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Mitai Holdings Limited

Type: NZ Limited Company (Ltd)
9429036269600
NZBN
1250164
Company Number
Registered
Company Status
Current address
196 Fairy Springs Road
Fairy Springs
Rotorua 3015
New Zealand
Physical & registered & service address used since 09 Apr 2021

Mitai Holdings Limited, a registered company, was registered on 23 Oct 2002. 9429036269600 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Wetini Swainson Mitai Ngatai - an active director whose contract began on 23 Oct 2002,
Wetini Mitai - an active director whose contract began on 23 Oct 2002.
Last updated on 22 May 2025, our data contains detailed information about 1 address: 196 Fairy Springs Road, Fairy Springs, Rotorua, 3015 (type: physical, registered).
Mitai Holdings Limited had been using 43 Seddon Street, Glenholme, Rotorua as their physical address until 09 Apr 2021.
A total of 200 shares are issued to 8 shareholders (3 groups). The first group consists of 51 shares (25.5%) held by 2 entities. Moving on the second group consists of 5 shareholders in control of 49 shares (24.5%). Lastly the next share allocation (100 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 43 Seddon Street, Glenholme, Rotorua, 3010 New Zealand

Physical address used from 08 Apr 2021 to 09 Apr 2021

Address: 37 Wylie Street, Glenholme, Rotorua, 3010 New Zealand

Physical address used from 14 Mar 2014 to 08 Apr 2021

Address: 43 Seddon Street, Rotorua, 3010 New Zealand

Physical address used from 16 May 2013 to 14 Mar 2014

Address: 196 Fairy Springs Rd, Rotorua New Zealand

Registered address used from 02 May 2006 to 09 Apr 2021

Address: 15 Westbourne Avenue, Rotorua

Registered address used from 08 Feb 2006 to 02 May 2006

Address: 15 Westbourne Avenue, Rotorua New Zealand

Physical address used from 08 Feb 2006 to 16 May 2013

Address: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui

Physical & registered address used from 04 Jun 2004 to 08 Feb 2006

Address: 192 Fairy Springs Road, Rotorua

Registered & physical address used from 23 Oct 2002 to 04 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Mitai Ngatai, Wetini Swainson Rd 4
Rotorua
3074
New Zealand
Entity (NZ Limited Company) Mokoia Trustees (nm-n) Limited
Shareholder NZBN: 9429030231870
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hicks, Nera Nototihi Annette Fairy Springs
Rotorua
3015
New Zealand
Individual Raharuhi, Tuihana Alice Fairy Springs
Rotorua
3015
New Zealand
Individual Mitai-ngatai, Hiwinui Josephine Fairy Springs
Rotorua
3015
New Zealand
Individual Mitai-wells, Owen Minarapa Fairy Springs
Rotorua
3015
New Zealand
Individual Raharuhi, Dara Turipuku Fairy Springs
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mitai Ngatai, Wetini Swainson Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitai-ngatai, Wetini Rotorua
Individual Mitai, Wetini Glenholme
Rotorua
3010
New Zealand
Individual Mitai-ngatai, Wetini Glenholme
Rotorua
3010
New Zealand
Entity Gh Trustees Limited
Shareholder NZBN: 9429034206164
Company Number: 1796026
Entity Gh Trustees Limited
Shareholder NZBN: 9429034206164
Company Number: 1796026
Director Mitai Ngatai, Wetini Glenholme
Rotorua
3010
New Zealand
Individual Mitai Ngatai, Wetini Glenholme
Rotorua
3010
New Zealand
Directors

Wetini Swainson Mitai Ngatai - Director

Appointment date: 23 Oct 2002

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 04 Apr 2025

Address: Pomare, Rotorua, 3015 New Zealand

Address used since 18 Mar 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 02 Apr 2014


Wetini Mitai - Director

Appointment date: 23 Oct 2002

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 02 Apr 2014

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