General information

TŪhono Whenua Horticulture Limited

Type: NZ Limited Company (Ltd)
9429041102282
New Zealand Business Number
4978119
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Tūhono Whenua Horticulture Limited (issued an NZBN of 9429041102282) was registered on 07 Apr 2014. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). 900000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100000 shares (11.11% of shares), namely:
Tukairangi Investments Limited (an entity) located at Mount Maunganui postcode 3175. In the second group, a total of 1 shareholder holds 11.11% of all shares (exactly 100000 shares); it includes
Te Awanui Huka Pak Limited (an entity) - located at Mount Maunganui, Null. The third group of shareholders, share allotment (350000 shares, 38.89%) belongs to 1 entity, namely:
Tūhono Whenua Holdings Limited, located at Tauranga, Tauranga, Null (an entity). "Management consultancy service" (business classification M696245) is the classification the ABS issued to Tūhono Whenua Horticulture Limited. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 07 Apr 2014
Contact info
admin@tuhonowhenuahort.co.nz
Email
No website
Website
www.tuhonowhenuahort.co.nz
Website
Directors
Name and Address Role Period
Steven Saunders
Rd 2, Whakamarama, 3172
Address used since 29 Nov 2019
Rd 4, Tauranga, 3174
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Riri Te Whara Ellis
Rd 5, Tauranga, 3175
Address used since 22 Jan 2015
Director 22 Jan 2015 - current
Te Horipo Karaitiana
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 May 2019
Director 07 May 2019 - current
Geoffrey Paora Rolleston
Glenholme, Rotorua, 3010
Address used since 07 May 2019
Director 07 May 2019 - current
Gerard Te Hoe Gardiner
Bethlehem, Tauranga, 3110
Address used since 22 Jan 2015
Director 22 Jan 2015 - 07 May 2019
Traci Houpapa
Hillcrest, Hamilton, 3216
Address used since 14 Mar 2016
Director 14 Mar 2016 - 07 May 2019
Te Horipo Karaitiana
Wellington Central, Wellington, 6011
Address used since 07 Apr 2014
Director 07 Apr 2014 - 15 Mar 2016
Financial Data
Financial info
900000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Tukairangi Investments Limited
Shareholder NZBN: 9429031132695
Entity (NZ Limited Company)
Mount Maunganui
3175
04 Feb 2015 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Te Awanui Huka Pak Limited
Shareholder NZBN: 9429039916174
Entity (NZ Limited Company)
Mount Maunganui
Null 3116
04 Feb 2015 - current
Shares Allocation #3 Number of Shares: 350000
Shareholder Name Address Period
TŪhono Whenua Holdings Limited
Shareholder NZBN: 9429041209301
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
29 Apr 2014 - current
Shares Allocation #4 Number of Shares: 350000
Shareholder Name Address Period
Federation Of Maori Authorities Incorporated
Entity
Wellington
07 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Steven
Director
Rd 4
Tauranga
3174
07 Apr 2014 - 29 Apr 2014
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Entity
07 Apr 2014 - 29 Apr 2014
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Entity
07 Apr 2014 - 29 Apr 2014
Croasdale, Barbara
Individual
Rd 4
Tauranga
3174
07 Apr 2014 - 29 Apr 2014
Location
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