Te Kaha Ventures Limited
Type: NZ Limited Company (Ltd)Te Kaha Ventures Limited (issued an NZ business identifier of 9429037621223) was incorporated on 21 Apr 1999. 4 addresses are currently in use by the company: 5 Matchitt Road, Rd 1, Opotiki, 3197 (type: registered, service). C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki had been their registered address, up to 07 Sep 2002. 500 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 100 shares (20 per cent of shares), namely:
Erickson, Louisa Hinekura (an individual) located at Opotiki postcode 3197. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 100 shares); it includes
Erickson, Daniel (an individual) - located at 75 Studholme Street, Morrinsville. Next there is the third group of shareholders, share allotment (50 shares, 10%) belongs to 1 entity, namely:
Hilliard, Janna, located at Ohope, Ohope (an individual). The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Elliott Street, Opotiki | Physical & registered & service | 07 Sep 2002 |
| 5 Matchitt Road, Rd 1, Opotiki, 3197 | Registered & service | 26 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Louisa Hinekura Erickson
Opotiki, 3197
Address used since 08 Sep 2021
Rd 1, Opotiki, 3197
Address used since 17 Sep 2013
Opotiki, Opotiki, 3122
Address used since 07 Sep 2017
Opotiki, Opotiki, 3122
Address used since 25 Jul 2019 |
Director | 21 Apr 1999 - current |
|
Ari Leonard Erickson
Rd 1, Opotiki, 3197
Address used since 16 Feb 2024
Opotiki, Opotiki, 3122
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - current |
|
Reid Dysart
Ohope, Ohope, 3121
Address used since 05 May 2020 |
Director | 05 May 2020 - current |
|
Daniel Erickson
Morrinsville, Morrinsville, 3300
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
John Leonard Erickson
R D 1, Opotiki, 3197
Address used since 23 Sep 2015 |
Director | 21 Apr 1999 - 20 Dec 2019 |
|
Maria Herapuhi Dysart
Ohope, Ohope, 3121
Address used since 16 Sep 2016 |
Director | 21 Apr 1999 - 13 Jul 2019 |
|
Jeffery Michael Erickson
Taupo,
Address used since 21 Apr 1999 |
Director | 21 Apr 1999 - 02 Apr 2003 |
|
Daniel Erickson
R D 1, Opotiki,
Address used since 21 Apr 1999 |
Director | 21 Apr 1999 - 02 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Registered | 25 Sep 2000 - 07 Sep 2002 |
| C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Registered | 12 Apr 2000 - 25 Sep 2000 |
| C/- Tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki | Physical | 21 Apr 1999 - 07 Sep 2002 |
| C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Physical | 21 Apr 1999 - 21 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erickson, Louisa Hinekura Individual |
Opotiki 3197 |
21 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erickson, Daniel Individual |
75 Studholme Street Morrinsville 3300 |
21 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilliard, Janna Individual |
Ohope Ohope 3121 |
19 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dysart, Reid Michael Andrew Individual |
Ohope Ohope 3121 |
19 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erickson, Sharon Leslie Individual |
Rd 1 Opotiki 3197 |
09 Dec 2015 - current |
|
Erickson, Emma Victoria Individual |
Rd 1 Opotiki 3197 |
09 Dec 2015 - current |
|
Erickson, Ari Leonard Individual |
Rd 1 Opotiki 3197 |
09 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erickson John Leonard, Sharon Leslie Erickson Ross Phillip Anstis Individual |
As Trustees Of The Jemshar Trust . 3197 |
21 Apr 1999 - 09 Dec 2015 |
|
Dysart, Maria Herapuhi Individual |
Ohope Ohope 3121 |
21 Apr 1999 - 07 Aug 2019 |
|
Erickson, John Leonard Individual |
R D 1 Opotiki 3197 |
09 Dec 2015 - 23 Apr 2020 |
|
Dysart, Estate Maria Herapuhi Individual |
Ohope Ohope 3121 |
07 Aug 2019 - 19 Nov 2019 |
|
Erickson, John Leonard Individual |
R D 1 Opotiki 3197 |
09 Dec 2015 - 23 Apr 2020 |
|
Erickson, Jeffery Michael Individual |
Tauhara Taupo 3330 |
21 Apr 1999 - 25 Jul 2019 |
 |
Green Bees Limited 29 Elliott Street |
|
Teeny Weeny Investments Limited 29 Elliott Street |
|
Gsl Limited 29 Elliott Street |
|
Lowe Motor Group Limited 29 Elliott Street |
|
Majac Holdings Limited 29 Elliott Street |
|
Ocean Ridge Orchards Limited 29 Elliott Street |