General information
Te Kaikaitahuna Management Company Limited
Type: NZ Limited Company (Ltd)9429041732519
New Zealand Business Number
5692007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911320 - Golf Course Or Practice Range Operation Nec
R892215 - Nature Reserve And Conservation Park Operation Nec
Industry classification codes with description
Te Kaikaitahuna Management Company Limited (issued an NZ business identifier of 9429041732519) was started on 19 May 2015. 7 addresess are currently in use by the company: 66 Gloucester Road, Ngongotaha, Awahou, Rotorua, 3010 (type: registered, physical). 172 Ngongotaha Road, Ngongotaha, Rotorua had been their registered address, up to 23 Feb 2022. 100 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group contains 5 entities and holds 100 shares (100% of shares), namely:
Flavell, Te Ururoa James (an individual) located at Ngongotaha, Rotorua postcode 3010,
Thompson-Pou, Erin (an individual) located at Hillcrest, Rotorua postcode 3015,
Yates, Mercia-Dawn Maraea (an individual) located at Kawaha Point, Rotorua postcode 3010. "Golf course or practice range operation nec" (ANZSIC R911320) is the classification the ABS issued to Te Kaikaitahuna Management Company Limited. Our data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 131, Ngongotaha, Rotorua, 3041 | Postal | 16 Feb 2022 |
| 62 Gloucester Road, Rotorua, 3097 | Delivery & office | 16 Feb 2022 |
| 62 Gloucester Road, Awahou, Rotorua, 3097 | Other (Address for Records) & records (Address for Records) | 16 Feb 2022 |
| 66 Gloucester Road, Ngongotaha, Awahou, Rotorua, 3010 | Registered & physical & service | 23 Feb 2022 |
Contact info
64 27 4066887
Phone (Accounts)
office@rangiwewehi.com
Email (nzbn-reserved-invoice-email-address-purpose)
management@hamurana.co.nz
Email (Queries, updates, invoicing)
accounts@hamurana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@hamurana.co.nz
Email (Invoicing)
www.hamurana.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joesph Tauheke Tuhakaraina
Ngongotaha Rd 2, Rotorua, 3072
Address used since 07 Jul 2017 |
Director | 01 Aug 2015 - current |
|
Joseph Tauheke Tuhakaraina
Ngongotaha Rd 2, Rotorua, 3072
Address used since 07 Jul 2017 |
Director | 01 Aug 2015 - current |
|
Michael James Bidois Hancock
Pukehangi, Rotorua, 3015
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Heni Ceyrise Brown
Western Heights, Rotorua, 3015
Address used since 01 Apr 2021
Hannahs Bay, Rotorua, 3010
Address used since 14 Jul 2020 |
Director | 14 Jul 2020 - current |
|
Te Ururoa James Flavell
Ngongotaha, Rotorua, 3010
Address used since 20 Jul 2021 |
Director | 20 Jul 2021 - current |
|
Erin Thompson-pou
Hillcrest, Rotorua, 3015
Address used since 26 Apr 2022 |
Director | 26 Apr 2022 - current |
|
Hingatu Thompson
Rd 4, Rotorua, 3074
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - 31 Mar 2022 |
|
Henare Mohi
Ngongotaha, Rotorua, 3010
Address used since 19 May 2015 |
Director | 19 May 2015 - 03 Aug 2020 |
|
Walter Tangohau
Ohinemutu, Rotorua, 3010
Address used since 19 May 2015 |
Director | 19 May 2015 - 31 Mar 2020 |
|
Andrew Patariki Bidois
Koutu, Rotorua, 3010
Address used since 19 May 2015 |
Director | 19 May 2015 - 31 Jul 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 66 Gloucester Road, Ngongotaha, Awahou, Rotorua, 3010 | Registered & physical & service | 23 Feb 2022 |
Principal place of activity
| 62 Gloucester Road , Rotorua , 3097 |
| Previous address | Type | Period |
|---|---|---|
| 172 Ngongotaha Road, Ngongotaha, Rotorua, 3010 | Registered & physical | 27 Aug 2020 - 23 Feb 2022 |
| 172 Ngongotaha Road, Ngongotaha, Rotorua, 3010 | Registered & physical | 14 Aug 2020 - 27 Aug 2020 |
| 773 Hamurana Road, Rd 7, Hamurana, 3097 | Physical | 24 Feb 2020 - 14 Aug 2020 |
| 16 Taui Street, Ngongotaha, Rotorua, 3010 | Registered | 19 May 2015 - 14 Aug 2020 |
| 16 Taui Street, Ngongotaha, Rotorua, 3010 | Physical | 19 May 2015 - 24 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flavell, Te Ururoa James Individual |
Ngongotaha Rotorua 3010 |
03 Feb 2021 - current |
|
Thompson-pou, Erin Individual |
Hillcrest Rotorua 3015 |
03 Feb 2021 - current |
|
Yates, Mercia-dawn Maraea Individual |
Kawaha Point Rotorua 3010 |
03 Feb 2021 - current |
|
Douglas, Nicola Marie Individual |
Frankton Hamilton 3204 |
03 Jul 2019 - current |
|
Brown, Vincent Individual |
Western Heights Rotorua 3015 |
19 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Hingatu Individual |
Rd 4 Rotorua 3074 |
03 Jul 2019 - 02 Feb 2024 |
|
Thompson, Hingatu Individual |
Rd 4 Rotorua 3074 |
03 Jul 2019 - 02 Feb 2024 |
|
Thompson, Hingatu Individual |
Rd 4 Rotorua 3074 |
03 Jul 2019 - 02 Feb 2024 |
|
Thompson, Hingatu Individual |
Rd 4 Rotorua 3074 |
03 Jul 2019 - 02 Feb 2024 |
|
Clarke, Rauroha Individual |
Awahou Rotorua 3097 |
19 May 2015 - 03 Feb 2021 |
|
Maxwell, Trevor Horowaewae Individual |
Ohinemutu Rotorua 3010 |
03 Jul 2019 - 15 Feb 2022 |
|
Maxwell, Trevor Horowaewae Individual |
Ohinemutu Rotorua 3010 |
03 Jul 2019 - 15 Feb 2022 |
|
Clarke, Rauroha Individual |
Awahou Rotorua 3097 |
19 May 2015 - 03 Feb 2021 |
|
Tangohau, Pauline Individual |
Ohinemutu Rotorua 3010 |
19 May 2015 - 03 Feb 2021 |
|
Tangohau, Pauline Individual |
Ohinemutu Rotorua 3010 |
19 May 2015 - 03 Feb 2021 |
|
Tangohau, Pauline Individual |
Ohinemutu Rotorua 3010 |
19 May 2015 - 03 Feb 2021 |
|
Hancock, Emil Richard Individual |
Fairy Springs Rotorua 3015 |
19 May 2015 - 03 Jul 2019 |
|
Maxwell, Trevor Horowaewae Individual |
Ohinemutu Rotorua 3010 |
03 Jul 2019 - 15 Feb 2022 |
|
Clarke, Rauroha Individual |
Awahou Rotorua 3097 |
19 May 2015 - 03 Feb 2021 |
|
Mohi, Henare Individual |
Ngongotaha Rotorua 3010 |
19 May 2015 - 19 Aug 2020 |
|
Douglas, Nicola Marie Individual |
Frankton Hamilton 3204 |
03 Jul 2019 - 03 Jul 2019 |
|
Maxwell, Trevor Horowaewae Individual |
Ohinemutu Rotorua 3010 |
03 Jul 2019 - 03 Jul 2019 |
|
Thompson, Hingatu Individual |
Rd 4 Rotorua 3074 |
03 Jul 2019 - 03 Jul 2019 |
|
Warren, Arthur Individual |
Pukehangi Rotorua 3015 |
19 May 2015 - 04 Jul 2016 |
Ultimate Holding Company
| Effective Date | 01 Mar 2020 |
| Name | Te Ara O Hinerua Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2627711 |
| Country of origin | NZ |
| Address |
172 Ngongotaha Road Ngongotaha Rotorua 3010 |
Location
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