Ngāti Awa Tourism Limited, a registered company, was registered on 29 May 2017. 9429046147370 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been run by 9 directors: Bernard Paul Quinn - an active director whose contract started on 29 May 2017,
Anthony Edward De Farias - an active director whose contract started on 15 Apr 2020,
Victoria Mary Carter - an active director whose contract started on 17 Mar 2021,
Debra Ruth Birch - an inactive director whose contract started on 18 Mar 2020 and was terminated on 20 Feb 2023,
William Bruce Stewart - an inactive director whose contract started on 27 Aug 2021 and was terminated on 13 Feb 2023.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 15 The Strand, Whakatāne, 3120 (type: registered, service).
Ngāti Awa Tourism Limited had been using 10 Louvain Street, Whakatane as their registered address up to 20 Apr 2022.
Past names for the company, as we found at BizDb, included: from 19 May 2017 to 10 Mar 2020 they were named Ngati Awa No. 1 Limited.
A single entity controls all company shares (exactly 100 shares) - Ngati Awa Group Holdings Limited - located at 3120, Whakatāne.
Other active addresses
Address #4: 15 The Strand, Whakatāne, 3120 New Zealand
Registered & service address used from 19 Jul 2023
Principal place of activity
4/10 Louvain Street, Whakatane, 3120 New Zealand
Previous address
Address #1: 10 Louvain Street, Whakatane, 3120 New Zealand
Registered address used from 29 May 2017 to 20 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ngati Awa Group Holdings Limited Shareholder NZBN: 9429039211095 |
Whakatāne 3120 New Zealand |
29 May 2017 - |
Ultimate Holding Company
Bernard Paul Quinn - Director
Appointment date: 29 May 2017
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 29 May 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Sep 2019
Anthony Edward De Farias - Director
Appointment date: 15 Apr 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 15 Apr 2020
Victoria Mary Carter - Director
Appointment date: 17 Mar 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 17 Mar 2021
Debra Ruth Birch - Director (Inactive)
Appointment date: 18 Mar 2020
Termination date: 20 Feb 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 30 Apr 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 18 Mar 2020
William Bruce Stewart - Director (Inactive)
Appointment date: 27 Aug 2021
Termination date: 13 Feb 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 27 Aug 2021
Antonio Edward De Farias - Director (Inactive)
Appointment date: 15 Apr 2020
Termination date: 04 Aug 2022
Address: Ohope, Ohope, 3121 New Zealand
Address used since 15 Apr 2020
Tracey Louise Hook - Director (Inactive)
Appointment date: 05 Mar 2020
Termination date: 18 Mar 2020
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 05 Mar 2020
Peter David Thomas - Director (Inactive)
Appointment date: 17 Apr 2019
Termination date: 05 Mar 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Jan 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Apr 2019
Geoffrey Malcolm Hamilton - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 17 Apr 2019
Address: Ohope, 3121 New Zealand
Address used since 29 May 2017
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