Tukia Group Limited
Type: NZ Limited Company (Ltd)Tukia Group Limited (issued an NZBN of 9429032012996) was registered on 16 Sep 2009. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. 3306072 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group contains 7 entities and holds 551012 shares (16.67% of shares), namely:
Raureti, Tracey Nga Iringa (an individual) located at Rd 4, Matata postcode 3194,
Mason, Thomas Darle Kirihopa (an individual) located at Te Aro, Wellington postcode 6011,
Marr, Stephen Perenara (an individual) located at Hillcrest, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 551012 shares); it includes
Raukawa Iwi Development Limited (an entity) - located at Tokoroa. Next there is the 3rd group of shareholders, share allotment (551012 shares, 16.67%) belongs to 1 entity, namely:
Kruger, Tamati, located at Taneatua, Whakatane (an individual). Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Pryor
Greenlane, Auckland, 1051
Address used since 23 Apr 2010 |
Director | 07 Dec 2009 - current |
|
Kani Edwards
Glenholme, Rotorua, 3010
Address used since 23 Apr 2010 |
Director | 16 Sep 2009 - 03 Sep 2013 |
|
David Carson
Rd 1, Murupara, 3079
Address used since 23 Apr 2010 |
Director | 16 Sep 2009 - 14 Dec 2012 |
|
Tamati Kruger
Taneatua, Whakatane 3123,
Address used since 23 Apr 2010 |
Director | 16 Sep 2009 - 04 Sep 2012 |
|
Lennie Henare Johns
Hatepe, Taupo 3382,
Address used since 23 Apr 2010 |
Director | 16 Sep 2009 - 07 Oct 2011 |
|
Andrew Paul
Tokoroa, Tokoroa, 3420
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 31 Aug 2011 |
|
Chris Mckenzie
Tokoroa, Tokoroa, 3420
Address used since 23 Apr 2010 |
Director | 16 Sep 2009 - 01 Sep 2010 |
|
Roger Pikia
Tamahere, Hamilton,
Address used since 16 Sep 2009 |
Director | 16 Sep 2009 - 22 Jan 2010 |
|
Patrick Mcmanus
Pukehangi, Rotorua,
Address used since 16 Sep 2009 |
Director | 16 Sep 2009 - 16 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 21 Jul 2011 - 28 Mar 2022 |
| Level 27 Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 16 Sep 2009 - 21 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raureti, Tracey Nga Iringa Individual |
Rd 4 Matata 3194 |
01 May 2025 - current |
|
Mason, Thomas Darle Kirihopa Individual |
Te Aro Wellington 6011 |
01 May 2025 - current |
|
Marr, Stephen Perenara Individual |
Hillcrest Rotorua 3015 |
01 May 2025 - current |
|
Pryor, Graham Director |
Greenlane Auckland 1051 |
01 May 2025 - current |
|
Playle, Michael Individual |
Matata 3194 |
20 May 2019 - current |
|
Comer, Leith Pirika Individual |
Rd 4 Rotorua 3074 |
20 May 2019 - current |
|
Dewes, Cathy Individual |
Ngongotaha Rotorua 3010 |
11 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raukawa Iwi Development Limited Shareholder NZBN: 9429031503907 Entity (NZ Limited Company) |
Tokoroa 3420 |
27 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruger, Tamati Individual |
Taneatua Whakatane |
16 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahi, Taina Individual |
Turangi |
16 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmanus, Louis Individual |
Murupara |
16 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robert Individual |
Murupara |
16 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrick, Tia Individual |
Kelson Lower Hutt 5010 |
20 May 2019 - 01 May 2025 |
|
Raukawa-tait, Merepeka Individual |
Fairy Springs Rotorua 3015 |
11 Feb 2010 - 01 May 2025 |
|
Raukawa-tait, Merepeka Individual |
Fairy Springs Rotorua 3015 |
11 Feb 2010 - 01 May 2025 |
|
Cheung, Melanie Individual |
Bayview Auckland 0629 |
20 May 2019 - 01 May 2025 |
|
Semmens, Donna Marie Individual |
Matata 3194 |
20 May 2019 - 01 May 2025 |
|
Marr, Stephen Tipene Individual |
Selwyn Heights Rotorua 3015 |
11 Feb 2010 - 20 May 2019 |
|
Sakalia, Pelenato Lui Individual |
St Mary's Bay Auckland |
16 Sep 2009 - 16 Feb 2011 |
|
Warbrick, Harina Individual |
Rd 2 Opotiki 3198 |
11 Feb 2010 - 20 May 2019 |
|
Raureti, Kenneth Lawrence Te Langa Individual |
Owhata Rotorua 3010 |
11 Feb 2010 - 20 May 2019 |
|
Pryor, Graham Individual |
Greenlane Auckland 1051 |
11 Feb 2010 - 20 May 2019 |
|
Te Arawa Group Holdings Limited Shareholder NZBN: 9429033613543 Company Number: 1908178 Entity |
16 Sep 2009 - 27 Jun 2010 | |
|
Te Hiko, Miriata Individual |
Tokoroa |
16 Sep 2009 - 13 Jul 2011 |
|
Marr, Martin Individual |
Edgecumbe 3120 |
11 Feb 2010 - 20 May 2019 |
|
Te Arawa Group Holdings Limited Shareholder NZBN: 9429033613543 Company Number: 1908178 Entity |
16 Sep 2009 - 27 Jun 2010 |
 |
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