General information

Wai-o-te-hau Gp Limited

Type: NZ Limited Company (Ltd)
9429041403815
New Zealand Business Number
5452145
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013310 - Berryfruit Growing A014220 - Beef Cattle Farming
Industry classification codes with description

Wai-O-Te-Hau Gp Limited (issued a business number of 9429041403815) was registered on 29 Oct 2014. 5 addresess are in use by the company: 20 Hadley Street, Kawerau, Kawerau, 3127 (type: postal, office). 1218 Haupapa Street, Rotorua, Rotorua had been their physical address, up until 26 May 2015. 8 shares are allocated to 35 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 1 share (12.5% of shares), namely:
Pepene, Christine (an individual) located at Rd 2, Whakatane postcode 3192,
Pepene, Tyrone (an individual) located at Kawerau, Kawerau postcode 3127. As far as the second group is concerned, a total of 5 shareholders hold 12.5% of all shares (1 share); it includes
Kahukiwa, Morehu (an individual) - located at Rd 2, Whakatane,
Abbot, Thoris Tekahu (an individual) - located at Opotiki, Opotiki,
Carson, Robert (an individual) - located at Rd 5, Taupo. The next group of shareholders, share allocation (1 share, 12.5%) belongs to 5 entities, namely:
Kahukiwa, Morehu, located at Rd 2, Whakatane (an individual),
Wilton, Edie, located at Turangi, Turangi (an individual),
Taipeti, Teripoai, located at Ranui, Auckland (an individual). "Berryfruit growing" (ANZSIC A013310) is the classification the ABS issued to Wai-O-Te-Hau Gp Limited. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
20 Hadley Street, Kawerau, Kawerau, 3127 Physical & registered & service 26 May 2015
20 Hadley Street, Kawerau, Kawerau, 3127 Postal & office & delivery 05 May 2020
Contact info
64 21 420666
Phone (Phone)
cath@waiotehau.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Catherine Rawina Rau
Ngaruawahia, Ngaruawahia, 3720
Address used since 09 Sep 2014
Director 29 Oct 2014 - current
Tane Turei
Rd 3, Whakatane, 3193
Address used since 09 Sep 2014
Director 29 Oct 2014 - current
Tunuhia Tupe
Kawerau, Kawerau, 3127
Address used since 09 Sep 2014
Director 29 Oct 2014 - current
Bella-grace Rangiaho
Rd 1, Murupara, 3079
Address used since 23 May 2016
Director 29 Oct 2014 - 29 Oct 2016
David Stewart Carson
Rd 1, Murupara, 3079
Address used since 09 Sep 2014
Director 29 Oct 2014 - 18 Nov 2014
Addresses
Principal place of activity
20 Hadley Street , Kawerau , Kawerau , 3127
Previous address Type Period
1218 Haupapa Street, Rotorua, Rotorua, 3010 Physical & registered 29 Oct 2014 - 26 May 2015
Financial Data
Financial info
8
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pepene, Christine
Individual
Rd 2
Whakatane
3192
29 Oct 2014 - current
Pepene, Tyrone
Individual
Kawerau
Kawerau
3127
29 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kahukiwa, Morehu
Individual
Rd 2
Whakatane
3192
29 Oct 2014 - current
Abbot, Thoris Tekahu
Individual
Opotiki
Opotiki
3122
13 May 2021 - current
Carson, Robert
Individual
Rd 5
Taupo
3385
13 May 2021 - current
Taipeti, Teripoai
Individual
Ranui
Auckland
0612
29 Oct 2014 - current
Wilton, Edie
Individual
Turangi
Turangi
3334
29 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kahukiwa, Morehu
Individual
Rd 2
Whakatane
3192
29 Oct 2014 - current
Wilton, Edie
Individual
Turangi
Turangi
3334
29 Oct 2014 - current
Taipeti, Teripoai
Individual
Ranui
Auckland
0612
29 Oct 2014 - current
Carson, Robert
Individual
Rd 5
Taupo
3385
13 May 2021 - current
Kahukiwa, Cedric
Individual
Taita
Lower Hutt
5011
29 Oct 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Savage, Eliza
Individual
Owhata
Rotorua
3010
24 May 2016 - current
Wilson, Zoe Christina
Individual
Tuai
Wairoa
4195
29 Oct 2014 - current
Turei, Tane
Director
Rd 3
Whakatane
3193
29 Oct 2014 - current
Kameta, Tawari
Individual
Rd 4
Rotorua
3074
29 Oct 2014 - current
Riini, David
Individual
Rd1
Whakatane
3191
29 Oct 2014 - current
Culshaw-kaisa, Angela
Individual
Rd 4
Raupunga
4189
29 Oct 2014 - current
Marshall, Phillip
Individual
Elsdon
Porirua
5022
29 Oct 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Clarke-taipeti, Suzanne
Individual
Helensville
Helensville
0800
29 Oct 2014 - current
Rakena, Ngaire
Individual
Mamaku
Mamaku
3020
29 Oct 2014 - current
Taipeti, Teripoai
Individual
Ranui
Auckland
0612
29 Oct 2014 - current
Spring, Ruby
Individual
Koutu
Rotorua
3010
24 May 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Habib, Ivy
Individual
Whakatane
3192
06 May 2018 - current
Rehe, Rangitohia
Individual
Kawerau
Kawerau
3127
06 May 2018 - current
Moses, Phillipa Tania
Individual
Rotorua
Rotorua
3010
29 Oct 2014 - current
Rangiaho, Bella-grace
Individual
Rd 1
Murupara
3079
29 Oct 2014 - current
Mccauley, Raymond
Individual
Rd 2
Whakatane
3192
06 May 2018 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Kahukiwa, Morehu
Individual
Rd 2
Whakatane
3192
29 Oct 2014 - current
Hohua, Marina Te O Miraka
Individual
Rd 1
Whakatane
3191
29 Oct 2014 - current
James, Joe
Individual
Rd 7
Rotorua
3097
29 Oct 2014 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Katipa, Judith Anna
Individual
Whakatane
Whakatane
3120
29 Oct 2014 - current
Rau, Catherine Rawina
Individual
Ngaruawahia
Ngaruawahia
3720
29 Oct 2014 - current
White, Peter Atarau
Individual
Holdens Bay
Rotorua
3010
29 Oct 2014 - current
Rangiaho, Frank Hamiora
Individual
Kawerau
Kawerau
3127
29 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Biddle, Poai Tamihana
Individual
Taneatua
Taneatua
3123
29 Oct 2014 - 23 May 2023
Cameron, Colin Francis
Individual
Whakatane
Whakatane
3120
24 May 2016 - 06 May 2018
Savage, Eliza
Individual
Owhata
Rotorua
3010
29 Oct 2014 - 24 May 2016
August, Stephanie
Individual
Tokoroa
Tokoroa
3420
24 May 2016 - 06 May 2018
Selway, Waimanuka
Individual
Rd 2
Whakatane
3192
29 Oct 2014 - 24 May 2016
Hare, Rosina Hinerangi
Individual
Mangakakahi
Rotorua
3015
29 Oct 2014 - 06 May 2018
Chicoine, Eliza
Individual
Selwyn Heights
Rotorua
3015
29 Oct 2014 - 24 May 2016
Gardana, Tania
Individual
Rd 4
Whangarei
0174
29 Oct 2014 - 24 May 2016
Iraia, Lillian
Individual
Ngongotaha
Rotorua
3010
29 Oct 2014 - 24 May 2016
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