General information
Tauhara North Holdings Limited
Type: NZ Limited Company (Ltd)9429041807309
New Zealand Business Number
5729377
Company Number
Registered
Company Status
Tauhara North Holdings Limited (issued a New Zealand Business Number of 9429041807309) was incorporated on 19 Jun 2015. 5 addresess are currently in use by the company: 283 Vaughan Road, Owhata, Rotorua, 3010 (type: registered, delivery). 93 Heuheu Street, Taupo, Taupo had been their registered address, until 27 Jul 2021. 100 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group is composed of 7 entities and holds 100 shares (100 per cent of shares), namely:
Bidois, Patrick Ngahihi O Te Ra (a director) located at Pukehangi, Rotorua postcode 3015,
Campbell, Aroha Dawn Geraldine (a director) located at Western Heights, Rotorua postcode 3015,
Morehu, Warwick (a director) located at Nukuhau, Taupo postcode 3330. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Physical & service | 19 Jun 2015 |
| Po Box 7214, Te Ngae, Rotorua, 3042 | Postal | 31 Jul 2020 |
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Office | 31 Jul 2020 |
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Delivery | 19 Jul 2021 |
Contact info
64 345 9300
Phone (Phone)
jahvis.davis@tauharano2.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Ngahihi O Te Ra Bidois
Pukehangi, Rotorua, 3015
Address used since 04 Jul 2017
Rd 7, Rotorua, 3097
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - current |
|
Aroha Dawn Geraldine Campbell
Western Heights, Rotorua, 3015
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - current |
|
Wikitoria Hepi-te Huia
Westbrook, Palmerston North, 4412
Address used since 27 Feb 2019
Awapuni, Palmerston North, 4412
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - current |
|
Blanche Aloma Chantelle Reweti
Hillcrest, Rotorua, 3015
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Warwick Morehu
Nukuhau, Taupo, 3330
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
|
Evelyn Christine Forrest
Rd 2, Reporoa, 3083
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
|
Dorothy Te Marama Raroa
Rd 2, Dairy Flat, 0992
Address used since 14 Jul 2021 |
Director | 14 Jul 2021 - current |
|
Sarah Maria Hepi-te Huia
Richmond Heights, Taupo, 3330
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 14 Jul 2021 |
|
Desterney Mana Newton
Ngongotaha, Rotorua, 3010
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 29 Jul 2019 |
|
Adele Lee Barsdell
Western Heights, Rotorua, 3015
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 09 Aug 2017 |
|
Leslie Che Charteris
Whakatane, 3120
Address used since 04 Jul 2016 |
Director | 19 Jun 2015 - 18 Feb 2017 |
|
Rangimarie Ngamotu
Waipahihi, Taupo, 3330
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 25 Aug 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Delivery | 19 Jul 2021 |
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Registered | 27 Jul 2021 |
Principal place of activity
| 283 Vaughan Road , Owhata , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 93 Heuheu Street, Taupo, Taupo, 3330 | Registered | 19 Jun 2015 - 27 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bidois, Patrick Ngahihi O Te Ra Director |
Pukehangi Rotorua 3015 |
19 Jun 2015 - current |
|
Campbell, Aroha Dawn Geraldine Director |
Western Heights Rotorua 3015 |
19 Jun 2015 - current |
|
Morehu, Warwick Director |
Nukuhau Taupo 3330 |
31 Jul 2019 - current |
|
Forrest, Evelyn Christine Director |
Rd 2 Reporoa 3083 |
31 Jul 2019 - current |
|
Raroa, Dorothy Te Marama Individual |
Rd 2 Dairy Flat 0992 |
19 Jul 2021 - current |
|
Reweti, Blanche Aloma Chantelle Director |
Hillcrest Rotorua 3015 |
03 Jul 2017 - current |
|
Hepi-te Huia, Wikitoria Director |
Westbrook Palmerston North 4412 |
19 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Desterney Mana Individual |
Ngongotaha Rotorua 3010 |
03 Jul 2017 - 15 Oct 2019 |
|
Hepi-te Huia, Sarah Maria Individual |
Richmond Heights Taupo 3330 |
19 Jun 2015 - 19 Jul 2021 |
|
Barsdell, Adele Individual |
Western Heights Rotorua 3015 |
19 Jun 2015 - 22 Aug 2017 |
|
Charteris, Leslie Che Individual |
Whakatane 3120 |
19 Jun 2015 - 03 Jul 2017 |
|
Ngamotu, Rangimarie Individual |
Waipahihi Taupo 3330 |
19 Jun 2015 - 03 Jul 2017 |
|
Leslie Che Charteris Director |
Whakatane 3120 |
19 Jun 2015 - 03 Jul 2017 |
|
Rangimarie Ngamotu Director |
Waipahihi Taupo 3330 |
19 Jun 2015 - 03 Jul 2017 |
|
Adele Barsdell Director |
Western Heights Rotorua 3015 |
19 Jun 2015 - 22 Aug 2017 |
Location
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