General information
Te Hawera Limited
Type: NZ Limited Company (Ltd)9429030394438
New Zealand Business Number
4192758
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description
Te Hawera Limited (issued an NZ business number of 9429030394438) was incorporated on 20 Dec 2012. 2 addresses are in use by the company: 2/1176 Amohau Street, Rotorua, Rotorua, 3010 (type: registered, physical). 34 Bannister Street, Masterton, Masterton had been their physical address, up until 07 Feb 2020. 1000 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group contains 7 entities and holds 1000 shares (100 per cent of shares), namely:
Te Tau, Tiraumaera Carlene (an individual) located at Masterton, Masterton postcode 5810,
Roera, Michael John (an individual) located at Rd 1, Greytown postcode 5794,
Potangaroa, Demetrius (an individual) located at Masterton, Masterton postcode 5810. "Holder investor farms and farm animals" (ANZSIC L662070) is the classification the ABS issued Te Hawera Limited. The Businesscheck database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/1176 Amohau Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 07 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Roera
Rd 1, Greytown, 5794
Address used since 11 Feb 2018 |
Director | 11 Feb 2018 - current |
|
Pikitia Elizabeth Te Aroha Tuuta
Masterton, Masterton, 5810
Address used since 16 Sep 2018 |
Director | 16 Sep 2018 - current |
|
Demetrius Tamihana Potangaroa
Masterton, Masterton, 5810
Address used since 16 Sep 2018 |
Director | 16 Sep 2018 - current |
|
Hohepa Tatere
Dannevirke, Dannevirke, 4930
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 25 Mar 2019 |
|
Grant Warbrick
Rd 10, Ashhurst, 4470
Address used since 20 Nov 2017
Masterton, Masterton, 5810
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 25 Mar 2019 |
|
Richard Tatere
Dannevirke, Dannevirke, 4930
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 17 Dec 2016 |
|
Geoffrey Desmond Perry
Lansdowne, Masterton, 5810
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 01 Apr 2014 |
|
Gary Robert Dick
Churton Park, Wellington, 6037
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 19 Jul 2013 |
|
Grant Warbrick
Rd 10, Palmerston North, 4444
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 19 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Bannister Street, Masterton, Masterton, 5810 | Physical & registered | 20 Dec 2012 - 07 Feb 2020 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Tau, Tiraumaera Carlene Individual |
Masterton Masterton 5810 |
30 Jul 2015 - current |
|
Roera, Michael John Individual |
Rd 1 Greytown 5794 |
30 Jul 2015 - current |
|
Potangaroa, Demetrius Individual |
Masterton Masterton 5810 |
29 Jan 2020 - current |
|
Namana, Howard Individual |
Hornby Christchurch 8042 |
29 Jan 2020 - current |
|
Tuuta, Pikitia Individual |
Masterton Masterton 5810 |
29 Jan 2020 - current |
|
Dick, Gary Individual |
Churton Park Wellington 6037 |
30 Jul 2015 - current |
|
Hemi, Maxine Individual |
Masterton Masterton 5810 |
29 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Gary Robert Individual |
Churton Park Wellington 6037 |
20 Dec 2012 - 17 Jul 2015 |
|
Te Tau, Atanui Natasha Individual |
Masterton Masterton 5810 |
30 Jul 2015 - 29 Jan 2020 |
|
Warbrick, Grant Individual |
Masterton Masterton 5810 |
30 Jul 2015 - 29 Jan 2020 |
|
Tatere, Hohepa Individual |
Dannevirke Dannevirke 4930 |
17 Jul 2015 - 29 Jan 2020 |
|
Gary Robert Dick Director |
Churton Park Wellington 6037 |
20 Dec 2012 - 17 Jul 2015 |
|
Geoffrey Desmond Perry Director |
Lansdowne Masterton 5810 |
20 Dec 2012 - 17 Jul 2015 |
|
Tatere, Richard Individual |
Dannevirke Dannevirke 4930 |
17 Jul 2015 - 29 Jan 2020 |
|
Perry, Geoffrey Desmond Individual |
Lansdowne Masterton 5810 |
20 Dec 2012 - 17 Jul 2015 |
Location
Companies nearby
 |
Belfast Grazing Company Limited 34 Bannister Street |
|
Tahora Dairy Limited 34 Bannister Street |
|
Buick Building Limited 34 Bannister Street |
|
Mataikona Farming Limited 34 Bannister Street |
|
Rova Chartered Accountants Limited 34 Bannister Street |
|
Rova One Limited 34 Bannister Street |
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