General information

Tauranga-moana Miro Gp Limited

Type: NZ Limited Company (Ltd)
9429045889745
New Zealand Business Number
6200128
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Tauranga-Moana Miro Gp Limited (issued an NZBN of 9429045889745) was incorporated on 21 Dec 2016. 6 addresess are currently in use by the company: C/- Ngamanawa Incorporation, 30A Willow Street, Tauranga, 3110 (type: office, delivery). 221 Totara Street, Mount Maunganui, Mount Maunganui had been their physical address, until 11 Apr 2017. 1500000 shares are allocated to 18 shareholders who belong to 5 shareholder groups. The first group consists of 7 entities and holds 500000 shares (33.33 per cent of shares), namely:
Gear, Joshua Nathan (an individual) located at Judea, Tauranga postcode 3110,
Cross, Peter Te Ratahi (an individual) located at Kaiti, Gisborne postcode 4010,
Taikato, Parewhaiti Ginny (an individual) located at Rd 5, Tauranga postcode 3175. In the second group, a total of 5 shareholders hold 8.33 per cent of all shares (125000 shares); it includes
Gillespie, Lynnette Mary (an individual) - located at Rotorua,
Benton, Kuraimonoa (an individual) - located at Mount Maunganui, Mount Maunganui,
Waiari, Kevin Enoka (an individual) - located at Rd 3, Katikati. Next there is the next group of shareholders, share allotment (125000 shares, 8.33%) belongs to 4 entities, namely:
Taikato, Puaorangi, located at Rd 5, Tauranga (an individual),
Gardiner, William Petera Tekarehana, located at Patea, Patea (an individual),
Stokes, Peter Simon John, located at Devonport, Auckland (an individual). "Non-financial asset investment" (business classification L664050) is the classification the ABS issued Tauranga-Moana Miro Gp Limited. Businesscheck's information was last updated on 02 Jun 2025.

Current address Type Used since
314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 11 Apr 2017
Po Box 15323, Tauranga, Tauranga, 3144 Invoice & postal 18 Sep 2019
30a Willow Street, Tauranga, 3110 Delivery 08 Aug 2022
C/- Ngamanawa Incorporation, 30a Willow Street, Tauranga, 3110 Office 08 Aug 2022
Contact info
64 07 5757220
Phone (Phone)
dave@ngamanawa.com
Email
tim@ngamanawa.com
Email
Directors
Name and Address Role Period
William Mataiapo Evaroa
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Dec 2016
Director 21 Dec 2016 - current
Riri Ellis
Rd 5, Tauranga, 3175
Address used since 21 Dec 2016
Director 21 Dec 2016 - current
Lynnette Mary Gillespie
Rotorua, 3010
Address used since 25 Sep 2023
Utuhina, Rotorua, 3015
Address used since 02 Feb 2018
Director 02 Feb 2018 - 09 Apr 2024
Helen Riria Te Kani
Welcome Bay, Tauranga, 3112
Address used since 02 Feb 2018
Director 02 Feb 2018 - 13 Feb 2024
Huhana Jane Rolleston
Te Puke, 3119
Address used since 21 Dec 2016
Director 21 Dec 2016 - 04 Dec 2017
Addresses
Other active addresses
Type Used since
C/- Ngamanawa Incorporation, 30a Willow Street, Tauranga, 3110 Office 08 Aug 2022
Principal place of activity
C/- Ngamanawa Incorporation, 30a Willow Street , Tauranga , 3110
Previous address Type Period
221 Totara Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 21 Dec 2016 - 11 Apr 2017
Financial Data
Financial info
1500000
Total number of Shares
August
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Gear, Joshua Nathan
Individual
Judea
Tauranga
3110
21 Dec 2016 - current
Cross, Peter Te Ratahi
Individual
Kaiti
Gisborne
4010
21 Dec 2016 - current
Taikato, Parewhaiti Ginny
Individual
Rd 5
Tauranga
3175
08 Apr 2022 - current
Ellis, Helen
Individual
Rd 5
Mount Maunganui
3175
25 Sep 2023 - current
Lambert, James Carlos
Individual
The Gardens
Auckland
2105
08 Apr 2022 - current
Te Kani, Helen Riria
Individual
Welcome Bay
Tauranga
3112
21 Dec 2016 - current
Te Kani, Te Timatanga Neil
Individual
Rd 8
Tauranga
3180
21 Dec 2016 - current
Shares Allocation #2 Number of Shares: 125000
Shareholder Name Address Period
Gillespie, Lynnette Mary
Individual
Rotorua
3010
21 Dec 2016 - current
Benton, Kuraimonoa
Individual
Mount Maunganui
Mount Maunganui
3116
21 Dec 2016 - current
Waiari, Kevin Enoka
Individual
Rd 3
Katikati
3170
21 Dec 2016 - current
Taikato, Parewhaiti Ginny
Individual
Rd 5
Tauranga
3175
08 Apr 2022 - current
Taikato, Puaorangi
Individual
Rd 5
Tauranga
3175
21 Dec 2016 - current
Shares Allocation #3 Number of Shares: 125000
Shareholder Name Address Period
Taikato, Puaorangi
Individual
Rd 5
Tauranga
3175
21 Dec 2016 - current
Gardiner, William Petera Tekarehana
Individual
Patea
Patea
4520
21 Dec 2016 - current
Stokes, Peter Simon John
Individual
Devonport
Auckland
0624
21 Dec 2016 - current
Rolleston, James Francis
Individual
Rd 5
Tauranga
3175
21 Dec 2016 - current
Shares Allocation #4 Number of Shares: 500000
Shareholder Name Address Period
Tukairangi Investments Limited
Shareholder NZBN: 9429031132695
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
21 Dec 2016 - current
Shares Allocation #5 Number of Shares: 250000
Shareholder Name Address Period
Ngamanawa Incorporation
Other (Other)
314 Maunganui Road
Mount Maunganui
3116
21 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Ellis, Riri
Individual
Rd 5
Tauranga
3175
21 Dec 2016 - 25 Sep 2023
Hall, Ngawa
Individual
Rd 6
Tauranga
3176
21 Dec 2016 - 08 Apr 2024
Hall, Ngawa
Individual
Rd 6
Tauranga
3176
21 Dec 2016 - 08 Apr 2024
Hall, Ngawa
Individual
Rd 6
Tauranga
3176
21 Dec 2016 - 08 Apr 2024
Paki, Waraki
Individual
Matapihi
Mount Maunganui
3175
21 Dec 2016 - 08 Apr 2022
Ellis, Riri
Individual
Rd 5
Tauranga
3175
21 Dec 2016 - 25 Sep 2023
Te Awanui Huka Pak Limited
Shareholder NZBN: 9429039916174
Company Number: 250758
Entity
Mount Maunganui
3116
21 Dec 2016 - 29 Nov 2017
Papuni, Aro Rangi
Individual
Katikati
Katikati
3129
21 Dec 2016 - 08 Apr 2022
Tauranga-moana Miro Gp Limited
Shareholder NZBN: 9429045889745
Company Number: 6200128
Entity
29 Nov 2017 - 18 Aug 2021
Kopae, Te Tatau Ngatai
Individual
Mount Maunganui
3116
21 Dec 2016 - 08 Apr 2022
Ellis, Carlo Jason
Individual
Matapihi
Tauranga
3175
21 Dec 2016 - 08 Apr 2022
Tauranga-moana Miro Gp Limited
Shareholder NZBN: 9429045889745
Company Number: 6200128
Entity
Mount Maunganui
Mount Maunganui
3116
29 Nov 2017 - 18 Aug 2021
Te Awanui Huka Pak Limited
Shareholder NZBN: 9429039916174
Company Number: 250758
Entity
21 Dec 2016 - 29 Nov 2017
Location
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