General information

Aukaha (1997) Limited

Type: NZ Limited Company (Ltd)
9429037953430
New Zealand Business Number
885623
Company Number
Registered
Company Status

Aukaha (1997) Limited (issued an NZ business number of 9429037953430) was launched on 09 Dec 1997. 1 address is in use by the company: Level 1, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). Level 1, 258 Stuart St, Dunedin had been their physical address, until 26 Feb 2010. Aukaha (1997) Limited used other names, namely: Kai Tahu Ki Otago Limited from 08 Dec 1998 to 09 Feb 2018, Kai Tahu Natural Resource Management Limited (09 Dec 1997 to 08 Dec 1998). 125 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 25 shares (20% of shares), namely:
Te Runanga O Otakou Incorporated (an entity) located at Otakou, R.d.2, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (25 shares); it includes
Hokonui Runanga Incorporated (an entity) - located at Gore. The third group of shareholders, share allocation (25 shares, 20%) belongs to 1 entity, namely:
Te Runanga O Waihao Holdings Limited, located at Addington, Christchurch (an entity). The Businesscheck database was last updated on 22 Oct 2020.

Current address Type Used since
Level 1, 258 Stuart Street, Dunedin, 9016 Registered & physical 26 Feb 2010
Contact info
64 3 4770071
Phone (Phone)
info@aukaha.co.nz
Email
www.aukaha.co.nz
Website
Directors
Name and Address Role Period
Edward Weller Ellison
Rd 2, Dunedin, 9077, 9077
Address used since 22 Mar 2016
Director 09 Dec 1997 - current
Gail Te Waru Tipa
Outram, Outram, 9019
Address used since 14 Nov 2011
East Taieri, Mosgiel, 9024
Address used since 31 Oct 2017
Director 14 Nov 2011 - current
Terence Reginald Joseph Nicholas
Rd 1, Winton, 9781
Address used since 29 Jan 2019
Director 29 Jan 2019 - current
Juliette Mary Stevenson
Parkside, Timaru, 7910
Address used since 29 Jan 2019
Director 29 Jan 2019 - current
Clive Philip Broughton
Maori Hill, Dunedin, 9010
Address used since 01 May 2019
Director 01 May 2019 - current
Ursula Joy Smith
Abbotsford, Dunedin, 9018
Address used since 20 Nov 2004
Mosgiel, Mosgiel, 9024
Address used since 24 Aug 2017
Director 01 May 1999 - 30 Apr 2019
Rewi Whaturiri Walter Anglem
Rd 4, Gore, 9774
Address used since 22 Mar 2016
Director 01 Jul 2003 - 23 Aug 2018
Ross John Hanson
Andersons Bay, Dunedin, 9013
Address used since 30 Jul 2010
Director 30 Jul 2010 - 29 Nov 2017
Patti-jo Bardsley
Waldronville, 9018
Address used since 24 Oct 2006
Director 24 Oct 2006 - 22 Jun 2010
Rua Elizabeth Mccallum
Sawyers Bay, 9023
Address used since 29 Jan 2006
Director 29 Jan 2006 - 23 Feb 2009
Peter Garven
Moeraki,
Address used since 01 Oct 2002
Director 01 Oct 2002 - 29 Apr 2005
John Lewis Spencer
Parnell, Auckland,
Address used since 10 Dec 2002
Director 10 Dec 2002 - 30 Nov 2003
Rena Naina Peti Fowler
Waipahi, No R D 1, Gore,
Address used since 17 Feb 2000
Director 17 Feb 2000 - 30 Jun 2003
Gail Te Waru Tipa
East Taieri,
Address used since 09 Dec 1997
Director 09 Dec 1997 - 01 Oct 2002
Nui David Rakiamoa Rapatini Robinson
Gore,
Address used since 09 Dec 1997
Director 09 Dec 1997 - 17 Feb 2000
Carolyn Fay Campbell
Caversham, Dunedin,
Address used since 09 Dec 1997
Director 09 Dec 1997 - 01 Apr 1999
Addresses
Principal place of activity
Level 1 258 Stuart Street , Dunedin Central , 9016
Previous address Type Period
Level 1, 258 Stuart St, Dunedin Physical 15 Jan 2008 - 26 Feb 2010
Level 1, 258 Stuart Street, Dunedin Registered 06 Sep 2007 - 26 Feb 2010
Level 4, 258 Stuart Street, Dunedin Registered 10 Apr 2001 - 06 Sep 2007
4th Floor, Nespat Building, 320 Princes Street, Dunedin Registered 09 Apr 2001 - 10 Apr 2001
4th Floor, Nespat Building, 320 Princes Street, Dunedin Physical 02 Apr 2001 - 02 Apr 2001
Level 4, 258 Stuart Street, Dunedin Physical 02 Apr 2001 - 15 Jan 2008
Room 6, 2 Araiteuru Kokiri Centre, 5 Forth Street, Dunedin Registered 12 Apr 2000 - 09 Apr 2001
Same As Registered Office Physical 22 May 1998 - 02 Apr 2001
Room 6, 2 Araiteuru Kokiri Centre, 5 Forth Street, Dunedin Registered 22 May 1998 - 12 Apr 2000
Financial Data
Financial info
125
Total number of Shares
March
Annual return filing month
08 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Te Runanga O Otakou Incorporated
Entity
Otakou
R.d.2, Dunedin
09 Dec 1997 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hokonui Runanga Incorporated
Entity
Gore
09 Dec 1997 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Te Runanga O Waihao Holdings Limited
Shareholder NZBN: 9429037149321
Entity (NZ Limited Company)
Addington
Christchurch
8024
08 Apr 2019 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Moeraki Limited
Shareholder NZBN: 9429036329779
Entity (NZ Limited Company)
Moeraki
2 Rd, Palmerston
14 Feb 2019 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Kati Huirapa Runaka Ki Puketeraki Incorporated
Other
Waikouaiti
9471
21 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Te Runanga O Moeraki Incorporated
Company Number: 668786
Entity
Moeraki, R D 2
Palmerston, Otago
09 Dec 1997 - 14 Feb 2019
Kaiti Huirapa Runaka Ki Puketeraki
Individual
Karitane
Otago
09 Dec 1997 - 21 May 2019
Location
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