Ngai Tai Ki Tamaki Whenua Limited was started on 20 Feb 2017 and issued an NZBN of 9429045941672. This registered LTD company has been run by 7 directors: Karna Deane Rangiteihinga Luke - an active director whose contract began on 01 Apr 2020,
John Robertson - an active director whose contract began on 14 Apr 2022,
James Brown - an inactive director whose contract began on 20 Feb 2017 and was terminated on 23 Aug 2023,
Tiwana Ohorere Tibble - an inactive director whose contract began on 13 Aug 2020 and was terminated on 15 Mar 2022,
Lawrence John Beamish - an inactive director whose contract began on 20 Feb 2017 and was terminated on 13 Aug 2020.
According to our information (updated on 01 Mar 2024), the company registered 1 address: Po Box 141, Clevedon, Clevedon, 2248 (category: postal, physical).
Up to 12 Sep 2019, Ngai Tai Ki Tamaki Whenua Limited had been using 102 Maraetai Drive, Maraetai, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cc55734 - Ngāi Tai Ki Tāmaki Charitable Investment Trust (an other) located at Rd 2, Clevedon postcode 2582. Ngai Tai Ki Tamaki Whenua Limited was categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Principal place of activity
11 Papakura-clevedon Road, Rd 2, Clevedon, 2582 New Zealand
Previous address
Address #1: 102 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 20 Feb 2017 to 12 Sep 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Cc55734 - Ngāi Tai Ki Tāmaki Charitable Investment Trust |
Rd 2 Clevedon 2582 New Zealand |
22 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ngai Tai Ki Tamaki Tribal Trust Company Number: 559034 |
Maraetai Auckland 2018 New Zealand |
20 Feb 2017 - 22 Apr 2020 |
Ultimate Holding Company
Karna Deane Rangiteihinga Luke - Director
Appointment date: 01 Apr 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Apr 2020
John Robertson - Director
Appointment date: 14 Apr 2022
Address: Rd 2, Piopio, 3970 New Zealand
Address used since 14 Apr 2022
James Brown - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 23 Aug 2023
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 20 Feb 2017
Tiwana Ohorere Tibble - Director (Inactive)
Appointment date: 13 Aug 2020
Termination date: 15 Mar 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 13 Aug 2020
Lawrence John Beamish - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 13 Aug 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 20 Feb 2017
Lucy Steel - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 31 Mar 2020
Address: Orongo, Thames, 3574 New Zealand
Address used since 22 Feb 2017
Rewa Billy Brown - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 21 Feb 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Feb 2017
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