Ngati Awa Asset Holdings Limited, a registered company, was registered on 14 Mar 2006. 9429034295779 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been run by 26 directors: Hetaraka Wesley Hudson - an active director whose contract began on 07 Dec 2014,
Bernard Paul Quinn - an active director whose contract began on 07 Dec 2014,
Debbie Birch - an active director whose contract began on 07 Dec 2014,
James Daniel Mather - an active director whose contract began on 23 Feb 2018,
Ramari Hana Jackson - an active director whose contract began on 25 Oct 2019.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 15 The Strand, Whakatane, Whakatāne, 3120 (type: registered, service).
Ngati Awa Asset Holdings Limited had been using C/-Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland as their registered address up to 28 Mar 2006.
A single entity controls all company shares (exactly 100 shares) - Te Runanga O Ngati Awa - located at 3120, Whakatane.
Other active addresses
Address #4: 15 The Strand, Whakatane, Whakatāne, 3120 New Zealand
Registered & service address used from 19 Jul 2023
Principal place of activity
10 Louvain Street, Whakatane, 3120 New Zealand
Previous address
Address #1: C/-cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland
Registered & physical address used from 14 Mar 2006 to 28 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Te Runanga O Ngati Awa |
Whakatane New Zealand |
14 Mar 2006 - |
Hetaraka Wesley Hudson - Director
Appointment date: 07 Dec 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 07 Dec 2014
Bernard Paul Quinn - Director
Appointment date: 07 Dec 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Jan 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Dec 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2019
Debbie Birch - Director
Appointment date: 07 Dec 2014
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Feb 2016
James Daniel Mather - Director
Appointment date: 23 Feb 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 23 Feb 2018
Ramari Hana Jackson - Director
Appointment date: 25 Oct 2019
Address: Auckland, 1010 New Zealand
Address used since 25 Oct 2019
Tiaki Blake Hunia - Director
Appointment date: 23 Nov 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Nov 2022
Regan James Studer - Director
Appointment date: 27 Mar 2024
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 27 Mar 2024
David Ross Glover - Director
Appointment date: 27 Mar 2024
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 27 Mar 2024
Daniel James Tulloch - Director
Appointment date: 27 Mar 2024
Address: Northland, Wellington, 6012 New Zealand
Address used since 27 Mar 2024
Alaena Kiriwaitingi Rei - Director (Inactive)
Appointment date: 23 Feb 2018
Termination date: 25 Nov 2023
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 23 Feb 2018
Victoria Mary Carter - Director (Inactive)
Appointment date: 12 Dec 2020
Termination date: 25 Nov 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 12 Dec 2020
Debra Ruth Birch - Director (Inactive)
Appointment date: 07 Dec 2014
Termination date: 20 Feb 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 30 Apr 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Feb 2016
Karl Stewart Gradon - Director (Inactive)
Appointment date: 25 Oct 2019
Termination date: 23 Nov 2022
Address: Ohope, Ohope, 3121 New Zealand
Address used since 25 Oct 2019
Ramari Hana Slattery - Director (Inactive)
Appointment date: 25 Oct 2019
Termination date: 30 Jun 2020
Address: Auckland, 1010 New Zealand
Address used since 25 Oct 2019
Peter Scott Drummond - Director (Inactive)
Appointment date: 07 Dec 2014
Termination date: 25 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Dec 2014
Regina O'brien - Director (Inactive)
Appointment date: 07 Dec 2014
Termination date: 07 Dec 2018
Address: Ohope, 3121 New Zealand
Address used since 01 Apr 2016
Anthony Edward De Farias - Director (Inactive)
Appointment date: 07 Dec 2014
Termination date: 23 Feb 2018
Address: Ohope, 3121 New Zealand
Address used since 01 Apr 2016
Tiaki Blake Hunia - Director (Inactive)
Appointment date: 07 Dec 2014
Termination date: 12 Oct 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Dec 2014
Tamaoho Waaka Vercoe - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 07 Dec 2014
Address: Whakatane,
Address used since 14 Mar 2006
Joseph Mason - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 07 Dec 2014
Address: Whakatane,
Address used since 14 Mar 2006
Graham Pryor - Director (Inactive)
Appointment date: 04 Dec 2011
Termination date: 07 Dec 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 Dec 2011
Brian Joseph Tunui - Director (Inactive)
Appointment date: 08 Dec 2012
Termination date: 07 Dec 2014
Address: Northland, 0612 New Zealand
Address used since 08 Dec 2012
Harawira Tiri Gardiner - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 22 Oct 2014
Address: 17 Quay Street, Whakatane, 3120 New Zealand
Address used since 04 Dec 2014
Enid Pearl Leighton - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 18 Oct 2012
Address: Whakatane,
Address used since 14 Mar 2006
Taaringaroa Albert William Nicholas - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 04 Dec 2011
Address: Tauranga,
Address used since 14 Mar 2006
Rangimarie Parata Takurua - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 04 Dec 2011
Address: Tokomaru Bay, East Coast,
Address used since 12 Jan 2010
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