General information
Te Tii Gp Limited
Type: NZ Limited Company (Ltd)9429041664018
New Zealand Business Number
5642107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Te Tii Gp Limited (NZBN 9429041664018) was incorporated on 19 Mar 2015. 5 addresess are in use by the company: 36 Te Kemara Avenue, Paihia, Paihia, 0200 (type: office, postal). 7 Puketona Road, Paihia, Paihia had been their physical address, up to 15 Mar 2016. 10 shares are allocated to 6 shareholders who belong to 1 shareholder group. The first group consists of 6 entities and holds 10 shares (100 per cent of shares), namely:
Baker, Maryanne Cheryl (an individual) located at Paihia, Paihia postcode 0200,
Hepi, Emma Louissa (an individual) located at Parakai, Parakai postcode 0830,
Rameka, Whati (an individual) located at Paihia, Paihia postcode 0200. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Te Kemara Avenue, Paihia, Paihia, 0200 | Office | unknown |
| 36 Te Kemara Avenue, Paihia, Paihia, 0200 | Physical & registered & service | 15 Mar 2016 |
| Po Box 273, Paihia, Paihia, 0247 | Postal | 03 Jul 2020 |
| 36 Te Kemara Avenue, Paihia, Paihia, 0200 | Delivery | 03 Jul 2020 |
Contact info
64 9 4025146
Phone (Phone)
info@tetiiwaitangi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@tetiiwaitangi.co.nz
Email
www.tetiiwaitangi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Abe John Hepi
Otamatea, Whanganui, 4500
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
Marsha Elaine Davis
Russell, Russell, 0202
Address used since 27 Jul 2021
Kangaroo Point, Queensland, 4169
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - current |
|
Maryanne Cheryl Tapu Augustine Baker
Paihia, Paihia, 0200
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
|
Jane Elizabeth Sheard
Tahunanui, Nelson, 7011
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - 15 Sep 2022 |
|
George Frederick Riley
Kaitaia, Kaitaia, 0410
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - 21 Nov 2021 |
|
George Frederick Riley
Kaitaia, Kaitaia, 0410
Address used since 19 Mar 2015 |
Director | 19 Mar 2015 - 03 Sep 2020 |
|
Wiremu Leslie Tane
Rd 2, Hikurangi, 0182
Address used since 19 Mar 2015 |
Director | 19 Mar 2015 - 24 Oct 2019 |
|
Whati Rameka
Paihia, Paihia, 0200
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - 10 Oct 2019 |
|
Abraham John Hepi
Otamatea, Whanganui, 4500
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - 12 Sep 2019 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 36 Te Kemara Avenue , Paihia , Paihia , 0200 |
| Previous address | Type | Period |
|---|---|---|
| 7 Puketona Road, Paihia, Paihia, 0200 | Physical & registered | 19 Mar 2015 - 15 Mar 2016 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Maryanne Cheryl Individual |
Paihia Paihia 0200 |
03 Jul 2019 - current |
|
Hepi, Emma Louissa Individual |
Parakai Parakai 0830 |
04 Jul 2017 - current |
|
Rameka, Whati Individual |
Paihia Paihia 0200 |
06 Jul 2016 - current |
|
Davis, Marsha Individual |
Kangaroo Point Queensland 4169 |
06 Jul 2016 - current |
|
Riley, George Frederick Individual |
Kaitaia Kaitaia 0410 |
19 Mar 2015 - current |
|
Tane, Wiremu Leslie Individual |
Rd 2 Hikurangi 0182 |
19 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweet, Melanie Jane Individual |
Rd 1 Kaitaia 0481 |
23 Jun 2020 - 30 Aug 2023 |
|
Harawira, Hinewhare Individual |
Paihia Paihia 0200 |
06 Jul 2016 - 04 Jul 2017 |
|
Hirini, Alice Individual |
Paihia Paihia 0200 |
06 Jul 2016 - 03 Jul 2019 |
|
Taituha, Ngati Kawa Individual |
Haruru Haruru 0204 |
01 May 2015 - 23 Jun 2020 |
|
Te Whiu, Wimutu Individual |
Huapai Kumeu 0810 |
01 May 2015 - 04 Jul 2017 |
|
Taituha, Ngati Kawa Individual |
Haruru Haruru 0204 |
01 May 2015 - 23 Jun 2020 |
|
Vlaardingerbroek, Ngareta Kim Individual |
Waitangi 0200 |
01 May 2015 - 06 Jul 2016 |
|
Wikaire, Irene Individual |
Kaikohe Kaikohe 0405 |
06 Jul 2016 - 04 Jul 2017 |
|
Baker, Maryanne Individual |
Cable Bay 0420 |
06 Jul 2016 - 04 Jul 2017 |
|
Apiata, Albie Individual |
Paihia 0204 |
01 May 2015 - 04 Jul 2017 |
Ultimate Holding Company
| Effective Date | 02 Jul 2019 |
Location
Companies nearby
 |
Te Tii Waitangi Investments Limited 36 Te Kemara Avenue |
|
Amokura Whanau Trust 50 Te Kemara Avenue, |
|
2meke2 Limited 3/54 Te Kemara Ave |
|
Ctx Limited 10 Puketona Road |
|
South Pacific Marine Canvas & Upholstery Limited 753a Puketona Rd |