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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Carson, David |
Murupara Murupara 3025 New Zealand |
30 Mar 2009 - |
Individual | Olsen, Pene |
R. D. 1 Murupara New Zealand |
30 Mar 2009 - |
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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