General information
Taharoa Tourism Limited
Type: NZ Limited Company (Ltd)9429041098608
New Zealand Business Number
4966819
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
Taharoa Tourism Limited (issued an NZBN of 9429041098608) was started on 27 Feb 2014. 3 addresses are currently in use by the company: Level 1, 20 Alma St, Hamilton, Hamilton, 3204 (type: registered, physical). 38 Waring Taylor Street, Wellington Central, Wellington had been their registered address, up until 13 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Taharoa Holdings Ltd (an other) located at Hamilton postcode 3204. "Hotel operation" (business classification H440040) is the classification the ABS issued to Taharoa Tourism Limited. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Alma Street, Hamilton, 3204 | Office | 03 Sep 2021 |
| Level 1, 20 Alma St, Hamilton, Hamilton, 3204 | Registered & physical & service | 13 Sep 2021 |
Contact info
64 222 0289
Phone (Phone)
64 07 5950185
Phone
64 07 2220289
Phone (Phone)
taharoaholdings@taharoa.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Turanga Hoturoa Barclay-kerr
Rd 9, Hamilton, 3289
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - current |
|
Thomas John Moke
Kawhia, Kawhia, 3889
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
|
Trina Mereaina Te Huia
Melville, Hamilton, 3204
Address used since 10 Oct 2022
Hamilton Lake, Hamilton, 3204
Address used since 25 Aug 2021 |
Director | 25 Aug 2021 - current |
|
Charity Mei Takaroa Edwards
Hamilton Lake, Hamilton, 3204
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - 03 Sep 2021 |
|
Wayne Sidney Coffey
Oriental Bay, Wellington, 6011
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 30 Oct 2020 |
|
John Hawkins
Rd 7, Sefton, 7477
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - 30 Oct 2020 |
|
Kevin Richard Hing
Northland, Wellington, 6012
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - 30 Oct 2020 |
|
John Forbes
Enderley, Hamilton, 3214
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 05 Aug 2019 |
|
Trina Mereaina Te Huia
Chartwell, Hamilton, 3210
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 05 Aug 2019 |
|
Charity Mei Takaroa Edwards
Melville, Hamilton, 3206
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 05 Aug 2019 |
|
Maxine Huirangi Grace Moana-tuwhangai
Ngaruawahia, Ngaruawahia, 3720
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 31 Jul 2014 |
Addresses
Principal place of activity
| Level 1, 20 Alma Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered & physical | 05 Oct 2016 - 13 Sep 2021 |
| 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered & physical | 08 Sep 2016 - 05 Oct 2016 |
| 650 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered & physical | 27 Feb 2014 - 08 Sep 2016 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taharoa Holdings Ltd Other (Other) |
Hamilton 3204 |
20 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taharoa Ironsands Limited Shareholder NZBN: 9429040594019 Company Number: 78822 Entity |
31 May 2019 - 20 Aug 2020 | |
|
Taharoa Ironsands Limited Shareholder NZBN: 9429040594019 Company Number: 78822 Entity |
38-42 Waring Taylor Street Wellington 6011 |
31 May 2019 - 20 Aug 2020 |
|
Proprietors Of Taharoa C Other |
Te Rapa Hamilton 3200 |
27 Feb 2014 - 31 May 2019 |
Ultimate Holding Company
| Effective Date | 02 Sep 2021 |
| Name | Taharoa Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7915300 |
| Country of origin | NZ |
| Address |
Level 5 38-42 Waring Taylor Street Wellington 6011 |
Location
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