General information
Ringa Matau Limited
Type: NZ Limited Company (Ltd)9429032974393
New Zealand Business Number
2076792
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Ringa Matau Limited (issued an NZBN of 9429032974393) was registered on 16 Jan 2008. 6 addresess are in use by the company: 283 Vaughan Road, Owhata, Rotorua, 3010 (type: registered, registered). 283 Vaughan Road, Owhata, Rotorua had been their registered address, up until 20 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tauhara North Holdings Limited (an entity) located at Owhata, Rotorua postcode 3010. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Ringa Matau Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Service & physical | 13 Feb 2012 |
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Delivery & office | 12 Feb 2020 |
| Po Box 7214, Te Ngae, Rotorua, 3042 | Postal | 12 Feb 2020 |
| 283 Vaughan Road, Owhata, Taupo, 3010 | Registered | 20 Feb 2020 |
Contact info
64 7 3459300
Phone (Phone)
64 7 3457537
Phone (Phone)
corporateservices@tauharano2.co.nz
Email
jahvis.davis@tauharano2.co.nz
Email
www.tauharano2.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tiwana Ohorere Tibble
Henderson, Auckland, 0612
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - current |
|
Patrick Ngahihi O Te Ra Bidois
Pukehangi, Rotorua, 3015
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
John Walter Mcrae
Rd 4, Rotorua, 3074
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
Blanche Aloma Chantelle Reweti
Hillcrest, Rotorua, 3015
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 12 Feb 2020
Whakatane, Whakatane, 3120
Address used since 04 Feb 2019
Whakatane, 3120
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
Peter Russ Browne
Matua, Tauranga, 3110
Address used since 30 Aug 2022 |
Director | 30 Aug 2022 - current |
|
Paul Robert Ware
Rd 1, Hamilton, 3493
Address used since 30 Aug 2022 |
Director | 30 Aug 2022 - current |
|
Desterney Mana Newton
Ngongotaha, Rotorua, 3010
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - 25 Jan 2018 |
|
Mark Philip Keaney
R D 1, Rotorua, 3077
Address used since 23 Oct 2015 |
Director | 01 Sep 2009 - 18 Sep 2017 |
|
David Alan Cameron-brown
Epsom, Auckland, 1023
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 18 Sep 2017 |
|
Andrea Jane Blair
Acacia Bay, Taupo, 3330
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 18 Sep 2017 |
|
Samford Lee Maier
Devonport, Auckland, 0624
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - 18 Sep 2017 |
|
Stephen Charles Panckhurst
Ellerslie, Auckland, 1051
Address used since 08 Mar 2016 |
Director | 16 Jan 2008 - 12 Aug 2017 |
|
Patrick Ngahihi O Te Ra Bidois
Rd7 Ngongotaha, Rotorua, 3097
Address used since 07 Feb 2011 |
Director | 07 Feb 2011 - 16 Feb 2016 |
|
John Walter Mcrae
Rd 4, Rotorua, 3074
Address used since 30 Jun 2014 |
Director | 01 Sep 2009 - 09 Feb 2016 |
|
Aroha Dawn Geraldine Campbell
Western Heights, Rotorua, 3015
Address used since 15 Jul 2014 |
Director | 16 Jan 2008 - 05 Feb 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 283 Vaughan Road, Owhata, Taupo, 3010 | Registered | 20 Feb 2020 |
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Registered | 14 Feb 2023 |
Principal place of activity
| 283 Vaughan Road , Owhata , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Registered | 13 Feb 2012 - 20 Feb 2020 |
| C/-tauhara North No. 2 Trust, 93 Heuheu Street, Taupo, 3330 | Physical & registered | 27 Jan 2012 - 13 Feb 2012 |
| C/-tauhara North No. 2 Trust, 81 Horomatangi Street, Taupo | Registered & physical | 16 Jan 2008 - 27 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauhara North Holdings Limited Shareholder NZBN: 9429041807309 Entity (NZ Limited Company) |
Owhata Rotorua 3010 |
30 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangitoheriri, Makere Individual |
Taupo |
16 Jan 2008 - 27 Jun 2010 |
|
Bidois, Patrick Ngahihi O Te Ra Individual |
Rd 7 Rotorua 3097 |
16 Jan 2008 - 30 Jun 2015 |
|
Barsdell, Adele Lee Individual |
Western Heights Rotorua 3015 |
28 Aug 2009 - 30 Jun 2015 |
|
Pikia, Roger Haare Charles Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Apr 2010 - 23 Mar 2012 |
|
Ngamotu, Rangimarie Individual |
Waipahihi Taupo 3330 |
16 Jan 2008 - 30 Jun 2015 |
|
Hepi-te Huia, Sarah Maria Individual |
Richmond Heights Taupo 3330 |
24 Jun 2014 - 30 Jun 2015 |
|
Hepi-te Huia, Wikitoria Individual |
Awapuni Palmerston North 4412 |
05 Jul 2013 - 30 Jun 2015 |
|
Bidois, Patrick Ngahihi Ote Ra Individual |
Pukehangi Rotorua |
01 Apr 2010 - 27 Jun 2010 |
|
Nikora, Timoti Buddy Individual |
Rotorua |
16 Jan 2008 - 24 Jun 2014 |
|
Te Whare, Tewi David Rawiri Individual |
Glenholme Rotorua |
01 Apr 2010 - 04 Feb 2013 |
|
Campbell, Aroha Dawn Geraldine Individual |
Western Heights Rotorua 3015 |
16 Jan 2008 - 30 Jun 2015 |
|
Charteris, Leslie Che Individual |
Houghton Bay Wellington 6023 |
01 Apr 2010 - 30 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tauhara North Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5729377 |
| Country of origin | NZ |
Location
Companies nearby
 |
Tahumatua Limited 283 Vaughan Road |
|
Tauhara North Farm Finance Limited 283 Vaughan Road |
|
Tauhara North Holdings Limited 283 Vaughan Road |
|
Tauhara North Power Finance Limited 283 Vaughan Road |
|
Tahumatua And Company Lp C/o Tahumatua Limited |
|
Rotorua Church Of Christ 302/04 Vaughans Road |
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