Port Nicholson Facilities General Partner Limited was started on 12 Mar 2012 and issued an NZ business identifier of 9429030755017. This registered LTD company has been supervised by 19 directors: Thomas Mcclurg - an active director whose contract began on 12 Mar 2012,
Hinerangi Ada Raumati-Tu'ua I - an active director whose contract began on 11 Dec 2014,
Kenneth Russell Koukamau - an active director whose contract began on 18 May 2020,
Dean Ngaiwi Moana - an active director whose contract began on 23 Jul 2021,
Mark Ngata - an active director whose contract began on 28 Sep 2021.
According to our data (updated on 11 Apr 2024), the company filed 1 address: Level 3, 50 Victoria Street, Christchurch, 8013 (type: physical, registered).
Up to 15 Nov 2016, Port Nicholson Facilities General Partner Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Ngati Mutunga O Wharekauri Asset Holding Company Limited (an entity) located at Te One, Chatham Islands, Null.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Parininihi Ki Waitotara Incorporation - located at New Plymouth, New Plymouth.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Icp Koura Facilities Lp, located at 23 Albert Street, Auckland (an other). Port Nicholson Facilities General Partner Limited was classified as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 23 Aug 2012 to 15 Nov 2016
Address: 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2012 to 23 Aug 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ngati Mutunga O Wharekauri Asset Holding Company Limited Shareholder NZBN: 9429034924471 |
Te One Chatham Islands Null New Zealand |
29 May 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Parininihi Ki Waitotara Incorporation |
New Plymouth New Plymouth 4340 New Zealand |
12 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Other (Other) | Icp Koura Facilities Lp |
23 Albert Street Auckland 1010 New Zealand |
29 May 2012 - |
Thomas Mcclurg - Director
Appointment date: 12 Mar 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 30 Nov 2015
Hinerangi Ada Raumati-tu'ua I - Director
Appointment date: 11 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Dec 2014
Kenneth Russell Koukamau - Director
Appointment date: 18 May 2020
Address: Tamarau, Gisborne, 4010 New Zealand
Address used since 18 May 2020
Dean Ngaiwi Moana - Director
Appointment date: 23 Jul 2021
Address: Rd 10, Ashhurst, 4470 New Zealand
Address used since 23 Jul 2021
Mark Ngata - Director
Appointment date: 28 Sep 2021
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 28 Sep 2021
Aisha Kuryn Reed Ross - Director
Appointment date: 01 May 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 May 2023
Warwick Tauwhare-george - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 01 May 2023
Address: Mangorei, New Plymouth, 4312 New Zealand
Address used since 24 Feb 2017
Dion Joseph Tuuta - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 23 Jul 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Apr 2021
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 30 Nov 2015
Hinerangi Ada Raumati-tu'ua - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 23 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Dec 2014
Maru David Samuels - Director (Inactive)
Appointment date: 13 Feb 2020
Termination date: 23 Jul 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 13 Feb 2020
Kenneth Russell Houkamau - Director (Inactive)
Appointment date: 18 May 2020
Termination date: 23 Jul 2021
Address: Tamarau, Gisborne, 4010 New Zealand
Address used since 18 May 2020
Mark Raymond Ngata - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 18 May 2020
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 20 Apr 2012
Brian Penetaka Dickson - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 13 Feb 2020
Address: Rd 5, Mount Maunganui, 3175 New Zealand
Address used since 01 Jul 2018
Maru David Samuels - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 30 Jun 2018
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 30 Nov 2015
Aisha Kuryn Reed Ross - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 24 Feb 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 10 Jun 2016
Andrew Harrison - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 30 Jun 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Mar 2016
Joseph Eruwini Thomas - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 07 Mar 2016
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 16 Nov 2015
Robin Andrew Page - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 16 Nov 2015
Address: Chatham Islands, New Zealand
Address used since 20 Apr 2012
Tokorangi Thomas Kapea - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 28 Nov 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 20 Apr 2012
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