Ngati Whatua Investments Limited was launched on 10 Oct 2008 and issued an NZBN of 9429032535532. The registered LTD company has been run by 14 directors: John Alexander Marsden - an active director whose contract began on 12 Apr 2019,
Glenn Joseph Wilcox - an active director whose contract began on 19 Feb 2021,
Bradley Charles Flower - an active director whose contract began on 01 Jul 2022,
Virginia Carolyn Ann Warriner - an active director whose contract began on 01 Jul 2022,
Julia Anne Steenson - an active director whose contract began on 06 Jul 2022.
As stated in BizDb's information (last updated on 18 Apr 2024), this company uses 2 addresses: 4 Vinery Lane, Whangarei, 0140 (physical address),
4 Vinery Lane, Whangarei, 0140 (service address),
193 Lower Dent Street, Whangarei, 0110 (registered address).
Until 22 Feb 2018, Ngati Whatua Investments Limited had been using First Floor, 5 Hunt Street, Whangarei as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Te Runanga O Ngati Whatua (an other) located at Whangarei.
Previous addresses
Address #1: First Floor, 5 Hunt Street, Whangarei, 0110 New Zealand
Physical address used from 11 Jul 2013 to 22 Feb 2018
Address #2: First Floor, 5 Hunt Street, Whangarei, 0110 New Zealand
Registered address used from 11 Jul 2013 to 24 Mar 2016
Address #3: 193 Lower Dent Street, Whangarei New Zealand
Registered address used from 10 Oct 2008 to 11 Jul 2013
Address #4: 193 Lower Dent Streeet, Whangarei New Zealand
Physical address used from 10 Oct 2008 to 11 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Te Runanga O Ngati Whatua |
Whangarei New Zealand |
10 Oct 2008 - |
John Alexander Marsden - Director
Appointment date: 12 Apr 2019
Address: Leigh, 0985 New Zealand
Address used since 12 Apr 2019
Glenn Joseph Wilcox - Director
Appointment date: 19 Feb 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Feb 2021
Bradley Charles Flower - Director
Appointment date: 01 Jul 2022
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Jul 2022
Virginia Carolyn Ann Warriner - Director
Appointment date: 01 Jul 2022
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Jul 2022
Julia Anne Steenson - Director
Appointment date: 06 Jul 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Jul 2022
Allan Matthew Pivac - Director (Inactive)
Appointment date: 18 May 2018
Termination date: 01 Jul 2022
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 18 May 2018
William Richard Wright - Director (Inactive)
Appointment date: 19 Feb 2021
Termination date: 30 Apr 2022
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 19 Feb 2021
George Wiki Nathan-patuawa - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 19 Feb 2021
Address: Kamo, Kamo, 0112 New Zealand
Address used since 20 Apr 2012
John Rahui - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 19 Feb 2021
Address: Kamo, Kamo, 0112 New Zealand
Address used since 21 Mar 2014
Virginia Carolyn Ann Warriner - Director (Inactive)
Appointment date: 12 Apr 2019
Termination date: 19 Feb 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Sep 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 12 Apr 2019
Richard Nahi - Director (Inactive)
Appointment date: 12 Apr 2019
Termination date: 19 Feb 2021
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 12 Apr 2019
Steven Gerald Watene - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 13 Dec 2013
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 28 Oct 2009
Allan Matthew Pivac - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 13 Dec 2013
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 28 Oct 2009
Russell Rata Kemp - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 12 Apr 2012
Address: Main Road, Kaiwaka,
Address used since 10 Oct 2008
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