General information
Tuoh Charitable Trustee Limited
Type: NZ Limited Company (Ltd)9429035465225
New Zealand Business Number
1500007
Company Number
Registered
Company Status
Tuoh Charitable Trustee Limited (New Zealand Business Number 9429035465225) was incorporated on 30 Mar 2004. 4 addresses are in use by the company: Po Box 657, Whangarei, Whangarei, 0140 (type: postal, office). 3/5 Hunt Street, Whangarei had been their registered address, up to 21 May 2015. Tuoh Charitable Trustee Limited used other aliases, namely: Te Uri O Hau Charitable Services Limited from 30 Mar 2004 to 30 Mar 2010. 100 shares are allotted to 8 shareholders who belong to 1 shareholder group. The first group contains 8 entities and holds 100 shares (100% of shares), namely:
Wati, Taiawhio Iris (an individual) located at Dargaville, Dargaville postcode 0310,
Shelford, Albert (a director) located at Maungaturoto, Maungaturoto postcode 0520,
Welsh, Malcolm Brian (an individual) located at Kensington, Whangarei postcode 0112. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Hunt Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 21 May 2015 |
| 2 Hunt Street, Whangarei, Whangarei, 0110 | Office | 30 May 2019 |
| Po Box 657, Whangarei, Whangarei, 0140 | Postal | 03 May 2022 |
Contact info
64 459 7001
Phone (Phone)
office@uriohau.co.nz
Email
uriohau.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Connelly
Rd 2, Kaiwaka, 0573
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - current |
|
Henry Holyoake
Rd 3, Whangarei, 0173
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - current |
|
Reno Hemi Skipper
Maungaturoto, Maungaturoto, 0520
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
Malcolm Brian Welsh
Kensington, Whangarei, 0112
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
Antony Boyd Thompson
Swanson, Auckland, 0614
Address used since 01 Feb 2020
Titirangi, Auckland, 0604
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
|
Albert Shelford
Maungaturoto, Maungaturoto, 0520
Address used since 21 Sep 2019 |
Director | 21 Sep 2019 - current |
|
Raniera Pene
Manukau, Auckland, 2104
Address used since 02 May 2023
17 Lambie Drive, Auckland, 2104
Address used since 21 Sep 2019 |
Director | 21 Sep 2019 - current |
|
Taiawhio Wati
Dargaville, 0340
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
Matiu Matiu Wati
Dargaville, Dargaville, 0310
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 27 Oct 2022 |
|
George Ashby
Rd 5, Wellsford, 0975
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 24 Oct 2019 |
|
Russell Kemp
Kaiwaka, Kaiwaka, 0573
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 10 Jan 2018 |
|
Gabriel Thompson
Rd 1, Matakohe, 0593
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 27 Apr 2017 |
|
Rawson Wright
Matarau, Whangarei, 0176
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 27 Oct 2016 |
|
Paul Paikea
Matakohe, 0593
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 27 Oct 2016 |
|
Mikaera Miru
Tinopai, Matakohe, 0593
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 27 Oct 2016 |
|
Warren Langley Butterworth
Parnell, Auckland, 1052,
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 03 Jul 2015 |
|
Daniel Roger Clay
Orakei, Auckland, 1071
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 03 Jul 2015 |
|
Selwyn Screen
Papatoetoe, Auckland, 2025
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 03 Jul 2015 |
|
Jo-anne Wilkinson
Tindalls Beach, Whangaparaoa, 0930
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - 23 Feb 2015 |
|
Kenneth Ngarangi Kawiti
Onerahi, Whangarei,, 0110
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 25 Feb 2013 |
|
William Richard Wright
Morningside, Whangarei, 0110
Address used since 12 May 2010 |
Director | 30 Mar 2004 - 23 Apr 2012 |
|
Ruku Lucy Waipouri
Wellsford,, 0900
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 21 Oct 2010 |
|
Tirikatene Heteraka
Waiuku,
Address used since 30 Mar 2004 |
Director | 30 Mar 2004 - 01 Sep 2008 |
|
Cameron Lewis Smith
Takapuna,
Address used since 30 Mar 2004 |
Director | 30 Mar 2004 - 17 Mar 2005 |
|
Donald Clement Ryan
Remuera, Auckland,
Address used since 30 Mar 2004 |
Director | 30 Mar 2004 - 17 Mar 2005 |
Addresses
Principal place of activity
| 2 Hunt Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 3/5 Hunt Street, Whangarei, 0110 | Registered & physical | 09 May 2013 - 21 May 2015 |
| 110 Bank Street, Whangarei | Registered & physical | 11 Nov 2009 - 09 May 2013 |
| Tai Tokerau Maori Trust Board Building, 3-5 Hunt Street, Level 3, Whangarei | Registered & physical | 30 Mar 2004 - 11 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wati, Taiawhio Iris Individual |
Dargaville Dargaville 0310 |
17 Feb 2023 - current |
|
Shelford, Albert Director |
Maungaturoto Maungaturoto 0520 |
17 Aug 2020 - current |
|
Welsh, Malcolm Brian Individual |
Kensington Whangarei 0112 |
01 Nov 2016 - current |
|
Holyoake, Henry Individual |
Rd 3 Whangarei 0173 |
17 Dec 2013 - current |
|
Connelly, Georgina Dora Individual |
Rd 2 Kaiwaka 0542 |
14 Dec 2010 - current |
|
Pene, Raniera Director |
Manukau Auckland 2104 |
17 Aug 2020 - current |
|
Thompson, Antony Boyd Director |
Swanson Auckland 0614 |
25 Oct 2017 - current |
|
Skipper, Reno Hemi Individual |
Maungaturoto Maungaturoto 0520 |
01 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, William Richard Individual |
Whangarei |
30 Sep 2005 - 14 Dec 2010 |
|
Kemp, Russell Rata Individual |
Kaiwaka 0573 |
11 Apr 2011 - 15 Jan 2018 |
|
Kemp, Russell Rata Individual |
Kaiwaka 0573 |
11 Apr 2011 - 15 Jan 2018 |
|
Thompson, Gabriel Oliver Bloy Individual |
Rd 1 Matakohe 0593 |
30 Mar 2004 - 23 May 2017 |
|
Paikea, Paul Albert Individual |
Rd 2 Matakohe 0593 |
14 Dec 2010 - 01 Nov 2016 |
|
De Thierry, Thomas Benjamin Individual |
Te Hana Rd 4 Wellsford 0974 |
14 Dec 2010 - 12 Feb 2014 |
|
Kemp, Russell Rata Individual |
Kaiwaka |
30 Sep 2005 - 14 Dec 2010 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Walker, Stanley Tokorangi Individual |
Rd 5 Wellsford 0975 |
29 Oct 2018 - 17 Aug 2020 |
|
Latimer, Sir Graham Stanley Individual |
Pamepuria |
30 Mar 2004 - 14 Dec 2010 |
|
Paikea, Jamie Bruce Lloyd Individual |
Orapiu Waiheke Island |
30 Mar 2004 - 14 Dec 2010 |
|
Kapa-watene, Mihi May Individual |
Rd 1 Te Kopuru 0391 |
14 Dec 2010 - 17 Dec 2013 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 17 Aug 2020 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 17 Aug 2020 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 17 Aug 2020 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 17 Aug 2020 |
|
Wright, Rawson Sydney Ambrose Individual |
Rd 6 Whangarei 0140 |
30 Mar 2004 - 01 Nov 2016 |
|
Smith, Wayne Individual |
Orewa |
30 Mar 2004 - 27 Jun 2010 |
|
Gedye, Ngawai Individual |
3-5 Hunt Street Whangarei |
30 Mar 2004 - 27 Jun 2010 |
|
Miru, Mikaera Individual |
Tinopai Rd 1 Matakohe 0593 |
14 Dec 2010 - 01 Nov 2016 |
|
Heteraka, Tirikatene Individual |
Waiuku |
30 Mar 2004 - 14 Dec 2010 |
|
Shelford, Tapihana Individual |
Maungaturoto |
30 Mar 2004 - 27 Jun 2010 |
Location
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