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Hauora Ngati Hine Limited

Type: NZ Limited Company (Ltd)
9429038612169
NZBN
646942
Company Number
Registered
Company Status
Current address
2 - 4 Rayner Street
Kawakawa
Bay Of Islands New Zealand
Physical & registered & service address used since 29 Oct 1998

Hauora Ngati Hine Limited, a registered company, was incorporated on 16 Sep 1994. 9429038612169 is the New Zealand Business Number it was issued. The company has been run by 10 directors: Geoffrey Malcolm Milner - an active director whose contract started on 30 Nov 2018,
Gwen Tepania Palmer - an inactive director whose contract started on 20 Mar 2003 and was terminated on 23 Sep 2023,
Atarangi Iris Norman - an inactive director whose contract started on 04 Mar 1999 and was terminated on 19 Nov 2018,
Rewiti Pomare Kingi Paraone - an inactive director whose contract started on 04 Mar 1999 and was terminated on 20 Mar 2003,
Erima Henare - an inactive director whose contract started on 04 Dec 1998 and was terminated on 04 Mar 1999.
Hauora Ngati Hine Limited had been using Hauora Ngatihine, Hospital Road, Kawakawa as their physical address up to 29 Oct 1998.

Addresses

Previous addresses

Address: Hauora Ngatihine, Hospital Road, Kawakawa

Physical address used from 29 Oct 1998 to 29 Oct 1998

Address: 1 Rayner Street, Kawakawa 0291

Registered address used from 29 Oct 1998 to 29 Oct 1998

Address: Hauora Ngatihine, Hospital Road, Kawakawa

Registered address used from 06 Apr 1998 to 29 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 100100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100100
Other (Other) Ngati Hine Health Trust Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paraha, Pauline Onerahi
Whangarei
0110
New Zealand
Directors

Geoffrey Malcolm Milner - Director

Appointment date: 30 Nov 2018

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 30 Nov 2018


Gwen Tepania Palmer - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 23 Sep 2023

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 20 Jun 2019

Address: Dannemora, Botany Downs, Auckland, 2016 New Zealand

Address used since 01 Feb 2012


Atarangi Iris Norman - Director (Inactive)

Appointment date: 04 Mar 1999

Termination date: 19 Nov 2018

Address: Rd 4, Hikurangi, 0184 New Zealand

Address used since 09 Dec 2013


Rewiti Pomare Kingi Paraone - Director (Inactive)

Appointment date: 04 Mar 1999

Termination date: 20 Mar 2003

Address: Bowen Street, Wellington,

Address used since 31 Jan 2003


Erima Henare - Director (Inactive)

Appointment date: 04 Dec 1998

Termination date: 04 Mar 1999

Address: Morningside, Whangarei,

Address used since 04 Dec 1998


Roger Tuck - Director (Inactive)

Appointment date: 26 Jun 1996

Termination date: 04 Dec 1998

Address: R D 4, Whangarei,

Address used since 26 Jun 1996


Samuel Kevin Prime - Director (Inactive)

Appointment date: 16 Sep 1994

Termination date: 22 Sep 1998

Address: R D 1, Motatau,

Address used since 16 Sep 1994


Peter William Byers - Director (Inactive)

Appointment date: 20 Mar 1997

Termination date: 22 Sep 1998

Address: Kaikohe,

Address used since 20 Mar 1997


Kopa Tipene - Director (Inactive)

Appointment date: 16 Sep 1994

Termination date: 17 Dec 1996

Address: R D 1, Motatau,

Address used since 16 Sep 1994


William Prime Kopa - Director (Inactive)

Appointment date: 16 Sep 1994

Termination date: 17 Dec 1996

Address: R D 6, Whangarei,

Address used since 16 Sep 1994

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