Nga Maunga Whakahii O Kaipara Tari Pupuritaonga Custodian Trustee Limited was registered on 20 Mar 2013 and issued an NZBN of 9429030337565. The registered LTD company has been supervised by 18 directors: Rangimarie Naida Glavish - an active director whose contract began on 20 Mar 2013,
Tracy Davis - an active director whose contract began on 01 Oct 2013,
Trisya Maria Hemana - an active director whose contract began on 01 Nov 2017,
Margaret Tania Tukerangi - an active director whose contract began on 01 Nov 2017,
Debra Star Brewer - an active director whose contract began on 26 Mar 2022.
According to BizDb's information (last updated on 27 Apr 2024), this company uses 1 address: 5 Rere Place, Parakai, Parakai, 0830 (category: registered, service).
Up to 18 Jan 2022, Nga Maunga Whakahii O Kaipara Tari Pupuritaonga Custodian Trustee Limited had been using 16 Commercial Road, Helensville, Helensville as their registered address.
A total of 8 shares are allotted to 8 groups (11 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brewer, Debra Star (a director) located at Tindalls Beach, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 12.5 per cent shares (exactly 1 share) and includes
Glavish, Rangimarie Naida - located at Ranui, Auckland.
The next share allocation (1 share, 12.5%) belongs to 2 entities, namely:
Freeman, Rhys, located at Henderson Valley, Auckland, (an individual),
Rhys Freeman, located at Henderson Valley, Auckland, (a director).
Principal place of activity
16 Commercial Road, Helensville, Helensville, 0800 New Zealand
Previous addresses
Address #1: 16 Commercial Road, Helensville, Helensville, 0800 New Zealand
Registered & physical address used from 14 Jan 2021 to 18 Jan 2022
Address #2: 23 Commercial Road, Helensville, Helensville, 0800 New Zealand
Physical address used from 10 Jun 2015 to 14 Jan 2021
Address #3: 23 Commercial Road, Helensville, Helensville, 0800 New Zealand
Registered address used from 22 Jul 2014 to 14 Jan 2021
Address #4: 96 Commercial Road, Helensville, 0800 New Zealand
Registered address used from 20 Mar 2013 to 22 Jul 2014
Address #5: 96 Commercial Road, Helensville, 0800 New Zealand
Physical address used from 20 Mar 2013 to 10 Jun 2015
Basic Financial info
Total number of Shares: 8
Annual return filing month: November
Annual return last filed: 16 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Brewer, Debra Star |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Glavish, Rangimarie Naida |
Ranui Auckland 0612 New Zealand |
20 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Freeman, Rhys |
Henderson Valley Auckland, 0614 New Zealand |
20 Mar 2013 - |
| Director | Rhys Freeman |
Henderson Valley Auckland, 0614 New Zealand |
20 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Kawharu, Margaret |
Rd 3 Waimauku 0883 New Zealand |
20 Mar 2013 - |
| Director | Margaret Kawharu |
Rd 3 Waimauku 0883 New Zealand |
20 Mar 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Hill, Tracey Rawinia |
South Head Helensville 0874 New Zealand |
29 Sep 2015 - |
| Director | Tracey Rawinia Hill |
South Head Helensville 0874 New Zealand |
29 Sep 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Hemana, Trisya Maria |
Rd 1 South Head 0874 New Zealand |
02 Nov 2018 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Davis, Tracy |
Orakei Auckland 1071 New Zealand |
27 May 2014 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Tukerangi, Margaret Tania |
Glen Innes Auckland 1072 New Zealand |
02 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke-taipeti, Suzanne |
Rd 4 Warkworth 0984 New Zealand |
02 Nov 2018 - 16 Jan 2024 |
| Individual | Walker, Haahi |
Rd 4 Warkworth 0984 New Zealand |
20 Mar 2013 - 02 Nov 2018 |
| Individual | Samson, Glendith |
Parakai Parakai 0830 New Zealand |
27 May 2014 - 02 Nov 2018 |
| Individual | Timoti, Gloria |
Helensville Helensville 0800 New Zealand |
20 Mar 2013 - 27 May 2014 |
| Individual | Richards, Waata Herewini |
Rd 1 Helensville 0874 New Zealand |
20 Mar 2013 - 27 May 2014 |
| Individual | Kapea, Te Arahi |
Rd 4 Warkworth 0984 New Zealand |
27 May 2014 - 02 Nov 2018 |
| Individual | Tobin, Heta-raka |
Massey Auckland 0614 New Zealand |
29 Sep 2015 - 13 Jun 2019 |
| Individual | Richards, Waata Herewini |
Rd 1 Helensville 0874 New Zealand |
07 Aug 2014 - 29 Sep 2015 |
| Individual | Morehu, Te Kahui-iti |
Rd 3 Waimauku 0883 New Zealand |
20 Mar 2013 - 29 Sep 2015 |
| Individual | Wikiriwhi, Takutai Moana |
Orakei Auckland 1071 New Zealand |
20 Mar 2013 - 27 May 2014 |
| Director | Waata Herewini Richards |
Rd 1 Helensville 0874 New Zealand |
20 Mar 2013 - 27 May 2014 |
| Director | Gloria Timoti |
Helensville Helensville 0800 New Zealand |
20 Mar 2013 - 27 May 2014 |
| Director | Takutai Moana Wikiriwhi |
Orakei Auckland 1071 New Zealand |
20 Mar 2013 - 27 May 2014 |
| Director | Te Kahui-iti Morehu |
Rd 3 Waimauku 0883 New Zealand |
20 Mar 2013 - 29 Sep 2015 |
| Director | Waata Herewini Richards |
Rd 1 Helensville 0874 New Zealand |
07 Aug 2014 - 29 Sep 2015 |
Rangimarie Naida Glavish - Director
Appointment date: 20 Mar 2013
Address: Ranui, Auckland, 0612 New Zealand
Address used since 20 Mar 2013
Tracy Davis - Director
Appointment date: 01 Oct 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2013
Trisya Maria Hemana - Director
Appointment date: 01 Nov 2017
Address: Rd 1, South Head, 0874 New Zealand
Address used since 01 Nov 2017
Margaret Tania Tukerangi - Director
Appointment date: 01 Nov 2017
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Nov 2017
Debra Star Brewer - Director
Appointment date: 26 Mar 2022
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 26 Mar 2022
Suzanne Clarke-taipeti - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 26 Mar 2022
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Nov 2017
Rhys Freeman - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 30 Sep 2019
Address: Henderson Valley, Auckland,, 0614 New Zealand
Address used since 20 Mar 2013
Margaret Kawharu - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 30 Sep 2019
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 20 Mar 2013
Tracey Rawinia Hill - Director (Inactive)
Appointment date: 05 Sep 2015
Termination date: 30 Sep 2019
Address: South Head, Helensville, 0874 New Zealand
Address used since 05 Sep 2015
Heta-raka Tobin - Director (Inactive)
Appointment date: 05 Sep 2015
Termination date: 06 Mar 2019
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Sep 2015
Haahi Walker - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 31 Oct 2017
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 20 Mar 2013
Te Arahi Kapea - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 31 Oct 2017
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Oct 2013
Glendith Samson - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 31 Oct 2017
Address: Parakai, Parakai, 0830 New Zealand
Address used since 01 Oct 2013
Te Kahui-iti Morehu - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 05 Sep 2015
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 20 Mar 2013
Waata Herewini Richards - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 05 Sep 2015
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 01 Oct 2013
Gloria Timoti - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 01 Oct 2013
Address: Helensville, Helensville, 0800 New Zealand
Address used since 20 Mar 2013
Waata Herewini Richards - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 01 Oct 2013
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 20 Mar 2013
Takutai Moana Wikiriwhi - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 01 Oct 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Mar 2013
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