Ngāti Whātua Ōrākei Education Limited, a registered company, was launched on 01 Dec 1997. 9429037957100 is the business number it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company is categorised. This company has been run by 19 directors: Melanie Lyn Hewitson - an active director whose contract started on 23 Nov 2020,
Shirley Anne Ikkala - an active director whose contract started on 23 Nov 2020,
William Tamakehu Davis - an active director whose contract started on 23 Nov 2020,
Rangimarie Hunia - an inactive director whose contract started on 24 Jan 2017 and was terminated on 18 Jan 2021,
Henri Dane Hilton Tumahai - an inactive director whose contract started on 24 Jan 2017 and was terminated on 26 Nov 2017.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 222 Kupe Street, Orakei, Auckland, 1071 (type: postal, office).
Ngāti Whātua Ōrākei Education Limited had been using Orakei Marae, Kitemoana St, Orakei as their registered address up to 30 Jul 2014.
Previous aliases for this company, as we established at BizDb, included: from 01 Dec 1997 to 30 Apr 2021 they were named Ngati Whatua O Orakei Health and Social Needs Limited.
One entity owns all company shares (exactly 250 shares) - Ngāti Whātua Ōrākei Whai Māia Limited - located at 1071, Orakei, Auckland.
Principal place of activity
222 Kupe Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: Orakei Marae, Kitemoana St, Orakei New Zealand
Registered address used from 13 Apr 2000 to 30 Jul 2014
Address #2: Orakei Marae, Kitemoana St, Orakei
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 250
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250 | |||
| Entity (NZ Limited Company) | NgĀti WhĀtua ŌrĀkei Whai MĀia Limited Shareholder NZBN: 9429030643918 |
Orakei Auckland 1071 New Zealand |
29 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | NgĀti WhĀtua ŌrĀkei Whai MĀia Limited Shareholder NZBN: 9429030643918 Company Number: 3864796 |
32-34 Mahuhu Cres Auckland Null 1010 New Zealand |
25 Jan 2013 - 08 Mar 2018 |
| Entity | Ngati Whatua O Orakei Maori Trust Board Company Number: 570546 |
01 Dec 1997 - 25 Jan 2013 | |
| Entity | Ngati Whatua O Orakei Maori Trust Board Company Number: 570546 |
01 Dec 1997 - 25 Jan 2013 | |
| Entity | NgĀti WhĀtua ŌrĀkei Whai Maia Limited Shareholder NZBN: 9429030643918 Company Number: 3864796 |
32-34 Mahuhu Cres Auckland Null 1010 New Zealand |
25 Jan 2013 - 08 Mar 2018 |
| Other | Whai Maia Charitable Trust 1 Company Number: CC47852 |
Auckland Central Auckland 1010 New Zealand |
08 Mar 2018 - 29 Oct 2019 |
Ultimate Holding Company
Melanie Lyn Hewitson - Director
Appointment date: 23 Nov 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Nov 2020
Shirley Anne Ikkala - Director
Appointment date: 23 Nov 2020
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 23 Nov 2020
William Tamakehu Davis - Director
Appointment date: 23 Nov 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Nov 2020
Rangimarie Hunia - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 18 Jan 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jan 2017
Henri Dane Hilton Tumahai - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 26 Nov 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jan 2017
Marama Jacquiline Royal - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 24 Jan 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2016
Penelope Sasao Ginnen - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 24 Jan 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jan 2016
Tupara Morrison - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 01 Jun 2014
Address: Auckland, 1010 New Zealand
Address used since 15 Apr 2014
Te Puawaitanga Blossom Rameka - Director (Inactive)
Appointment date: 02 May 2004
Termination date: 14 May 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 May 2012
Peter Drummond - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 14 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2014
Ngaio Catherine Tui Kemp - Director (Inactive)
Appointment date: 02 May 2004
Termination date: 31 Mar 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 May 2012
Whetumarama Ote Haahi Ratana Porter - Director (Inactive)
Appointment date: 02 May 2004
Termination date: 31 Mar 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 May 2012
Jerome Tracy Walters - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 25 Oct 2005
Address: Orakei, Auckland 1005,
Address used since 18 Oct 2005
Ian Hugh Kawharu - Director (Inactive)
Appointment date: 04 Dec 1997
Termination date: 02 May 2004
Address: Milford, North Shore, Auckland,
Address used since 04 Dec 1997
Diana Tiana Stil - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 02 May 2004
Address: Avondale, Auckland,
Address used since 10 Mar 2000
Patrick Nesbit Snedden - Director (Inactive)
Appointment date: 21 Dec 1999
Termination date: 20 Jun 2001
Address: Ponsonby, Auckland,
Address used since 21 Dec 1999
Eriapa Uruamo - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 20 Jun 2001
Address: Orakei, Auckland,
Address used since 10 Mar 2000
Nellie Te Pora Clay - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 20 Jun 2001
Address: Orakei, Auckland,
Address used since 10 Mar 2000
Lewis Stephens - Director (Inactive)
Appointment date: 21 Dec 1999
Termination date: 10 Mar 2000
Address: Birkdale, Auckland,
Address used since 21 Dec 1999
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