Ngā Maunga Whakahii O Kaipara Ngahere Limited was incorporated on 19 Sep 2013 and issued an NZ business identifier of 9429030083295. This registered LTD company has been supervised by 11 directors: Margaret Kawharu - an active director whose contract began on 19 Sep 2013,
Rhys Charles Freeman - an active director whose contract began on 01 May 2014,
Christopher Glen Cardwell - an active director whose contract began on 31 Jul 2020,
Kristy Hiria Hill - an inactive director whose contract began on 19 Jun 2016 and was terminated on 16 Dec 2021,
Grant Barry Hope - an inactive director whose contract began on 23 Oct 2018 and was terminated on 18 Jun 2020.
As stated in our data (updated on 01 Mar 2024), this company filed 1 address: 71 Restall Road, Rd 3, Waimauku, 0883 (type: office, delivery).
Until 11 Apr 2017, Ngā Maunga Whakahii O Kaipara Ngahere Limited had been using 23 Commercial Road, Helensville, Helensville as their physical address.
BizDb found former names used by this company: from 27 Aug 2013 to 12 Dec 2016 they were named Ngā Maunga Whakahii O Kaipara Investment Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ngā Maunga Whakahii O Kaipara Commercial Development Limited (an entity) located at Rd 3, Waimauku postcode 0833.
Previous addresses
Address #1: 23 Commercial Road, Helensville, Helensville, 0800 New Zealand
Physical address used from 18 Nov 2016 to 11 Apr 2017
Address #2: 23 Commercial Road, Helensville, Helensville, 0800 New Zealand
Registered address used from 26 Nov 2014 to 11 Apr 2017
Address #3: 96 Commercial Road, Helensville, Helensville, 0800 New Zealand
Registered address used from 19 Sep 2013 to 26 Nov 2014
Address #4: 96 Commercial Road, Helensville, Helensville, 0800 New Zealand
Physical address used from 19 Sep 2013 to 18 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | NgĀ Maunga Whakahii O Kaipara Commercial Development Limited Shareholder NZBN: 9429030085299 |
Rd 3 Waimauku 0833 New Zealand |
19 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | NgĀ Maunga Whakahii O Kaipara Custodian Trustee Limited Shareholder NZBN: 9429030861824 Company Number: 3677396 |
30 Apr 2015 - 12 Dec 2016 | |
| Entity | NgĀ Maunga Whakahii O Kaipara Custodian Trustee Limited Shareholder NZBN: 9429030861824 Company Number: 3677396 |
30 Apr 2015 - 12 Dec 2016 | |
| Entity | Nga Maunga Whakahii 0 Kaipara Custodian Trustee Limited Shareholder NZBN: 9429030861824 Company Number: 3677396 |
30 Apr 2015 - 12 Dec 2016 | |
| Entity | Nga Maunga Whakahii 0 Kaipara Custodian Trustee Limited Shareholder NZBN: 9429030861824 Company Number: 3677396 |
30 Apr 2015 - 12 Dec 2016 |
Margaret Kawharu - Director
Appointment date: 19 Sep 2013
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 19 Sep 2013
Rhys Charles Freeman - Director
Appointment date: 01 May 2014
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 May 2014
Christopher Glen Cardwell - Director
Appointment date: 31 Jul 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 Jul 2020
Kristy Hiria Hill - Director (Inactive)
Appointment date: 19 Jun 2016
Termination date: 16 Dec 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 19 Jun 2016
Grant Barry Hope - Director (Inactive)
Appointment date: 23 Oct 2018
Termination date: 18 Jun 2020
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 23 Oct 2018
Anita Mazzoleni - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 31 Oct 2016
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 19 Sep 2013
Andrew Hamish South - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 31 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Sep 2013
Tuhi Anthony Leef - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 17 Jan 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Feb 2015
Daniel Roger Clay - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 15 Dec 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Feb 2015
Marcus Brian Jacobson - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 26 Jan 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2014
Te Kahui-iti Morehu - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 14 May 2014
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 19 Sep 2013
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