Jul 2022
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 16 Mar 2018
William Richard Wright - Director (Inactive)
Appointment date: 19 Feb 2021
Termination date: 30 Apr 2022
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 19 Feb 2021
Alan Tahuaroa Riwaka - Director (Inactive)
Appointment date: 15 Feb 2019
Termination date: 19 Feb 2021
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 15 Feb 2019
Russell Rata Kemp - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 10 Jan 2018
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 16 Apr 2015
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