General information
Koranui Administration Limited
Type: NZ Limited Company (Ltd)9429037978280
New Zealand Business Number
880179
Company Number
Registered
Company Status
Koranui Administration Limited (issued an NZBN of 9429037978280) was launched on 15 Oct 1997. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 41 Rankin Street, Kaikohe 0405 had been their physical address, up to 10 Sep 2012. Koranui Administration Limited used more aliases, namely: Te Mahurehure Management Services Limited from 15 Oct 1997 to 08 May 2020. 1100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1100 shares (100% of shares), namely:
Whakatere Ki Koranui Trust (an other) located at 4 Vinery Lane, Whangarei postcode 0110. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 10 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Jane Mutu
Waimate North, 0472
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Vance Aperira Andrews
Okaihau, 0475
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Gene Daniel Toia
Coopers Beach, Coopers Beach, 0420
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Lorraine Tania Cassidy
Rd 3, Kaikohe, 0473
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Morgan Toia
Ruakaka, Whangarei, 0116
Address used since 14 Oct 2015 |
Director | 23 Feb 2008 - 01 Oct 2022 |
|
Jade Baker
Onerahi, Whangarei, 0110
Address used since 01 Aug 2019
Warnbro, Perth, Western Australia, 6069
Address used since 14 Oct 2015 |
Director | 23 Feb 2008 - 10 May 2019 |
|
Claire Aroha Morgan
Kaikohe, 0405
Address used since 23 Sep 2009 |
Director | 23 Feb 2008 - 06 Apr 2012 |
|
Patrick Ian Pierce
Onerahi, Whangarei, 0110
Address used since 23 Sep 2009 |
Director | 11 Nov 2003 - 25 Jan 2012 |
|
Sefrosa Eruera
Omanaia, Hokianga,
Address used since 07 Nov 1997 |
Director | 07 Nov 1997 - 28 Oct 2006 |
|
Peter Kitchen
Waipapakauri, West Coast Road,
Address used since 12 Sep 2005 |
Director | 11 Nov 2003 - 28 Oct 2006 |
|
Cheryl Turner
Omanaia,
Address used since 27 Apr 2005 |
Director | 27 Apr 2005 - 28 Oct 2006 |
|
Haami Piripi
Karori, Wellington,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 16 Apr 2005 |
|
William Gin
Kaikohe,
Address used since 07 Nov 1997 |
Director | 07 Nov 1997 - 11 Nov 2003 |
|
Peter Hemara
Rd 9, Whangarei,
Address used since 14 Nov 2001 |
Director | 14 Nov 2001 - 11 Nov 2003 |
|
Thomas James Mackay
Rawene,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 11 Nov 2003 |
|
Hemi Sarich Toia
Waima,
Address used since 15 Dec 1997 |
Director | 15 Dec 1997 - 26 May 1999 |
|
Hemi Sarich Toia
Waima,
Address used since 15 Oct 1997 |
Director | 15 Oct 1997 - 07 Nov 1997 |
|
William Derek Toia
Taheke, Hokianga,
Address used since 15 Oct 1997 |
Director | 15 Oct 1997 - 07 Nov 1997 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 15 Oct 1997 |
Director | 15 Oct 1997 - 15 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Rankin Street, Kaikohe 0405 | Physical & registered | 30 Sep 2009 - 10 Sep 2012 |
| 2nd Floor, Taitokerau Building, 3 Hunt Street, Whangarei | Registered | 24 Sep 2004 - 30 Sep 2009 |
| 41 Rankin Street, Kaikohe | Registered | 14 Nov 2003 - 24 Sep 2004 |
| 41 Rankin Street, Kaikohe | Physical | 14 Nov 2003 - 30 Sep 2009 |
| Level 6, District Court Building, 3 Kingston Street, Auckland | Registered & physical | 26 Jun 2002 - 14 Nov 2003 |
| Corner State Highway 12, & Waima Valley Road, Waima, Hokianga | Registered | 11 Apr 2000 - 26 Jun 2002 |
| Corner State Highway 12, & Waima Valley Road, Waima, Hokianga | Physical | 15 Oct 1997 - 26 Jun 2002 |
Financial Data
Financial info
1100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatere Ki Koranui Trust Other (Other) |
4 Vinery Lane Whangarei 0110 |
17 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radovanovich, Te Ao Individual |
Onerahi Whangarei |
15 Oct 1997 - 12 Sep 2005 |
|
Raimeka, Colin Individual |
Waima Northland |
15 Oct 1997 - 12 Sep 2005 |
|
Parkinson, Patricia Individual |
Papatoetoe |
15 Oct 1997 - 27 Jun 2010 |
|
Piripi, Haami Individual |
Karori Wellington |
15 Oct 1997 - 27 Jun 2010 |
|
Hemara, Peter Individual |
Rd 9 Whangarei |
15 Oct 1997 - 12 Sep 2005 |
|
Gibson, Olivia Individual |
Kohukohu |
15 Oct 1997 - 27 Jun 2010 |
|
Hohepa, Patrick Individual |
Paihia |
15 Oct 1997 - 12 Sep 2005 |
|
Radovanovich, Debra Individual |
Horekei Okaihau |
15 Oct 1997 - 12 Sep 2005 |
|
Turner, Cheryl Individual |
Omanaia |
15 Oct 1997 - 27 Jun 2010 |
|
Eruera, Sefrosa Individual |
Omanaia Hokianga |
15 Oct 1997 - 27 Jun 2010 |
|
Hessell, Allan Individual |
Pakanae |
15 Oct 1997 - 27 Jun 2010 |
|
Waima Topu B Trust Other |
3 Hunt Street Whangarei |
17 Sep 2008 - 10 Oct 2019 |
|
Mckay, James Individual |
Swanson Auckland |
15 Oct 1997 - 12 Sep 2005 |
Location
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