General information
Te Ahi O Maui Gp Limited
Type: NZ Limited Company (Ltd)9429031413886
New Zealand Business Number
3069385
Company Number
Registered
Company Status
D261910 - Electricity Generation Nec
Industry classification codes with description
Te Ahi O Maui Gp Limited (issued a business number of 9429031413886) was incorporated on 19 Aug 2010. 9 addresess are currently in use by the company: 3/50 Esplanade, Kaiti, Gisborne, 4010 (type: office, delivery). 172 Carnarvon Street, Gisborne had been their registered address, up until 13 Sep 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 94 shares (94% of shares), namely:
Eastland Generation Limited (an entity) located at Kaiti, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 6% of all shares (exactly 6 shares); it includes
Kusabs, Andrew Marutuehu (an individual) - located at Rd 1, Rotorua. "Electricity generation nec" (ANZSIC D261910) is the category the ABS issued to Te Ahi O Maui Gp Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Gladstone Road, Gisborne, 4010 | Registered & physical & service | 13 Sep 2013 |
| 37 Gladstone Road, Gisborne, 4010 | Delivery & office | 09 Mar 2020 |
| Po Box 1048, Gisborne, 4040 | Postal | 09 Mar 2020 |
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Registered & service | 24 Jul 2023 |
Contact info
www.taom.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Todd
Whataupoko, Gisborne, 4010
Address used since 19 Aug 2010 |
Director | 19 Aug 2010 - current |
|
Andrew Marutuehu Kusabs
Rd1, Rotorua, 3077
Address used since 17 Mar 2015 |
Director | 22 May 2012 - current |
|
Aaron Peter Snodgrass
Wainui, Gisborne, 4010
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Gavin Bradley Murphy
Wainui, Gisborne, 4010
Address used since 21 Aug 2013 |
Director | 19 Aug 2010 - 01 Apr 2019 |
|
Graham Haratua Anderson
Rd 3, Tauranga, 3173
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 01 Jan 2019 |
|
Brent Alan Stewart
Whataupoko, Gisborne, 4010
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 07 Apr 2015 |
|
Lee Wayne Erwin
Honolulu, HI 96813
Address used since 19 Aug 2010 |
Director | 19 Aug 2010 - 27 Feb 2015 |
|
Kani Whainoa Hunia
Weymouth, Auckland, 2103
Address used since 19 Aug 2010 |
Director | 19 Aug 2010 - 22 May 2012 |
|
Robbie Le'a Kapi'olani Cabral
Honolulu, HI 96813
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 16 May 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Registered & service | 24 Jul 2023 |
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Office & delivery | 05 Mar 2024 |
Principal place of activity
| 37 Gladstone Road , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 172 Carnarvon Street, Gisborne, 4010 | Registered & physical | 19 Aug 2010 - 13 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland Generation Limited Shareholder NZBN: 9429033281308 Entity (NZ Limited Company) |
Kaiti Gisborne 4010 |
19 Aug 2010 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Kusabs, Andrew Marutuehu Individual |
Rd 1 Rotorua 3077 |
01 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Tomairangi Kiira Lance Individual |
Rd 2 Whakatane 3192 |
19 Aug 2010 - 02 Mar 2022 |
|
Fox, Tomairangi Kiira Lance Individual |
Rd 2 Whakatane 3192 |
19 Aug 2010 - 02 Mar 2022 |
|
Hunia, Kani Whainoa Individual |
Weymouth Manukau 2103 |
19 Aug 2010 - 02 Mar 2022 |
|
Hunia, Kani Whainoa Individual |
Weymouth Manukau 2103 |
19 Aug 2010 - 02 Mar 2022 |
|
Null - Innovations Development Group Inc Other |
19 Aug 2010 - 17 Mar 2015 | |
|
Skerrett, Colleen Arihana Individual |
Rd 4 Rotorua 3010 |
19 Aug 2010 - 01 Nov 2011 |
|
Innovations Development Group Inc Other |
19 Aug 2010 - 17 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eastland Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2426052 |
| Country of origin | NZ |
Location
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Northland Debarking Limited 37 Gladstone Road |
|
Eastland Group Limited 37 Gladstone Road |
|
Eastland Debarking Limited 37 Gladstone Road |
|
Eastland Port Debarking Limited 37 Gladstone Road |
|
Eastland Investment Properties Limited 37 Gladstone Road |
|
Eastland Generation Limited 37 Gladstone Road |
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