General information
Te Atiawa (taranaki) Holdings Limited
Type: NZ Limited Company (Ltd)9429034051443
New Zealand Business Number
1828794
Company Number
Registered
Company Status
Te Atiawa (Taranaki) Holdings Limited (NZBN 9429034051443) was registered on 14 Jun 2006. 2 addresses are in use by the company: 19 Eliot Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 35 Leach Street, New Plymouth, New Plymouth had been their physical address, until 16 Jun 2022. 1 share is allocated to 7 shareholders who belong to 1 shareholder group. The first group includes 7 entities and holds 1 share (100 per cent of shares), namely:
Kopu, Shelley Jane (an individual) located at Henderson, Auckland postcode 0612,
Ritai, Damon Paul (an individual) located at Whalers Gate, New Plymouth postcode 4310,
Tamati, Howard Kevin (an individual) located at Moturoa, New Plymouth postcode 4310. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Eliot Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 16 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Tume
Parnell, Auckland, 1052
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Liana Huia Poutu
Rd 3, New Plymouth, 4373
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Tanya Kim Skelton
Wilton, Wellington, 6012
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Adrian Taylor
Lower Vogeltown, New Plymouth, 4310
Address used since 01 Mar 2018
New Plymouth, 4310
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Alan Tahuaroa Riwaka
Maraetai, Auckland, 2018
Address used since 13 Feb 2015 |
Director | 24 Jul 2013 - 02 Dec 2016 |
|
Andrea Williams
Glen Avon, New Plymouth, 4312
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - 02 Dec 2016 |
|
Peter Charles Bennett
Lynmouth, New Plymouth, 4310
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 02 Dec 2016 |
|
Adrian Taylor
Vogeltown, New Plymouth, 4310
Address used since 04 May 2015 |
Director | 17 Oct 2006 - 17 Oct 2015 |
|
Kura Ann Denness
New Plymouth, 4310
Address used since 30 May 2011 |
Director | 17 Oct 2006 - 01 Nov 2014 |
|
Basil Tapuke
Miramar, Wellington, 6022
Address used since 30 May 2011 |
Director | 17 Oct 2006 - 01 May 2013 |
|
Paul Francis Anderson
New Plymouth,
Address used since 14 Jun 2006 |
Director | 14 Jun 2006 - 17 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Leach Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 02 May 2016 - 16 Jun 2022 |
| 101 A Fulford Street, Lynmouth, New Plymouth, 4310 | Registered | 12 May 2015 - 02 May 2016 |
| 101 A Fulford Street, Lynmouth, New Plymouth, 4340 | Physical | 24 Feb 2012 - 02 May 2016 |
| 101 A Fulford Street, Lynmouth, New Plymouth, 4340 | Registered | 22 Aug 2011 - 12 May 2015 |
| 45 Eliot Street,, Education House, New Plymouth, 4340 | Physical | 08 Jun 2011 - 24 Feb 2012 |
| 45 Eliot Street,, Education House, New Plymouth, 4340 | Registered | 08 Jun 2011 - 22 Aug 2011 |
| Vanburwray, 7 Liardet Street, New Plymouth Central 4310 | Registered & physical | 19 May 2008 - 08 Jun 2011 |
| 45 Eliot Street, New Plymouth | Physical & registered | 19 Jan 2007 - 19 May 2008 |
| 1 Dawson Street, New Plymouth | Registered & physical | 14 Jun 2006 - 19 Jan 2007 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kopu, Shelley Jane Individual |
Henderson Auckland 0612 |
14 Feb 2017 - current |
|
Ritai, Damon Paul Individual |
Whalers Gate New Plymouth 4310 |
04 Oct 2018 - current |
|
Tamati, Howard Kevin Individual |
Moturoa New Plymouth 4310 |
04 Oct 2018 - current |
|
Panoho, Amokura Huia Angeline Individual |
Avondale Auckland 1026 |
04 Oct 2018 - current |
|
Wano, Wharehoka Individual |
Strandon New Plymouth 4312 |
30 May 2011 - current |
|
Skelton, Kim Individual |
Wilton Wellington |
21 May 2010 - current |
|
Poutu, Liana Huia Director |
Rd 3 New Plymouth 4373 |
14 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denness, Kura Individual |
Welbourn New Plymouth 4312 |
21 May 2010 - 04 Oct 2018 |
|
Nicholas, William Gary Individual |
Silverstream Upper Hutt 5019 |
14 Feb 2017 - 04 Oct 2018 |
|
Skipper, Kirsty Rochelle Dennise Individual |
Waitara Waitara 4320 |
21 Mar 2014 - 14 Feb 2017 |
|
Knuckey, Grant Individual |
Bell Block New Plymouth 4312 |
11 Sep 2006 - 30 May 2011 |
|
Keenan, Wikitoria Individual |
New Plymouth |
11 Sep 2006 - 21 Mar 2014 |
|
Williams, Andrea Individual |
New Plymouth |
21 May 2010 - 14 Feb 2017 |
|
Ritai, Mitchell Individual |
Strandon New Plymouth 4312 |
30 May 2011 - 21 Mar 2014 |
|
Tupe, Pereni Individual |
Waitara 4383 |
11 Sep 2006 - 27 Jun 2010 |
|
Anderson, Paul Francis Individual |
New Plymouth |
14 Jun 2006 - 27 Jun 2010 |
|
Tamati, Miki Individual |
Rd 3 New Plymouth |
21 May 2010 - 30 May 2011 |
|
Keenan, Shaun Joseph Individual |
Stratford Stratford 4332 |
21 Mar 2014 - 13 Jun 2018 |
|
Moeahu, Peter Individual |
New Plymouth 4383 |
11 Sep 2006 - 27 Jun 2010 |
|
Kingi, Maria Individual |
Waitara 4320 |
11 Sep 2006 - 27 Jun 2010 |
|
Bisson, Allen Individual |
Waitara 4383 |
11 Sep 2006 - 27 Jun 2010 |
|
Eriwata, Donna Individual |
Waitara |
11 Sep 2006 - 27 Jun 2010 |
|
Holswich, Keith Individual |
New Plymouth |
21 May 2010 - 14 Feb 2017 |
Location
Companies nearby
 |
Pkw Farms Gp Limited 35 Leach Street |
|
Citizens Advice Bureau New Plymouth Incorporated 32 Leach Street |
|
Dowman Investments (2005) Limited 78 Courtenay Street, |
|
The Kiwi Butcher Shop Limited 50 Leach Street |
|
The Sign Shop (1992) Limited 50b Leach Street |
|
Boon Limited 131 Courtenay Street |