Ngati Paoa Group Investments Limited, a registered company, was registered on 21 Mar 2016. 9429042215172 is the New Zealand Business Number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. This company has been supervised by 7 directors: Brett Hone Rhind - an active director whose contract started on 21 Mar 2016,
Herearoha Francis Skipper - an active director whose contract started on 30 Jul 2023,
Hetaraka Wesley Hudson - an active director whose contract started on 30 Jul 2023,
Daniel Gene Martini Karehana - an inactive director whose contract started on 22 Jun 2020 and was terminated on 30 Jun 2021,
Peter Joseph Neven - an inactive director whose contract started on 01 Aug 2016 and was terminated on 08 Aug 2017.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 36 Cory Wright Drive, Tairua, Tairua, 3508 (type: registered, physical).
Ngati Paoa Group Investments Limited had been using Level 10, 11 Britomart Place, Auckland Central, Auckland as their physical address until 10 Jan 2022.
A single entity owns all company shares (exactly 15626000 shares) - Ngati Paoa Iwi Trust - located at 3508, Kingsland, Auckland.
Principal place of activity
Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Dec 2018 to 10 Jan 2022
Address: Level 1, Northen Steamship Generator, 122 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Mar 2016 to 12 Dec 2018
Basic Financial info
Total number of Shares: 15626000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15626000 | |||
| Other (Other) | Ngati Paoa Iwi Trust |
Kingsland Auckland 1021 New Zealand |
24 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Gary |
Rd1 Morrinsville 3371 New Zealand |
21 Mar 2016 - 24 Dec 2021 |
| Individual | Heron, Bryce |
Rd2 Papakura 2582 New Zealand |
21 Mar 2016 - 24 Dec 2021 |
Ultimate Holding Company
Brett Hone Rhind - Director
Appointment date: 21 Mar 2016
Address: Tairua, Tairua, 3508 New Zealand
Address used since 21 Mar 2016
Herearoha Francis Skipper - Director
Appointment date: 30 Jul 2023
Address: Rd 5, Thames, 3575 New Zealand
Address used since 30 Jul 2023
Hetaraka Wesley Hudson - Director
Appointment date: 30 Jul 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 30 Jul 2023
Daniel Gene Martini Karehana - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 30 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Jun 2020
Peter Joseph Neven - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 08 Aug 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2016
Mark Bruce Crosbie - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 07 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Mar 2016
Richard Alwyn Braddock - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 28 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2016
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