General information

Te Kuha General Partner Limited

Type: NZ Limited Company (Ltd)
9429031109147
New Zealand Business Number
3378973
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
3000000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1125000
Shareholder Name Address Period
Wi Pere Holdings Limited Partnership
Other (Other)
Gisborne
4010
14 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1500000
Shareholder Name Address Period
Stevenson Holdings Limited
Shareholder NZBN: 9429035720256
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Dec 2018 - current
Shares Allocation #3 Number of Shares: 375000
Shareholder Name Address Period
Wi Pere Holdings Limited Partnership
Other (Other)
Gisborne
4010
14 Mar 2012 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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