General information
Ngati Ruanui Tahua Limited
Type: NZ Limited Company (Ltd)9429030225091
New Zealand Business Number
4444323
Company Number
Registered
Company Status
111516340
GST Number
Q859920 - Community Health Centre Operation
Industry classification codes with description
Ngati Ruanui Tahua Limited (New Zealand Business Number 9429030225091) was launched on 13 May 2013. 5 addresess are currently in use by the company: Po Box 594, Hawera, Hawera, 4640 (type: postal, office). 151 Glover Road, Hawera, Hawera had been their registered address, until 05 Nov 2015. 16 shares are allocated to 16 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 1 share (6.25% of shares), namely:
Nui, Ngapari (an individual) located at Patea, Patea postcode 4520. In the second group, a total of 1 shareholder holds 6.25% of all shares (1 share); it includes
Maruera, Haimona Christopher Marcus (an individual) - located at Ashhurst, Ashhurst. Next there is the 3rd group of shareholders, share allotment (1 share, 6.25%) belongs to 1 entity, namely:
Erb, Hauraki, located at Hawera, Hawera (an individual). "Community health centre operation" (ANZSIC Q859920) is the category the Australian Bureau of Statistics issued to Ngati Ruanui Tahua Limited. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Princes Street, Hawera, Hawera, 4610 | Registered & physical & service | 05 Nov 2015 |
| Po Box 594, Hawera, Hawera, 4640 | Postal | 05 Mar 2020 |
| 74 Princes Street, Hawera, Hawera, 4610 | Office & delivery | 05 Mar 2020 |
Contact info
64 278 0148
Phone (Phone)
kaitahua@ruanui.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Pukeko Tipene
Hawera, Hawera, 4610
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Laurance James Turahui
Eltham, Eltham, 4322
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Philip Wilson James King
Hawera, Hawera, 4610
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 11 Feb 2022 |
|
Beverley Anne Gibson
Merrilands, New Plymouth, 4312
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 15 Sep 2019 |
|
Heather Hinemoa Skipworth
Pakipaki, Hastings, 4178
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 16 Jun 2019 |
|
Tariana Turia
Rd 2, Whanganui, 4572
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 31 Mar 2017 |
|
Darren Ian Wehi Ratana
St Aubyn Street, New Plymouth, 4310
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - 31 Jan 2017 |
|
Trevor James Harrop
Oakura, Oakura, 4314
Address used since 13 May 2013 |
Director | 13 May 2013 - 08 Jun 2015 |
Addresses
Principal place of activity
| 74 Princes Street , Hawera , Hawera , 4610 |
| Previous address | Type | Period |
|---|---|---|
| 151 Glover Road, Hawera, Hawera, 4610 | Registered | 26 Mar 2014 - 05 Nov 2015 |
| 151 Glover Road, Hawera, Hawera, 4610 | Physical | 13 May 2013 - 05 Nov 2015 |
| 151 Glover Road, Hawera, Hawera, 4610 | Registered | 13 May 2013 - 26 Mar 2014 |
Financial Data
Financial info
16
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nui, Ngapari Individual |
Patea Patea 4520 |
26 Feb 2014 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maruera, Haimona Christopher Marcus Individual |
Ashhurst Ashhurst 4810 |
26 Feb 2014 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Erb, Hauraki Individual |
Hawera Hawera 4610 |
05 Mar 2019 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tongaawhikau, Clive Individual |
Rd 42 Waitara 4382 |
05 Mar 2019 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watene, Rukutai John Puti Individual |
Normanby Hawera 4614 |
26 Feb 2014 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangihaeata, Tuteri Dai Individual |
Hawera Hawera 4610 |
10 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matiaha, Charmaine Individual |
Hataitai Wellington 6021 |
10 Mar 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Hemi Individual |
Westown New Plymouth 4310 |
10 Mar 2022 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parata, Christopher Individual |
Inglewood Inglewood 4330 |
05 Mar 2019 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maruera, Te Umu Patutoro Individual |
Rd 1 Opotiki 3197 |
05 Mar 2019 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kahu, Barnard Kelly Thorn Te Kaha Individual |
Hawera Hawera 4610 |
26 Feb 2014 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngeru, Brett Individual |
Fitzroy New Plymouth 4312 |
09 Mar 2017 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maruera, Wiremu Tupito Individual |
Westbrook Palmerston North 4412 |
26 Feb 2014 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Daniel Te Whenua Individual |
Stanmore Bay Whangaparaoa 0932 |
26 Feb 2014 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiwiri, Caroline Individual |
Opunake Opunake 4616 |
05 Mar 2019 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Verbinia Individual |
Cloverlea Palmerston North 4412 |
26 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Shay Anna Marie Apakura Individual |
Hawera Hawera 4610 |
26 Feb 2014 - 10 Mar 2022 |
|
Tinirau, Rawiri Individual |
Putiki Whanganui 4500 |
05 Mar 2019 - 10 Mar 2022 |
|
Turahui, Laurence Individual |
Hawera Hawera 4610 |
07 Mar 2016 - 10 Mar 2022 |
|
Wright, Te Maari Sherrilee Individual |
Paraparaumu Beach Paraparaumu 5032 |
26 Feb 2014 - 05 Mar 2019 |
|
Tamarapa, Samuel Hamiora Individual |
Waitara Waitara 4320 |
26 Feb 2014 - 07 Mar 2016 |
|
Ngatai Tangirua, Hinemoerangi Bernadette Rose Individual |
Okato Okato 4335 |
26 Feb 2014 - 23 Mar 2015 |
|
Nuku, Nigel Individual |
Hawera Hawera 4610 |
07 Mar 2016 - 05 Mar 2019 |
|
Nuku, Vincent Tumoana Individual |
Hawera 4610 |
26 Feb 2014 - 07 Mar 2016 |
|
Walden, Maurice Richard Individual |
Victoria Rotorua 3010 |
23 Mar 2015 - 07 Mar 2016 |
|
Campbell, Te Poihi Individual |
Bell Block New Plymouth 4312 |
07 Mar 2016 - 05 Mar 2019 |
|
Maruera, Haimoana Individual |
Ruatoki Ruatoki 3191 |
26 Feb 2014 - 05 Mar 2019 |
|
Katu, Wayne Glen Individual |
Rd 5 Te Kuiti 3985 |
26 Feb 2014 - 09 Mar 2017 |
|
Parata, Turangapito Sandy Individual |
Hawera Hawera 4610 |
26 Feb 2014 - 05 Mar 2019 |
|
Maruera, Laura Inuata Individual |
Patea 4520 |
26 Feb 2014 - 07 Mar 2016 |
|
Harrop, Trevor James Individual |
Oakura Oakura 4314 |
13 May 2013 - 26 Feb 2014 |
|
Trevor James Harrop Director |
Oakura Oakura 4314 |
13 May 2013 - 26 Feb 2014 |
Ultimate Holding Company
| Effective Date | 06 Mar 2016 |
| Name | Te Runanga O Ngati Ruanui Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
Companies nearby
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Ngati Ruanui Holdings Operating Company Limited 74 Princes Street |
|
Ngati Ruanui Holdings Corporation Limited 74 Princes Street |
|
Ngati Ruanui Fishing Limited 74 Princes Street |
|
Taranaki Capital Partners Limited 74 Princes Street |
|
Southern Entertainments Limited 76-80 Princes Street |
|
South Taranaki Returned Services Association Incorporated Princes Street |
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