Toka Puia Heights Limited (issued a business number of 9429046731333) was registered on 07 May 2018. 2 addresses are in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered). Level 1, 2 Commerce Street, Whakatane had been their registered address, up to 25 Jul 2019. 431 shares are allotted to 26 shareholders who belong to 14 shareholder groups. The first group is composed of 3 entities and holds 61 shares (14.15 per cent of shares), namely:
Gone Bush Trustees Limited (an entity) located at Rd3, Whakatane postcode 3193,
Bennett, Kerry Maree (an individual) located at Rd 3, Whakatane postcode 3193,
Bennett, Brett John (an individual) located at Rd 3, Whakatane postcode 3193. As far as the second group is concerned, a total of 3 shareholders hold 15.78 per cent of all shares (exactly 68 shares); it includes
Holmes, Glenn Nicholson (an individual) - located at Fairfield, Hamilton,
Holmes, Tracey Coral (an individual) - located at Rd 2, Cambridge,
Holmes, Cameron Walton (a director) - located at Rd 2, Cambridge. The 3rd group of shareholders, share allocation (50 shares, 11.6%) belongs to 2 entities, namely:
George, Judith-Anne, located at Wanaka (an individual),
George, Peter Richard Mcglashan, located at Wanaka (an individual). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the Australian Bureau of Statistics issued Toka Puia Heights Limited. The Businesscheck information was updated on 20 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Physical & registered & service | 25 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Albert Taylor
Rd 1, Hamilton, 3281
Address used since 07 May 2018 |
Director | 07 May 2018 - current |
|
Cameron Walton Holmes
Rd 2, Cambridge, 3494
Address used since 11 May 2018 |
Director | 07 May 2018 - current |
|
William Gray Burrett
Rd 4, Tauranga, 3174
Address used since 01 Mar 2024
Auckland Central, Auckland, 1010
Address used since 07 May 2018
Rd 8, Rolleston, 7678
Address used since 25 Mar 2020 |
Director | 07 May 2018 - current |
|
Bryan Trevor Clements
Rd 3, Te Awamutu, 3883
Address used since 07 May 2018 |
Director | 07 May 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical | 07 May 2018 - 25 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gone Bush Trustees Limited Shareholder NZBN: 9429030060944 Entity (NZ Limited Company) |
Rd3 Whakatane 3193 |
06 May 2025 - current |
|
Bennett, Kerry Maree Individual |
Rd 3 Whakatane 3193 |
06 May 2025 - current |
|
Bennett, Brett John Individual |
Rd 3 Whakatane 3193 |
06 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Glenn Nicholson Individual |
Fairfield Hamilton 3214 |
06 May 2025 - current |
|
Holmes, Tracey Coral Individual |
Rd 2 Cambridge 3494 |
06 May 2025 - current |
|
Holmes, Cameron Walton Director |
Rd 2 Cambridge 3494 |
06 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Judith-anne Individual |
Wanaka 9305 |
10 Mar 2023 - current |
|
George, Peter Richard Mcglashan Individual |
Wanaka 9305 |
10 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mak Family Trustees Limited Shareholder NZBN: 9429033002385 Entity (NZ Limited Company) |
Tauranga 3110 |
07 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
06 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isfahan Limited Shareholder NZBN: 9429033028248 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hmh Investments Limited Shareholder NZBN: 9429032972993 Entity (NZ Limited Company) |
Rd 1 Invercargill 9871 |
07 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster Valley Farms Limited Shareholder NZBN: 9429032786163 Entity (NZ Limited Company) |
Okaihau 0475 |
07 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Limited Shareholder NZBN: 9429038905957 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
07 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Timothy William Colin Individual |
Cartersville Ga 30120 |
23 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrett, William Gray Director |
Rd 4 Tauranga 3174 |
07 May 2018 - current |
|
Burrett, Natalie Gytha Individual |
Parnell Auckland 1052 |
07 May 2018 - current |
|
Burrett, Susan Gael Individual |
Parnell Auckland 1052 |
07 May 2018 - current |
|
Woolley, John Individual |
Orakei Auckland 1071 |
07 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Megan Louise Individual |
Rd 4 Waipukurau 4284 |
07 May 2018 - current |
|
Minehan, Gerard Anthony Individual |
Rd 4 Waipukurau 4284 |
07 May 2018 - current |
|
Meadows, Samuel Jason Individual |
Rd 4 Waipukurau 4284 |
07 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Grant Albert Director |
Rd 1 Hamilton 3281 |
07 May 2018 - current |
|
Taylor, Mary Camille Individual |
Rd 1 Hamilton 3281 |
07 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Alexander James Individual |
Eli Waters Hervey Bay, Queensland 4655 |
07 May 2018 - current |
|
Webb, David Robert Individual |
Havelock North 4130 |
07 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Opl (2007) Limited Shareholder NZBN: 9429033085388 Company Number: 2014175 Entity |
Rd3 Whakatane 3193 |
07 May 2018 - 06 May 2025 |
|
Bigger Farms Limited Shareholder NZBN: 9429033111063 Company Number: 1989576 Entity |
2 Commerce Street Whakatane 3120 |
07 May 2018 - 06 May 2025 |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
07 May 2018 - 02 May 2022 | |
|
Inverarity, Craig Anthony Individual |
Rd 1 Kerikeri 0294 |
07 May 2018 - 30 Mar 2022 |
|
Clements, Bryan Trevor Director |
Rd 3 Te Awamutu 3883 |
06 Oct 2022 - 06 Oct 2022 |
|
Clements, Barbara Ruth Individual |
Rd 3 Te Awamutu 3883 |
06 Oct 2022 - 06 Oct 2022 |
|
B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Company Number: 8189787 Entity |
13 Apr 2022 - 06 Oct 2022 | |
|
George, Peter Richard Mcglashan Individual |
Wanaka 9305 |
07 May 2018 - 10 Mar 2023 |
|
George, Judith Anne Individual |
Wanaka 9305 |
07 May 2018 - 10 Mar 2023 |
|
George, Peter Richard Mcglashan Individual |
Wanaka 9305 |
07 May 2018 - 10 Mar 2023 |
|
George, Judith Anne Individual |
Wanaka 9305 |
07 May 2018 - 10 Mar 2023 |
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
07 May 2018 - 23 May 2022 |
|
Clements, Bryan Trevor Director |
Rd 3 Te Awamutu 3883 |
07 May 2018 - 13 Apr 2022 |
|
B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Company Number: 8189787 Entity |
Te Awamutu Te Awamutu 3800 |
13 Apr 2022 - 06 Oct 2022 |
|
B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Company Number: 8189787 Entity |
Te Awamutu Te Awamutu 3800 |
13 Apr 2022 - 06 Oct 2022 |
|
Gerrard, Sam Individual |
Kaikohe 0472 |
30 Mar 2022 - 02 May 2022 |
|
Robinson, Kim Deborah Individual |
Kensington Whangarei 0112 |
07 May 2018 - 02 May 2022 |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
Whangarei 0112 |
07 May 2018 - 02 May 2022 |
|
Robinson, Dean Alexander Individual |
Kensington Whangarei 0112 |
07 May 2018 - 02 May 2022 |
|
Clements, Barbara Ruth Individual |
Rd 3 Te Awamutu 3883 |
07 May 2018 - 13 Apr 2022 |
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