Ngā Maunga Whakahii O Kaipara Custodian Trustee Limited, a registered company, was started on 09 Jan 2012. 9429030861824 is the New Zealand Business Number it was issued. The company has been supervised by 21 directors: Rangimarie Naida Glavish - an active director whose contract started on 09 Jan 2012,
Tracy Davis - an active director whose contract started on 01 Oct 2013,
Margaret Tania Tukerangi - an active director whose contract started on 01 Nov 2017,
Trisya Maria Hemana - an active director whose contract started on 01 Nov 2017,
Suzanne Clarke-Taipeti - an active director whose contract started on 01 Nov 2017.
Last updated on 26 Apr 2022, our data contains detailed information about 1 address: 23 Commercial Road, Helensville, Helensville, 0800 (type: registered, physical).
Ngā Maunga Whakahii O Kaipara Custodian Trustee Limited had been using 96 Commercial Road, Helensville, Helensville as their registered address until 21 Jul 2014.
Past names used by this company, as we identified at BizDb, included: from 01 Dec 2011 to 12 Mar 2021 they were called Nga Maunga Whakahii 0 Kaipara Custodian Trustee Limited.
A total of 9 shares are allocated to 9 shareholders (9 groups). The first group consists of 1 share (11.11 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (11.11 per cent). Finally the 3rd share allocation (1 share 11.11 per cent) made up of 1 entity.
Previous address
Address: 96 Commercial Road, Helensville, Helensville, 0800 New Zealand
Registered & physical address used from 09 Jan 2012 to 21 Jul 2014
Basic Financial info
Total number of Shares: 9
Annual return filing month: November
Annual return last filed: 16 Dec 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Cherie Dawn Povey |
Helensville Helensville 0800 New Zealand |
18 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mary Jane Sherard |
Sunnynook Auckland 0632 New Zealand |
18 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Richard Nahi |
Rd 4 Warkworth 0984 New Zealand |
18 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Tamaki Mercer |
Helensville Helensville 0800 New Zealand |
18 Jun 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Rangimarie Naida Glavish |
Ranui Auckland 0612 New Zealand |
09 Jan 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Tracy Davis |
Orakei Auckland 1071 New Zealand |
29 Apr 2014 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Margaret Tania Tukerangi |
Glen Innes Auckland 1072 New Zealand |
28 Mar 2018 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Suzanne Clarke-taipeti |
Rd 4 Warkworth 0984 New Zealand |
28 Mar 2018 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Director | Trisya Maria Hemana |
Rd 1 South Head 0874 New Zealand |
28 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Te Arahi Kapea |
Rd 4 Warkworth 0984 New Zealand |
29 Apr 2014 - 28 Mar 2018 |
| Individual | Takutai Moana Wikiriwhi |
Orakei Auckland 1071 New Zealand |
09 Jan 2012 - 29 Apr 2014 |
| Individual | Te Kahui-iti Morehu |
Rd 3 Waimauku 0883 New Zealand |
09 Jan 2012 - 29 Sep 2015 |
| Individual | Tracey Rawinia Hill |
South Head Helensville 0874 New Zealand |
29 Sep 2015 - 18 Jun 2020 |
| Individual | Rhys Freeman |
Henderson Valley Auckland 0614 New Zealand |
09 Jan 2012 - 18 Jun 2020 |
| Individual | Margaret Kawharu |
Rd 3 Waimauku 0883 New Zealand |
09 Jan 2012 - 18 Jun 2020 |
| Individual | Heta-raka Tobin |
Massey Auckland 0614 New Zealand |
29 Sep 2015 - 13 Jun 2019 |
| Director | Gloria Timoti |
Helensville Helensville 0800 New Zealand |
09 Jan 2012 - 29 Apr 2014 |
| Director | Takutai Moana Wikiriwhi |
Orakei Auckland 1071 New Zealand |
09 Jan 2012 - 29 Apr 2014 |
| Director | Waata Herewini Richards |
Rd 1 Helensville 0874 New Zealand |
09 Jan 2012 - 29 Apr 2014 |
| Director | Glendith Samson |
Parakai Parakai 0830 New Zealand |
29 Apr 2014 - 28 Mar 2018 |
| Director | Haahi Walker |
Rd 4 Warkworth 0984 New Zealand |
09 Jan 2012 - 28 Mar 2018 |
| Director | Te Arahi Kapea |
Rd 4 Warkworth 0984 New Zealand |
29 Apr 2014 - 28 Mar 2018 |
| Director | Te Kahui-iti Morehu |
Rd 3 Waimauku 0883 New Zealand |
09 Jan 2012 - 29 Sep 2015 |
| Director | Waata Herewini Richards |
Rd 1 Helensville 0874 New Zealand |
07 Aug 2014 - 29 Sep 2015 |
| Individual | Waata Herewini Richards |
Rd 1 Helensville 0874 New Zealand |
09 Jan 2012 - 29 Apr 2014 |
| Individual | Gloria Timoti |
Helensville Helensville 0800 New Zealand |
09 Jan 2012 - 29 Apr 2014 |
| Individual | Waata Herewini Richards |
Rd 1 Helensville 0874 New Zealand |
07 Aug 2014 - 29 Sep 2015 |
| Individual | Glendith Samson |
Parakai Parakai 0830 New Zealand |
29 Apr 2014 - 28 Mar 2018 |
| Individual | Haahi Walker |
Rd 4 Warkworth 0984 New Zealand |
09 Jan 2012 - 28 Mar 2018 |
Rangimarie Naida Glavish - Director
Appointment date: 09 Jan 2012
Address: Ranui, Auckland, 0612 New Zealand
Address used since 09 Jan 2012
Tracy Davis - Director
Appointment date: 01 Oct 2013
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 10 Nov 2016
Margaret Tania Tukerangi - Director
Appointment date: 01 Nov 2017
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Nov 2017
Trisya Maria Hemana - Director
Appointment date: 01 Nov 2017
Address: Rd 1, South Head, 0874 New Zealand
Address used since 01 Nov 2017
Suzanne Clarke-taipeti - Director
Appointment date: 01 Nov 2017
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Nov 2017
Richard Nahi - Director
Appointment date: 28 Sep 2019
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 28 Sep 2019
Tamaki Mercer - Director
Appointment date: 28 Sep 2019
Address: Helensville, Helensville, 0800 New Zealand
Address used since 28 Sep 2019
Mary Jane Sherard - Director
Appointment date: 01 Dec 2019
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 01 Dec 2019
Cherie Dawn Povey - Director
Appointment date: 17 Dec 2019
Address: Helensville, Helensville, 0800 New Zealand
Address used since 17 Dec 2019
Margaret Kawharu - Director (Inactive)
Appointment date: 09 Jan 2012
Termination date: 30 Sep 2019
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 09 Jan 2012
Rhys Freeman - Director (Inactive)
Appointment date: 09 Jan 2012
Termination date: 30 Sep 2019
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 09 Jan 2012
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: 09 Jan 2012
Termination date: 01 Nov 2017
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 09 Jan 2012
Te Arahi Kapea - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Nov 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: 01 Nov 2017
Address: Parakai, Parakai, 0830 New Zealand
Address used since 01 Oct 2013
Te Kahui-iti Morehu - Director (Inactive)
Appointment date: 09 Jan 2012
Termination date: 05 Sep 2015
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 09 Jan 2012
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
Waata Herewini Richards - Director (Inactive)
Appointment date: 09 Jan 2012
Termination date: 01 Oct 2013
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 09 Jan 2012
Takutai Moana Wikiriwhi - Director (Inactive)
Appointment date: 09 Jan 2012
Termination date: 01 Oct 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Jan 2012
Gloria Timoti - Director (Inactive)
Appointment date: 09 Jan 2012
Termination date: 01 Oct 2013
Address: Helensville, Helensville, 0800 New Zealand
Address used since 09 Jan 2012
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