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Ngati Mutunga O Wharekauri Asset Holding Company Limited

Type: NZ Limited Company (Ltd)
9429034924471
NZBN
1605547
Company Number
Registered
Company Status
Current address
Waitangi-big Bush Road,
Te One
Chatham Islands New Zealand
Registered address used since 29 Jul 2011
Level 3, 50 Victoria Street
Central
Christchurch 8013
New Zealand
Service & physical address used since 15 Oct 2015
34 Allen Street
Christchurch Central
Christchurch 8011
New Zealand
Service address used since 03 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity Ngati Mutunga O Wharekauri Iwi Trust Board Te One
Chatham Islands 8942

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patuwai, Miriama Ngarangi Waitangi
Chatham Islands
Individual Seymour, Philip Douglas Waitangi
Chatham Islands
Individual Whaitiri, Eileen Isobel Waitangi
Chatham Islands
Individual Thomas, Kevin Maeo Waitangi
Chatham Islands
Individual Page, Jeanette Lenora Waitangi
Chatham Islands
Individual Thomas, Susan Waitangi
Chatham Islands
Individual Daymond, Jack Waitangi
Chatham Islands
Individual Seymour, Philip Douglas Waitangi
Chatham Islands
Entity Ngati Mutunga O Wharekauri Custodian Trustee Limited (in Liq)
Shareholder NZBN: 9429033922133
Company Number: 1856085
Individual Daymond, Jack Waitangi
Chatham Islands
Individual Kamo, John Laurence Waitangi
Chatham Islands
Individual Thomas, Joseph Eruwini Waitangi
Chatham Islands
Entity Ngati Mutunga O Wharekauri Custodian Trustee Limited (in Liq)
Shareholder NZBN: 9429033922133
Company Number: 1856085
Directors

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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