Ngati Whatua Moana Quota Limited was incorporated on 29 Jul 2016 and issued an NZ business identifier of 9429042482789. The registered LTD company has been managed by 8 directors: John Alexander Marsden - an active director whose contract began on 16 Mar 2018,
Glenn Joseph Wilcox - an active director whose contract began on 19 Feb 2021,
Bradley Charles Flower - an active director whose contract began on 01 Jul 2022,
Virginia Carolyn Ann Warriner - an active director whose contract began on 01 Jul 2022,
Julia Anne Steenson - an active director whose contract began on 06 Jul 2022.
According to our data (last updated on 19 Apr 2024), this company registered 1 address: 193 Lower Dent Street, Whangarei, 0110 (type: physical, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ngati Whatua Moana Holdings Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ngati Whatua Moana Holdings Limited Shareholder NZBN: 9429041690383 |
4 Vinery Lane Whangarei 0110 New Zealand |
29 Jul 2016 - |
Ultimate Holding Company
John Alexander Marsden - Director
Appointment date: 16 Mar 2018
Address: Leigh, 0985 New Zealand
Address used since 16 Mar 2018
Glenn Joseph Wilcox - Director
Appointment date: 19 Feb 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Feb 2021
Bradley Charles Flower - Director
Appointment date: 01 Jul 2022
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Jul 2022
Virginia Carolyn Ann Warriner - Director
Appointment date: 01 Jul 2022
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Jul 2022
Julia Anne Steenson - Director
Appointment date: 06 Jul 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Jul 2022
Allan Matthew Pivac - Director (Inactive)
Appointment date: 16 Mar 2018
Termination date: 01 Jul 2022
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 16 Mar 2018
William Richard Wright - Director (Inactive)
Appointment date: 19 Feb 2021
Termination date: 30 Apr 2022
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 19 Feb 2021
Russell Rata Kemp - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 10 Jan 2018
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 29 Jul 2016
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