Ngati Rarua Asset Holding Company Limited

Ngati Rarua Asset Holding Company Limited, a registered company, was incorporated on 26 Sep 2005. 9429034525142 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Shane Troy Graham - an active director whose contract began on 21 Feb 2020,
Michelle Sue Lavender - an inactive director whose contract began on 18 Oct 2019 and was terminated on 21 Feb 2020,
Lesley Amaroa Udy - an inactive director whose contract began on 14 Dec 2018 and was terminated on 18 Oct 2019,
Hemi Toia - an inactive director whose contract began on 20 Mar 2014 and was terminated on 14 Dec 2018,
Bruce Robert Lock - an inactive director whose contract began on 31 May 2012 and was terminated on 16 Sep 2016.
Updated on 08 May 2025, our data contains detailed information about 5 addresses the company uses, namely: 65 Scott Street, Blenheim, Blenheim, 7201 (registered address),
65 Scott Street, Blenheim, Blenheim, 7201 (service address),
65 Scott Street, Blenheim, Blenheim, 7201 (office address),
65 Scott Street, Blenheim, Blenheim, 7201 (delivery address) among others.
Ngati Rarua Asset Holding Company Limited had been using 15 Kinross Street, Blenheim, Blenheim as their registered address up to 13 May 2024.
All company shares (100 shares exactly) are in the hands of a single group consisting of 8 entities, namely:
Luke, Tana (an individual) located at Lincoln, Lincoln postcode 7608,
Stafford, Kura Leslie (an individual) located at Marybank, Nelson postcode 7010,
Keepa, Eruera Wikiriwhi (an individual) located at Chartwell, Hamilton postcode 3210.

Other active addresses

Address #4: 65 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Office & delivery address used from 03 May 2024

Address #5: 65 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & service address used from 13 May 2024

Principal place of activity

15 Kinross Street, Blenheim, Blenheim, 7201 New Zealand

Previous addresses

Address #1: 15 Kinross Street, Blenheim, Blenheim, 7201 New Zealand

Registered & service address used from 14 May 2014 to 13 May 2024

Address #2: 28 Grove Road, Mayfield, Blenheim, 7201 New Zealand

Physical & registered address used from 02 Jul 2012 to 14 May 2014

Address #3: Tva Lock Limited, Chartered Accountants, 52 Scott Street, Blenheim New Zealand

Registered & physical address used from 07 Jun 2006 to 02 Jul 2012

Address #4: Tva Lock, 52 Scott Street Blenheim

Registered & physical address used from 26 Sep 2005 to 07 Jun 2006

Previous Shareholders

Shane Troy Graham - Director

Appointment date: 21 Feb 2020

Michelle Sue Lavender - Director (Inactive)

Appointment date: 18 Oct 2019

Termination date: 21 Feb 2020

Lesley Amaroa Udy - Director (Inactive)

Appointment date: 14 Dec 2018

Termination date: 18 Oct 2019

Hemi Toia - Director (Inactive)

Appointment date: 20 Mar 2014

Termination date: 14 Dec 2018

Bruce Robert Lock - Director (Inactive)

Appointment date: 31 May 2012

Termination date: 16 Sep 2016

Lorraine Shirley Eade - Director (Inactive)

Appointment date: 31 May 2012

Termination date: 21 Feb 2015

Andrew Brian Luke - Director (Inactive)

Appointment date: 31 May 2012

Termination date: 20 Mar 2014

Barry Matthew Mason - Director (Inactive)

Appointment date: 26 Sep 2005

Termination date: 31 May 2012