General information

Te Puna Limited

Type: NZ Limited Company (Ltd)
9429030553705
New Zealand Business Number
3953199
Company Number
Registered
Company Status
R892215 - Nature Reserve And Conservation Park Operation Nec
Industry classification codes with description

Te Puna Limited (issued an NZ business number of 9429030553705) was started on 20 Aug 2012. 3 addresses are currently in use by the company: Po Box 50368, Porirua, Porirua, 5240 (type: postal, physical). 1 Peel Street, Gisborne had been their physical address, up until 29 Sep 2020. 7 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (14.29 per cent of shares), namely:
Smith, Matai Rangi (a director) located at Manutuke postcode 4072. When considering the second group, a total of 1 shareholder holds 28.57 per cent of all shares (exactly 2 shares); it includes
Smith, Roxanne (an individual) - located at Koutu, Rotorua. The 3rd group of shareholders, share allocation (2 shares, 28.57%) belongs to 1 entity, namely:
Kirk, Tracey, located at Highbury, Palmerston North (an individual). "Nature reserve and conservation park operation nec" (ANZSIC R892215) is the classification the ABS issued Te Puna Limited. Our data was updated on 23 Sep 2024.

Current address Type Used since
Suite 8a Boulcott St Apartments, 57 Boulcott Street, Wellington Central, Wellington, 6011 Registered 15 Apr 2020
Suite 8a Boulcott St Apartments, 57 Boulcott Street, Wellington Central, Wellington, 6011 Service & physical 29 Sep 2020
Po Box 50368, Porirua, Porirua, 5240 Postal 05 Mar 2021
Contact info
64 27520 9630
Phone (Phone)
tepunalimited@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Matai Rangi Smith
Manutuke, 4072
Address used since 20 Sep 2020
Director 20 Sep 2020 - current
Roxanne Patricia Smith
Koutu, Rotorua, 3010
Address used since 20 Sep 2020
Director 20 Sep 2020 - current
Tracey Kuini May Kirk
Highbury, Palmerston North, 4412
Address used since 24 Sep 2020
Director 24 Sep 2020 - current
Irene Kirk
Paraparaumu, Paraparaumu, 5032
Address used since 12 Mar 2019
Director 12 Mar 2019 - 01 Aug 2020
Adam Patrick Tyrone Wharehinga
Newlands, Wellington, 6037
Address used since 26 Sep 2015
Director 26 Sep 2015 - 07 Sep 2019
Tracey Kirk
Highbury, Palmerston North, 4412
Address used since 16 Feb 2018
Director 16 Feb 2018 - 07 Sep 2019
Lowen Vercoe
Riverdale, Gisborne, 4010
Address used since 25 Jul 2017
Director 25 Jul 2017 - 12 Mar 2019
Alec Cairns
Te Aro, Wellington, 6011
Address used since 25 Jul 2017
Director 25 Jul 2017 - 12 Mar 2019
Jacqueline Phillips
Riverdale, Gisborne, 4010
Address used since 25 Jul 2017
Director 25 Jul 2017 - 16 Feb 2018
Rangi Wetini Cairns
Te Aro, Wellington, 6011
Address used since 16 Dec 2013
Director 20 Aug 2012 - 23 Aug 2017
Rongo Larkin
Ranui Heights, Porirua, 5024
Address used since 20 Aug 2012
Director 20 Aug 2012 - 25 Jul 2017
Maewa Thornton
Gisborne, 4010
Address used since 20 Aug 2012
Director 20 Aug 2012 - 25 Jul 2017
Roxanne Smith
Rotorua, 3010
Address used since 20 Aug 2012
Director 20 Aug 2012 - 25 Jul 2017
Natasha Paku
Moera, Lower Hutt, 5010
Address used since 31 May 2013
Director 31 May 2013 - 25 Jul 2017
Putiputikamiria Roberts
Rd 2, Gisborne, 4072
Address used since 31 May 2013
Director 31 May 2013 - 18 Apr 2016
Winston Te Puka Moeau
Apartment 8d, Auckland, 1010
Address used since 20 Sep 2012
Director 20 Sep 2012 - 27 Sep 2014
Lana-marie Piki Maguinness
Mt Maunganui, 3116
Address used since 20 Aug 2012
Director 20 Aug 2012 - 09 Mar 2013
Peter Moeau
Hamilton, 3214
Address used since 20 Aug 2012
Director 20 Aug 2012 - 16 Dec 2012
Addresses
Principal place of activity
Suite 8a Boulcott St Apartments, 57 Boulcott Street , Wellington Central , Wellington , 6011
Previous address Type Period
1 Peel Street, Gisborne, 4010 Physical 11 Apr 2014 - 29 Sep 2020
1 Peel Street, Gisborne, 4010 Registered 11 Apr 2014 - 15 Apr 2020
62 Atkinson Street, Gisborne, 4010 Registered & physical 20 Aug 2012 - 11 Apr 2014
Financial Data
Financial info
7
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Matai Rangi
Director
Manutuke
4072
05 Mar 2021 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Smith, Roxanne
Individual
Koutu
Rotorua
3010
26 Nov 2013 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Kirk, Tracey
Individual
Highbury
Palmerston North
4412
23 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cairns, Rangi Wetini
Individual
Boulcott
Lower Hutt
5010
26 Nov 2013 - current
Rangi Wetini Cairns
Director
Te Aro
Wellington
6011
26 Nov 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kirk, Irene
Individual
Paraparaumu
Paraparaumu
5032
14 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Maguinness, Lana-marie Piki
Individual
Mt Maunganui
3116
20 Aug 2012 - 15 Feb 2013
Moeau, Winston Te Puka
Individual
Apartment 8d
Auckland
1010
26 Nov 2013 - 23 Aug 2017
Smith, Roxanne
Individual
Rotorua
3010
20 Aug 2012 - 15 Feb 2013
Moeau, Peter
Individual
Hamilton
3214
20 Aug 2012 - 15 Feb 2013
Veroce, Jacqueline
Individual
Riverdale
Gisborne
4010
23 Aug 2017 - 22 Sep 2020
Wharehinga, Adam Patrick Tyrone
Individual
Newlands
Wellington
6037
09 Mar 2017 - 22 Sep 2020
Paku, Natasha
Individual
Moera
Lower Hutt
5010
26 Dec 2013 - 22 Sep 2020
Roberts, Putiputikamiria
Individual
Rd 2
Gisborne
4072
16 Dec 2013 - 09 Mar 2017
Thornton, Maewa
Individual
Gisborne
4010
26 Nov 2013 - 14 Mar 2019
Null - Nga Uri O Te Kooti Rikirangi Settlement Trust
Other
15 Feb 2013 - 26 Nov 2013
Thornton, Maewa
Individual
Gisborne
4010
20 Aug 2012 - 15 Feb 2013
Nga Uri O Te Kooti Rikirangi Settlement Trust
Other
15 Feb 2013 - 26 Nov 2013
Cairns, Rangi
Individual
Porirua
5022
20 Aug 2012 - 15 Feb 2013
Larkin, Rongo
Individual
Ranui Heights
Porirua
5024
20 Aug 2012 - 15 Feb 2013
Roxanne Smith
Director
Rotorua
3010
20 Aug 2012 - 15 Feb 2013
Rongo Larkin
Director
Ranui Heights
Porirua
5024
26 Nov 2013 - 23 Aug 2017
Winston Te Puka Moeau
Director
Apartment 8d
Auckland
1010
26 Nov 2013 - 23 Aug 2017
Rangi Cairns
Director
Porirua
5022
20 Aug 2012 - 15 Feb 2013
Rongo Larkin
Director
Ranui Heights
Porirua
5024
20 Aug 2012 - 15 Feb 2013
Lana-marie Piki Maguinness
Director
Mt Maunganui
3116
20 Aug 2012 - 15 Feb 2013
Peter Moeau
Director
Hamilton
3214
20 Aug 2012 - 15 Feb 2013
Maewa Thornton
Director
Gisborne
4010
20 Aug 2012 - 15 Feb 2013
Putiputikamiria Roberts
Director
Rd 2
Gisborne
4072
16 Dec 2013 - 09 Mar 2017
Larkin, Rongo
Individual
Ranui Heights
Porirua
5024
26 Nov 2013 - 23 Aug 2017
Location
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