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Charity Summary

This is the charity information for: Ngatiwai Investment Holdings Limited.

Charity Details

Deregistration details

Legal name of the Charity:

Ngatiwai Investment Holdings Limited

Registration number:

CC39661

NZBN number:

9429032399035

Current Status:

Deregistered

Deregistration Date Requested:

01/04/2022

Deregistration Reason:

The charity is merging or has merged with another registered charity

Merged Charity:

Ngatiwai Holdings Limited

Financial information at the time of Deregistration:

Accumulated Assets and Income:

Liabilities:

Below are details of Ngatiwai Investment Holdings Limited at the date of deregistration:

Legal name of the Charity:

Ngatiwai Investment Holdings Limited

Registration number:

CC39661

NZBN number:

9429032399035

Current Status:

Deregistered

Registration details

Date of Registration:

29/04/2009

Balance Date:

March 31

Registration history

Registration Action	Date effective	Reason
De-registered	1/04/2022	The charity is merging or has merged with another registered charity
Registered	29/04/2009

Name change history

Name	Effective Date
Ngatiwai Tourism Holdings Limited	29/04/2009
Ngatiwai Investment Holdings Limited	29/05/2013

Address for service

Charity's Postal Address:

PO Box 1332

Whangarei

0140

Charity's Street Address:

129 Port Road

Whangarei

0110

Charity's other details

Phone:

09 4300939

Email:

awaetford@ngatiwai.iwi.nz

Areas of Operation:

Northland

Organisation with a focus on the following communities:

N/A

View Charity Link:

https://www.register.charities.govt.nz/Charity/CC39661

Purpose & Structure

Charitable Purpose

Ngatiwai Investment Holdings Limited was formed to hold both intangible and tangible assets, to effectively administer and monitor the performance of these assets in the best interests of its sole Shareholder, Ngatiwai Trust Board. To ensure maximum potential is maintained, regular review of trading performance and calculations on return on investment of these investments is undertaken and reported to its beneficial owner, Ngatiwai Trust Board.

Note: The main sectors, activities and beneficiaries are bolded.

Activities:

Provides buildings / facilities / open space

Sectors:

Other (please state)

(Investment Property), Accommodation / housing, Education / training / research

Beneficiaries:

Other (please state)

(Ngatiwai Trust Board), Older people, Family / whanau

Entity Structure

The Company is a 100% owned subsidiary of its Shareholder, Ngatiwai Trust Board. Through an appointed finance & executive committee, its members oversee and manage all investments held and its operations in the best interests of the Company, and ultimately the Shareholder, Ngatiwai Trust Board.

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

For Year Ended	Due Date	Date Submitted	Total Income	Total Expenditure	Financial Statements	Annual Return Summary
31/03/2023	30/09/2023	-	-	-	To be filed	To be filed
31/03/2022	31/10/2022	12/09/2022	$709,948	$399,294	Included in Annual Return
31/03/2021	31/10/2021	16/11/2021	$400,550	$269,401	Included in Annual Return
31/03/2020	31/01/2021	10/06/2021	$416,960	$299,856	Included in Annual Return
31/03/2019	15/11/2019	15/11/2019	$590,372	$325,842	Included in Annual Return
31/03/2018	31/10/2018	16/11/2018	$347,506	$319,324	Included in Annual Return
31/03/2017	30/09/2017	7/11/2017	$291,744	$270,652	Included in Annual Return
31/03/2016	30/09/2016	21/12/2016	$182,051	$221,753	Included in Annual Return
31/03/2015	30/09/2015	15/10/2015	$-182,207	$139,376	Included in Annual Return
31/03/2014	30/09/2014	30/09/2014	$0	$42,380	Included in Annual Return
1

Officer Details

Officers

Officer Name	Position	Effective Date
Aperahama Edwards	Director	31/07/2020
Brandon Patrick Edwards	Director	28/09/2017

Past Officers

Officer Name	Position	Past Since
Hadyn Thomas Edmonds	Director	20/08/2020
Bryce Graham Moffat	Director	28/11/2014
Laly Paraone Haddon	Director	31/03/2012

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.

Date Created	Reference	View Summary (.pdf <1MB)
7/11/2017	NOC009
29/04/2015	NOC006
20/01/2015	NOC005
7/04/2014	NOC004
27/06/2012	NOC001

Charity Documents

Date Uploaded	Document Type	Reference Name