Ngati Whatua Orakei Trustee Limited, a registered company, was registered on 04 Nov 2011. 9429030893726 is the NZBN it was issued. The company has been managed by 25 directors: Marama Jacquiline Royal - an active director whose contract began on 04 Nov 2011,
Ngarimu Alan Huiroa Blair - an active director whose contract began on 04 Nov 2011,
Renata Tuhirangi Geoffrey Blair - an active director whose contract began on 30 Nov 2013,
Sharon Aroha Hawke - an active director whose contract began on 06 Dec 2017,
Joann Precious Kowhai Clark - an active director whose contract began on 06 Dec 2017.
Updated on 16 Mar 2022, our database contains detailed information about 1 address: 13 Dockside Lane, Auckland, 1010 (category: registered, physical).
Ngati Whatua Orakei Trustee Limited had been using 59B Kitemoana Street, Auckland as their physical address up until 12 Mar 2020.
A total of 9 shares are allotted to 9 shareholders (9 groups). The first group includes 1 share (11.11 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (11.11 per cent). Lastly there is the 3rd share allotment (1 share 11.11 per cent) made up of 1 entity.
Previous addresses
Address: 59b Kitemoana Street, Auckland, 1071 New Zealand
Physical & registered address used from 03 Jan 2019 to 12 Mar 2020
Address: Level 1, 32-34 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2016 to 03 Jan 2019
Address: Level 1, 32-34 Mahuhu Cres, Auckland, 1010 New Zealand
Registered & physical address used from 27 Nov 2012 to 07 Jul 2016
Address: Level 6, 99 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2011 to 27 Nov 2012
Basic Financial info
Total number of Shares: 9
Annual return filing month: March
Annual return last filed: 16 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Graham Sonny Anthony James Tipene |
Orakei Auckland 1071 New Zealand |
21 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | William Tamakehu Davis |
Orakei Auckland 1071 New Zealand |
02 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Julia Anne Steenson |
Meadowbank Auckland 1072 New Zealand |
03 Mar 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Joann Precious Kowhai Clark |
Orakei Auckland 1071 New Zealand |
15 Mar 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Dwayne Ashley Maihi |
Rd 1 Whakatane 3191 New Zealand |
03 Mar 2020 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Ngarimu Alan Huiroa Blair |
Mount Eden Auckland 1024 New Zealand |
04 Nov 2011 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Sharon Aroha Hawke |
Orakei Auckland 1071 New Zealand |
15 Mar 2018 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Renata Tuhirangi Geoffrey Blair |
Orakei Auckland 1071 New Zealand |
23 Jun 2014 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Director | Marama Jacquiline Royal |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brenda Rangimarie Christiansen |
Beach Haven Auckland 0626 New Zealand |
23 Jun 2014 - 21 Dec 2021 |
| Individual | Sharon Aroha Hawke |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - 23 Jun 2014 |
| Individual | Joseph Henare Kapa Pihema |
Mangapapa Gisborne 4010 New Zealand |
08 Mar 2016 - 03 Mar 2020 |
| Individual | Wyllis Pateoro Maihi |
Orakei Auckland 1071 New Zealand |
08 Mar 2016 - 03 Mar 2020 |
| Individual | Wayne Takarei Moki Pihema |
Orakei Auckland 1071 New Zealand |
23 Jun 2014 - 15 Mar 2018 |
| Individual | Phillip Te Waaka Davis |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - 15 Mar 2018 |
| Individual | Matthew James Rua |
Orakei Auckland 1071 New Zealand |
15 Mar 2018 - 27 Jan 2021 |
| Individual | Grant Pakihana Hawke |
Orakei Auckland 1071 New Zealand |
13 Dec 2016 - 15 Mar 2018 |
| Individual | Rangimarie Hunia |
Orakei Auckland 1071 New Zealand |
23 Jun 2014 - 13 Dec 2016 |
| Individual | Margaret Anne Kawharu |
Rd 3 Waimauku 0883 New Zealand |
04 Nov 2011 - 08 Mar 2016 |
| Individual | Whetumarama Ote Haahi Ratana Porter |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - 23 Jun 2014 |
| Director | Wayne Takarei Moki Pihema |
Orakei Auckland 1071 New Zealand |
23 Jun 2014 - 15 Mar 2018 |
| Director | Phillip Te Waaka Davis |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - 15 Mar 2018 |
| Director | Mateperua Maihi |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - 23 Jun 2014 |
| Individual | Stephen Tautuhi Phillips |
Orakei Auckland 1071 New Zealand |
18 Feb 2013 - 23 Jun 2014 |
| Director | Pakihana Grant Hawke |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - 08 Mar 2016 |
| Director | Sharon Aroha Hawke |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - 23 Jun 2014 |
| Director | Jodi-ann Avana Warbrick |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - 23 Jun 2014 |
| Director | Grant Pakihana Hawke |
Orakei Auckland 1071 New Zealand |
13 Dec 2016 - 15 Mar 2018 |
| Director | Rangimarie Hunia |
Orakei Auckland 1071 New Zealand |
23 Jun 2014 - 13 Dec 2016 |
| Director | Whetumarama Ote Haahi Ratana Porter |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - 23 Jun 2014 |
| Director | Margaret Anne Kawharu |
Rd 3 Waimauku 0883 New Zealand |
04 Nov 2011 - 08 Mar 2016 |
| Director | Rangimarie Ote Haahi Ratana Rawiri |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - 08 Mar 2016 |
| Individual | Mateperua Maihi |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - 23 Jun 2014 |
| Individual | Pakihana Grant Hawke |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - 08 Mar 2016 |
| Individual | Jodi-ann Avana Warbrick |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - 23 Jun 2014 |
| Individual | Rangimarie Ote Haahi Ratana Rawiri |
Orakei Auckland 1071 New Zealand |
04 Nov 2011 - 08 Mar 2016 |
Marama Jacquiline Royal - Director
Appointment date: 04 Nov 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Jul 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Nov 2011
Ngarimu Alan Huiroa Blair - Director
Appointment date: 04 Nov 2011
Address: Parau, Auckland, 0604 New Zealand
Address used since 01 Jun 2017
Renata Tuhirangi Geoffrey Blair - Director
Appointment date: 30 Nov 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Nov 2013
Sharon Aroha Hawke - Director
Appointment date: 06 Dec 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Dec 2017
Joann Precious Kowhai Clark - Director
Appointment date: 06 Dec 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Dec 2017
Dwayne Ashley Maihi - Director
Appointment date: 03 Mar 2020
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 03 Mar 2020
Julia Anne Steenson - Director
Appointment date: 03 Mar 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Sep 2020
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 Mar 2020
William Tamakehu Davis - Director
Appointment date: 26 Feb 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Feb 2021
Graham Sonny Anthony James Tipene - Director
Appointment date: 21 Dec 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Dec 2021
Brenda Rangimarie Christiansen - Director (Inactive)
Appointment date: 30 Nov 2013
Termination date: 21 Dec 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 30 Nov 2013
Matthew James Rua - Director (Inactive)
Appointment date: 10 Dec 2017
Termination date: 19 Dec 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Dec 2017
Joseph Henare Kapa Pihema - Director (Inactive)
Appointment date: 28 Nov 2015
Termination date: 03 Mar 2020
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 28 Nov 2015
Wyllis Pateoro Maihi - Director (Inactive)
Appointment date: 28 Nov 2015
Termination date: 03 Mar 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Nov 2015
Phillip Te Waaka Davis - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 10 Dec 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Nov 2011
Wayne Takarei Moki Pihema - Director (Inactive)
Appointment date: 30 Nov 2013
Termination date: 10 Dec 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Nov 2013
Grant Pakihana Hawke - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 10 Dec 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Jul 2016
Rangimarie Hunia - Director (Inactive)
Appointment date: 30 Nov 2013
Termination date: 08 Jul 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Nov 2013
Pakihana Grant Hawke - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 29 Nov 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Nov 2011
Rangimarie Ote Haahi Ratana Rawiri - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 29 Nov 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Nov 2011
Margaret Anne Kawharu - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 29 Nov 2015
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 04 Nov 2011
Jodi-ann Avana Warbrick - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 30 Nov 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Nov 2011
Whetumarama Ote Haahi Ratana Porter - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 30 Nov 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Nov 2011
Sharon Aroha Hawke - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 30 Nov 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Nov 2011
Stephen Tautuhi Phillips - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 30 Apr 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Feb 2013
Mateperua Maihi - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 26 Mar 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Nov 2011
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