General information
Te Aupouri Commercial Development Limited
Type: NZ Limited Company (Ltd)9429037426729
New Zealand Business Number
1003495
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
M696235 - Forestry Ownership Or Management (excluding Field Operations)
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description
Te Aupouri Commercial Development Limited (issued an NZBN of 9429037426729) was incorporated on 24 Nov 1999. 5 addresess are in use by the company: 7 Melba Street, Kaitaia, 0410 (type: physical, service). 7 Melba Street, Kaitaia had been their physical address, until 10 Jun 2022. Te Aupouri Commercial Development Limited used more names, namely: Te Aupōuri Commercial Development Limited from 08 Dec 2011 to 25 Jun 2015, Far North Fishing Company Limited (24 Nov 1999 to 08 Dec 2011). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Te Kāhui Kaitiaki Rangatiratanga O Te Aupōuri Limited (an entity) located at Rd 4, Kaitaia postcode 0484. "Water supply system operation" (business classification D281120) is the classification the ABS issued to Te Aupouri Commercial Development Limited. The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Te Ahu Road, Rd 4, Kaitaia, 0484 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Apr 2016 |
| 24 Te Ahu Road, Rd 4, Kaitaia, 0484 | Registered | 06 May 2016 |
| Po Box 4, Kaitaia, Kaitaia, 0441 | Postal | 04 Feb 2021 |
| 7 Melba Street, Kaitaia, 0410 | Physical & service | 10 Jun 2022 |
Contact info
64 27 8070718
Phone (Phone)
64 021 996237
Phone (Phone)
64 021 607393
Phone (Phone)
rosie@teaupouri.iwi.nz
Email
office@teaupouri.iwi.nz
Email
accounts@teaupouri.iwi.nz
Email
www.teaupouri.iwi.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Massey Maahia Nathan
Manurewa, Auckland, 2102
Address used since 20 May 2011 |
Director | 20 May 2011 - current |
|
Peter-lucas Kaaka Jones
Rd 3, Kaitaia, 0483
Address used since 20 Jun 2020 |
Director | 20 Jun 2020 - current |
| Simon M. | Director | 21 Aug 2020 - current |
|
Hinemoa Elder
Waiheke Island, 1971
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
Brady John Wild
Kaitaia, 0481
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Tipene Kapa
Orewa, 0994
Address used since 20 May 2022 |
Director | 20 May 2022 - 07 Jun 2023 |
|
Vivienne Scott
Whangarei, 0173
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - 01 Jul 2021 |
|
Rhonda Violet Marion Kite
Sandringham, Auckland, 1025
Address used since 20 Jun 2020 |
Director | 20 Jun 2020 - 21 May 2021 |
|
Alison Paterson
Auckland Central, Auckland, 1010
Address used since 23 Aug 2014 |
Director | 23 Aug 2014 - 21 Aug 2020 |
|
Montgomery Martyn Spencer
Rd 2, Papakura, 2582
Address used since 24 Aug 2018 |
Director | 24 Aug 2018 - 21 Aug 2020 |
|
Sean Hayden Stratton
Pukenui, 0484
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - 21 Aug 2020 |
|
Sonny Christie
Kaitaia, Kaitaia, 0410
Address used since 27 Apr 2019 |
Director | 27 Apr 2019 - 20 Jun 2020 |
|
Keryn Aroha Bristow
Rd 1, Mangonui, 0494
Address used since 27 Apr 2019 |
Director | 27 Apr 2019 - 21 Mar 2020 |
|
Massey Nathan
Manurewa, Auckland, 2102
Address used since 20 May 2011 |
Director | 20 May 2011 - 27 Apr 2019 |
|
Teresa Tepania-ashton
Rd 2, Kaikohe, 0472
Address used since 20 May 2011 |
Director | 20 May 2011 - 27 Apr 2019 |
|
Waitai Ratima Petera
Papakura, Papakura, 2110
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 27 Apr 2019 |
|
Tiaki Blake Hunia
Orakei, Auckland, 1071
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 31 Dec 2017 |
|
Reweti Wiki
Wadestown, Wellington, 6012
Address used since 09 Oct 2014 |
Director | 09 Oct 2014 - 21 Nov 2016 |
|
Henry Ihaka
Raumanga, Whangarei, 0110
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 18 Jun 2014 |
|
Lee Tainui West
Whangarei, Whangarei, 0110
Address used since 20 May 2011 |
Director | 20 May 2011 - 04 Aug 2012 |
|
Maria Ihaka
Te Kao, Kaitaia, Northland,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 20 May 2011 |
|
John Norman Peters
Rd 4, Kaitaia, 0484
Address used since 10 May 2010 |
Director | 15 May 2009 - 20 May 2011 |
|
Eric Reid
Kaitaia,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 15 May 2009 |
|
Ngainanga Kapa
Kaitaia,
Address used since 02 Apr 2005 |
Director | 02 Apr 2005 - 15 May 2009 |
|
Michele Wi
Kaitaia,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 15 May 2009 |
|
Waitai Petera
Kaitaia, Northland,
Address used since 24 Nov 1999 |
Director | 24 Nov 1999 - 01 Apr 2005 |
|
Kelly Kaaka
Te Kao, R.d.4, Kaitaia,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 01 Apr 2005 |
|
George Witana
Kaitaia, Northland,
Address used since 24 Nov 1999 |
Director | 24 Nov 1999 - 28 Mar 2002 |
|
Waata Hirama Kapa
Te Kao, Northland,
Address used since 24 Nov 1999 |
Director | 24 Nov 1999 - 28 Mar 2002 |
|
Arthur Carr Kapa
Awanui, Northland,
Address used since 24 Nov 1999 |
Director | 24 Nov 1999 - 28 Mar 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Melba Street, Kaitaia, 0410 | Physical & service | 10 Jun 2022 |
Principal place of activity
| 24 Te Ahu Road , Rd 4 , Kaitaia , 0484 |
| Previous address | Type | Period |
|---|---|---|
| 7 Melba Street, Kaitaia, 0410 | Physical | 15 Feb 2021 - 10 Jun 2022 |
| 24 Te Ahu Road, Rd 4, Kaitaia, 0484 | Physical | 06 May 2016 - 15 Feb 2021 |
| 6636 Far North Road, Te Kao, Kaitaia, Northland, 0484 | Physical & registered | 09 Jun 2011 - 06 May 2016 |
| Far North Road, Te Kao, Kaitaia, Northland | Registered | 15 Jul 2002 - 09 Jun 2011 |
| 24-26 Matthews Avenue, Kaitaia, Northland | Registered | 12 Apr 2000 - 15 Jul 2002 |
| 24-26 Matthews Avenue, Kaitaia, Northland | Physical | 24 Nov 1999 - 24 Nov 1999 |
| Far North Road, Rawhitiroa, Te Kao, Kaitaia | Physical | 24 Nov 1999 - 09 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te KĀhui Kaitiaki Rangatiratanga O Te AupŌuri Limited Shareholder NZBN: 9429031152990 Entity (NZ Limited Company) |
Rd 4 Kaitaia 0484 |
31 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ihaka, Henry Individual |
Whangarei |
23 Apr 2008 - 31 May 2011 |
|
Ihaka, Andrew Individual |
Te Kao Kaitaia |
23 Apr 2008 - 31 May 2011 |
|
Peters, John Individual |
Te Kao Kaitaia |
24 Nov 1999 - 31 May 2011 |
|
Subrizky, Raymond Individual |
Kaitaia Northland |
24 Nov 1999 - 31 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Te KĀhui Kaitiaki Rangatiratanga O Te AupŌuri Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3341870 |
| Country of origin | NZ |
Location
Companies nearby
 |
Aupouri Property Limited 24 Te Ahu Road |
|
Te KĀhui Kaitiaki Rangatiratanga O Te AupŌuri Limited 24 Te Ahu Road |
|
Pukemarama Enterprise Limited 148b Te Ahu Road |
|
Far North Podiatry Limited 324 Te Ahu Road |
Similar companies
|
Rgh Enterprises Limited 71b Smith Deviation Road |
|
The Rehutai Community Water Supply Association Limited 18 Parenga Street |
|
Kevin Scott Plumbing Limited 54 Te Hape Road |
|
Omana Water Supply Association Limited 1235 Pukehuia Road |
|
Odee Limited 78a Austin Road |
|
Maungatapere Water Company Limited Mallett Angelo And Quinn |