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Ngati Makino Assets Limited

Type: NZ Limited Company (Ltd)
9429030450837
NZBN
4101440
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
1108 Fenton Street
Rotorua
Rotorua 3010
New Zealand
Physical & service & registered address used since 15 Oct 2015

Ngati Makino Assets Limited was started on 26 Nov 2012 and issued an NZ business number of 9429030450837. The registered LTD company has been managed by 7 directors: Brian Jospeh Tunui - an active director whose contract started on 26 Nov 2012,
Brian Joseph Tunui - an active director whose contract started on 26 Nov 2012,
Ian Lockhart Dickson - an active director whose contract started on 26 Nov 2012,
Stewart Ngatai - an active director whose contract started on 10 May 2019,
Laurence Bart Tamati - an inactive director whose contract started on 26 Nov 2012 and was terminated on 02 Dec 2023.
As stated in our database (last updated on 27 Mar 2024), the company uses 1 address: 1108 Fenton Street, Rotorua, Rotorua, 3010 (category: physical, service).
Until 15 Oct 2015, Ngati Makino Assets Limited had been using Level 5, Zens Centre, 1135 Arawa Street, Rotorua as their physical address.
A total of 8 shares are allotted to 1 group (5 shareholders in total). As far as the first group is concerned, 8 shares are held by 5 entities, namely:
Mclean, Jimi (an individual) located at Kawaha Point, Rotorua postcode 3010,
Stephens, Elizabeth Cheryll (an individual) located at Rd 6, Pongakawa postcode 3186,
Awhimate, Teimana Alan (an individual) located at Rd 2, Whakatane postcode 3192. Ngati Makino Assets Limited was categorised as "Financial asset investing" (business classification K624010).

Addresses

Previous address

Address: Level 5, Zens Centre, 1135 Arawa Street, Rotorua, 3040 New Zealand

Physical & registered address used from 26 Nov 2012 to 15 Oct 2015

Contact info
64 7 348359
19 Oct 2018 Phone
melissa@gha.co.nz
Email
accountant@gha.co.nz
07 Apr 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8
Individual Mclean, Jimi Kawaha Point
Rotorua
3010
New Zealand
Individual Stephens, Elizabeth Cheryll Rd 6
Pongakawa
3186
New Zealand
Individual Awhimate, Teimana Alan Rd 2
Whakatane
3192
New Zealand
Individual Ngatai, Stewart Tawhairiri Otumoetai
Tauranga
3110
New Zealand
Individual Awhimate, Awhi Rd 6
Pukehina
3186
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tamati, Laurence Bart Lynmore
Rotorua
3010
New Zealand
Individual Te Whata, Tohu Ripeka Rotorua
Rotorua
3010
New Zealand
Individual Nepia, Neville Rotorua
Rotorua
3010
New Zealand
Individual Nepia, Neville Kawaha Point
Rotorua
3010
New Zealand
Individual Morehu, Te Ariki Rd 4
Rotorua
3074
New Zealand
Individual Williams, Margaret Te Puke
Te Puke
3119
New Zealand
Individual Te Whata, Tohu Ripeka Rd 6
Te Puke
3186
New Zealand
Individual Sykes, Hilda Kawerau
Kawerau
3127
New Zealand
Individual Ngatai, Stewart Tawhairiri Otumoetai
Tauranga
3110
New Zealand
Individual Williams, Margaret Te Puke
Te Puke
3119
New Zealand
Individual Wiremu, Hare Rd 6
Rotorua
3096
New Zealand
Individual Sykes, Edith Emma Papamoa Beach
Papamoa
3118
New Zealand
Individual Awhimate, Awhimate Rd 6
Te Puke
3186
New Zealand
Individual Sykes, Edith Emma Papamoa Beach
Papamoa
3118
New Zealand
Individual Morehu, Te Ariki Rd 4
Rotorua
3074
New Zealand
Individual Sykes, Hilda Kawerau
Kawerau
3127
New Zealand
Directors

Brian Jospeh Tunui - Director

Appointment date: 26 Nov 2012

Address: Northland, 6012 New Zealand

Address used since 26 Nov 2012


Brian Joseph Tunui - Director

Appointment date: 26 Nov 2012

Address: Northland, 6012 New Zealand

Address used since 26 Nov 2012


Ian Lockhart Dickson - Director

Appointment date: 26 Nov 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 26 Nov 2012


Stewart Ngatai - Director

Appointment date: 10 May 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 May 2019


Laurence Bart Tamati - Director (Inactive)

Appointment date: 26 Nov 2012

Termination date: 02 Dec 2023

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 26 Nov 2012


Awhimate Awhimate - Director (Inactive)

Appointment date: 26 Nov 2012

Termination date: 05 Apr 2019

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 26 Nov 2012


Craig Tamihana Coxhead - Director (Inactive)

Appointment date: 26 Nov 2012

Termination date: 02 Apr 2014

Address: Rd6, Rotorua, 3096 New Zealand

Address used since 26 Nov 2012

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