Ngati Paoa Group Holdings Limited was incorporated on 04 Nov 2013 and issued an NZ business identifier of 9429030001381. This registered LTD company has been run by 8 directors: Brett Rhind - an active director whose contract began on 04 Nov 2013,
Hetaraka Wesley Hudson - an active director whose contract began on 30 Jul 2023,
Herearoha Francis Skipper - an active director whose contract began on 30 Jul 2023,
Daniel Gene Martini Karehana - an inactive director whose contract began on 22 Jun 2020 and was terminated on 30 Jun 2021,
Mark Crosbie - an inactive director whose contract began on 25 Mar 2014 and was terminated on 07 Aug 2017.
According to our data (updated on 23 Apr 2024), this company registered 1 address: 36 Cory Wright Drive, Tairua, Tairua, 3508 (type: registered, physical).
Up to 12 Jan 2022, Ngati Paoa Group Holdings Limited had been using 11 Britomart Place, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ngati Paoa Iwi Trust (an other) located at Papakura, Papakura postcode 2110. Ngati Paoa Group Holdings Limited was classified as "Investment company operation" (ANZSIC K624050).
Principal place of activity
11 Britomart Place, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 11 Britomart Place, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Dec 2018 to 12 Jan 2022
Address #2: 122 Quay Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2016 to 12 Dec 2018
Address #3: 275 Great South Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 04 Nov 2013 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ngati Paoa Iwi Trust |
Papakura Papakura 2110 New Zealand |
04 Nov 2013 - |
Ultimate Holding Company
Brett Rhind - Director
Appointment date: 04 Nov 2013
Address: Tairua, Tairua, 3508 New Zealand
Address used since 04 Nov 2013
Hetaraka Wesley Hudson - Director
Appointment date: 30 Jul 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 30 Jul 2023
Herearoha Francis Skipper - Director
Appointment date: 30 Jul 2023
Address: Rd 5, Thames, 3575 New Zealand
Address used since 30 Jul 2023
Daniel Gene Martini Karehana - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 30 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Jun 2020
Mark Crosbie - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 07 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Mar 2014
Richard Braddock - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 28 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2013
Gary Thompson - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 31 Jan 2014
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 04 Nov 2013
Steve Rieger - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 30 Jan 2014
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 04 Nov 2013
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