Te Arawa Property Holdings No. 1 Limited
Type: NZ Limited Company (Ltd)Te Arawa Property Holdings No. 1 Limited (issued an NZ business identifier of 9429030883895) was incorporated on 21 Nov 2011. 2 addresses are currently in use by the company: 1256 Arawa Street, Rotorua, Rotorua, 3010 (type: physical, registered). 3/8 Marguerita Street, Fenton Park, Rotorua had been their physical address, until 16 Jul 2013. Te Arawa Property Holdings No. 1 Limited used other names, namely: Te Arawa Property No1 Limited from 31 May 2016 to 31 May 2016, Te Arawa Geothermal Limited (14 Nov 2011 to 31 May 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Te Arawa Group Holdings Limited (an entity) located at Rotorua, Rotorua postcode 3010. Businesscheck's information was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1256 Arawa Street, Rotorua, Rotorua, 3010 | Physical & registered & service | 16 Jul 2013 |
| 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 |
|
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 - 19 Dec 2022 |
|
Stacey Elizabeth Beer
Rd 4, Rotorua, 3074
Address used since 03 Jan 2018 |
Director | 03 Jan 2018 - 16 Jun 2020 |
|
Andrew William West
Cambridge, 3493
Address used since 01 Aug 2013 |
Director | 21 Nov 2011 - 26 Jun 2018 |
|
Anthony Moffat
Cambridge, Cambridge, 3434
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 06 Jan 2017 |
|
Ian Robert Boyd
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2014 |
Director | 01 Feb 2014 - 08 Apr 2015 |
|
Roger Haare Charles Pikia
Marguerita Street, Fenton Park, Rotorua, 3010
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - 26 Apr 2013 |
|
Andrew Harrison
Marguerita Street, Fenton Park, Rotorua, 3010
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - 16 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| 3/8 Marguerita Street, Fenton Park, Rotorua, 3010 | Physical & registered | 21 Nov 2011 - 16 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Arawa Group Holdings Limited Shareholder NZBN: 9429033613543 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
21 Nov 2011 - 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 |
 |
Te Arawa Property Holdings No. 2 Limited 1256 Arawa Street |
|
Te Arawa Forestry Limited 1256 Arawa Street |
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Te Arawa Agribusiness Limited 1256 Arawa Street |
|
Te Arawa Tourism Limited 1256 Arawa Street |
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Te Arawa Group Holdings Limited 1256 Arawa Street |
|
Turangi Community Services Trust Te Arawa Maori Trust Board |