General information
Te Miringa Te Uira Trustee Company Limited
Type: NZ Limited Company (Ltd)9429034266861
New Zealand Business Number
1777852
Company Number
Registered
Company Status
Te Miringa Te Uira Trustee Company Limited (issued an NZ business identifier of 9429034266861) was launched on 01 Mar 2006. 4 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, service). Level One, 53 King Street, Frankton, Hamilton had been their registered address, until 20 Feb 2023. 998 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 168 shares (16.83 per cent of shares), namely:
Wikiriwhi, Hine-Uira Te Paea (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 16.63 per cent of all shares (166 shares); it includes
Wikiriwhi, Mamae Tiaria (an individual) - located at 0383, Oslo. Next there is the 3rd group of shareholders, share allocation (42 shares, 4.21%) belongs to 1 entity, namely:
Moke, Thomas John, located at Kawhia (an individual). The Businesscheck data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Te Huia Drive, Flagstaff, Hamilton, 3210 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Apr 2014 |
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Physical | 18 Feb 2021 |
| 109 Tuwharetoa Street, Taupo, 3330 | Registered & service | 20 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cathrine Te Miringa Holland
Hillcrest, Hamilton, 3216
Address used since 18 Feb 2019
Flagstaff, Hamilton, 3210
Address used since 06 May 2016 |
Director | 01 Mar 2006 - current |
|
Eruera Te Tuahu Wikiriwhi
Unsworth Heights, Auckland, 0632
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Eruera Wikiriwhi
Unsworth Heights, Auckland, 0632
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Mamae Tiaria Wikiriwhi
0383 Oslo,
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Philip George Moke
Broome, Western Australia, AU
Address used since 13 Mar 2018 |
Director | 13 Mar 2018 - current |
|
Hine-uria Wikiriwhi
Northcote, Auckland, 0627
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 28 Mar 2017 |
|
Paul Moke
Hamilton,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 02 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Registered & service | 18 Feb 2021 - 20 Feb 2023 |
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical | 27 Feb 2018 - 18 Feb 2021 |
| 61 Te Huia Drive, Flagstaff, Hamilton, 3210 | Registered & physical | 29 Apr 2014 - 27 Feb 2018 |
| 20 Bos Crescent, Flagstaff, Hamilton, 3210 | Registered & physical | 14 Dec 2012 - 29 Apr 2014 |
| 4 Santiago Place, Flagstaff, Hamilton | Registered & physical | 27 Apr 2009 - 14 Dec 2012 |
| 1960 Orini Road, R D 2, Taupiri | Physical & registered | 13 Mar 2007 - 27 Apr 2009 |
| 4 North Street, Morrinsville | Registered & physical | 01 Mar 2006 - 13 Mar 2007 |
Financial Data
Financial info
998
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 168
| Shareholder Name | Address | Period |
|---|---|---|
|
Wikiriwhi, Hine-uira Te Paea Individual |
Northcote Auckland 0627 |
25 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Wikiriwhi, Mamae Tiaria Individual |
0383 Oslo 0383 |
21 Jun 2017 - current |
Shares Allocation #3 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Moke, Thomas John Individual |
Kawhia 3889 |
06 Dec 2012 - current |
Shares Allocation #4 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Wikiriwhi, Eruera Director |
Unsworth Heights Auckland 0632 |
21 Jun 2017 - current |
Shares Allocation #5 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Moke, Philip George Individual |
Broome 6725 |
06 Dec 2012 - current |
Shares Allocation #6 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Moke, Barbara Anne Pareatai Individual |
Hamilton 3210 |
06 Dec 2012 - current |
Shares Allocation #7 Number of Shares: 206
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Cathrine Te Miringa Individual |
Hillcrest Hamilton 3216 |
01 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wikiriwhi, Hine-uira Individual |
Northcote Auckland 0627 |
22 Jun 2017 - 25 Feb 2021 |
|
Wikiriwhi, Hine-uira Individual |
Northcote Auckland 0627 |
22 Jun 2017 - 25 Feb 2021 |
|
Moke, Estate Of Paul Individual |
Saint Andrews Hamilton 3200 |
08 May 2012 - 06 Dec 2012 |
|
Wikiriwhi-kirkvaag, Mamae Tiaria Individual |
0383 Oslo |
06 Dec 2012 - 21 Jun 2017 |
|
Moke, Paul Individual |
Hamilton |
01 Mar 2006 - 08 May 2012 |
|
Wikiriwhi, Erueru Individual |
Unsworth Heights Auckland 0632 |
06 Dec 2012 - 21 Jun 2017 |
|
Wikiriwhi, Hine-uria Individual |
Northcote Auckland |
01 Mar 2006 - 22 Jun 2017 |
Location
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