Ngati Tama Custodian Trustee Limited, a registered company, was started on 26 Aug 2002. 9429036353231 is the NZ business number it was issued. The company has been run by 15 directors: Conrad Tahana O'carroll - an active director whose contract began on 18 May 2016,
Frances Kay White - an active director whose contract began on 14 Jul 2022,
Andrew Laurence Matuku - an active director whose contract began on 21 Jul 2022,
Patricia Rangikata O'carroll - an inactive director whose contract began on 18 May 2016 and was terminated on 26 Apr 2023,
Adrian Amos White - an inactive director whose contract began on 14 Jul 2022 and was terminated on 26 Apr 2023.
Last updated on 26 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: Box 143, Waitara, Taranaki, 4373 (registered address),
Box 143, Waitara, Taranaki, 4373 (service address),
Ninia Road, Rd 3, New Plymouth, 4373 (physical address),
51 Dawson Street, New Plymouth (other address) among others.
Ngati Tama Custodian Trustee Limited had been using Ninia Road, Rd 3, New Plymouth as their registered address until 04 May 2023.
A single entity owns all company shares (exactly 1 share) - White, Frances Kay - located at 4373, Hokowhitu, Palmerston North.
Previous addresses
Address #1: Ninia Road, Rd 3, New Plymouth, 4373 New Zealand
Registered & service address used from 27 Feb 2020 to 04 May 2023
Address #2: 28 Waikaramarama Road, Rd 44, Urenui, 4377 New Zealand
Registered & physical address used from 20 May 2013 to 27 Feb 2020
Address #3: 51 Dawson Street, New Plymouth New Zealand
Physical & registered address used from 12 Jan 2006 to 20 May 2013
Address #4: Level 3, Education House, Eliot Street, New Plymouth
Physical & registered address used from 28 May 2003 to 12 Jan 2006
Address #5: Govett Quilliam, The Lawyers, Number 1 Dawson Street, New Plymouth
Physical & registered address used from 26 Aug 2002 to 28 May 2003
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | White, Frances Kay |
Hokowhitu Palmerston North 4410 New Zealand |
18 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | O'carroll, Conrad Tahana |
Waitara Waitara 4320 New Zealand |
12 Dec 2022 - 18 May 2023 |
| Individual | Anderson, Paul Francis |
R D 4 New Plymouth |
22 Mar 2004 - 22 Mar 2004 |
| Individual | Silich, Paul Douglas |
Rd 3 New Plymouth 4373 New Zealand |
15 Jul 2016 - 12 Dec 2022 |
| Individual | White, Stephen Taitoko |
Urenui |
22 Mar 2004 - 15 Jul 2016 |
Conrad Tahana O'carroll - Director
Appointment date: 18 May 2016
Address: Waitara, Waitara, 4320 New Zealand
Address used since 18 May 2016
Frances Kay White - Director
Appointment date: 14 Jul 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 14 Jul 2022
Andrew Laurence Matuku - Director
Appointment date: 21 Jul 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 21 Jul 2022
Patricia Rangikata O'carroll - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 26 Apr 2023
Address: Waitara, Waitara, 4320 New Zealand
Address used since 18 May 2016
Adrian Amos White - Director (Inactive)
Appointment date: 14 Jul 2022
Termination date: 26 Apr 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 14 Jul 2022
Paul Douglas Silich - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 01 Aug 2022
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 08 Jul 2015
Larry Warren Crow - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 09 Sep 2021
Address: Rd 45, Urenui, 4375 New Zealand
Address used since 18 Oct 2013
Nora Te Mate Ohorere Tahuna Tearanga Leatherby - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 18 May 2016
Address: 38 High Street West, Waitara, 4320 New Zealand
Address used since 08 Jul 2015
Stephen Taitoko White - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 18 May 2016
Address: Urenui, 4377 New Zealand
Address used since 08 Jul 2015
Edward Reece Baker - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 18 May 2016
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 20 Apr 2010
Davis Rawiri Mcclutchie - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 13 Jul 2015
Address: R D 44, Urenui, New Zealand
Address used since 01 Jul 2003
Peter Te Maihengia White - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 14 Apr 2012
Address: Waitara, 4320 New Zealand
Address used since 02 Jul 2003
Te Aramau Lake - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 14 Apr 2012
Address: Waitara, 4320 New Zealand
Address used since 02 Jul 2003
Tahana Stephen White - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 09 May 2008
Address: Petone, 5012 New Zealand
Address used since 18 Mar 2004
Paul Francis Anderson - Director (Inactive)
Appointment date: 26 Aug 2002
Termination date: 21 May 2003
Address: R D 4, New Plymouth,
Address used since 24 Feb 2003
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