Ngati Tuwharetoa Holdings Limited, a registered company, was launched on 06 Apr 2005. 9429034884959 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 21 directors: Raymond Bruce Sharp - an active director whose contract started on 14 Mar 2006,
Mark Desmond Trigg - an active director whose contract started on 19 May 2016,
Christopher Brian Hall - an active director whose contract started on 01 Sep 2021,
Karilyn Sharlene Kararaina Te Riini - an active director whose contract started on 23 Feb 2023,
Alexandra Maraea Rota - an active director whose contract started on 27 Jul 2023.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Po Box 334, Kawerau, Kawerau, 3169 (type: postal, registered).
Ngati Tuwharetoa Holdings Limited had been using Maori Investments House, Waterhouse Street Extension, Kawerau as their registered address until 20 May 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. Next we have the second group which includes 1 shareholder in control of 1 share (14.29 per cent). Lastly there is the 3rd 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 #1: Maori Investments House, Waterhouse Street Extension, Kawerau, 3127 New Zealand
Registered & physical address used from 15 Jul 2011 to 20 May 2016
Address #2: Strettons, Accountants, 44 Heuheu Street, Taupo New Zealand
Physical & registered address used from 06 Jun 2007 to 15 Jul 2011
Address #3: Maori Investments House, Waterhouse Street Extension, Kawerau
Registered & physical address used from 18 Oct 2006 to 06 Jun 2007
Address #4: 60 Onslow Street, Kawerau
Registered & physical address used from 06 Apr 2005 to 18 Oct 2006
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 Mamaeroa |
Sunnybrook Rotorua 3015 New Zealand |
14 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Te Riini, Clifford Tukiwaho |
Rd 2 Whakatane 3192 New Zealand |
03 Nov 2023 - |
| 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 | Rota, Alexandra |
Whakatane Whakatane 3120 New Zealand |
19 Dec 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Schuster, James |
Rotorua 3074 New Zealand |
14 Feb 2022 - |
| 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 |
Kawerau Kawerau 3127 New Zealand |
25 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 | Marr, Stephen Perenara |
Hillcrest Rotorua 3015 New Zealand |
16 Mar 2017 - 21 Feb 2020 |
| Individual | Fox, Tomairangi Lance |
R D 2 Whakatane |
07 Jun 2006 - 07 Jun 2006 |
| Individual | Simpson-almond, Shaneen Tumanako |
Kawerau Kawerau 3127 New Zealand |
22 Sep 2009 - 16 Mar 2017 |
| Individual | Tunui, Faylene Karen Ngareta |
Kawerau Kawerau 3127 New Zealand |
16 Mar 2017 - 19 Dec 2022 |
| Individual | Adlam, Beverley Rae |
Tauriko Tauranga 3110 New Zealand |
21 Feb 2020 - 19 Dec 2022 |
| Individual | Olsen, Anthony William |
Otumoetai Tauranga 3110 New Zealand |
06 Apr 2005 - 21 Mar 2013 |
| Individual | Hunia, Paora Patu |
Rd 4 Matata 3194 New Zealand |
27 Mar 2019 - 14 Feb 2022 |
| Individual | Te Riini, Clifford Tukiwaho |
Rd 2 Whakatane 3192 New Zealand |
10 Mar 2016 - 14 Feb 2022 |
| Individual | Marr, Stephen Perenara |
Selwyn Heights Rotorua 3015 New Zealand |
07 Jun 2006 - 25 Feb 2015 |
| Individual | Adlam, Rae Beverley |
Tauranga |
06 Apr 2005 - 07 Jun 2006 |
| Individual | Peri, John Ray |
Papamoa Beach Papamoa 3118 New Zealand |
21 Mar 2013 - 10 Mar 2016 |
| Individual | Hunia, Paora Paatu |
Whakatane New Zealand |
06 Apr 2005 - 29 Aug 2011 |
| Individual | Adlam, Beverley Rae |
Tauriko Tauranga 3110 New Zealand |
29 Aug 2011 - 27 Mar 2019 |
| Individual | Schuster, Revd Canon Robert David |
Rd 4 Rotorua 3074 New Zealand |
06 Apr 2005 - 16 Mar 2017 |
| Individual | Te Rire, Graham Kahu |
Kawerau |
06 Apr 2005 - 27 Jun 2010 |
| Director | Beverley Rae Adlam |
Tauriko Tauranga 3110 New Zealand |
29 Aug 2011 - 27 Mar 2019 |
| Individual | Savage, Anthony Tangihia |
Whakatane |
06 Apr 2005 - 27 Jun 2010 |
Raymond Bruce Sharp - Director
Appointment date: 14 Mar 2006
Address: Tirohanga, Opotiki, 3197 New Zealand
Address used since 29 Feb 2016
Mark Desmond Trigg - Director
Appointment date: 19 May 2016
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Nov 2022
Address: Matapouri, Whangarei, 0173 New Zealand
Address used since 19 May 2016
Christopher Brian Hall - Director
Appointment date: 01 Sep 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2021
Karilyn Sharlene Kararaina Te Riini - Director
Appointment date: 23 Feb 2023
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 23 Feb 2023
Alexandra Maraea Rota - Director
Appointment date: 27 Jul 2023
Address: Rd 4, Matata, 3194 New Zealand
Address used since 27 Jul 2023
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
Rae Beverley Adlam - Director (Inactive)
Appointment date: 27 Jan 2022
Termination date: 23 Feb 2023
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 27 Jan 2022
Karilyn Sharlene Kararaina Te Riini - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 27 Jan 2022
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 27 Mar 2019
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 16 Mar 2017
Faylene Karen Ngareta Tunui - Director (Inactive)
Appointment date: 21 Feb 2020
Termination date: 27 Jan 2022
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 21 Feb 2020
Patrick Joseph Brown - Director (Inactive)
Appointment date: 21 Feb 2020
Termination date: 30 Jun 2021
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 21 Feb 2020
Beverley Rae Adlam - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 20 Feb 2020
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 04 May 2010
Stephen Perenara Marr - Director (Inactive)
Appointment date: 11 Mar 2019
Termination date: 20 Feb 2020
Address: Hillcrest, Rotorua, 3015 New Zealand
Address used since 11 Mar 2019
Patrick Joseph Brown - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 11 Mar 2019
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 29 Apr 2010
Revd Graham Kahu Te Rire - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 15 Mar 2017
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 21 Mar 2013
Christopher Karamea Insley - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 18 May 2016
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 14 May 2014
Anthony William Olsen - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 21 Mar 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Dec 2011
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 30 May 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jul 2011
Revd Graham Kahu Te Rire - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 15 Dec 2011
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 14 Jul 2011
Anthony William Olsen - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 31 Mar 2011
Address: Takapuna, Auckland,
Address used since 07 May 2009
Rae Beverley Adlam - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 07 May 2009
Address: Tauranga,
Address used since 06 Apr 2005
Graham Bramwell Harford - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 16 Mar 2006
Address: Papakura,
Address used since 06 Apr 2005
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