General information
Tukia Group Limited
Type: NZ Limited Company (Ltd)9429032012996
New Zealand Business Number
2303912
Company Number
Registered
Company Status
Tukia Group Limited (issued an NZBN of 9429032012996) was registered on 16 Sep 2009. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. 3306072 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 551012 shares (16.67% of shares), namely:
Raukawa Iwi Development Limited (an entity) located at Tokoroa postcode 3420. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 551012 shares); it includes
Kruger, Tamati (an individual) - located at Taneatua, Whakatane. Next there is the 3rd group of shareholders, share allotment (551012 shares, 16.67%) belongs to 1 entity, namely:
Tahi, Taina, located at Turangi (an individual). Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Pryor
Greenlane, Auckland, 1051
Address used since 23 Apr 2010 |
Director | 07 Dec 2009 - current |
|
Kani Edwards
Glenholme, Rotorua, 3010
Address used since 23 Apr 2010 |
Director | 16 Sep 2009 - 03 Sep 2013 |
|
David Carson
Rd 1, Murupara, 3079
Address used since 23 Apr 2010 |
Director | 16 Sep 2009 - 14 Dec 2012 |
|
Tamati Kruger
Taneatua, Whakatane 3123,
Address used since 23 Apr 2010 |
Director | 16 Sep 2009 - 04 Sep 2012 |
|
Lennie Henare Johns
Hatepe, Taupo 3382,
Address used since 23 Apr 2010 |
Director | 16 Sep 2009 - 07 Oct 2011 |
|
Andrew Paul
Tokoroa, Tokoroa, 3420
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 31 Aug 2011 |
|
Chris Mckenzie
Tokoroa, Tokoroa, 3420
Address used since 23 Apr 2010 |
Director | 16 Sep 2009 - 01 Sep 2010 |
|
Roger Pikia
Tamahere, Hamilton,
Address used since 16 Sep 2009 |
Director | 16 Sep 2009 - 22 Jan 2010 |
|
Patrick Mcmanus
Pukehangi, Rotorua,
Address used since 16 Sep 2009 |
Director | 16 Sep 2009 - 16 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 21 Jul 2011 - 28 Mar 2022 |
| Level 27 Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 16 Sep 2009 - 21 Jul 2011 |
Financial Data
Financial info
3306072
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 551012
| Shareholder Name | Address | Period |
|---|---|---|
|
Raukawa Iwi Development Limited Shareholder NZBN: 9429031503907 Entity (NZ Limited Company) |
Tokoroa 3420 |
27 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 551012
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruger, Tamati Individual |
Taneatua Whakatane |
16 Sep 2009 - current |
Shares Allocation #3 Number of Shares: 551012
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahi, Taina Individual |
Turangi |
16 Sep 2009 - current |
Shares Allocation #4 Number of Shares: 551012
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmanus, Louis Individual |
Murupara |
16 Sep 2009 - current |
Shares Allocation #5 Number of Shares: 551012
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robert Individual |
Murupara |
16 Sep 2009 - current |
Shares Allocation #6 Number of Shares: 551012
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Donna Marie Individual |
Matata 3194 |
20 May 2019 - current |
|
Dewes, Cathy Individual |
Ngongotaha Rotorua 3010 |
11 Feb 2010 - current |
|
Playle, Michael Individual |
Matata 3194 |
20 May 2019 - current |
|
Raukawa-tait, Merepeka Individual |
Fairy Springs Rotorua 3015 |
11 Feb 2010 - current |
|
Cheung, Melanie Individual |
Bayview Auckland 0629 |
20 May 2019 - current |
|
Comer, Leith Pirika Individual |
Rd 4 Rotorua 3074 |
20 May 2019 - current |
|
Warbrick, Tia Individual |
Kelson Lower Hutt 5010 |
20 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sakalia, Pelenato Lui Individual |
St Mary's Bay Auckland |
16 Sep 2009 - 16 Feb 2011 |
|
Warbrick, Harina Individual |
Rd 2 Opotiki 3198 |
11 Feb 2010 - 20 May 2019 |
|
Raureti, Kenneth Lawrence Te Langa Individual |
Owhata Rotorua 3010 |
11 Feb 2010 - 20 May 2019 |
|
Pryor, Graham Individual |
Greenlane Auckland 1051 |
11 Feb 2010 - 20 May 2019 |
|
Te Arawa Group Holdings Limited Shareholder NZBN: 9429033613543 Company Number: 1908178 Entity |
16 Sep 2009 - 27 Jun 2010 | |
|
Te Hiko, Miriata Individual |
Tokoroa |
16 Sep 2009 - 13 Jul 2011 |
|
Marr, Martin Individual |
Edgecumbe 3120 |
11 Feb 2010 - 20 May 2019 |
|
Marr, Stephen Tipene Individual |
Selwyn Heights Rotorua 3015 |
11 Feb 2010 - 20 May 2019 |
|
Te Arawa Group Holdings Limited Shareholder NZBN: 9429033613543 Company Number: 1908178 Entity |
16 Sep 2009 - 27 Jun 2010 |
Location
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