Ngati Ruanui Holdings Corporation Limited, a registered company, was registered on 30 Jun 2006. 9429034079829 is the business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. This company has been supervised by 7 directors: Taaringaroa Albert William Nicholas - an active director whose contract began on 30 Jun 2006,
Debbie Ngarewa-Packer - an active director whose contract began on 16 Nov 2008,
Wayne Glen Hoani Katu - an active director whose contract began on 17 May 2016,
Mark Wiremu Solomon - an inactive director whose contract began on 16 Nov 2008 and was terminated on 02 Nov 2023,
Barry Raymond Upson - an inactive director whose contract began on 30 Jun 2006 and was terminated on 30 Nov 2008.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 594, Hawera 4610, Taranaki, 4610 (types include: postal, office).
Ngati Ruanui Holdings Corporation Limited had been using 151 Glover Road, Hawera as their registered address until 05 Nov 2015.
A single entity owns all company shares (exactly 1 share) - Cc37081 - Te Runanga O Ngati Ruanui Trust - located at 4610, Hawera, Hawera.
Principal place of activity
74 Princes Street, Hawera, Hawera, 4610 New Zealand
Previous address
Address #1: 151 Glover Road, Hawera New Zealand
Registered & physical address used from 30 Jun 2006 to 05 Nov 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Cc37081 - Te Runanga O Ngati Ruanui Trust |
Hawera Hawera 4610 New Zealand |
21 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ngati Ruanui Group Management Limited Shareholder NZBN: 9429036682904 Company Number: 1178291 |
30 Jun 2006 - 21 Dec 2010 | |
| Entity | Ngati Ruanui Group Management Limited Shareholder NZBN: 9429036682904 Company Number: 1178291 |
30 Jun 2006 - 21 Dec 2010 |
Ultimate Holding Company
Taaringaroa Albert William Nicholas - Director
Appointment date: 30 Jun 2006
Address: Judea, Tauranga, 3110 New Zealand
Address used since 30 Jun 2006
Address: Waingaro, 3793 New Zealand
Address used since 22 May 2017
Debbie Ngarewa-packer - Director
Appointment date: 16 Nov 2008
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 16 Nov 2008
Wayne Glen Hoani Katu - Director
Appointment date: 17 May 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Oct 2022
Address: Rd 5, Te Kuiti, 3985 New Zealand
Address used since 17 May 2016
Mark Wiremu Solomon - Director (Inactive)
Appointment date: 16 Nov 2008
Termination date: 02 Nov 2023
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 16 Nov 2008
Barry Raymond Upson - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 30 Nov 2008
Address: New Plymouth,
Address used since 30 Jun 2006
Paul Phelim Keane - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 30 Nov 2008
Address: Bucklands Beach, Auckland,
Address used since 30 Jun 2006
Peter James Doolin - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 03 Jun 2008
Address: Fendalton, Christchurch 8055,
Address used since 30 Jun 2006
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