Ngāti Apa Ki Te Rā Tō Investments Limited was registered on 08 May 2013 and issued an NZBN of 9429030261075. This registered LTD company has been run by 13 directors: Gerrard Wilson - an active director whose contract started on 08 May 2013,
Gerrard Wilson - an active director whose contract started on 08 May 2013,
Andrew James Murray - an active director whose contract started on 01 Apr 2021,
Zoe Nadia Dryden - an active director whose contract started on 01 Jan 2022,
Peter Mason - an inactive director whose contract started on 07 Oct 2016 and was terminated on 01 Jan 2022.
According to BizDb's information (updated on 02 May 2024), the company registered 1 address: 315A Hardy Street, Nelson, 7010 (types include: registered, physical).
Until 03 Jan 2018, Ngāti Apa Ki Te Rā Tō Investments Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address.
BizDb identified past names for the company: from 09 Jul 2013 to 22 Aug 2014 they were called Ngati Apa Ki Te Ra To Investments Limited, from 16 Apr 2013 to 09 Jul 2013 they were called Ngati Apa Ki Te Ra To Commercial Company Limited.
A total of 6001000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 6001000 shares are held by 1 entity, namely:
Ngāti Apa Ki Te Rā Tō Custodian Trustee Limited (an entity) located at Blenheim, Blenheim postcode 7201. Ngāti Apa Ki Te Rā Tō Investments Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 18 Sep 2015 to 03 Jan 2018
Address: 78 Seymour Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 08 May 2013 to 18 Sep 2015
Basic Financial info
Total number of Shares: 6001000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6001000 | |||
| Entity (NZ Limited Company) | NgĀti Apa Ki Te RĀ TŌ Custodian Trustee Limited Shareholder NZBN: 9429030337640 |
Blenheim Blenheim 7201 New Zealand |
08 May 2013 - |
Gerrard Wilson - Director
Appointment date: 08 May 2013
Address: The Wood, Nelson, 7010 New Zealand
Address used since 07 Oct 2016
Gerrard Wilson - Director
Appointment date: 08 May 2013
Address: The Wood, Nelson, 7010 New Zealand
Address used since 07 Oct 2016
Andrew James Murray - Director
Appointment date: 01 Apr 2021
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 01 Apr 2021
Zoe Nadia Dryden - Director
Appointment date: 01 Jan 2022
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 01 Jan 2022
Peter Mason - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 01 Jan 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Oct 2016
Brian Steele - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 06 Apr 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 May 2013
Brian Steele - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 31 Mar 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 May 2013
Adrian Wilson - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 31 Aug 2019
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 07 Oct 2016
Ian Fitzgerald - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 31 Aug 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 07 Oct 2016
Adrian Wilson - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 31 Aug 2019
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 07 Oct 2016
Ian Fitzgerald - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 31 Aug 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 07 Oct 2016
Fiona Parewai Wilson - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 07 Oct 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 May 2013
Fiona Parewai Wilson - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 07 Oct 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 May 2013
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