Atiawa Ki Whakarongotai Holdings Limited, a registered company, was incorporated on 22 Nov 2005. 9429034431870 is the number it was issued. "Seafood processing (other than on vessels)" (business classification C112070) is how the company has been categorised. This company has been supervised by 10 directors: Cherie Seamark - an active director whose contract began on 04 Jan 2013,
Russell James Spratt - an active director whose contract began on 24 Aug 2017,
Joshua Laurence Housiaux - an active director whose contract began on 01 Mar 2022,
Ruben Toa Kearney-Parata - an active director whose contract began on 01 Mar 2022,
William Ernest Carter - an inactive director whose contract began on 22 Nov 2005 and was terminated on 31 Mar 2023.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Parata Street, Waikanae, Waikanae, 5036 (category: postal, office).
Atiawa Ki Whakarongotai Holdings Limited had been using 11 Elizabeth Street, Waikanae, Waikanae as their registered address until 16 Sep 2020.
More names used by this company, as we managed to find at BizDb, included: from 22 Nov 2005 to 08 Sep 2020 they were named Ati Awa Ki Whakarongotai Holdings Limited.
One entity owns all company shares (exactly 1000 shares) - Atiawa Ki Whakarongotai Charitable Trust Board - located at 5036, Whakarongotai Inc, 11 Elizabeth Street, Waikanae.
Principal place of activity
10 Parata Street, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 11 Elizabeth Street, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 30 Oct 2014 to 16 Sep 2020
Address #2: 11 Elizabeth Street, Waikanae New Zealand
Registered & physical address used from 22 Nov 2005 to 30 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity | Atiawa Ki Whakarongotai Charitable Trust Board |
Whakarongotai Inc 11 Elizabeth Street, Waikanae |
01 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ropata, Kahu |
Manakau |
22 Nov 2005 - 27 Jun 2010 |
| Individual | Mullen, Daniel |
Waikanae |
22 Nov 2005 - 27 Jun 2010 |
| Individual | Rikihana, Jack |
Otaki |
22 Nov 2005 - 27 Jun 2010 |
| Individual | Parata, Darrin |
Paraparaumu |
22 Nov 2005 - 27 Jun 2010 |
Cherie Seamark - Director
Appointment date: 04 Jan 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 17 Oct 2016
Russell James Spratt - Director
Appointment date: 24 Aug 2017
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 24 Aug 2017
Joshua Laurence Housiaux - Director
Appointment date: 01 Mar 2022
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 01 Mar 2022
Ruben Toa Kearney-parata - Director
Appointment date: 01 Mar 2022
Address: Waikanae, Wellington, 5036 New Zealand
Address used since 01 Mar 2022
William Ernest Carter - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 31 Mar 2023
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 21 Oct 2014
Andre Baker - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 01 Nov 2018
Address: Otaki, Kapiti Coast, 5512 New Zealand
Address used since 29 Oct 2015
Ben Ngaia - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 09 Jan 2017
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 10 Mar 2016
Hemi Sundgren - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 18 Apr 2016
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 21 Oct 2014
Turangapito Parata - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 14 Sep 2013
Address: Hawera, 4610 New Zealand
Address used since 22 Nov 2005
Paora Ropata - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 15 Dec 2011
Address: Bulls, 4818 New Zealand
Address used since 29 Sep 2009
Atiawa Ki Whakarongotai Charitable Trust Board
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