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Ngati Apa Ki Te Ra To Assets Holding Company Limited

Type: NZ Limited Company (Ltd)
9429034306796
NZBN
1767459
Company Number
Registered
Company Status
Current address
315a Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 03 Jan 2018

Ngati Apa Ki Te Ra To Assets Holding Company Limited, a registered company, was incorporated on 09 Feb 2006. 9429034306796 is the NZ business identifier it was issued. This company has been managed by 11 directors: Gerrard Llewellyn Wilson - an active director whose contract started on 14 Oct 2020,
Andrew James Murray - an active director whose contract started on 01 Apr 2021,
Zoe Nadia Dryden - an active director whose contract started on 01 Jan 2022,
Peter Francis Mason - an inactive director whose contract started on 28 Jul 2006 and was terminated on 01 Jan 2022,
Brian David Steele - an inactive director whose contract started on 14 Oct 2020 and was terminated on 06 Apr 2021.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 315A Hardy Street, Nelson, 7010 (types include: registered, physical).
Ngati Apa Ki Te Ra To Assets Holding Company Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address up until 03 Jan 2018.
One entity owns all company shares (exactly 1 share) - Ngati Apa Ki Te Ra To Trust - located at 7010, Blenheim, Blenheim.

Addresses

Previous addresses

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 17 Sep 2015 to 03 Jan 2018

Address: 78 Seymour Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Sep 2012 to 17 Sep 2015

Address: Aerodrome Road, R.d. 2, Blenheim 7272 New Zealand

Physical & registered address used from 29 Apr 2010 to 03 Sep 2012

Address: Omaka Marae, Aerodrome Road, Blenheim

Physical & registered address used from 09 Feb 2006 to 29 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Ngati Apa Ki Te Ra To Trust Blenheim
Blenheim
7201
New Zealand
Directors

Gerrard Llewellyn Wilson - Director

Appointment date: 14 Oct 2020

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 14 Oct 2020


Andrew James Murray - Director

Appointment date: 01 Apr 2021

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 01 Apr 2021


Zoe Nadia Dryden - Director

Appointment date: 01 Jan 2022

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 01 Jan 2022


Peter Francis Mason - Director (Inactive)

Appointment date: 28 Jul 2006

Termination date: 01 Jan 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2015


Brian David Steele - Director (Inactive)

Appointment date: 14 Oct 2020

Termination date: 06 Apr 2021

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 14 Oct 2020


Denis Lander - Director (Inactive)

Appointment date: 13 Aug 2010

Termination date: 14 Oct 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 30 Sep 2016


Adrian Lawrence Wilson - Director (Inactive)

Appointment date: 19 Feb 2011

Termination date: 14 Oct 2020

Address: Darlinghurst, Nsw, 2010 Australia

Address used since 30 Sep 2016


Brendon Charles Wilson - Director (Inactive)

Appointment date: 28 Jul 2006

Termination date: 01 Jul 2011

Address: Wellington, 5024 New Zealand

Address used since 28 Jul 2006


Lawrence Charles Duckworth - Director (Inactive)

Appointment date: 28 Jul 2006

Termination date: 17 Nov 2007

Address: Blenheim,

Address used since 28 Jul 2006


Ronald David Crosby - Director (Inactive)

Appointment date: 09 Feb 2006

Termination date: 28 Jul 2006

Address: Fairhall, Blenheim,

Address used since 09 Feb 2006


Brian Anderson Fletcher - Director (Inactive)

Appointment date: 09 Feb 2006

Termination date: 28 Jul 2006

Address: Blenheim,

Address used since 09 Feb 2006

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