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Ngati Ruanui Holdings Operating Company Limited

Type: NZ Limited Company (Ltd)
9429031545785
NZBN
2478853
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
74 Princes Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 05 Nov 2015

Ngati Ruanui Holdings Operating Company Limited was started on 14 May 2010 and issued an NZ business number of 9429031545785. This registered LTD company has been run by 3 directors: Debbie Ngarewa-Packer - an active director whose contract began on 14 May 2010,
Taaringaroa Albert William Nicholas - an active director whose contract began on 14 May 2010,
Mark Wiremu Solomon - an inactive director whose contract began on 14 May 2010 and was terminated on 02 Nov 2023.
As stated in our database (updated on 29 Mar 2024), the company registered 1 address: 74 Princes Street, Hawera, Hawera, 4610 (category: registered, physical).
Up until 05 Nov 2015, Ngati Ruanui Holdings Operating Company Limited had been using 151 Glover Road, Hawera as their physical address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Ngati Ruanui Holdings Corporation Limited (an entity) located at Hawera, Hawera postcode 4610. Ngati Ruanui Holdings Operating Company Limited has been categorised as "Administrative service nec" (ANZSIC N729905).

Addresses

Previous address

Address: 151 Glover Road, Hawera, 4610 New Zealand

Physical & registered address used from 14 May 2010 to 05 Nov 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Ngati Ruanui Holdings Corporation Limited
Shareholder NZBN: 9429034079829
Hawera
Hawera
4610
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Te Runanga O Ngati Ruanui Trust
Name
Charitable_trust
Type
91524515
Ultimate Holding Company Number
NZ
Country of origin
74 Princes Street
Hawera
Hawera 4610
New Zealand
Address
Directors

Debbie Ngarewa-packer - Director

Appointment date: 14 May 2010

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 24 Nov 2015


Taaringaroa Albert William Nicholas - Director

Appointment date: 14 May 2010

Address: Waingaro, 3793 New Zealand

Address used since 22 May 2017

Address: Judea, Tauranga, 3110 New Zealand

Address used since 24 Nov 2015


Mark Wiremu Solomon - Director (Inactive)

Appointment date: 14 May 2010

Termination date: 02 Nov 2023

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 24 Nov 2015

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