General information
Te Tii Waitangi Investments Limited
Type: NZ Limited Company (Ltd)9429031986069
New Zealand Business Number
2309876
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103154596
GST Number
H440015 - Caravan Park And Camping Ground
Industry classification codes with description
Te Tii Waitangi Investments Limited (issued an NZ business identifier of 9429031986069) was started on 26 Aug 2009. 8 addresess are currently in use by the company: 36 Te Kemara Avenue, Paihia, 0200 (type: physical, service). 36 Te Kemara Avenue, Paihia, Paihia had been their registered address, until 16 Mar 2015. 100 shares are allocated to 6 shareholders who belong to 1 shareholder group. The first group consists of 6 entities and holds 100 shares (100% of shares), namely:
Riley, George Frederick (an individual) located at Kaitaia, Kaitaia postcode 0410,
Rameka, Whati (an individual) located at Paihia, Paihia postcode 0200,
Hepi, Emma Louissa (an individual) located at Rd 2, Kumeu postcode 0782. "Caravan park and camping ground" (ANZSIC H440015) is the classification the ABS issued to Te Tii Waitangi Investments Limited. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Te Kemara Avenue, Paihia, 0200 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Mar 2015 |
| 36 Te Kemara Avenue, Paihia, 0200 | Registered | 16 Mar 2015 |
| Po Box 273, Paihia, Northland, 0247 | Postal | 03 Mar 2020 |
| 36 Te Kemara Avenue, Paihia, 0200 | Office & delivery | 03 Mar 2020 |
Contact info
64 9 4025146
Phone (Phone)
info@tetiiwaitangi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@tetiiwaitangi.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wiremu Leslie Tane
R D 2, Hikurangi, 0182
Address used since 05 Mar 2014 |
Director | 16 Sep 2010 - current |
|
Abraham John Hepi
Otamatea, Wanganui, 4500
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - current |
|
Robyn Gaye Bolton
Hamilton East, Hamilton, 3216
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - 14 Jan 2016 |
|
Marsha Davis
Russell, 0202
Address used since 26 Aug 2009 |
Director | 26 Aug 2009 - 18 Aug 2011 |
|
Pita Apiata
Kawakawa, Kawakawa, 0210
Address used since 27 Apr 2010 |
Director | 26 Aug 2009 - 18 Aug 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 36 Te Kemara Avenue, Paihia, 0200 | Office & delivery | 03 Mar 2020 |
| 36 Te Kemara Avenue, Paihia, 0200 | Physical & service | 11 Mar 2020 |
Principal place of activity
| 21 Tahuna Road , Paihia , Paihia , 0200 |
| Previous address | Type | Period |
|---|---|---|
| 36 Te Kemara Avenue, Paihia, Paihia, 0200 | Registered | 13 Mar 2015 - 16 Mar 2015 |
| 7 Puketona Road, Paihia, 0200 | Registered | 28 Mar 2013 - 13 Mar 2015 |
| 57 Clyde Street, Whangarei, 0110 | Physical | 28 Mar 2013 - 11 Mar 2020 |
| 7 Puketona Road, Waitangi, Northland, 0200 | Registered & physical | 27 Mar 2013 - 28 Mar 2013 |
| C/-steve Bennett Associates Ltd, 5 Hunt Street, Whangarei | Physical | 26 Aug 2009 - 27 Mar 2013 |
| 52 Te Kemara Avenue, Waitangi | Registered | 26 Aug 2009 - 27 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, George Frederick Individual |
Kaitaia Kaitaia 0410 |
24 Jun 2020 - current |
|
Rameka, Whati Individual |
Paihia Paihia 0200 |
24 Jun 2020 - current |
|
Hepi, Emma Louissa Individual |
Rd 2 Kumeu 0782 |
24 Jun 2020 - current |
|
Davis, Marsha Elaine Individual |
Kangaroo Point Queensland 4169 |
24 Jun 2020 - current |
|
Baker, Mary Anne Cheryl Individual |
Paihia Paihia 0200 |
24 Jun 2020 - current |
|
Tane, Wiremu Leslie Director |
R D 2 Hikurangi 0182 |
24 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweet, Melanie Jane Individual |
Rd 1 Kaitaia 0481 |
24 Jun 2020 - 13 Apr 2023 |
|
Te Tii Waitangi B3 Ahu Whenua Trust Other |
Paihia 0200 |
26 Aug 2009 - 24 Jun 2020 |
Location
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|
Bennett & Associates Limited 57 Clyde Street |
|
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