General information

Ahuahu Group Limited

Type: NZ Limited Company (Ltd)
9429033564999
New Zealand Business Number
1915813
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description

Ahuahu Group Limited (issued a New Zealand Business Number of 9429033564999) was incorporated on 19 Mar 2007. 8 addresess are in use by the company: 49 Taupiri Street, Te Kuiti, 3910 (type: office, delivery). 46 Taupiri Street, Te Kuiti had been their physical address, until 26 Jan 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Te Nehenehenui Trust (an other) located at Te Kuiti, Te Kuiti postcode 3910. "Leasing licences" (business classification L664040) is the category the Australian Bureau of Statistics issued Ahuahu Group Limited. Businesscheck's information was last updated on 09 May 2024.

Current address Type Used since
46 Taupiri Street, Te Kuiti, 3910 Other (Address For Share Register) 30 Mar 2011
49 Taupiri Street, Te Kuiti, 3910 Records & other (Address For Share Register) & shareregister 18 Jan 2018
49 Taupiri Street, Te Kuiti, 3910 Physical & registered & service 26 Jan 2018
49 Taupiri Street, Te Kuiti, 3910 Office & delivery 30 Mar 2021
Contact info
64 21 981174
Phone (Phone)
64 21 542740
Phone
tony@tahimarine.com
Email
sam@tnn.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hohepa James Rauputu
Glendene, Auckland, 0602
Address used since 09 Feb 2021
Manurewa, Auckland, 2102
Address used since 29 Apr 2016
Director 29 Apr 2016 - current
Craig Matthew Barrett
Claudelands, Hamilton, 3214
Address used since 01 Feb 2021
Director 01 Feb 2021 - current
Kruger Arepa Wetere
Karaka, Papakura, 2113
Address used since 03 Nov 2023
Director 03 Nov 2023 - current
Samuel Te Oru Mikaere
Papamoa Beach, Papamoa, 3118
Address used since 03 Nov 2023
Director 03 Nov 2023 - current
Nanaia Cybele Mahuta
Ngaruawahia, Ngaruawahia, 3720
Address used since 04 Mar 2024
Director 04 Mar 2024 - current
Dean Nikora
Havelock North, Havelock North, 4130
Address used since 04 Mar 2024
Director 04 Mar 2024 - current
Naomi Kathryn Hughes
Te Kuiti, 3910
Address used since 29 Apr 2016
Director 29 Apr 2016 - 18 Mar 2024
Wainairangi Kihi Rachael Tuwhangai
Manukau, Auckland, 2104
Address used since 30 Sep 2022
Director 30 Sep 2022 - 03 Nov 2023
Bella Luana Takiari-brame
Rd 4, Hamilton, 3284
Address used since 30 Sep 2022
Director 30 Sep 2022 - 03 Nov 2023
Wayne Trentham Panapa
Rd 2, Manutuke, 4072
Address used since 01 Feb 2021
Director 01 Feb 2021 - 30 Sep 2022
Kruger Arepa Wetere
Karaka, Papakura, 2113
Address used since 01 Dec 2021
Director 01 Dec 2021 - 30 Sep 2022
Bella Luana Takiari-brame
Rd 4, Hamilton, 3284
Address used since 01 Feb 2021
Director 01 Feb 2021 - 01 Dec 2021
Glenn Paul Tootill
Dinsdale, Hamilton, 3204
Address used since 30 Sep 2015
Director 30 Sep 2015 - 01 Feb 2021
Christopher Koroheke
Pirongia, Pirongia, 3802
Address used since 20 Mar 2018
Director 20 Mar 2018 - 01 Feb 2021
John Reihana Kaati
Rd 8, Taharoa, 3988
Address used since 16 Jan 2020
Director 16 Jan 2020 - 01 Feb 2021
Bella Luana Takiari-brame
Hillcrest, Hamilton, 3216
Address used since 11 Aug 2015
Director 11 Aug 2015 - 16 Jan 2020
William Rongo Wetere
Te Awamutu, Te Awamutu, 3800
Address used since 27 Jun 2011
Director 27 Jun 2011 - 07 Dec 2017
Christopher Gerard Reihana Koroheke
Pirongia, 3802
Address used since 18 Mar 2012
Director 19 Mar 2007 - 19 Mar 2016
Tony Tahiwi Magner
Te Rapa, Hamilton, 3200
Address used since 25 Mar 2010
Director 19 Mar 2007 - 19 Mar 2016
Daniel Takutaimoana Te Kanawa
Rototuna, Hamilton, 3210
Address used since 25 Mar 2010
Director 19 Mar 2007 - 30 Sep 2015
Wayne Glen Hoani Katu
Rd 5, Te Kuiti, 3985
Address used since 30 Sep 2014
Director 30 Sep 2014 - 11 Aug 2015
Piki Mary Charlotte Knap
Rd 7, Otorohanga, 3977
Address used since 05 Sep 2012
Director 05 Sep 2012 - 30 Sep 2014
Aloma Kahurangi Marae Shearer
Rd 2, Te Kuiti, 3982
Address used since 25 Mar 2010
Director 27 Jul 2009 - 05 Sep 2012
Paki Rameka Rawiri
Melrose, Wellington, 6023
Address used since 25 Mar 2010
Director 19 Mar 2007 - 01 Feb 2011
Wayne Glen Hoani Katu
Oparure, 3985
Address used since 19 Mar 2007
Director 19 Mar 2007 - 27 Jul 2009
Addresses
Other active addresses
Type Used since
49 Taupiri Street, Te Kuiti, 3910 Office & delivery 30 Mar 2021
Principal place of activity
49 Taupiri Street , Te Kuiti , 3910
Previous address Type Period
46 Taupiri Street, Te Kuiti, 3910 Physical & registered 07 Apr 2011 - 26 Jan 2018
49 Taupiri Street, Te Kuiti 3910 Registered & physical 01 Apr 2010 - 07 Apr 2011
49 Taupiri Street, Te Kuiti Registered & physical 05 May 2009 - 01 Apr 2010
Level 1, Nz Post Building, 123 Rora Street, Te Kuiti Registered & physical 19 Mar 2007 - 05 May 2009
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Te Nehenehenui Trust
Other (Other)
Te Kuiti
Te Kuiti
3910
05 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Maniapoto Fisheries Trust
Other
25 Mar 2010 - 05 Aug 2016
Maniapoto Maori Trust Board
Other
19 Mar 2007 - 27 Jun 2010
Null - Maniapoto Maori Trust Board
Other
19 Mar 2007 - 27 Jun 2010
Null - Maniapoto Fisheries Trust
Other
25 Mar 2010 - 05 Aug 2016
Location
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