Terawhiti Holdings Limited
Type: NZ Limited Company (Ltd)Terawhiti Holdings Limited (New Zealand Business Number 9429035018483) was incorporated on 23 Dec 2004. 2 addresses are in use by the company: 1 / 59 Speight Road, Kohimarama, Auckland 1071 (type: physical, registered). 33 Kano Street, Wellington 6005 had been their physical address, up to 30 Nov 2007. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Conroy, Simon Peter (an individual) located at Auckland postcode 1072,
Conroy, Peter Christopher (an individual) located at Kohimarama, Auckland 1071,
Conroy, Maxine Anne (an individual) located at Kohimarama, Auckland 1071. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 / 59 Speight Road, Kohimarama, Auckland 1071 | Physical & registered & service | 30 Nov 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxine Anne Conroy
Kohimarama, Auckland, 1071
Address used since 04 Nov 2015 |
Director | 23 Dec 2004 - current |
|
Peter Christopher Conroy
Kohimarama, Auckland, 1071
Address used since 04 Nov 2015 |
Director | 23 Dec 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Kano Street, Wellington 6005 | Physical & registered | 23 Dec 2004 - 30 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Conroy, Simon Peter Individual |
Auckland 1072 |
15 Jan 2024 - current |
|
Conroy, Peter Christopher Individual |
Kohimarama Auckland 1071 |
23 Dec 2004 - current |
|
Conroy, Maxine Anne Individual |
Kohimarama Auckland 1071 |
23 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunning, Nathaniel Bernard Individual |
Wellington 5 |
23 Dec 2004 - 15 Jan 2024 |
 |
Transformational Journeys Limited 2/59 Speight Road |
|
Ht Family Management Limited 2/59 Speight Rd |
|
Bishara Holdings Limited 59a Speight Road |
|
Engender Limited Flat 2, 61 Speight Road |
|
Banyan Pacific Capital Limited 57 Speight Road |
|
Banyan Pacific Management Limited 57 Speight Road |