General information

Tainui Logging Limited

Type: NZ Limited Company (Ltd)
9429037008253
New Zealand Business Number
1115555
Company Number
Registered
Company Status

Tainui Logging Limited (NZBN 9429037008253) was started on 16 Feb 2001. 2 addresses are currently in use by the company: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: registered, physical). 44 Heuheu Street, Taupo had been their physical address, until 02 Jun 2022. Tainui Logging Limited used more names, namely: Tainui Loading Limited from 16 Feb 2001 to 14 Oct 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hemopo, Philip Tainui (an individual) located at Tauhara, Taupo postcode 3330. In the second group, a total of 3 shareholders hold 99 per cent of all shares (99 shares); it includes
Hemopo, Te Aranga Adrienne (a director) - located at Tauhara, Taupo,
Hemopo, Philip Tainui (an individual) - located at Tauhara, Taupo,
King, Mark Stuart (an individual) - located at Wairakei, Taupo. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 Registered & physical & service 02 Jun 2022
Directors
Name and Address Role Period
Philip Tainui Hemopo
Tauhara, Taupo, 3330
Address used since 07 May 2015
Director 16 Feb 2001 - current
Te Aranga Adrienne Hemopo
Tauhara, Taupo, 3330
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
William Te Uara Tukaki
Nukuhau, Taupo, 3330
Address used since 07 May 2015
Director 16 Feb 2001 - 15 Nov 2016
Addresses
Previous address Type Period
44 Heuheu Street, Taupo, 3330 Physical 28 Feb 2019 - 02 Jun 2022
44 Heuheu Street, Taupo, 3330 Registered 30 Nov 2018 - 02 Jun 2022
Cnr Heu Heu & Ruapehu Streets, Taupo Registered 16 Feb 2001 - 30 Nov 2018
Cnr Heu Heu & Ruapehu Streets, Taupo Physical 16 Feb 2001 - 28 Feb 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hemopo, Philip Tainui
Individual
Tauhara
Taupo
3330
16 Feb 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hemopo, Te Aranga Adrienne
Director
Tauhara
Taupo
3330
02 Dec 2019 - current
Hemopo, Philip Tainui
Individual
Tauhara
Taupo
3330
16 Feb 2001 - current
King, Mark Stuart
Individual
Wairakei
Taupo
3378
16 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Tukaki, Charlotte Harata
Individual
Nukuhau
Taupo
3330
06 Mar 2015 - 18 Jul 2018
Glazewski, Marian Jozef
Individual
Richmond Heights
Taupo
3330
16 Feb 2001 - 06 Mar 2015
Tukaki, William Te Uara
Individual
Taupo
3330
06 Mar 2015 - 02 Dec 2019
Location
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