Te Kuha General Partner Limited (issued an NZ business identifier of 9429031109147) was incorporated on 03 May 2011. 5 addresess are in use by the company: Suite 10 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 10, 152 Quay Street, Auckland Central, Auckland had been their physical address, up to 30 Apr 2019. 3000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1125000 shares (37.5 per cent of shares), namely:
Wi Pere Holdings Limited Partnership (an other) located at Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1500000 shares); it includes
Stevenson Holdings Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allotment (375000 shares, 12.5%) belongs to 1 entity, namely:
Wi Pere Holdings Limited Partnership, located at Gisborne (an other). The Businesscheck database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 105558, Auckland City, Auckland, 1143 | Postal | 17 Apr 2019 |
Suite 10 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 17 Apr 2019 |
Suite 10 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 30 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Alan Parekura Torohina Haronga
Wilton, Wellington, 6012
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - current |
Kingi Winiata Smiler
Brooklyn, Wellington, 6021
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - current |
Daivd Lindsay Stevenson
Half Moon Bay, Auckland, 2012
Address used since 07 Aug 2013 |
Director | 07 Aug 2013 - current |
Barry John Bragg
St Albans, Christchurch, 8052
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - current |
Mark Xavier Franklin
Auckland Central, Auckland, 1010
Address used since 27 Apr 2016 |
Director | 03 May 2011 - 13 Nov 2022 |
Patrick James Dymock Elliott
Westmere, Auckland, 1124
Address used since 01 Oct 2012 |
Director | 07 Mar 2012 - 07 Aug 2013 |
Suite 10 Harbourview Building, 152 Quay Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Suite 10, 152 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Mar 2016 - 30 Apr 2019 |
99 Gavin Street, Ellerslie, Auckland, 1060 | Physical & registered | 03 May 2011 - 11 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Wi Pere Holdings Limited Partnership Other (Other) |
Gisborne 4010 |
14 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson Holdings Limited Shareholder NZBN: 9429035720256 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wi Pere Holdings Limited Partnership Other (Other) |
Gisborne 4010 |
14 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 Entity |
Auckland 1010 |
03 May 2011 - 06 Dec 2018 |
Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 Entity |
Auckland 1010 |
03 May 2011 - 06 Dec 2018 |
Name | Te Kuha Limited Partnership |
Type | Ltd_partner_incorp |
Ultimate Holding Company Number | 2548301 |
Country of origin | NZ |
Address |
Suite 10, 152 Quay Street Auckland Central Auckland 1010 |
Prazma Investment Trust Limited Level 11, Harbour View Building |
|
Cj Luxury Hotel Trust Limited Level 11, Harbour View Building |
|
Rac Transport Limited 152 Quay Street |
|
Morrison Corporate Trustee Limited Level 11, Harbour View Building |
|
Associates Trust Limited Level 11, Harbour View Building |
|
Couch & Co. Limited Level 11, Harbour View Building |