General information

Ahi Kaa Inn Franchisee Limited

Type: NZ Limited Company (Ltd)
9429041246719
New Zealand Business Number
5238401
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664075 - Franchisors Nec K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ahi Kaa Inn Franchisee Limited (New Zealand Business Number 9429041246719) was registered on 22 May 2014. 2 addresses are in use by the company: 6 Mansfield Street, Wairoa, Wairoa, 4108 (type: registered, physical). 6 Mansfield Street, Wairoa, Wairoa had been their registered address, up until 08 May 2020. Ahi Kaa Inn Franchisee Limited used more names, namely: Te Wairoa Tapokorau Limited from 21 May 2014 to 27 Aug 2019. 1000 shares are allocated to 69 shareholders who belong to 13 shareholder groups. The first group consists of 4 entities and holds 50 shares (5 per cent of shares), namely:
Rangapupani Whanau Trust (an other) located at Wairoa, Wairoa postcode 4108,
Estway Enterprises Limited (an entity) located at Wairoa, Wairoa postcode 4108,
Foster, Esther Davinia (a director) located at Wairoa, Wairoa postcode 4108. As far as the second group is concerned, a total of 6 shareholders hold 5 per cent of all shares (exactly 50 shares); it includes
Te Winitana Taoho Taiapo Hapu Whanau Trust (an other) - located at Wairoa, Wairoa,
Nga Uri Whakatipu A Hinekura Ki Waikaremoana Development Trust Limited (an entity) - located at Wairoa, Wairoa,
Ahi Kaa Inn Waikaremoana Me Te Urewera (an other) - located at Wairoa, Wairoa. Moving on to the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 6 entities, namely:
Nga Uri Whakatipu A Hine Mokai Whanau Development Trust Limited, located at Wairoa, Wairoa (an entity),
Foster, Esther Davinia, located at Wairoa, Wairoa (a director),
Te Winitana Taoho Taiapo Hapu Whanau Trust, located at Wairoa, Wairoa (an other). "Franchisors nec" (business classification L664075) is the classification the ABS issued Ahi Kaa Inn Franchisee Limited. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
6 Mansfield Street, Wairoa, Wairoa, 4108 Registered & physical & service 08 May 2020
Contact info
64 274 487466
Phone (Phone)
hopeotewairoa@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Esther Davinia Foster
Wairoa, Wairoa, 4108
Address used since 22 May 2014
Director 22 May 2014 - current
Heremia Raymond Hakopa
Levin, Levin, 5510
Address used since 22 May 2014
Director 22 May 2014 - current
Emaraina Clarke
Wairoa, Wairoa, 4108
Address used since 30 Oct 2014
Director 30 Oct 2014 - current
Koro Marsh
Enderley, Hamilton, 3214
Address used since 30 Oct 2014
Director 30 Oct 2014 - 14 Jan 2016
Addresses
Principal place of activity
Ahi Ltd Kaa Inn Franchise Ltd , 6 Mansfield St , Wairoa , 4108
Previous address Type Period
6 Mansfield Street, Wairoa, Wairoa, 4108 Registered & physical 06 Mar 2018 - 08 May 2020
119 Queen Street East, Hastings, 4122 Physical & registered 22 May 2014 - 06 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rangapupani Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
02 May 2019 - current
Foster, Esther Davinia
Director
Wairoa
Wairoa
4108
22 May 2014 - current
Ahi Kaa Inn Te Mahia
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Te Winitana Taoho Taiapo Hapu Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Nga Uri Whakatipu A Hinekura Ki Waikaremoana Development Trust Limited
Shareholder NZBN: 9429041612613
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Ahi Kaa Inn Waikaremoana Me Te Urewera
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Foster, Esther Davinia
Director
Wairoa
Wairoa
4108
22 May 2014 - current
Rangapupani Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
02 May 2019 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Nga Uri Whakatipu A Hine Mokai Whanau Development Trust Limited
Shareholder NZBN: 9429045916977
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Foster, Esther Davinia
Director
Wairoa
Wairoa
4108
22 May 2014 - current
Te Winitana Taoho Taiapo Hapu Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Rangapupani Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Ahi Kaa Inn Tuwai O Waikaremoana
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
02 May 2019 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Ahi Kaa Inn Piripaua O Waikaremoana
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
02 May 2019 - current
Nga Uri Whakatipu A Hine Mokai Whanau Development Trust Limited
Shareholder NZBN: 9429045916977
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Te Winitana Taoho Taiapo Hapu Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Rangapupani Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Foster, Esther Davinia
Director
Wairoa
Wairoa
4108
22 May 2014 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Foster, Esther Davinia
Director
Wairoa
Wairoa
4108
22 May 2014 - current
Te Winitana Taoho Taiapo Hapu Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Rangapupani Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
02 May 2019 - current
Ahi Kaa Inn Heretaunga
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Ahi Kaa Inn Tuwai O Waikaremoana
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
02 May 2019 - current
Rangapupani Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Hakopa, Heremia Raymond
Director
Levin
Levin
5510
22 May 2014 - current
Shares Allocation #7 Number of Shares: 20
Shareholder Name Address Period
Ahi Kaa Inn Ruakituri
Other (Other)
Wairoa
Wairoa
4108
15 Mar 2020 - current
Rangapupani Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
02 May 2019 - current
Clarke, Emaraina
Individual
Wairoa
Wairoa
4108
30 Oct 2014 - current
Nga Uri Whakatipu A Hinaanga Ki Te Wairoa Tapokorau Me Te Urewera Development Enterprise
Other (Other)
Wairoa
Wairoa
4108
15 Mar 2020 - current
Shares Allocation #8 Number of Shares: 20
Shareholder Name Address Period
Ho Pupu Ho Nengenenge Ma Tangi Rau Te Wairoa Tapokorau Me Nga Kautawa Development Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Section 830 & 831 Ahu Whenua Trust T/a Hinetera O Paniki Etu Ano Trust
Other (Other)
Wairoa
Wairoa
4108
09 Sep 2019 - current
Rangapupani Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Foster, Esther Davinia
Director
Wairoa
Wairoa
4108
22 May 2014 - current
Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
02 May 2019 - current
Shares Allocation #9 Number of Shares: 50
Shareholder Name Address Period
Te Wairoa Nga Whenua Development Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Rangapupani Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Foster, Esther Davinia
Director
Wairoa
Wairoa
4108
22 May 2014 - current
Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
02 May 2019 - current
Shares Allocation #10 Number of Shares: 50
Shareholder Name Address Period
Ho Pupu Ho Nengenenge Ma Tangi Rau Te Wairoa Tapokorau Me Nga Kautawa Development Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Rangapupani Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Hereheretau Community Development Trust Limited
Shareholder NZBN: 9429041463611
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
22 Jun 2020 - current
Hakopa, Heremia Raymond
Director
Levin
Levin
5510
22 May 2014 - current
Ahi Kaa Inn Hereheretau
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Foster, Esther Davinia
Director
Wairoa
Wairoa
4108
22 May 2014 - current
Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
02 May 2019 - current
Shares Allocation #11 Number of Shares: 50
Shareholder Name Address Period
Foster, Esther Davinia
Director
Wairoa
Wairoa
4108
22 May 2014 - current
Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
02 May 2019 - current
Section 830 & 831 Ahu Whenua Trust T/a Hinetera O Paniki Etu Ano Trust
Other (Other)
Wairoa
Wairoa
4108
09 Sep 2019 - current
Rangapupani Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Ahi Kaa Inn Te Wairoa
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Shares Allocation #12 Number of Shares: 489
Shareholder Name Address Period
Ahi Kaa Inn Piripaua O Waikaremoana
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Ahi Kaa Inn Ruakituri
Other (Other)
Wairoa
Wairoa
4108
15 Mar 2020 - current
Rangapupani Whanau Trust
Other (Other)
Wairoa
Wairoa
4108
02 May 2019 - current
Ahi Kaa Inn Te Wairoa
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Ahi Kaa Inn Te Mahia
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Entity (NZ Limited Company)
Wairoa
Wairoa
4108
02 May 2019 - current
Ahi Kaa Inn Waikaremoana Me Te Urewera
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Ahi Kaa Inn Hereheretau
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Ahi Kaa Inn Heretaunga
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Ahi Kaa Inn Tuwai O Waikaremoana
Other (Other)
Wairoa
Wairoa
4108
27 Aug 2019 - current
Foster, Esther Davinia
Director
Wairoa
Wairoa
4108
22 May 2014 - current
Shares Allocation #13 Number of Shares: 51
Shareholder Name Address Period
Foster, Esther Davinia
Director
Wairoa
Wairoa
4108
22 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Foster, Esther
Individual
Wairoa
Wairoa
4108
02 May 2019 - 27 Aug 2019
Foster, Esther
Individual
Wairoa
Wairoa
4108
02 May 2019 - 27 Aug 2019
Foster, Esther
Individual
Wairoa
Wairoa
4108
02 May 2019 - 27 Aug 2019
Marsh, Koro
Individual
Enderley
Hamilton
3214
30 Oct 2014 - 26 Feb 2018
Foster, Esther
Individual
Wairoa
Wairoa
4108
02 May 2019 - 27 Aug 2019
Ahi Kaa Inn Franchisee
Other
Wairoa
Wairoa
4108
02 May 2019 - 27 Aug 2019
Foster, Esther
Individual
Wairoa
Wairoa
4108
02 May 2019 - 27 Aug 2019
Location
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