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Ahikaa Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030079571
NZBN
4622539
Company Number
Registered
Company Status
Current address
28 Sunnyhaven Avenue
Beach Haven
Auckland 0626
New Zealand
Registered address used since 20 Nov 2013
28 Sunnyhaven Avenue
Beach Haven
Auckland 0626
New Zealand
Postal & office address used since 16 Oct 2019
15 Karaka Street
Eden Terrace
Auckland 1010
New Zealand
Physical & service address used since 24 Oct 2019

Ahikaa Trustee Company Limited was incorporated on 19 Sep 2013 and issued an NZBN of 9429030079571. This registered LTD company has been run by 6 directors: Elaine Patricia Ngamu - an active director whose contract began on 05 Jul 2018,
Tim Rogers Heke - an inactive director whose contract began on 19 Sep 2013 and was terminated on 10 Oct 2022,
Shane William White - an inactive director whose contract began on 19 Sep 2013 and was terminated on 15 Aug 2019,
Shelley Rowena Turner - an inactive director whose contract began on 05 Jul 2018 and was terminated on 29 Aug 2018,
Alistair Mark Stuart Lyon - an inactive director whose contract began on 19 Sep 2013 and was terminated on 27 Sep 2016.
According to our information (updated on 18 Apr 2024), this company uses 1 address: 28 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 (type: service, physical).
Up to 24 Oct 2019, Ahikaa Trustee Company Limited had been using 28 Sunnyhaven Avenue, Beach Haven, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 29 shares are held by 1 entity, namely:
Pivac, Georgia (an individual) located at New Lynn, Auckland postcode 0600.
The second group consists of 2 shareholders, holds 20% shares (exactly 20 shares) and includes
White, Shane William - located at Glen Road, Ranui, Auckland,
Shane White - located at Glen Road, Ranui, Auckland.
The third share allocation (51 shares, 51%) belongs to 1 entity, namely:
Ngamu, Elaine Patricia, located at Sunnyhaven Avenue, Beachhaven (an individual).

Addresses

Other active addresses

Address #4: 28 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 New Zealand

Service address used from 17 Oct 2023

Principal place of activity

28 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address #1: 28 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 New Zealand

Physical address used from 20 Nov 2013 to 24 Oct 2019

Address #2: 139 Methven Road, New Windsor, Auckland, 0600 New Zealand

Physical & registered address used from 27 Sep 2013 to 20 Nov 2013

Address #3: 139 Methuen Road, New Windsor, Auckland, 0600 New Zealand

Physical & registered address used from 19 Sep 2013 to 27 Sep 2013

Contact info
64 02720 72036
16 Oct 2019 Phone
elaine@ahikaatrust.com
16 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.ahikaatrust.com
16 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Individual Pivac, Georgia New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual White, Shane William Glen Road, Ranui
Auckland
0612
New Zealand
Director Shane William White Glen Road, Ranui
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Ngamu, Elaine Patricia Sunnyhaven Avenue
Beachhaven
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Shelley Rowena Rd 1
Taupiri
3791
New Zealand
Directors

Elaine Patricia Ngamu - Director

Appointment date: 05 Jul 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 05 Jul 2018


Tim Rogers Heke - Director (Inactive)

Appointment date: 19 Sep 2013

Termination date: 10 Oct 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Sep 2013


Shane William White - Director (Inactive)

Appointment date: 19 Sep 2013

Termination date: 15 Aug 2019

Address: Glen Road, Ranui, Auckland, 0612 New Zealand

Address used since 19 Sep 2013


Shelley Rowena Turner - Director (Inactive)

Appointment date: 05 Jul 2018

Termination date: 29 Aug 2018

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 05 Jul 2018


Alistair Mark Stuart Lyon - Director (Inactive)

Appointment date: 19 Sep 2013

Termination date: 27 Sep 2016

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 19 Sep 2013


Louise Mckean - Director (Inactive)

Appointment date: 19 Sep 2013

Termination date: 12 Nov 2013

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 19 Sep 2013

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