General information
Tauhara North Power Finance Limited
Type: NZ Limited Company (Ltd)9429041807323
New Zealand Business Number
5729629
Company Number
Registered
Company Status
Tauhara North Power Finance Limited (issued an NZ business identifier of 9429041807323) was incorporated on 19 Jun 2015. 5 addresess are currently in use by the company: 283 Vaughan Road, Owhata, Rotorua, 3010 (type: registered, delivery). 93 Heuheu Street, Taupo, Taupo had been their registered address, until 27 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tauhara North Holdings Limited (an entity) located at Owhata, Rotorua postcode 3010. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Physical & service | 19 Jun 2015 |
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Office | 31 Jul 2020 |
| Po Box 7214, Te Ngae, Rotorua, 3042 | Postal | 31 Jul 2020 |
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Delivery | 19 Jul 2021 |
Contact info
64 345 9300
Phone (Phone)
jahvis.davis@tauharano2.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Ngahihi O Te Ra Bidois
Pukehangi, Rotorua, 3015
Address used since 04 Jul 2017 |
Director | 19 Jun 2015 - current |
|
Aroha Dawn Geraldine Campbell
Western Heights, Rotorua, 3015
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - current |
|
Wikitoria Hepi-te Huia
Awapuni, Palmerston North, 4412
Address used since 19 Jun 2015
Westbrook, Palmerston North, 4412
Address used since 27 Feb 2019 |
Director | 19 Jun 2015 - current |
|
Blanche Aloma Chantelle Reweti
Hillcrest, Rotorua, 3015
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Warwick Morehu
Nukuhau, Taupo, 3330
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
|
Evelyn Christine Forrest
Rd 2, Reporoa, 3083
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
|
Dorothy Te Marama Raroa
Rd 2, Dairy Flat, 0992
Address used since 14 Jul 2021 |
Director | 14 Jul 2021 - current |
|
Sarah Maria Hepi-te Huia
Richmond Heights, Taupo, 3330
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 14 Jul 2021 |
|
Desterney Mana Newton
Ngongotaha, Rotorua, 3010
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 29 Jul 2019 |
|
Adele Lee Barsdell
Western Heights, Rotorua, 3015
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 09 Aug 2017 |
|
Leslie Che Charteris
Whakatane, 3120
Address used since 14 Jan 2016 |
Director | 19 Jun 2015 - 18 Feb 2017 |
|
Rangimarie Ngamotu
Waipahihi, Taupo, 3330
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 25 Aug 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Delivery | 19 Jul 2021 |
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Registered | 27 Jul 2021 |
Principal place of activity
| 283 Vaughan Road , Owhata , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 93 Heuheu Street, Taupo, Taupo, 3330 | Registered | 19 Jun 2015 - 27 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauhara North Holdings Limited Shareholder NZBN: 9429041807309 Entity (NZ Limited Company) |
Owhata Rotorua 3010 |
19 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 03 Jul 2016 |
| Name | Tauhara North Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5729377 |
| Country of origin | NZ |
| Address |
93 Heuheu Street Taupo Taupo 3330 |
Location
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