General information
Takiwha Holdings Limited
Type: NZ Limited Company (Ltd)9429031847513
New Zealand Business Number
2337027
Company Number
Registered
Company Status
Takiwha Holdings Limited (New Zealand Business Number 9429031847513) was started on 04 Nov 2009. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 had been their registered address, until 29 Nov 2012. 4000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 4000 shares (100 per cent of shares), namely:
Lewis, Julie Ann (an individual) located at Te Puke 3182,
Underwood, Ross Ian (an individual) located at Te Puke 3182,
Lewis, John Rhett (an individual) located at Te Puke 3182. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 29 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Rhett Lewis
Rd 2, Te Puke, 3182
Address used since 25 Nov 2015 |
Director | 04 Nov 2009 - current |
|
Bart Yetsenga
Springfield, Rotorua, 3015
Address used since 25 Nov 2015 |
Director | 04 Nov 2009 - 28 Jul 2021 |
|
Andrew John Robinson
Otumoetai, Tauranga, 3110
Address used since 28 Nov 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Nov 2015 |
Director | 04 Nov 2009 - 28 Jul 2021 |
|
Colin Ivor Kemeys
Pyes Pa, Tauranga, 3112
Address used since 17 Nov 2020
Rd 5, Tauranga, 3175
Address used since 25 Nov 2015 |
Director | 04 Nov 2009 - 28 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 | Registered & physical | 04 Nov 2009 - 29 Nov 2012 |
Financial Data
Financial info
4000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Julie Ann Individual |
Te Puke 3182 |
04 Nov 2009 - current |
|
Underwood, Ross Ian Individual |
Te Puke 3182 |
04 Nov 2009 - current |
|
Lewis, John Rhett Individual |
Te Puke 3182 |
04 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
14 Apr 2010 - 02 Aug 2021 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
14 Apr 2010 - 02 Aug 2021 |
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 Entity |
18 Sep 2018 - 02 Aug 2021 | |
|
Boyd-robinson, Christine Isabelle Individual |
Otumoetai Tauranga 3110 |
04 Nov 2009 - 02 Aug 2021 |
|
Kemeys, Lorraine Faye Individual |
Pyes Pa Tauranga 3112 |
04 Nov 2009 - 02 Aug 2021 |
|
Yetsenga, Bart Individual |
Springfield Rotorua 3015 |
04 Nov 2009 - 02 Aug 2021 |
|
Boyd-robinson, Christine Isabelle Individual |
Otumoetai Tauranga 3110 |
04 Nov 2009 - 02 Aug 2021 |
|
Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 Entity |
Lawyers 1181 Arawa Street, Rotorua |
04 Nov 2009 - 18 Sep 2018 |
|
Kemeys, Lorraine Faye Individual |
Pyes Pa Tauranga 3112 |
04 Nov 2009 - 02 Aug 2021 |
|
Kemeys, Colin Ivor Individual |
Pyes Pa Tauranga 3112 |
04 Nov 2009 - 02 Aug 2021 |
|
Kemeys, Colin Ivor Individual |
Pyes Pa Tauranga 3112 |
04 Nov 2009 - 02 Aug 2021 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
14 Apr 2010 - 02 Aug 2021 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
14 Apr 2010 - 02 Aug 2021 |
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 Entity |
Tauranga Tauranga 3110 |
18 Sep 2018 - 02 Aug 2021 |
|
Yetsenga, Bart Individual |
Springfield Rotorua 3015 |
04 Nov 2009 - 02 Aug 2021 |
|
Yetsenga, Bart Individual |
Springfield Rotorua 3015 |
04 Nov 2009 - 02 Aug 2021 |
|
Robinson, Andrew John Individual |
Otumoetai Tauranga 3110 |
04 Nov 2009 - 02 Aug 2021 |
|
Robinson, Andrew John Individual |
Otumoetai Tauranga 3110 |
04 Nov 2009 - 02 Aug 2021 |
|
Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 Entity |
Lawyers 1181 Arawa Street, Rotorua |
04 Nov 2009 - 18 Sep 2018 |
|
Anglesey, Kathryn Debra Individual |
R D 5 Tauranga 3175 |
04 Nov 2009 - 27 Jun 2010 |
|
Robinson, John James Individual |
Mount Maunganui |
04 Nov 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |