Ngati Mutunga O Wharekauri Asset Holding Company Limited, a registered company, was started on 25 Feb 2005. 9429034924471 is the NZBN it was issued. The company has been managed by 15 directors: Joseph Thomas - an active director whose contract began on 13 Apr 2010,
Thomas Mcclurg - an active director whose contract began on 13 Apr 2010,
Nicholas Manuel Cameron - an active director whose contract began on 05 May 2016,
Deena Ngawhata Whaitiri - an active director whose contract began on 10 May 2021,
Tessa Marie Horler - an inactive director whose contract began on 10 May 2021 and was terminated on 17 Sep 2022.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 34 Allen Street, Christchurch Central, Christchurch, 8011 (service address),
Level 3, 50 Victoria Street, Central, Christchurch, 8013 (physical address),
Level 3, 50 Victoria Street, Central, Christchurch, 8013 (service address),
Waitangi-Big Bush Road,, Te One, Chatham Islands (registered address) among others.
Ngati Mutunga O Wharekauri Asset Holding Company Limited had been using 12A St Albans Street, Saint Albans, Christchurch as their physical address until 15 Oct 2015.
One entity owns all company shares (exactly 1000 shares) - Ngati Mutunga O Wharekauri Iwi Trust Board - located at 8011, Te One, Chatham Islands 8942.
Previous addresses
Address #1: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical address used from 29 Feb 2012 to 15 Oct 2015
Address #2: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered address used from 14 Apr 2011 to 29 Jul 2011
Address #3: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Physical address used from 14 Apr 2011 to 29 Feb 2012
Address #4: Level 3 299 Durham Street North, Christchurch New Zealand
Physical address used from 30 Mar 2010 to 14 Apr 2011
Address #5: Waitangi-big Bush Road, Te One, Chatham Islands New Zealand
Registered address used from 11 Sep 2007 to 14 Apr 2011
Address #6: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical address used from 07 Apr 2006 to 30 Mar 2010
Address #7: Level 12, Axon House, 1-3 Willeston Street, Wellington
Physical address used from 25 Feb 2005 to 07 Apr 2006
Address #8: Tuku Road, Waitangi, Chatham Islands
Registered address used from 25 Feb 2005 to 11 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity | Ngati Mutunga O Wharekauri Iwi Trust Board |
Te One Chatham Islands 8942 |
25 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patuwai, Miriama Ngarangi |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
Individual | Seymour, Philip Douglas |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
Individual | Whaitiri, Eileen Isobel |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
Individual | Thomas, Kevin Maeo |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
Individual | Page, Jeanette Lenora |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
Individual | Thomas, Susan |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
Individual | Daymond, Jack |
Waitangi Chatham Islands |
25 Feb 2005 - 27 Jun 2010 |
Individual | Seymour, Philip Douglas |
Waitangi Chatham Islands |
25 Feb 2005 - 27 Jun 2010 |
Entity | Ngati Mutunga O Wharekauri Custodian Trustee Limited (in Liq) Shareholder NZBN: 9429033922133 Company Number: 1856085 |
09 Nov 2006 - 09 Nov 2006 | |
Individual | Daymond, Jack |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
Individual | Kamo, John Laurence |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
Individual | Thomas, Joseph Eruwini |
Waitangi Chatham Islands |
18 Sep 2006 - 18 Sep 2006 |
Entity | Ngati Mutunga O Wharekauri Custodian Trustee Limited (in Liq) Shareholder NZBN: 9429033922133 Company Number: 1856085 |
09 Nov 2006 - 09 Nov 2006 |
Joseph Thomas - Director
Appointment date: 13 Apr 2010
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 30 Sep 2016
Thomas Mcclurg - Director
Appointment date: 13 Apr 2010
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 30 Sep 2016
Nicholas Manuel Cameron - Director
Appointment date: 05 May 2016
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 05 May 2016
Deena Ngawhata Whaitiri - Director
Appointment date: 10 May 2021
Address: Waitangi, Chatham Islands, 8942 New Zealand
Address used since 10 May 2021
Tessa Marie Horler - Director (Inactive)
Appointment date: 10 May 2021
Termination date: 17 Sep 2022
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 10 May 2021
Andrew Harrison - Director (Inactive)
Appointment date: 13 Apr 2010
Termination date: 14 May 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 Sep 2016
Robin Page - Director (Inactive)
Appointment date: 04 Jun 2009
Termination date: 03 Feb 2016
Address: Waitangi, Chatham Islands, 9498 New Zealand
Address used since 01 Oct 2015
Jamie Tuuta - Director (Inactive)
Appointment date: 13 Apr 2010
Termination date: 01 Apr 2013
Address: Waitara 4320,
Address used since 13 Apr 2010
Phillip Roth - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 13 Apr 2010
Address: Tamara Park, Burwood, Christchurch,
Address used since 31 Mar 2006
Richard Charles Tainui Manning - Director (Inactive)
Appointment date: 23 Sep 2007
Termination date: 13 Apr 2010
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 23 Sep 2007
Kevin Maeo Thomas - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 04 Jun 2009
Address: Owenga, Chatham Islands,
Address used since 27 Sep 2006
Suzanne Trudee Thomas - Director (Inactive)
Appointment date: 21 Jun 2006
Termination date: 28 Jul 2008
Address: Waitangi, Chatham Islands 8030,
Address used since 21 Jun 2006
John Lawrence Kamo - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 27 Sep 2006
Address: Chatham Islands,
Address used since 25 Feb 2005
Kevin Maeo Thomas - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 21 Jun 2006
Address: Owenga, Chatham Islands,
Address used since 25 Feb 2005
Colin Brett Whyte - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 31 Mar 2006
Address: Karori, Wellington,
Address used since 25 Feb 2005
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