Mataatua Quota Ace Holdings Limited, a registered company, was incorporated on 03 Aug 2007. 9429033207407 is the NZ business identifier it was issued. The company has been managed by 18 directors: Robert Edwards - an active director whose contract began on 25 Jan 2008,
David Stewart Carson - an active director whose contract began on 11 Nov 2014,
Memory Mio - an active director whose contract began on 24 Sep 2015,
Leonard Boyd Grace - an active director whose contract began on 25 Nov 2020,
Albert Puhirake Ihaka - an active director whose contract began on 09 Nov 2021.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 96 Waioweka Road, Opotiki, 3197 (type: physical, registered).
Mataatua Quota Ace Holdings Limited had been using 96 Waioweka Road, Opotiki as their physical address up until 05 Aug 2011.
A total of 100 shares are issued to 7 shareholders (7 groups). The first group consists of 16 shares (16 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 16 shares (16 per cent). Finally the next share allocation (16 shares 16 per cent) made up of 1 entity.
Previous address
Address #1: 96 Waioweka Road, Opotiki New Zealand
Physical & registered address used from 03 Aug 2007 to 05 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16 | |||
| Entity (NZ Limited Company) | Ngati Awa Asset Holdings Limited Shareholder NZBN: 9429034295779 |
Whakatane Whakatāne 3120 New Zealand |
12 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 16 | |||
| Other (Other) | Te Runanga O Ngati Whare Iwi Trust |
Civic Square Murupara |
12 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Entity (NZ Limited Company) | Ngai Te Rangi Fisheries Ahc Limited Shareholder NZBN: 9429033210100 |
Off Taiaho Place Mt Maunganui, Tauranga |
12 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 16 | |||
| Entity (NZ Limited Company) | Ngati Manawa Tokowaru Asset Holding Company Limited Shareholder NZBN: 9429031700801 |
1176 Amohau Street Rotorua 3010 New Zealand |
14 Oct 2010 - |
| Shares Allocation #5 Number of Shares: 16 | |||
| Entity (NZ Limited Company) | Whakatohea Fisheries Asset Holding Company Limited Shareholder NZBN: 9429033759692 |
Opotiki |
29 Apr 2008 - |
| Shares Allocation #6 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 |
96 Waioweka Rd Opotiki 3197 New Zealand |
03 Aug 2007 - |
| Shares Allocation #7 Number of Shares: 16 | |||
| Entity (NZ Limited Company) | Te Kumukumu Limited Shareholder NZBN: 9429033895277 |
Opotiki 3197 New Zealand |
05 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Te Runanga O Ngati Manawa Trust | 15 Apr 2008 - 14 Oct 2010 | |
| Individual | Bird, Bill |
4 Rewa Crescent State Highway 38, Murupara |
15 Apr 2008 - 15 Apr 2008 |
| Other | Te Runanga O Ngati Manawa Trust | 15 Apr 2008 - 14 Oct 2010 |
Robert Edwards - Director
Appointment date: 25 Jan 2008
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 05 Aug 2015
David Stewart Carson - Director
Appointment date: 11 Nov 2014
Address: Rd 1, Murupara, 3079 New Zealand
Address used since 11 Nov 2014
Memory Mio - Director
Appointment date: 24 Sep 2015
Address: Torere, Opotiki, 3197 New Zealand
Address used since 24 Sep 2015
Leonard Boyd Grace - Director
Appointment date: 25 Nov 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 Nov 2020
Albert Puhirake Ihaka - Director
Appointment date: 09 Nov 2021
Address: Rd 5, Mount Maunganui, 3175 New Zealand
Address used since 09 Nov 2021
Tracey Hook - Director (Inactive)
Appointment date: 18 Mar 2020
Termination date: 20 Oct 2023
Address: Ohope, 3121 New Zealand
Address used since 18 Mar 2020
Brian Dickson - Director (Inactive)
Appointment date: 25 Jan 2008
Termination date: 09 Nov 2021
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 05 Aug 2015
Bert Messent - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 25 Nov 2020
Address: Ngapuna, Rotorua, 3010 New Zealand
Address used since 09 Dec 2015
Peter David Thomas - Director (Inactive)
Appointment date: 09 Apr 2019
Termination date: 18 Mar 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Apr 2019
Geoffrey Malcolm Hamilton - Director (Inactive)
Appointment date: 02 Nov 2017
Termination date: 09 Apr 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 02 Nov 2017
Tiaki Blake Hunia - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 02 Nov 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Lucy Steel - Director (Inactive)
Appointment date: 25 Jan 2008
Termination date: 24 Sep 2015
Address: Rd 1, Torere, Opotiki, 3122 New Zealand
Address used since 05 Aug 2015
Graham Henry Pryor - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 24 Jul 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Sep 2012
James Carlsen - Director (Inactive)
Appointment date: 25 Jan 2008
Termination date: 11 Nov 2014
Address: Pine Drive, Murupara,
Address used since 25 Jan 2008
Bill Bird - Director (Inactive)
Appointment date: 25 Jan 2008
Termination date: 11 Sep 2012
Address: Murupara, 3025 New Zealand
Address used since 25 Jan 2008
Tiaki Blake Hunia - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 11 Sep 2012
Address: Otakiri,
Address used since 09 Sep 2009
Paul Quinn - Director (Inactive)
Appointment date: 25 Jan 2008
Termination date: 09 Sep 2009
Address: Wellington,
Address used since 05 Feb 2008
Frederick Neville Cookson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 31 Jan 2008
Address: Opotiki,
Address used since 03 Aug 2007
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