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Te Manawa O Ngati Kuri Trustee Limited

Type: NZ Limited Company (Ltd)
9429030927230
NZBN
3577832
Company Number
Registered
Company Status
S955110
Industry classification code
Business Association
Industry classification description
Current address
5399 Far North Road
Rd 4
Kaitaia 0484
New Zealand
Registered & physical & service address used since 21 Oct 2011
5399 Far North Road
Rd 4
Kaitaia 0484
New Zealand
Office address used since 04 Jun 2022

Te Manawa O Ngati Kuri Trustee Limited, a registered company, was started on 21 Oct 2011. 9429030927230 is the number it was issued. "Business association" (business classification S955110) is how the company is categorised. The company has been run by 19 directors: Charlie Kyle Sucich - an active director whose contract started on 21 Oct 2011,
Abbey Subritzky Brown - an active director whose contract started on 21 Oct 2011,
Walter John Wells - an active director whose contract started on 21 Oct 2011,
Henri Jacques Burkhardt - an active director whose contract started on 21 Oct 2011,
Graeme Neho - an active director whose contract started on 21 Oct 2011.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 5399 Far North Road, Rd 4, Kaitaia, 0484 (category: office, physical).
Previous aliases for this company, as we identified at BizDb, included: from 03 Oct 2011 to 25 Nov 2015 they were named Te Manawa O Ngati Kuri Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 13 entities, namely:
Norman, Lance Gerald (a director) located at Hobsonville, Auckland postcode 0618,
Waitai, Sheridan (a director) located at Tikipunga, Whangarei postcode 0112,
Tattersall, James Herbert (a director) located at Kaitaia postcode 0481.

Addresses

Principal place of activity

5399 Far North Road, Rd 4, Kaitaia, 0484 New Zealand

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Norman, Lance Gerald Hobsonville
Auckland
0618
New Zealand
Director Waitai, Sheridan Tikipunga
Whangarei
0112
New Zealand
Director Tattersall, James Herbert Kaitaia
0481
New Zealand
Director Wells, Walter John Kensington
Whangarei
0112
New Zealand
Director Burkhardt, Henri Jacques Grey Lynn
Auckland
1021
New Zealand
Individual Bradley, Robert George Pukenui
0484
New Zealand
Individual Karaka, Lillian Grace Pukenui
Kaitaia
0484
New Zealand
Director Sucich, Charlie Kyle Rosehill
Papakura
2113
New Zealand
Director Robert George Bradley Pukenui
0484
New Zealand
Director Smith, Donna Marie Rd 1
Awanui
0486
New Zealand
Director Neho, Graeme Kaitaia
Kaitaia
0410
New Zealand
Director Lillian Grace Karaka Pukenui
Kaitaia
0484
New Zealand
Director Brown, Abbey Subritzky Rd 4
Kaitaia
0484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ngatikuri Trust Board
Company Number: 609639
Ngataki
Rd 4, Kaitaia
0484
New Zealand
Directors

Charlie Kyle Sucich - Director

Appointment date: 21 Oct 2011

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 21 Oct 2011


Abbey Subritzky Brown - Director

Appointment date: 21 Oct 2011

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 21 Oct 2011


Walter John Wells - Director

Appointment date: 21 Oct 2011

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 21 Oct 2011


Henri Jacques Burkhardt - Director

Appointment date: 21 Oct 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Oct 2011


Graeme Neho - Director

Appointment date: 21 Oct 2011

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 01 Dec 2013


Donna Marie Smith - Director

Appointment date: 30 Mar 2012

Address: Rd 1, Awanui, 0486 New Zealand

Address used since 30 Mar 2012


Sheridan Waitai - Director

Appointment date: 23 Mar 2013

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 23 Mar 2013


Lance Gerald Norman - Director

Appointment date: 12 Mar 2016

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 12 Mar 2016


James Herbert Tattersall - Director

Appointment date: 25 Mar 2017

Address: Kaitaia, 0481 New Zealand

Address used since 25 Mar 2017


John Brian Kearns - Director

Appointment date: 11 Dec 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Dec 2021


Tammy Raewyn Tauroa - Director

Appointment date: 11 Dec 2021

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 11 Dec 2021


Lillian Grace Karaka - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 11 Dec 2021

Address: Pukenui, Kaitaia, 0484 New Zealand

Address used since 02 May 2013


Robert George Bradley - Director (Inactive)

Appointment date: 08 Dec 2018

Termination date: 11 Dec 2021

Address: Pukenui, 0484 New Zealand

Address used since 08 Dec 2018


Kahuipani Petera - Director (Inactive)

Appointment date: 21 Oct 2011

Termination date: 08 Dec 2018

Address: Ngataki, Rd 4, Kaitaia, 0484 New Zealand

Address used since 21 Oct 2011


Toka Maaka - Director (Inactive)

Appointment date: 29 Mar 2014

Termination date: 25 Mar 2017

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 29 Mar 2014


Tom Petricevich - Director (Inactive)

Appointment date: 21 Oct 2011

Termination date: 12 Mar 2016

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 01 Aug 2013


Whitiora Abraham - Director (Inactive)

Appointment date: 21 Oct 2011

Termination date: 29 Mar 2014

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 21 Oct 2011


Catherine Davis - Director (Inactive)

Appointment date: 21 Oct 2011

Termination date: 28 Sep 2012

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 21 Oct 2011


Nellie Norman - Director (Inactive)

Appointment date: 21 Oct 2011

Termination date: 30 Mar 2012

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 21 Oct 2011

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