Ngai Tamanuhiri Asset Holding Company Limited, a registered company, was registered on 09 Feb 2006. 9429034311745 is the NZBN it was issued. "Non-financial asset investment" (business classification L664050) is how the company was classified. This company has been run by 5 directors: Connie Joanne Maynard - an active director whose contract started on 07 Dec 2023,
Melanie Peti Akata Tarsau - an active director whose contract started on 08 Dec 2023,
Trina Lynn Pohatu - an active director whose contract started on 11 Dec 2023,
Douglas Owen Jones - an inactive director whose contract started on 06 Oct 2020 and was terminated on 08 Jan 2024,
Ashley Nuttall - an inactive director whose contract started on 09 Feb 2006 and was terminated on 16 Jun 2021.
Last updated on 17 Feb 2024, BizDb's data contains detailed information about 1 address: 299 Gladstone Road, Gisborne, Gisborne, 4010 (type: office, office).
Ngai Tamanuhiri Asset Holding Company Limited had been using Nga Wai E Rua Building, Cnr Lowe St & Reads Quay, Gisborne as their physical address up to 18 May 2018.
A single entity owns all company shares (exactly 1 share) - Ngai Tamanuhiri Custodian Trustee Limited - located at 4010, Gisborne.
Other active addresses
Address #4: Gladstone Road, Gisborne, 4010 New Zealand
Office address used from 05 May 2022
Address #5: 299 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand
Office address used from 09 May 2023
Principal place of activity
Gladstone Road, Gisborne, 4010 New Zealand
Previous addresses
Address #1: Nga Wai E Rua Building, Cnr Lowe St & Reads Quay, Gisborne, 4010 New Zealand
Physical & registered address used from 11 May 2015 to 18 May 2018
Address #2: 18 Waieri Road, Muriwai, Rd2, Gisborne New Zealand
Physical & registered address used from 09 Feb 2006 to 11 May 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ngai Tamanuhiri Custodian Trustee Limited Shareholder NZBN: 9429030604728 |
Gisborne 4010 New Zealand |
26 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raihania, Na Rongowhakaata |
Bridge Pa Hastings 4175 New Zealand |
09 Feb 2006 - 26 Jul 2021 |
Connie Joanne Maynard - Director
Appointment date: 07 Dec 2023
Address: Manutuke, 4072 New Zealand
Address used since 07 Dec 2023
Melanie Peti Akata Tarsau - Director
Appointment date: 08 Dec 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 08 Dec 2023
Trina Lynn Pohatu - Director
Appointment date: 11 Dec 2023
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 11 Dec 2023
Douglas Owen Jones - Director (Inactive)
Appointment date: 06 Oct 2020
Termination date: 08 Jan 2024
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 06 Oct 2020
Ashley Nuttall - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 16 Jun 2021
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 11 Jun 2021
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 09 May 2017
Turanga Group Holdings Limited
Nga Wai E Rua Building
Ruamano Fishing Limited
Nga Wai E Rua Building
Nga Taonga Whakamaumahara Ki Nga Tama Toa Mai I Tarakeha Ki Paritu I Haere Ki Te Mura O Te Ahi 1939-1945 Trust
Level 1, Nga Wai Rua Building
Tairawhiti Cultural Development Trust
Level 3,nga Wai E Rua Building
Gisborne Toy Library Incorporated
37 Lowe Street
Creative Space-gisborne Charitable Trust
12-14 Lowe Street
Gear Investments (arataki) Limited
61 Kennedy Road
Just Once Limited
159 Horomanga Road
Linden Estate Winery Limited
Flat 1, 31 Shakespeare Road
Mac Developments (whakatane) Limited
70 Domain Rd
Ngati Porou Berries Limited
50 Esplanade
Sleeping Giant Holdings Limited
20 Ormond Road