Ngati Toa Limited, a registered company, was registered on 24 Jan 1995. 9429038638930 is the NZBN it was issued. "Caravan park and camping ground" (business classification H440015) is how the company has been categorised. The company has been managed by 10 directors: Shayne Hamumu Warren - an active director whose contract started on 01 Jul 1998,
Shane Warren - an active director whose contract started on 01 Jul 1998,
Mark Styles - an active director whose contract started on 18 Mar 1999,
Te Ariki Kawhe Wineera - an active director whose contract started on 25 Mar 1999,
Caroline Lisa Howard - an active director whose contract started on 29 Nov 2023.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 26 Ngati Toa St, Porirua, Wellington, 5022 (registered address),
Paekakariki Holiday Park, Wellington Road, Paekakariki, 5034 (physical address),
Paekakariki Holiday Park, Wellington Road, Paekakariki, 5034 (service address),
P.o. Box 50-355, Porirua, Wellington, 5022 (postal address) among others.
Ngati Toa Limited had been using Paekakariki Holiday Park, Wellington Road, Paekakariki as their physical address up to 04 Dec 2019.
A single entity controls all company shares (exactly 100 shares) - Te Runanga O Toa Rangatira Incorporated - located at 5022, Takapuwahia, Porirua.
Other active addresses
Address #4: 26 Ngati Toa St, Porirua, Wellington, 5022 New Zealand
Registered address used from 04 Dec 2019
Address #5: Paekakariki Holiday Park, Wellington Road, Paekakariki, 5034 New Zealand
Physical & service address used from 04 Dec 2019
Principal place of activity
26 Ngati Toa St, Porirua, Wellington, 5022 New Zealand
Previous addresses
Address #1: Paekakariki Holiday Park, Wellington Road, Paekakariki New Zealand
Physical address used from 25 Aug 2004 to 04 Dec 2019
Address #2: 26 Ngati Toa St, Porirua New Zealand
Registered address used from 11 Sep 2000 to 04 Dec 2019
Address #3: 2-4 Nohorua Street, Porirua
Registered & physical address used from 11 Sep 2000 to 11 Sep 2000
Address #4: 26 Ngati Toa St, Porirua
Physical address used from 11 Sep 2000 to 25 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Te Runanga O Toa Rangatira Incorporated |
Takapuwahia Porirua |
24 Jan 1995 - |
Ultimate Holding Company
Shayne Hamumu Warren - Director
Appointment date: 01 Jul 1998
Address: Takapuwahia, Porirua, 5022 New Zealand
Address used since 16 Nov 2009
Shane Warren - Director
Appointment date: 01 Jul 1998
Address: Takapuwahia, Porirua, 5022 New Zealand
Address used since 16 Nov 2009
Mark Styles - Director
Appointment date: 18 Mar 1999
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 19 Nov 2015
Te Ariki Kawhe Wineera - Director
Appointment date: 25 Mar 1999
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 25 Mar 1999
Caroline Lisa Howard - Director
Appointment date: 29 Nov 2023
Address: Takapuwahia, Porirua, 5022 New Zealand
Address used since 29 Nov 2023
Marilyn Ranfurly - Director (Inactive)
Appointment date: 11 Feb 1999
Termination date: 01 Nov 2015
Address: Porirua, 5024 New Zealand
Address used since 11 Feb 1999
Ken Ihakara Arthur - Director (Inactive)
Appointment date: 20 Apr 1995
Termination date: 28 Dec 2000
Address: Porirua, Wellington,
Address used since 20 Apr 1995
Matiu Rei - Director (Inactive)
Appointment date: 20 Apr 1995
Termination date: 28 Dec 2000
Address: Wellington,
Address used since 20 Apr 1995
Wiremu Taurima - Director (Inactive)
Appointment date: 20 Apr 1995
Termination date: 30 Jun 1997
Address: Porirua, Wellington,
Address used since 20 Apr 1995
Hohepa Matuaiwi Solomon - Director (Inactive)
Appointment date: 24 Jan 1995
Termination date: 01 Jun 1995
Address: Porirua,
Address used since 24 Jan 1995
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