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HŌkai Nuku Limited

Type: NZ Limited Company (Ltd)
9429042380467
NZBN
6008709
Company Number
Registered
Company Status
S955940
Industry classification code
Community Based Multifunctional Activity Nec
Industry classification description
Current address
Level 2, 190 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 11 Nov 2016

Hōkai Nuku Limited was started on 03 Jun 2016 and issued an NZ business identifier of 9429042380467. The registered LTD company has been managed by 5 directors: Terrence Hohneck - an active director whose contract started on 03 Jun 2016,
Thomas Benjamin De Theirry - an active director whose contract started on 20 Feb 2018,
Virginia Carolyn Ann Warriner - an active director whose contract started on 15 Feb 2019,
Thomas Anzac Te Rangi - an inactive director whose contract started on 03 Jun 2016 and was terminated on 04 May 2023,
Glenn Joseph Wilcox - an inactive director whose contract started on 03 Jun 2016 and was terminated on 15 Feb 2019.
As stated in our data (last updated on 18 Apr 2024), the company registered 1 address: Level 2, 190 Trafalgar Street, Nelson, Nelson, 7010 (types include: physical, registered).
Up to 11 Nov 2016, Hōkai Nuku Limited had been using 171 Rutherford Street, Nelson, Nelson as their physical address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Ngati Mauku/Kauae Of Te Uri O Hau Kaitiaki Whenua Charitable Trust (an other) located at Te Hana, Wellsford postcode 0974.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Manuhiri Kaitiaki Charitable Trust - located at 12 Florence Avenue, Orewa.
The 3rd share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Te Runanga O Ngati Whatua, located at Whangarei, Whangarei (an other). Hōkai Nuku Limited has been classified as "Community based multifunctional activity nec" (business classification S955940).

Addresses

Previous address

Address: 171 Rutherford Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 03 Jun 2016 to 11 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Other (Other) Ngati Mauku/kauae Of Te Uri O Hau Kaitiaki Whenua Charitable Trust Te Hana
Wellsford
0974
New Zealand
Shares Allocation #2 Number of Shares: 100
Other (Other) Manuhiri Kaitiaki Charitable Trust 12 Florence Avenue
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 100
Other (Other) Te Runanga O Ngati Whatua Whangarei
Whangarei
0110
New Zealand
Directors

Terrence Hohneck - Director

Appointment date: 03 Jun 2016

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 03 Jun 2016


Thomas Benjamin De Theirry - Director

Appointment date: 20 Feb 2018

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 20 Feb 2018


Virginia Carolyn Ann Warriner - Director

Appointment date: 15 Feb 2019

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 20 Jul 2021

Address: 9-13 Tamariki Ave, Orewa, 0931 New Zealand

Address used since 20 Jul 2020

Address: Orewa, 0931 New Zealand

Address used since 15 Feb 2019


Thomas Anzac Te Rangi - Director (Inactive)

Appointment date: 03 Jun 2016

Termination date: 04 May 2023

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 03 Jun 2016


Glenn Joseph Wilcox - Director (Inactive)

Appointment date: 03 Jun 2016

Termination date: 15 Feb 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Jun 2016

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