General information
Tairawhiti Pharmaceuticals Limited
Type: NZ Limited Company (Ltd)9429039107534
New Zealand Business Number
507068
Company Number
Registered
Company Status
Tairawhiti Pharmaceuticals Limited (issued a business number of 9429039107534) was launched on 31 May 1991. 2 addresses are in use by the company: 4464 Te Araroa Road, Te Araroa, East Cape (type: physical, registered). - had been their physical address, until 21 May 1998. 129429 shares are issued to 26 shareholders who belong to 22 shareholder groups. The first group consists of 1 entity and holds 5075 shares (3.92 per cent of shares), namely:
Business and Economic Research Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 5.16 per cent of all shares (6678 shares); it includes
Hovell, Stanley William Harry (an individual) - located at Te Araroa. Next there is the third group of shareholders, share allotment (3200 shares, 2.47%) belongs to 1 entity, namely:
Kerr, S, located at Taradale, Napier (an individual). The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4464 Te Araroa Road, Te Araroa, East Cape | Physical & registered & service | 21 May 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pierre Renaud Henare
Hicks Bay, Ruatoria, 4087
Address used since 13 Aug 2015 |
Director | 31 May 1991 - current |
|
Sydney Clarke
Makaraka, Gisborne, 4010
Address used since 31 Mar 2003 |
Director | 31 May 1991 - current |
|
Mark Andrew Kerr
Te Araroa, Tikitiki, 4087
Address used since 13 Aug 2015 |
Director | 31 May 1991 - current |
|
Peter Heathcote Jackman
Rd 1, Gisborne, 4071
Address used since 13 Aug 2015 |
Director | 31 Mar 2004 - current |
|
Michael Graeme Smith
R D 2, Gisborne,
Address used since 02 Nov 1998 |
Director | 02 Nov 1998 - 15 Nov 2002 |
|
Kelvin Thomas Sanderson
Petone, Wellington,
Address used since 20 Dec 1995 |
Director | 20 Dec 1995 - 21 Feb 2001 |
|
Arnold Solomons
Waikenae,
Address used since 20 Dec 1995 |
Director | 20 Dec 1995 - 27 Apr 1999 |
|
William James Bracks
Te Puke,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 27 Apr 1999 |
|
Stanley William Harry Hovell
Te Araroa,
Address used since 31 May 1991 |
Director | 31 May 1991 - 22 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 21 May 1998 - 21 May 1998 |
| Equtiy House, 44a Haupapa Street, Rototrua | Registered | 21 May 1998 - 21 May 1998 |
Financial Data
Financial info
129429
Total number of Shares
August
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5075
| Shareholder Name | Address | Period |
|---|---|---|
|
Business And Economic Research Limited Shareholder NZBN: 9429040933863 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
07 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 6678
| Shareholder Name | Address | Period |
|---|---|---|
|
Hovell, Stanley William Harry Individual |
Te Araroa 4087 |
31 May 1991 - current |
Shares Allocation #3 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, S Individual |
Taradale Napier 4112 |
31 May 1991 - current |
Shares Allocation #4 Number of Shares: 19464
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Ata-ra Rapumahi Trust Other (Other) |
Te Araroa 4087 |
31 May 1991 - current |
Shares Allocation #5 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Takinui, Tauoha Individual |
Panmure Auckland 1072 |
07 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 736
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Rimu Trust Other (Other) |
31 May 1991 - current |
Shares Allocation #7 Number of Shares: 29300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Mark Andrew Individual |
Te Araroa |
31 May 1991 - current |
Shares Allocation #8 Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael G Dodgshun Other (Other) |
R D 3 Gisborne |
31 May 1991 - current |
|
Laurie C Newman Other (Other) |
Patutahi Gisborne |
31 May 1991 - current |
|
Peter H Jackman Other (Other) |
Gisborne |
31 May 1991 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Henare, Hiriana Individual |
22 Wharf Road Hicks Bay 4087 |
31 May 1991 - current |
Shares Allocation #10 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Rachel Individual |
North Balgowlah New South Wales 2093 |
07 Sep 2020 - current |
Shares Allocation #11 Number of Shares: 7425
| Shareholder Name | Address | Period |
|---|---|---|
|
Henare, Pierre Renaud Individual |
Hicks Bay Ruatoria |
31 May 1991 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Marilyn Individual |
The Wood Nelson 7010 |
07 Sep 2020 - current |
Shares Allocation #13 Number of Shares: 2375
| Shareholder Name | Address | Period |
|---|---|---|
|
Federation Of Maori Authorities Incorporated Entity |
108 The Terrace Wellington |
31 May 1991 - current |
Shares Allocation #14 Number of Shares: 3410
| Shareholder Name | Address | Period |
|---|---|---|
|
Healtheries Of New Zealand Limited Shareholder NZBN: 9429040706665 Entity (NZ Limited Company) |
East Tamaki Auckland |
31 May 1991 - current |
Shares Allocation #15 Number of Shares: 6471
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Institute For Plant And Food Research Limited Shareholder NZBN: 9429038983559 Entity (NZ Limited Company) |
120 Mt Albert Road Mt Albert, Auckland 1025 |
31 May 1991 - current |
Shares Allocation #16 Number of Shares: 638
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Allan Individual |
Stoke Nelson 7011 |
31 May 1991 - current |
Shares Allocation #17 Number of Shares: 6500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Kelvin Thomas Individual |
Petone Wellington |
31 May 1991 - current |
Shares Allocation #18 Number of Shares: 1705
| Shareholder Name | Address | Period |
|---|---|---|
|
Tech Equity Limited Shareholder NZBN: 9429038417535 Entity (NZ Limited Company) |
Remuera Auckland |
31 May 1991 - current |
Shares Allocation #19 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarr, M Individual |
Christchurch |
31 May 1991 - current |
|
Tarr, K Individual |
Christchurch |
31 May 1991 - current |
Shares Allocation #20 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomans, R Individual |
Waikanae Waikanae 5036 |
31 May 1991 - current |
|
Solomans, A Individual |
Waikanae Waikanae 5036 |
31 May 1991 - current |
Shares Allocation #21 Number of Shares: 727
| Shareholder Name | Address | Period |
|---|---|---|
|
Akuhata, Thomas Individual |
Whataupoko Gisborne 4010 |
12 Apr 2016 - current |
Shares Allocation #22 Number of Shares: 12625
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Sydney Individual |
Makaraka Gisborne 4010 |
31 May 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Jeanie Individual |
North Balgowlah Nsw 2095 Australia |
31 May 1991 - 07 Sep 2020 |
|
Hovell, Pare Mihi Kiteao Individual |
Te Araroa |
31 May 1991 - 07 Sep 2020 |
|
Berl Developments Limited Shareholder NZBN: 9429040901206 Company Number: 19589 Entity |
108 The Terrace Wellington |
31 May 1991 - 07 Sep 2020 |
|
Takainui, Tauaha Individual |
Panmure Auckland |
31 May 1991 - 07 Sep 2020 |
|
Cook, Maralyn Individual |
Nelson |
31 May 1991 - 07 Sep 2020 |
|
Kerr, R Individual |
R D 2 Hastings |
31 May 1991 - 07 Sep 2020 |
|
Berl Developments Limited Shareholder NZBN: 9429040901206 Company Number: 19589 Entity |
108 The Terrace Wellington |
31 May 1991 - 07 Sep 2020 |
|
Berl Consulting Other |
Wellington |
31 May 1991 - 07 Sep 2020 |
|
Akuhata, Thomas Wetini Individual |
Gisborne |
31 May 1991 - 12 Apr 2016 |
Location
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