Ngāti Pūkenga Investments Limited was started on 03 Aug 2015 and issued a business number of 9429041880951. The registered LTD company has been run by 6 directors: Anthony Trevor Gray - an active director whose contract started on 03 Aug 2015,
Samuel Te Oru Mikaere - an active director whose contract started on 12 Nov 2024,
Simon Paul Collett - an active director whose contract started on 12 Jan 2025,
Ross Gwilliam Stanway - an inactive director whose contract started on 05 Oct 2016 and was terminated on 31 Dec 2024,
Jocelyn Anne Mikaere-Hollis - an inactive director whose contract started on 05 Oct 2016 and was terminated on 12 Nov 2024.
According to BizDb's information (last updated on 23 May 2025), this company registered 3 addresses: Unit 5, 612 Welcome Bay Road, Rd 5, Tauranga, 3175 (delivery address),
612 Welcome Bay Road, Rd 5, Tauranga, 3175 (registered address),
612 Welcome Bay Road, Rd 5, Tauranga, 3175 (physical address),
612 Welcome Bay Road, Rd 5, Tauranga, 3175 (service address) among others.
Until 12 Mar 2020, Ngāti Pūkenga Investments Limited had been using 81 The Strand, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Te Tāwharau O Ngāti Pūkenga Charitable Trust (an other) located at Welcome Bay, Tauranga postcode 3175. Ngāti Pūkenga Investments Limited has been categorised as "Portfolio investment management service" (business classification K641940).
Previous address
Address #1: 81 The Strand, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Aug 2015 to 12 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Te Tāwharau O Ngāti Pūkenga Charitable Trust |
Welcome Bay Tauranga 3175 New Zealand |
03 Aug 2015 - |
Anthony Trevor Gray - Director
Appointment date: 03 Aug 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Jan 2025
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Aug 2015
Samuel Te Oru Mikaere - Director
Appointment date: 12 Nov 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Nov 2024
Simon Paul Collett - Director
Appointment date: 12 Jan 2025
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 12 Jan 2025
Ross Gwilliam Stanway - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 31 Dec 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Oct 2016
Jocelyn Anne Mikaere-hollis - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 12 Nov 2024
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Feb 2017
Deepak Kumar Gupta - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 05 Oct 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Aug 2015
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