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Ngati Whare Holdings Limited

Type: NZ Limited Company (Ltd)
9429032324198
NZBN
2224863
Company Number
Registered
Company Status
Current address
1108 Fenton Street
Rotorua
Rotorua 3010
New Zealand
Registered address used since 31 Mar 2016
1108 Fenton Street
Rotorua
Rotorua 3010
New Zealand
Physical & service address used since 06 Apr 2017
Po Box 1712
Rotorua
Rotorua 3040
New Zealand
Postal address used since 04 Mar 2020

Ngati Whare Holdings Limited, a registered company, was incorporated on 30 Mar 2009. 9429032324198 is the business number it was issued. The company has been supervised by 4 directors: Ian Douglas Hulton - an active director whose contract began on 30 Mar 2009,
Rick Braddock - an active director whose contract began on 01 Oct 2011,
David Stewart Carson - an active director whose contract began on 16 May 2012,
James Carlson - an inactive director whose contract began on 23 May 2011 and was terminated on 14 Jun 2012.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 1712, Rotorua, Rotorua, 3040 (types include: postal, office).
Ngati Whare Holdings Limited had been using 1135 Arawa Street, 5Th Floor, Zens Centre, Rotorua as their registered address until 31 Mar 2016.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Carson, David (an individual) located at Murupara, Murupara postcode 3025,
Olsen, Pene (an individual) located at R. D. 1 Murupara.

Addresses

Other active addresses

Address #4: 1108 Fenton Street, Rotorua, Rotorua, 3010 New Zealand

Office & delivery address used from 04 Mar 2020

Principal place of activity

Amohau, Rotorua, 3045 New Zealand


Previous addresses

Address #1: 1135 Arawa Street, 5th Floor, Zens Centre, Rotorua, 3040 New Zealand

Registered address used from 08 Aug 2013 to 31 Mar 2016

Address #2: 1135 Arawa Street, 5th Floor, Zens Centre, Rotorua, 3040 New Zealand

Physical address used from 08 Aug 2013 to 06 Apr 2017

Address #3: Civic Square, Murupara New Zealand

Physical & registered address used from 30 Mar 2009 to 08 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Carson, David Murupara
Murupara
3025
New Zealand
Individual Olsen, Pene R. D. 1 Murupara

New Zealand
Directors

Ian Douglas Hulton - Director

Appointment date: 30 Mar 2009

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 21 Jul 2011


Rick Braddock - Director

Appointment date: 01 Oct 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2011


David Stewart Carson - Director

Appointment date: 16 May 2012

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 16 May 2012


James Carlson - Director (Inactive)

Appointment date: 23 May 2011

Termination date: 14 Jun 2012

Address: Murupara, 3079 New Zealand

Address used since 23 May 2011

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