Ngati Tuwharetoa Custodian Trustee Company Limited, a registered company, was started on 06 Apr 2005. 9429034884843 is the business number it was issued. This company has been managed by 27 directors: Karilyn Sharlene Kararaina Te Riini - an active director whose contract started on 26 Feb 2015,
James Schuster - an active director whose contract started on 27 Jan 2022,
Alexandra Maraea Rota - an active director whose contract started on 16 Dec 2022,
Katishe Aria Mccauley - an active director whose contract started on 16 Dec 2022,
Clifford Tukiwaho Te Riini - an active director whose contract started on 08 Sep 2023.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Parimahana Drive, Kawerau, Kawerau, 3127 (type: physical, registered).
Ngati Tuwharetoa Custodian Trustee Company Limited had been using Maori Investments House, Waterhouse Street Extension, Kawerau as their registered address up until 07 Jun 2016.
A total of 7 shares are issued to 7 shareholders (7 groups). The first group consists of 1 share (14.29 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (14.29 per cent). Finally there is the next share allotment (1 share 14.29 per cent) made up of 1 entity.
Principal place of activity
1 Parimahana Drive, Kawerau, Kawerau, 3127 New Zealand
Previous addresses
Address: Maori Investments House, Waterhouse Street Extension, Kawerau New Zealand
Registered & physical address used from 06 Jun 2007 to 07 Jun 2016
Address: 60 Onslow Street, Kawerau
Registered & physical address used from 06 Apr 2005 to 06 Jun 2007
Basic Financial info
Total number of Shares: 7
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Savage, Merehira Mamaeroa |
Sunnybrook Rotorua 3015 New Zealand |
14 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rota, Alexandra |
Whakatane Whakatane 3120 New Zealand |
19 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mccauley, Katishe |
Kawerau Kawerau 3127 New Zealand |
19 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Schuster, James |
Rd 4 Rotorua 3074 New Zealand |
14 Feb 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Te Riini, Clifford Tukiwaho |
Rd 2 Whakatane 3192 New Zealand |
03 Nov 2023 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Te Rire, Reverend Graham Kahu |
Kawerau Kawerau 3127 New Zealand |
22 Sep 2009 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Te Riini, Karilyn Sharlene Kararaina |
Rd 2 Whakatane 3192 New Zealand |
04 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Te Rire, Graham Kahu |
Kawerau |
06 Apr 2005 - 27 Jun 2010 |
| Individual | Wickliffe, Ani Te Waikaretu |
Kawerau Kawerau 3127 New Zealand |
06 Apr 2005 - 14 Dec 2023 |
| Individual | Simpson - Almond, Shaneen Tumanako |
Kawerau Kawerau 3127 New Zealand |
14 Feb 2022 - 03 Nov 2023 |
| Individual | Te Riini, Clifford Tukiwaho |
Rd 2 Whakatane 3192 New Zealand |
10 Mar 2016 - 14 Feb 2022 |
| Individual | Marr, Stephen Perenara |
Kawerau Kawerau 3127 New Zealand |
29 May 2007 - 04 Mar 2015 |
| Individual | Olsen, Anthony William |
Otumoetai Tauranga 3110 New Zealand |
06 Apr 2005 - 12 Dec 2012 |
| Individual | Adlam, Rae Beverley |
Tauriko Tauranga 3110 New Zealand |
09 Nov 2021 - 19 Dec 2022 |
| Individual | Tunui, Faylene Karen Ngareta |
Kawerau Kawerau 3127 New Zealand |
16 Mar 2017 - 19 Dec 2022 |
| Individual | Simpson-almond, Shaneen Tumanako |
Kawerau Kawerau 3127 New Zealand |
22 Sep 2009 - 16 Mar 2017 |
| Individual | Hunia, Paora Patu |
Rd 4 Matata 3194 New Zealand |
27 Mar 2019 - 14 Feb 2022 |
| Individual | Marr, Stephen Perenara |
Kawaha Point Rotorua 3010 New Zealand |
16 Mar 2017 - 09 Nov 2021 |
| Individual | Adlam, Rae Beverley |
Tauriko Tauranga 3110 New Zealand |
18 Apr 2011 - 27 Mar 2019 |
| Individual | Savage, Anthony Tangihia |
Whakatane |
06 Apr 2005 - 27 Jun 2010 |
| Individual | Schuster, Revd Canon Robert David |
Whakarewarewa Rotorua 3010 New Zealand |
06 Apr 2005 - 16 Mar 2017 |
| Individual | Hunia, Paora Paatu |
Whakatane |
06 Apr 2005 - 18 Apr 2011 |
| Individual | Adlam, Rae Beverley |
Tauranga |
06 Apr 2005 - 29 May 2007 |
| Individual | Fox, Tomairangi Lance |
R D 2 Whakatane |
29 May 2007 - 29 May 2007 |
| Individual | Peri, John Ray |
Papamoa Beach Papamoa 3118 New Zealand |
12 Dec 2012 - 10 Mar 2016 |
Karilyn Sharlene Kararaina Te Riini - Director
Appointment date: 26 Feb 2015
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 27 Mar 2019
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 26 Feb 2015
James Schuster - Director
Appointment date: 27 Jan 2022
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 27 Jan 2022
Alexandra Maraea Rota - Director
Appointment date: 16 Dec 2022
Address: Rd 4, Matata, 3194 New Zealand
Address used since 21 Dec 2022
Katishe Aria Mccauley - Director
Appointment date: 16 Dec 2022
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 16 Dec 2022
Clifford Tukiwaho Te Riini - Director
Appointment date: 08 Sep 2023
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 08 Sep 2023
Ani Te Waikaretu Wickliffe - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 14 Dec 2023
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 28 Jun 2012
Shaneen Tumanako Simpson - Almond - Director (Inactive)
Appointment date: 27 Jan 2022
Termination date: 29 Jul 2023
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 27 Jan 2022
Faylene Karen Ngareta Tunui - Director (Inactive)
Appointment date: 08 Mar 2017
Termination date: 16 Dec 2022
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 08 Mar 2017
Rae Beverley Adlam - Director (Inactive)
Appointment date: 26 Nov 2020
Termination date: 16 Dec 2022
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 26 Nov 2020
Clifford Tukiwaho Te Riini - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 27 Jan 2022
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 26 Feb 2016
Paora Patu Hunia - Director (Inactive)
Appointment date: 25 Jan 2019
Termination date: 27 Jan 2022
Address: Rd 4, Matata, 3194 New Zealand
Address used since 25 Jan 2019
Stephen Perenara Marr - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 26 Nov 2020
Address: Hillcrest, Rotorua, 3015 New Zealand
Address used since 27 Mar 2019
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 06 Dec 2016
Rae Beverley Adlam - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 25 Jan 2019
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 15 Apr 2010
Revd Canon Robert David Schuster - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 09 Dec 2016
Address: Whakarewarewa, Rotorua, 3010 New Zealand
Address used since 27 Jun 2013
Shaneen Tumanako Simpson - Almond - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 06 Dec 2016
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 27 Jun 2013
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 28 Jun 2012
Shaneen Tumanako Simpson - Almond - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 06 Dec 2016
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 28 Jun 2012
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 27 Jun 2013
John Ray Peri - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 18 Mar 2016
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 11 Jan 2016
Stephen Perenara Marr - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 26 Feb 2015
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 27 Jun 2013
Anthony William Olsen - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 03 Dec 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Apr 2011
Reverend Graham Kahu Te Rire - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 28 Jun 2012
Address: Kawerau,
Address used since 09 Sep 2009
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 27 Jun 2013
Reverend Graham Kahu Te Rire - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 28 Jun 2012
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 27 Jun 2013
Address: Kawerau,
Address used since 09 Sep 2009
Paora Paatu Hunia - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 15 Apr 2010
Address: Whakatane,
Address used since 06 Apr 2005
Rae Beverley Adlam - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 09 Sep 2009
Address: Tauranga,
Address used since 06 Apr 2005
Tomairangi Lance Fox - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 09 Sep 2009
Address: R D 2, Whakatane,
Address used since 15 Dec 2005
Ani Te Waikaretu Wickliffe - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 24 Jul 2008
Address: Kawerau,
Address used since 06 Apr 2005
Anthony Tangihia Savage - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 15 Dec 2005
Address: Whakatane,
Address used since 06 Apr 2005
Graham Kahu Te Rire - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 15 Dec 2005
Address: Kawerau,
Address used since 06 Apr 2005
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