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Ngati Whatua Moana Holdings Limited

Type: Nz Limited Company (Ltd)
9429041690383
NZBN
5663090
Company Number
Registered
Company Status
K624050
Industry classification code
K624050 Investment Company Operation
Industry classification description
Current address
Level 1
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical address used since 26 Feb 2018

Ngati Whatua Moana Holdings Limited, a registered company, was incorporated on 16 Apr 2015. 9429041690383 is the New Zealand Business Number it was issued. "K624050 Investment company operation" (ANZSIC K624050) is how the company is classified. This company has been managed by 3 directors: Allan Matthew Pivac - an active director whose contract began on 16 Mar 2018,
John Alexander Marsden - an active director whose contract began on 16 Mar 2018,
Russell Rata Kemp - an inactive director whose contract began on 16 Apr 2015 and was terminated on 10 Jan 2018.
Updated on 02 May 2018, our data contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Ngati Whatua Moana Holdings Limited had been using Level 1 5 Hunt Street, Whangarei, Whangarei as their physical address up until 26 Feb 2018.
A single entity owns all company shares (exactly 100 shares) - Te Runanga O Ngati Whatua - located at 0110, Whangarei.

Addresses

Previous address

Address: Level 1 5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 16 Apr 2015 to 26 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Te Runanga O Ngati Whatua Whangarei
0140
New Zealand
Directors

Allan Matthew Pivac - Director

Appointment date: 16 Mar 2018

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 16 Mar 2018


John Alexander Marsden - Director

Appointment date: 16 Mar 2018

Address: Leigh, 0985 New Zealand

Address used since 16 Mar 2018


Russell Rata Kemp - Director (Inactive)

Appointment date: 16 Apr 2015

Termination date: 10 Jan 2018

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 16 Apr 2015

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