General information

Te Awanui Huka Pak Limited

Type: NZ Limited Company (Ltd)
9429039916174
New Zealand Business Number
250758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Te Awanui Huka Pak Limited (issued an NZBN of 9429039916174) was started on 18 Oct 1984. 5 addresess are in use by the company: Po Box 4626, Mount Maunganui, 3149 (type: postal, office). 221 Totara Street, Mount Maunganui had been their physical address, until 11 Aug 2016. Te Awanui Huka Pak Limited used other aliases, namely: Te Awanui Whenua Trusts Limited from 23 Jul 2009 to 18 Mar 2010, Te Awanui Huka Pak Co-Operative Limited (18 Oct 1984 to 23 Jul 2009). 1780188 shares are issued to 21 shareholders who belong to 18 shareholder groups. The first group consists of 2 entities and holds 44072 shares (2.48% of shares), namely:
Ngatai, Maria (an individual) located at Rd 6, Tauranga postcode 3176,
Ngatai, Kihi (an individual) located at R D 6, Te Puna postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 4.98% of all shares (exactly 88579 shares); it includes
Matakana 14 Trust (an other) - located at 4 Mission Street, Tauranga. Next there is the third group of shareholders, share allocation (57101 shares, 3.21%) belongs to 1 entity, namely:
Ngati Haua Development Scheme, located at Mount Maunganui (an other). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Te Awanui Huka Pak Limited. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
221 Totara Street, Mount Maunganui, 3116 Registered 27 Aug 2010
221 Totara Street, Mount Maunganui, 3116 Physical & service 11 Aug 2016
Po Box 4626, Mount Maunganui, 3149 Postal 07 Aug 2020
221 Totara Street, Mount Maunganui, 3116 Office & delivery 07 Aug 2020
Contact info
64 7 5725955
Phone (Phone)
info@teawanui.co.nz
Email
veronica@teawanui.co.nz
Email
www.teawanui.co.nz
Website
Directors
Name and Address Role Period
Taaringaroa Albert William Nicholas
Judea, Tauranga, 3110
Address used since 01 Mar 2010
Director 01 Mar 2010 - current
Peter Cross
Kaiti, Gisborne, 4010
Address used since 27 Nov 2015
Director 27 Nov 2015 - current
Turi Ngatai
Mount Maunganui, 3175
Address used since 27 Jul 2017
Director 27 Jul 2017 - current
Victoria Keltie Beadle Werohia
Boulcott, Lower Hutt, 5010
Address used since 02 Jul 2020
Director 02 Jul 2020 - current
Mita Michael Ririnui
Rd 3, Oropi, 3173
Address used since 28 Oct 2021
Director 28 Oct 2021 - current
Paula Mapuna Werohia-lloyd
Te Puna, Tauranga, 3176
Address used since 01 Apr 2020
Director 01 Apr 2020 - 31 Aug 2023
Marc Andrew Tauwhitu Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 27 Nov 2015
Director 27 Nov 2015 - 29 Apr 2020
Gerard Te Hoe Gardiner
Tauranga, Tauranga, 3110
Address used since 22 Jul 2014
Director 22 Jul 2014 - 27 Jan 2020
Huhana Jane Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 27 Nov 2015
Director 27 Nov 2015 - 17 Sep 2018
Kevin James Haua
Maungatapu, Tauranga, 3112
Address used since 27 Nov 2015
Director 27 Nov 2015 - 17 Sep 2018
Te Timatanga Neil Te Kani
Papamoa, 3118
Address used since 03 Nov 2014
Director 01 Mar 2010 - 27 Jul 2017
Norefjell Jacquiline Marama Tanga Royal
Orakei, Auckland, 1071
Address used since 20 Jul 2012
Director 20 Jul 2012 - 27 Nov 2015
Bruce Lloyd Cameron
Rd 6, Te Puke, 3186
Address used since 27 Apr 2012
Director 27 Apr 2012 - 07 Jul 2014
Korau Te Kani
Tauranga,
Address used since 01 Mar 2010
Director 01 Mar 2010 - 20 Jul 2012
John Garland Burke
Otumoetai, Tauranga,
Address used since 08 Mar 2010
Director 08 Mar 2010 - 27 Apr 2012
Hohepa Maxwell
Te Puke,
Address used since 01 Mar 2010
Director 01 Mar 2010 - 05 Oct 2011
Kihi Ngatai
Rd 6, Te Puna,
Address used since 31 Aug 2007
Director 26 Feb 1992 - 01 Mar 2010
Christopher Tangitu
Rd 6, Te Puna,
Address used since 31 Aug 2007
Director 26 Feb 1992 - 01 Mar 2010
Mahaki Jack Ellis
215 Matapihi Rd, Mt Maunganui,
Address used since 26 Feb 1992
Director 26 Feb 1992 - 01 Mar 2010
Tom Rehua Smallman
R D 5, Tauranga,
Address used since 20 Nov 2002
Director 20 Nov 2002 - 01 Mar 2010
Daniel Te-tanira Murray
Tauranga,
Address used since 31 Aug 2007
Director 04 Jul 2003 - 01 Mar 2010
Neil Te Timatanga
Rd 5, Tauranga 3175,
Address used since 12 Oct 2009
Director 20 Oct 2004 - 01 Mar 2010
James Francis Rolleston
Rd 5, Matapihi, 3175
Address used since 31 Aug 2007
Director 22 Dec 2005 - 20 Dec 2007
Wiparera Te Kani
R D 5, Tauranga,
Address used since 02 May 1997
Director 02 May 1997 - 20 Oct 2004
Ron Te Rahoroi Tai Ngahue
Via Tauranga,
Address used since 21 Aug 2001
Director 21 Aug 2001 - 04 Nov 2003
Keepa Smallman
R D 5, Tauranga,
Address used since 23 Mar 1994
Director 23 Mar 1994 - 20 Nov 2002
Rangimarie Mcleod
R D 5, Mangatawa Lane, Tauranga,
Address used since 26 Feb 1992
Director 26 Feb 1992 - 17 Sep 1999
Cotton Goldwyn Borrell
R D 2, Tauranga,
Address used since 30 Jul 1993
Director 30 Jul 1993 - 17 Sep 1999
Waari Geoffrey Ward-holmes
St Heliers, Auckland,
Address used since 26 Feb 1992
Director 26 Feb 1992 - 19 Jun 1998
William Ohia
Welcome Bay Road, R D 5, Tauranga,
Address used since 26 Feb 1992
Director 26 Feb 1992 - 22 Dec 1992
Addresses
Other active addresses
Type Used since
221 Totara Street, Mount Maunganui, 3116 Office & delivery 07 Aug 2020
Principal place of activity
221 Totara Street , Mount Maunganui , 3116
Previous address Type Period
221 Totara Street, Mount Maunganui, 3116 Physical 12 Aug 2014 - 11 Aug 2016
C/-a Porter, 221 Totara Street, Mount Maunganui, 3116 Physical 11 Aug 2014 - 12 Aug 2014
C/-j Rolleston, 221 Totara Street, Mount Maunganui Physical 30 Aug 2006 - 11 Aug 2014
C/- Mahaki Ellis, 215 Matapihi Road, Mount Maunganui Physical 15 Sep 1998 - 30 Aug 2006
Mahaki Ellis, 215 Matapihi Road, Mount Maunganui Physical 15 Sep 1998 - 15 Sep 1998
Taiaho Place, Mt Maunganui Registered 19 Jun 1998 - 19 Jun 1998
Mahaki Ellis, P O Box 10006, Arataki Physical 19 Jun 1998 - 15 Sep 1998
Level 4, Mdc House, 142 Broadway, New Market, Auckland Registered 19 Jun 1998 - 27 Aug 2010
Level 4, Mdc House, 142 Broadway, Newmarket, Auckland Physical 19 Jun 1998 - 19 Jun 1998
C/o Cooney Lees & Morgan, 87 First Avenue, Tauranga Registered 19 Feb 1992 - 19 Jun 1998
Financial Data
Financial info
1780188
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44072
Shareholder Name Address Period
Ngatai, Maria
Individual
Rd 6
Tauranga
3176
18 Oct 1984 - current
Ngatai, Kihi
Individual
R D 6
Te Puna
3176
18 Oct 1984 - current
Shares Allocation #2 Number of Shares: 88579
Shareholder Name Address Period
Matakana 14 Trust
Other (Other)
4 Mission Street
Tauranga
3145
18 Oct 1984 - current
Shares Allocation #3 Number of Shares: 57101
Shareholder Name Address Period
Ngati Haua Development Scheme
Other (Other)
Mount Maunganui
3116
18 Oct 1984 - current
Shares Allocation #4 Number of Shares: 135372
Shareholder Name Address Period
Poripori Farm A Trust
Other (Other)
Rd 1
Tauranga
3171
18 Oct 1984 - current
Shares Allocation #5 Number of Shares: 243000
Shareholder Name Address Period
Tauwhao Te Ngare Trust
Other (Other)
68 Haukore Street
Tauranga
3112
18 Oct 1984 - current
Shares Allocation #6 Number of Shares: 72900
Shareholder Name Address Period
Ongare Trust
Other (Other)
8 Wikitoria Place
Tauranga
3112
18 Oct 1984 - current
Shares Allocation #7 Number of Shares: 178205
Shareholder Name Address Period
Tauranga Moana Trust Board
Other (Other)
Tauranga
3110
18 Oct 1984 - current
Shares Allocation #8 Number of Shares: 85000
Shareholder Name Address Period
Tangitu Whanau Trust
Other (Other)
10 Rarapua Road, Rd 6, Te Puna
Tauranga
3176
18 Oct 1984 - current
Shares Allocation #9 Number of Shares: 500
Shareholder Name Address Period
Thatcher, Te Kapene J W
Individual
R D 5, Tauranga
3175
18 Oct 1984 - current
Shares Allocation #10 Number of Shares: 986
Shareholder Name Address Period
Briggs, Tk
Individual
Rd 5
Tauranga
3175
18 Oct 1984 - current
Shares Allocation #11 Number of Shares: 2916
Shareholder Name Address Period
Gardiner Trust
Other (Other)
267 Bethlehem Road, R D 1
Tauranga
3110
18 Oct 1984 - current
Shares Allocation #12 Number of Shares: 174960
Shareholder Name Address Period
Mangatawa Papamoa Inc
Other (Other)
1 Te Rama O Tihi Plance Rd5, Mangatawa
Tauranga
3175
18 Oct 1984 - current
Shares Allocation #13 Number of Shares: 38880
Shareholder Name Address Period
Meretaka Trust
Other (Other)
2/1176 Amohau Street
Rotorua
3045
18 Oct 1984 - current
Shares Allocation #14 Number of Shares: 217729
Shareholder Name Address Period
Ranginui No 12
Other (Other)
221 Totara Street
Mount Maunganui
3116
18 Oct 1984 - current
Shares Allocation #15 Number of Shares: 45680
Shareholder Name Address Period
Ellis, Mahala Estelle
Individual
Rd 5
Tauranga
3175
20 Aug 2010 - current
Ellis, Ryan Mahaki
Individual
Rd 5
Tauranga
3175
20 Aug 2010 - current
Ellis, Mahaki Jack
Individual
Rd 5
Tauranga
3175
18 Oct 1984 - current
Shares Allocation #16 Number of Shares: 302821
Shareholder Name Address Period
Ngai Tukairangi No 2 Trust
Other (Other)
Rd 5
Tauranga
3175
01 Aug 2013 - current
Shares Allocation #17 Number of Shares: 39971
Shareholder Name Address Period
Patetu Trust
Other (Other)
718 Welcome Bay Road
Tauranga
3175
18 Oct 1984 - current
Shares Allocation #18 Number of Shares: 51516
Shareholder Name Address Period
Pirihima Whanau Trust
Other (Other)
221 Totara Street
Mount Maunganui
3116
18 Oct 1984 - current

Historic shareholders

Shareholder Name Address Period
Hall, Ngawa
Individual
Rd 6
Te Puna, Tauranga
23 Dec 2009 - 01 Aug 2013
Walker, H
Individual
Mt Maunganui
18 Oct 1984 - 24 Aug 2004
Timutimu, Anaru
Individual
Mount Maunganui
12 Jul 2006 - 01 Aug 2013
Te Kani, Neil
Individual
Papamoa
Mount Maunganui
12 Jul 2006 - 31 Aug 2007
Lambert, M
Individual
Mt Maunganui
18 Oct 1984 - 24 Aug 2004
Paki, W T
Individual
Mt Maunganui South
18 Oct 1984 - 08 Oct 2018
Ellis, Riri
Individual
Matapihi
Tauranga
12 Jul 2006 - 31 Aug 2007
Hiamoe, William
Individual
R D 5
Tauranga
12 Jul 2006 - 25 Aug 2008
Cross, Ratahi
Individual
Kaiti
Gisborne
23 Dec 2009 - 01 Aug 2013
Lambert, Mere
Individual
Titahi Bay
Wellington
23 Dec 2009 - 01 Aug 2013
Ellis, Carlo Jason
Individual
Rd 5
Tauranga
23 Dec 2009 - 01 Aug 2013
Ellis, Riri Te Whara
Individual
Rd 5
Tauranga
23 Dec 2009 - 01 Aug 2013
Hall, Ngawa
Individual
R D 6
Te Puna, Tauranga
12 Jul 2006 - 31 Aug 2007
Ellis, Mahaki
Individual
215 Matapihi Road
Mount Maunganui
18 Oct 1984 - 25 Aug 2008
Null - Te Awanui Huka Pak Co-op
Other
18 Oct 1984 - 08 Sep 2005
Te Kani, Te Timatanga Neil
Individual
Rd 5
Tauranga
23 Dec 2009 - 01 Aug 2013
Te Awanui Huka Pak Co-op
Other
18 Oct 1984 - 08 Sep 2005
Lambert, Mere
Individual
Titahi Bay
Porirua, Wellington
12 Jul 2006 - 31 Aug 2007
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