General information
Pukeroa Oruawhata Holdings Limited
Type: NZ Limited Company (Ltd)9429038836923
New Zealand Business Number
591515
Company Number
Registered
Company Status
Pukeroa Oruawhata Holdings Limited (issued a business number of 9429038836923) was registered on 18 Jun 1993. 2 addresses are currently in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: registered, physical). 2/1176 Amohau Street, Central Mall, Rotorua had been their registered address, up until 15 May 2014. 1000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 1000 shares (100% of shares), namely:
Ngatai, Tina Louise Te Atua-Tawhana (an individual) located at Ngongotaha, Rotorua postcode 3010,
Morrison, Sindu Alexander (a director) located at Glenholme, Rotorua postcode 3010,
Short, Malcolm Tukino (an individual) located at Rotorua. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered & physical & service | 15 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Tukino Short
Rotorua, 3015
Address used since 27 May 2016 |
Director | 18 Jun 1993 - current |
|
David Winiata Tapsell
Rotorua, 3074
Address used since 24 May 2021
Seatoun, Wellington, 6022
Address used since 24 May 2006 |
Director | 24 May 2006 - current |
|
Tina Ngatai
Ngongotaha, Rotorua, 3010
Address used since 24 May 2021
Fairy Springs, Rotorua, 3015
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - current |
|
Sindu Alexander Morrison
Glenholme, Rotorua, 3010
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Jeanna Henari Love
Koutu, Rotorua, 3010
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Montgomery George Morrison
Kawaha Point, Rotorua, 3010
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - 28 Mar 2024 |
|
David Alexander Waru
Owhata, Rotorua, 3010
Address used since 01 Oct 2015
Ngongotaha, Rotorua, 3010
Address used since 01 May 2018 |
Director | 01 Oct 2015 - 20 Nov 2023 |
|
Tanira Te Tupara Kingi
Rd 9, Paengaroa, 3189
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 05 Nov 2022 |
|
Alaena Kiriwaitingi Peti Rei
Koutu, Rotorua, 3010
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 26 Feb 2020 |
|
Jeanna Henari Love
Glenholme, Rotorua, 3010
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 28 Feb 2019 |
|
James Alexander Wilson
Ohinemutu, Rotorua, 3010
Address used since 24 Oct 2014 |
Director | 18 Jun 1993 - 12 Feb 2019 |
|
Tina Louise Te Atua-tawhana Ngatai
Fairy Springs, Rotorua, 3015
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 28 Mar 2017 |
|
David Jack Tokoaitua Aratema
Owhata, Rotorua, 3010
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 19 Nov 2016 |
|
Stuart Rotohiko Te Haupapa Harris
Koutu, Rotorua, 3010
Address used since 07 May 2014 |
Director | 18 Jun 1993 - 15 Dec 2015 |
|
Hamilton Manaia Pihopa Kingi
Ohinemutu, Rotorua, 3010
Address used since 18 Jun 1993 |
Director | 18 Jun 1993 - 07 Nov 2015 |
|
John David Rangitauira
Ngongotaha, Rotorua, 3010
Address used since 18 Jun 1993 |
Director | 18 Jun 1993 - 23 Nov 2010 |
|
Andrew Shane Gibbons
Waiteti, Rotoura,
Address used since 18 Jun 1993 |
Director | 18 Jun 1993 - 22 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/1176 Amohau Street, Central Mall, Rotorua, 3010 | Registered & physical | 06 Jun 2013 - 15 May 2014 |
| 71 Pukuatua Street, Rotorua | Physical | 06 Mar 2000 - 06 Mar 2000 |
| Hulton Patchell, 2nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua | Physical | 06 Mar 2000 - 06 Jun 2013 |
| Hulton Patchell, Chartered Accountants, 1225 Pukuatua Street, Rotorua | Registered | 06 Mar 2000 - 06 Mar 2000 |
| Hulton Patchell, Ngati Whakaue Building, 71 Pukuatua Street, Rotorua | Registered | 01 Jul 1998 - 06 Mar 2000 |
| Hinton & Hulton, Ngati Whakaue Building, 71 Pukuatua Street, Rotorua | Registered | 20 Jun 1997 - 01 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngatai, Tina Louise Te Atua-tawhana Individual |
Ngongotaha Rotorua 3010 |
16 Aug 2017 - current |
|
Morrison, Sindu Alexander Director |
Glenholme Rotorua 3010 |
16 May 2023 - current |
|
Short, Malcolm Tukino Individual |
Rotorua |
18 Jun 1993 - current |
|
Tapsell, David Winiata Director |
Rotorua 3074 |
02 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Montgomery George Individual |
Kawaha Point Rotorua 3010 |
18 Feb 2016 - 02 Apr 2024 |
|
Morrison, Montgomery George Individual |
Kawaha Point Rotorua 3010 |
18 Feb 2016 - 02 Apr 2024 |
|
Morrison, Montgomery George Individual |
Kawaha Point Rotorua 3010 |
18 Feb 2016 - 02 Apr 2024 |
|
Waru, David Alexander Individual |
Ngongotaha Rotorua 3010 |
11 Jun 2019 - 22 Feb 2024 |
|
Kingi, Tanira Te Tupara Individual |
Rd 9 Paengaroa 3189 |
16 Aug 2017 - 16 May 2023 |
|
Harris, Stuart Rotohiko Te Haupapa Individual |
Rotorua |
18 Jun 1993 - 18 Feb 2016 |
|
Kingi, Hamilton Manaia Pihopa Individual |
Ohinemutu Rotorua |
18 Jun 1993 - 16 Aug 2017 |
|
Wilson, Alexander James Individual |
Ohinemutu Rotorua |
18 Jun 1993 - 11 Jun 2019 |
|
Rangitauira, John David Individual |
Ngongotaha Rotorua |
18 Jun 1993 - 02 Dec 2010 |
Location
Companies nearby
 |
Otukawa Limited 2 / 1176 Amohau Street |
|
Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |
|
Kms Dairy Limited 2 / 1176 Amohau Street |
|
Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
|
Lake Tavern Limited 2 / 1176 Amohau Street |