General information

Te Arawa Property Holdings No. 2 Limited

Type: NZ Limited Company (Ltd)
9429030375857
New Zealand Business Number
4231598
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Te Arawa Property Holdings No. 2 Limited (New Zealand Business Number 9429030375857) was started on 23 Jan 2013. 2 addresses are currently in use by the company: 1256 Arawa Street, Rotorua, Rotorua, 3010 (type: physical, registered). 8 Marguerita Street, Rotorua had been their registered address, up to 16 Jul 2013. Te Arawa Property Holdings No. 2 Limited used other aliases, namely: Te Arawa Property No2 Limited from 31 May 2016 to 31 May 2016, Te Arawa Property Holdings Limited (21 Jan 2013 to 31 May 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Te Arawa Group Holdings Limited (an entity) located at Rotorua, Rotorua postcode 3010. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Te Arawa Property Holdings No. 2 Limited. Businesscheck's information was last updated on 20 Feb 2024.

Current address Type Used since
1256 Arawa Street, Rotorua, Rotorua, 3010 Physical & registered & service 16 Jul 2013
Directors
Name and Address Role Period
Colleen Neville
Lynmore, Rotorua, 3010
Address used since 08 Apr 2015
Director 08 Apr 2015 - current
Frederick Neville Cookson
Rd 1, Opotiki, 3197
Address used since 13 Dec 2022
Director 13 Dec 2022 - current
Duncan Stewart Hugh Wylie
Northland, Wellington, 6012
Address used since 08 Dec 2020
Director 08 Dec 2020 - 29 Nov 2022
Colleen Kirimatao Marie Neville
Papamoa Beach, Papamoa, 3118
Address used since 01 Dec 2019
Lynmore, Rotorua, 3010
Address used since 08 Apr 2015
Director 08 Apr 2015 - 09 Nov 2022
Stacey Elizabeth Beer
Rd 4, Rotorua, 3074
Address used since 03 Jan 2018
Director 03 Jan 2018 - 16 Jun 2020
Ian Robert Boyd
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2014
Director 01 Feb 2014 - 08 Apr 2015
Wallace Haumaha
Johnsonville, Wellington, 6037
Address used since 01 Aug 2013
Director 01 Aug 2013 - 23 Mar 2015
Roger Haare Charles Pikia
Rotorua, 3010
Address used since 23 Jan 2013
Director 23 Jan 2013 - 29 Apr 2013
Addresses
Previous address Type Period
8 Marguerita Street, Rotorua, 3015 Registered & physical 23 Jan 2013 - 16 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Te Arawa Group Holdings Limited
Shareholder NZBN: 9429033613543
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
23 Jan 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Te Arawa Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 1908178
Country of origin NZ
Location
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Te Arawa Property Holdings No. 1 Limited
1256 Arawa Street
Te Arawa Group Holdings Limited
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Turangi Community Services Trust
Te Arawa Maori Trust Board
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