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Ngati Pahauwera Commercial Development Limited

Type: NZ Limited Company (Ltd)
9429030717039
NZBN
3770879
Company Number
Registered
Company Status
109010294
GST Number
A013410
Industry classification code
Apple Growing
Industry classification description
A013610
Industry classification code
Citrus Fruit Growing
Industry classification description
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
74 Queen Street
Wairoa
Wairoa 4108
New Zealand
Physical & registered & service address used since 17 Sep 2014
Po Box 405
Napier
Napier 4140
New Zealand
Postal address used since 16 Sep 2019
74 Queen Street
Wairoa
Wairoa 4108
New Zealand
Office & delivery address used since 16 Sep 2019

Ngati Pahauwera Commercial Development Limited, a registered company, was started on 20 Apr 2012. 9429030717039 is the New Zealand Business Number it was issued. "Apple growing" (ANZSIC A013410) is how the company has been categorised. This company has been managed by 14 directors: Toro Edward Reginald Waaka - an active director whose contract started on 20 Apr 2012,
Thomas Keefe - an active director whose contract started on 10 Dec 2018,
George Haig Reedy - an active director whose contract started on 04 Mar 2019,
Chaans Clarke - an active director whose contract started on 25 Jan 2021,
William Tawhai - an active director whose contract started on 14 Apr 2021.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 405, Napier, Napier, 4140 (types include: postal, office).
Ngati Pahauwera Commercial Development Limited had been using 68 Queen Street, Wairoa, Wairoa as their physical address up until 17 Sep 2014.
All company shares (120 shares exactly) are in the hands of a single group consisting of 7 entities, namely:
Lambert, Charles (an individual) located at Raupunga postcode 4189,
Storey, Siobhan (an individual) located at Wairoa postcode 4108,
Keefe, Thomas (an individual) located at Parkvale, Hastings postcode 4122.

Addresses

Principal place of activity

74 Queen Street, Wairoa, Wairoa, 4108 New Zealand


Previous address

Address #1: 68 Queen Street, Wairoa, Wairoa, 4108 New Zealand

Physical & registered address used from 20 Apr 2012 to 17 Sep 2014

Contact info
64 21 415521
20 Mar 2019 Phone
finance@npdt.co.nz
16 Sep 2019 nzbn-reserved-invoice-email-address-purpose
kane.koko@npdt.co.nz
20 Mar 2019 Email
www.ngatipahauwera.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Lambert, Charles Raupunga
4189
New Zealand
Individual Storey, Siobhan Wairoa
4108
New Zealand
Individual Keefe, Thomas Parkvale
Hastings
4122
New Zealand
Individual Clarke, Chaans Wairoa
Wairoa
4108
New Zealand
Individual Thornton, Theresa Raupunga
4189
New Zealand
Individual Aranui, Gerald Rd 4
Raupunga
4189
New Zealand
Director Waaka, Toro Edward Reginald Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moxon, Tureiti Haromi Frankton
Hamilton
3204
New Zealand
Individual Adsett, Rex Wairoa
4196
New Zealand
Individual Moxon, Tureiti Haromi Frankton
Hamilton
3204
New Zealand
Individual Aranui, Gerald Brenton Rd 4
Raupunga
4189
New Zealand
Individual Adsett, Rex Wairoa
4196
New Zealand
Individual Hodges, Tania Lee Rd 4
Hamilton
3284
New Zealand
Individual Tomoana, Amiria Pukehangi
Rotorua
3015
New Zealand
Individual Mcdonnell, Luis Glenfield
Auckland
0629
New Zealand
Director Kuki Green Wairoa
Wairoa
4108
New Zealand
Individual Green, Kuki Wairoa
Wairoa
4108
New Zealand
Individual Lambert, Charles Seymour Arundel Rd 4
Raupunga
4189
New Zealand
Individual Allen, Richard Rd 8
Mahia
4198
New Zealand
Individual Culshaw, Ngaire Rd 4
Raupunga
4189
New Zealand
Directors

Toro Edward Reginald Waaka - Director

Appointment date: 20 Apr 2012

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 12 Jun 2018

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 07 Sep 2015


Thomas Keefe - Director

Appointment date: 10 Dec 2018

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 20 Mar 2022

Address: Akina, Hastings, 4122 New Zealand

Address used since 10 Dec 2018


George Haig Reedy - Director

Appointment date: 04 Mar 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Mar 2019


Chaans Clarke - Director

Appointment date: 25 Jan 2021

Address: Wairoa, Wairoa, 4108 New Zealand

Address used since 25 Jan 2021


William Tawhai - Director

Appointment date: 14 Apr 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Apr 2021


Amiria Tomoana - Director (Inactive)

Appointment date: 30 Sep 2019

Termination date: 14 Dec 2020

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 30 Sep 2019


Victor Heath George Goldsmith - Director (Inactive)

Appointment date: 04 Mar 2019

Termination date: 20 Aug 2020

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 04 Mar 2019


Michael Chamberlain - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 07 Feb 2019

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 29 Apr 2013


Tania Lee Hodges - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 10 Dec 2018

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 20 Apr 2012


Chaans Clarke - Director (Inactive)

Appointment date: 27 Feb 2017

Termination date: 10 Dec 2018

Address: Wairoa, Wairoa, 4108 New Zealand

Address used since 27 Feb 2017


Victor Goldsmith - Director (Inactive)

Appointment date: 27 Feb 2017

Termination date: 23 Aug 2018

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 27 Feb 2017


Luis Mcdonnell - Director (Inactive)

Appointment date: 17 Sep 2012

Termination date: 21 Nov 2016

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 07 Sep 2015


Tureiti Haromi Moxon - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 17 Sep 2012

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 20 Apr 2012


Kuki Green - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 17 Sep 2012

Address: Wairoa, Wairoa, 4108 New Zealand

Address used since 20 Apr 2012

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