General information
Tahumatua Limited
Type: NZ Limited Company (Ltd)9429032974546
New Zealand Business Number
2076793
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description
Tahumatua Limited (NZBN 9429032974546) was launched on 16 Jan 2008. 5 addresess are in use by the company: 283 Vaughan Road, Rotorua, 3042 (type: delivery, postal). C/-Tauhara North No. 2 Trust, 93 Heuheu Street, Taupo had been their registered address, up to 14 Dec 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ringa Matau Limited (an entity) located at Owhata, Rotorua postcode 3010. "Corporate Head Office Management Services" (business classification M696110) is the category the Australian Bureau of Statistics issued to Tahumatua Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 283 Vaughan Road, Rotorua, 3042 | Physical & registered & service | 14 Dec 2012 |
| 283 Vaughan Road, Rotorua, 3042 | Delivery & office | 12 Feb 2020 |
| Po Box 7214, Te Ngae, Rotorua, 3042 | Postal | 12 Feb 2020 |
Contact info
64 7 3459300
Phone (Phone)
64 7 3457537
Phone (Phone)
corporateservices@tauharano2.co.nz
Email
jahvis.davis@tauharano2.co.nz
Email
www.tauharano2.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tiwana Ohorere Tibble
Henderson, Auckland, 0612
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - current |
|
Blanche Aloma Chantelle Reweti
Hillcrest, Rotorua, 3015
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
Patrick Ngahihi O Te Ra Bidois
Pukehangi, Rotorua, 3015
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
John Walter Mcrae
Rd 4, Rotorua, 3074
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 12 Feb 2020
Whakatane, 3120
Address used since 18 Sep 2017
Whakatane, Whakatane, 3120
Address used since 04 Feb 2019 |
Director | 18 Sep 2017 - current |
|
Paul Robert Ware
Rd 1, Hamilton, 3493
Address used since 30 Aug 2022 |
Director | 30 Aug 2022 - current |
|
Peter Russ Browne
Matua, Tauranga, 3110
Address used since 30 Aug 2022 |
Director | 30 Aug 2022 - current |
|
Desterney Mana Newton
Ngongotaha, Rotorua, 3010
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - 25 Jan 2018 |
|
Mark Philip Keaney
R D 1, Rotorua, 3077
Address used since 23 Oct 2015 |
Director | 01 Sep 2009 - 18 Sep 2017 |
|
Andrea Jane Blair
Acacia Bay, Taupo, 3330
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 18 Sep 2017 |
|
David Alan Cameron-brown
Epsom, Auckland, 1023
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 18 Sep 2017 |
|
Samford Lee Maier
Devonport, Auckland, 0624
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 18 Sep 2017 |
|
Stephen Charles Panckhurst
Ellerslie, Auckland, 1051
Address used since 08 Mar 2016 |
Director | 16 Jan 2008 - 12 Aug 2017 |
|
Patrick Ngahihi O Te Ra Bidois
Rd 7 Ngongotaha, Rotorua, 3097
Address used since 10 Feb 2015 |
Director | 07 Feb 2011 - 16 Feb 2016 |
|
John Walter Mcrae
Rd 4, Rotorua, 3074
Address used since 30 Jun 2014 |
Director | 01 Sep 2009 - 09 Feb 2016 |
|
Aroha Dawn Geraldine Campbell
Western Heights, Rotorua, 3015
Address used since 15 Jul 2014 |
Director | 16 Jan 2008 - 05 Feb 2016 |
Addresses
Principal place of activity
| 283 Vaughan Road , Rotorua , 3042 |
| Previous address | Type | Period |
|---|---|---|
| C/-tauhara North No. 2 Trust, 93 Heuheu Street, Taupo, 3330 | Registered & physical | 27 Jan 2012 - 14 Dec 2012 |
| C/-tauhara North No. 2 Trust, 81 Horomatangi Street, Taupo | Registered & physical | 16 Jan 2008 - 27 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ringa Matau Limited Shareholder NZBN: 9429032974393 Entity (NZ Limited Company) |
Owhata Rotorua 3010 |
16 Jan 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tauhara North Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5729377 |
| Country of origin | NZ |
Location
Companies nearby
 |
Ringa Matau Limited 283 Vaughan Road |
|
Tauhara North Farm Finance Limited 283 Vaughan Road |
|
Tauhara North Holdings Limited 283 Vaughan Road |
|
Tauhara North Power Finance Limited 283 Vaughan Road |
|
Tahumatua And Company Lp C/o Tahumatua Limited |
|
Rotorua Church Of Christ 302/04 Vaughans Road |
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