Ngati Awa Forests Limited, a registered company, was started on 30 Aug 1994. 9429038626913 is the NZBN it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. This company has been supervised by 15 directors: Bernard Paul Quinn - an active director whose contract began on 11 Feb 2015,
Hetaraka Wesley Hudson - an active director whose contract began on 11 Feb 2015,
Regina O'brien - an inactive director whose contract began on 11 Feb 2015 and was terminated on 07 Dec 2018,
Tiaki Blake Hunia - an inactive director whose contract began on 11 Feb 2015 and was terminated on 01 Nov 2017,
Joseph Mason - an inactive director whose contract began on 31 May 1996 and was terminated on 17 Apr 2015.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 15 The Strand, Whakatāne, 3120 (category: registered, service).
Ngati Awa Forests Limited had been using C/-Hornabrook Macdonald, 11 Bacons Lane, Chancery, Auckland as their physical address until 28 Mar 2006.
Other names used by the company, as we identified at BizDb, included: from 30 Aug 1994 to 30 May 1996 they were called Accolade Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Ngati Awa Group Holdings Limited - located at 3120, Whakatāne.
Other active addresses
Address #4: 10 Louvain Street, Whakatane, 3120 New Zealand
Office address used from 09 Mar 2020
Address #5: 15 The Strand, Whakatāne, 3120 New Zealand
Registered & service address used from 19 Jul 2023
Principal place of activity
10 Louvain Street, Whakatane, 3120 New Zealand
Previous addresses
Address #1: C/-hornabrook Macdonald, 11 Bacons Lane, Chancery, Auckland
Physical address used from 28 Feb 2005 to 28 Mar 2006
Address #2: Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland
Registered address used from 04 Mar 2002 to 28 Mar 2006
Address #3: C/- Moreton & Hooton, Columbus House, 52 Symonds Street, Auckland
Registered address used from 16 Aug 1996 to 04 Mar 2002
Address #4: Level 14, Arthur Anderson Tower, National Bank Centre, 209 Queen Street, Auckland
Registered address used from 30 Sep 1994 to 16 Aug 1996
Address #5: C/- Martelli Mckegg Wells & Cormack, Solicitors, 12a Arthur Anderson, Tower, 209 Queen Str, Auckland
Physical address used from 30 Aug 1994 to 28 Feb 2005
Address #6: Level 14, Arthur Anderson Tower, National Bank Centre, 209 Queen Street, Auckland
Physical address used from 30 Aug 1994 to 30 Aug 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ngati Awa Group Holdings Limited Shareholder NZBN: 9429039211095 |
Whakatāne 3120 New Zealand |
30 Aug 1994 - |
Bernard Paul Quinn - Director
Appointment date: 11 Feb 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Feb 2015
Hetaraka Wesley Hudson - Director
Appointment date: 11 Feb 2015
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 11 Feb 2015
Regina O'brien - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 07 Dec 2018
Address: Ohope, 3121 New Zealand
Address used since 11 Feb 2015
Tiaki Blake Hunia - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 01 Nov 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
Joseph Mason - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 17 Apr 2015
Address: Whakatane, New Zealand
Address used since 31 May 1996
Tamaoho Waaka Vercoe - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 11 Feb 2015
Address: Whakatane, New Zealand
Address used since 19 Feb 2009
Harawira Tira Gardiner - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 23 Oct 2014
Address: 17 Quay Street, Whakatane, 3120 New Zealand
Address used since 04 Dec 2014
Bernard Paul Quinn - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 19 Feb 2009
Address: 85 The Terrace, Wellington,
Address used since 19 Feb 2004
Hirini Moko Mead - Director (Inactive)
Appointment date: 12 May 1996
Termination date: 12 Apr 2006
Address: Karori, Wellington,
Address used since 12 May 1996
Layne Ross Harvey - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 28 Feb 2003
Address: Mangere East, Auckland,
Address used since 31 May 1996
Stanley Pio Keepa - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 14 May 1998
Address: Howick, Auckland,
Address used since 06 Sep 1994
Harawira Tiri Gardiner - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 31 May 1996
Address: Hataitai, Wellington,
Address used since 06 Sep 1994
Ngamaru Raerino - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 30 May 1996
Address: Onehunga, Auckland,
Address used since 06 Sep 1994
Wai Fong Yoong - Director (Inactive)
Appointment date: 30 Aug 1994
Termination date: 06 Sep 1994
Address: Mt Eden, Auckland,
Address used since 30 Aug 1994
Michael Charles Worsnop - Director (Inactive)
Appointment date: 30 Aug 1994
Termination date: 06 Sep 1994
Address: Devonport, Auckland,
Address used since 30 Aug 1994
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