General information

Taitokerau Fibre Networks Limited

Type: NZ Limited Company (Ltd)
9429041651193
New Zealand Business Number
5627486
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description

Taitokerau Fibre Networks Limited (issued an NZBN of 9429041651193) was registered on 16 Mar 2015. 2 addresses are in use by the company: 16 Matthews Avenue, Kaitaia, Kaitaia, 0410 (type: registered, physical). 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3378 shares (33.78 per cent of shares), namely:
Ngati Whatua Investments Limited (an entity) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 12.44 per cent of all shares (1244 shares); it includes
Whaingaroa Fisheries Company Limited (an entity) - located at Kaeo, Northland. Next there is the third group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Southpark Utilities Limited, located at Penrose, Auckland 1061 (an entity). "Telecommunications services nec" (business classification J580910) is the category the ABS issued Taitokerau Fibre Networks Limited. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
16 Matthews Avenue, Kaitaia, Kaitaia, 0410 Registered & physical & service 16 Mar 2015
Directors
Name and Address Role Period
June Ngahiwi Mccabe
Auckland Central, Auckland, 1010
Address used since 19 Mar 2015
Director 16 Mar 2015 - current
David John Sax
Epsom, Auckland, 1023
Address used since 16 Mar 2015
Director 16 Mar 2015 - current
Geneva Maree Harrison
Rd 3, Kaitaia, 0483
Address used since 13 Nov 2015
Director 13 Nov 2015 - current
Alan Tahuaroa Riwaka
Parahaki, Whangarei, 0112
Address used since 02 Apr 2019
Director 02 Apr 2019 - current
Peter Gregory Wilson
Takapuna, Auckland, 0622
Address used since 23 Mar 2015
Director 23 Mar 2015 - 09 Mar 2019
Allen William Heta
Kaeo, Kaeo, 0479
Address used since 25 Aug 2015
Director 25 Aug 2015 - 13 Nov 2015
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 16 Mar 2015
Director 16 Mar 2015 - 25 Aug 2015
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3378
Shareholder Name Address Period
Ngati Whatua Investments Limited
Shareholder NZBN: 9429032535532
Entity (NZ Limited Company)
Whangarei
0110
16 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1244
Shareholder Name Address Period
Whaingaroa Fisheries Company Limited
Shareholder NZBN: 9429035265016
Entity (NZ Limited Company)
Kaeo
Northland
0448
16 Mar 2015 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Southpark Utilities Limited
Shareholder NZBN: 9429038204661
Entity (NZ Limited Company)
Penrose
Auckland 1061
16 Mar 2015 - current
Shares Allocation #4 Number of Shares: 3378
Shareholder Name Address Period
Te Waka Pupuri Putea Trust
Other (Other)
Kaitaia
Kaitaia
0410
23 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Te Waka Pupuri Putea Limited
Shareholder NZBN: 9429033919539
Company Number: 1856691
Entity
16 Mar 2015 - 23 Jul 2015
Te Waka Pupuri Putea Limited
Shareholder NZBN: 9429033919539
Company Number: 1856691
Entity
16 Mar 2015 - 23 Jul 2015
Location
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