Toitu Ngati Porou Trustee Limited was incorporated on 14 Jun 2013 and issued an NZBN of 9429030213869. The registered LTD company has been managed by 14 directors: Wi Pere Manaaki Mita - an active director whose contract began on 01 Jan 2021,
Patrick Rickard Tangaere - an active director whose contract began on 01 Jan 2021,
Ngarimu Te Ata Takiri Houkamau Parata - an active director whose contract began on 01 Jan 2021,
Naomi Maria Whitewood - an active director whose contract began on 01 Jan 2021,
Agnes Lyn Walker - an active director whose contract began on 01 Jan 2021.
According to our information (last updated on 10 Mar 2024), the company filed 1 address: 75 Huxley Road, Outer Kaiti, Gisborne, 4010 (types include: delivery, postal).
Until 21 Jul 2015, Toitu Ngati Porou Trustee Limited had been using 171 Featherston Street, Wellington Central, Wellington as their registered address.
A total of 7 shares are issued to 7 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Parata, Ngarimu Te Ata Takiri Houkamau (a director) located at Roseneath, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 14.29 per cent shares (exactly 1 share) and includes
Whitewood, Naomi Maria - located at Wainui, Gisborne.
The next share allocation (1 share, 14.29%) belongs to 1 entity, namely:
Walker, Agnes Lyn, located at Rd 1, Ruatoria (a director). Toitu Ngati Porou Trustee Limited was categorised as "K641965" (business classification Q859910).
Other active addresses
Address #4: 75 Huxley Road, Outer Kaiti, Gisborne, 4010 New Zealand
Delivery address used from 30 Jun 2021
Address #5: Po Box 394, Gisborne, Gisborne, 4040 New Zealand
Postal address used from 30 Jun 2021
Principal place of activity
113-119 The Terrace, Wellington Central, Wellington, 6140 New Zealand
Previous address
Address #1: 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 14 Jun 2013 to 21 Jul 2015
Basic Financial info
Total number of Shares: 7
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Parata, Ngarimu Te Ata Takiri Houkamau |
Roseneath Wellington 6011 New Zealand |
01 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Whitewood, Naomi Maria |
Wainui Gisborne 4010 New Zealand |
01 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Walker, Agnes Lyn |
Rd 1 Ruatoria 4081 New Zealand |
01 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Tangaere, Patrick Rickard |
Tikitiki 4087 New Zealand |
01 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Pahuru-huriwai, Auntie Anne |
Wharekahika 4087 New Zealand |
01 Mar 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Mita, Wi Pere Manaaki |
Mount Wellington Auckland 1060 New Zealand |
01 Mar 2021 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Gibson, Harata Zealandia |
Inner Kaiti Gisborne 4010 New Zealand |
01 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forrester, Rawiri Rongomau |
Rd1 Tokomaru Bay 4079 New Zealand |
14 Jun 2013 - 01 Mar 2021 |
| Individual | Soutar, Barry |
Morningside Auckland 1022 New Zealand |
14 Jun 2013 - 02 Nov 2016 |
| Individual | Houkamau, Amohaere |
Thorndon Wellington 6011 New Zealand |
14 Jun 2013 - 01 Mar 2021 |
| Individual | Tangaere-baldwin, Lilian |
Rd 1 Tokomaru Bay 4079 New Zealand |
14 Jun 2013 - 01 Mar 2021 |
| Individual | Gilvray, Wikitoria |
Outer Kaiti Gisborne 4010 New Zealand |
14 Jun 2013 - 01 Mar 2021 |
| Individual | Kohere, Rei Mokena |
Te Araroa 4050 New Zealand |
14 Jun 2013 - 01 Mar 2021 |
| Individual | Porou, Tina Tangi Whaiora |
Turangi 3334 New Zealand |
14 Jun 2013 - 02 Nov 2016 |
| Director | Tina Tangi Whaiora Porou |
Turangi 3334 New Zealand |
14 Jun 2013 - 02 Nov 2016 |
| Director | Barry Soutar |
Morningside Auckland 1022 New Zealand |
14 Jun 2013 - 02 Nov 2016 |
Ultimate Holding Company
Wi Pere Manaaki Mita - Director
Appointment date: 01 Jan 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jan 2021
Patrick Rickard Tangaere - Director
Appointment date: 01 Jan 2021
Address: Tikitiki, 4087 New Zealand
Address used since 01 Jan 2021
Ngarimu Te Ata Takiri Houkamau Parata - Director
Appointment date: 01 Jan 2021
Address: Rd 1, Ruatoria, 4081 New Zealand
Address used since 08 Mar 2021
Naomi Maria Whitewood - Director
Appointment date: 01 Jan 2021
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 01 Jan 2021
Agnes Lyn Walker - Director
Appointment date: 01 Jan 2021
Address: Rd 1, Ruatoria, 4081 New Zealand
Address used since 01 Jan 2021
Auntie Anne Pahuru-huriwai - Director
Appointment date: 01 Jan 2021
Address: Wharekahika, 4087 New Zealand
Address used since 01 Jan 2021
Amohaere Houkamau - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 01 Jan 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 14 Jun 2013
Harata Zealandia Gibson - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 01 Jan 2021
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 01 Jan 2021
Lilian Tangaere-baldwin - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 31 Dec 2020
Address: Rd 1, Tokomaru Bay, 4079 New Zealand
Address used since 14 Jun 2013
Rei Mokena Kohere - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 31 Dec 2020
Address: Te Araroa, 4050 New Zealand
Address used since 14 Jun 2013
Rawiri Rongomau Forrester - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 31 Dec 2020
Address: Tokomaru Bay, 4079 New Zealand
Address used since 30 Jun 2017
Address: Rd1, Tokomaru Bay, 4079 New Zealand
Address used since 14 Jun 2013
Wikitoria Gilvray - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 31 Dec 2020
Address: Outer Kaiti, Gisborne, 4010 New Zealand
Address used since 14 Jun 2013
Barry Soutar - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 31 Aug 2016
Address: Morningside, Auckland, 1022 New Zealand
Address used since 13 Jul 2015
Tina Tangi Whaiora Porou - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 31 Aug 2016
Address: Turangi, 3334 New Zealand
Address used since 14 Jun 2013
Maori Must Dos Limited
L19, 113-119 The Terrace
Australia And New Zealand Education Law Association Limited
119 The Terrace
Cube Billing Limited
113-119 The Terrace
Deer Industry New Zealand Research Trust
Level 13, Pricewaterhousecoopers Tower
Ambrosia Land Limited
Minter Ellison
Ewart Nz Management (no 2) Limited
Paul Foley, Minter Ellison Rudd Watts