Tauranga-Moana Miro Gp Limited (issued an NZBN of 9429045889745) was incorporated on 21 Dec 2016. 6 addresess are currently in use by the company: C/- Ngamanawa Incorporation, 30A Willow Street, Tauranga, 3110 (type: office, delivery). 221 Totara Street, Mount Maunganui, Mount Maunganui had been their physical address, until 11 Apr 2017. 1500000 shares are allocated to 18 shareholders who belong to 5 shareholder groups. The first group consists of 7 entities and holds 500000 shares (33.33 per cent of shares), namely:
Gear, Joshua Nathan (an individual) located at Judea, Tauranga postcode 3110,
Cross, Peter Te Ratahi (an individual) located at Kaiti, Gisborne postcode 4010,
Taikato, Parewhaiti Ginny (an individual) located at Rd 5, Tauranga postcode 3175. In the second group, a total of 5 shareholders hold 8.33 per cent of all shares (125000 shares); it includes
Gillespie, Lynnette Mary (an individual) - located at Rotorua,
Benton, Kuraimonoa (an individual) - located at Mount Maunganui, Mount Maunganui,
Waiari, Kevin Enoka (an individual) - located at Rd 3, Katikati. Next there is the next group of shareholders, share allotment (125000 shares, 8.33%) belongs to 4 entities, namely:
Taikato, Puaorangi, located at Rd 5, Tauranga (an individual),
Gardiner, William Petera Tekarehana, located at Patea, Patea (an individual),
Stokes, Peter Simon John, located at Devonport, Auckland (an individual). "Non-financial asset investment" (business classification L664050) is the classification the ABS issued Tauranga-Moana Miro Gp Limited. Businesscheck's information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 11 Apr 2017 |
| Po Box 15323, Tauranga, Tauranga, 3144 | Invoice & postal | 18 Sep 2019 |
| 30a Willow Street, Tauranga, 3110 | Delivery | 08 Aug 2022 |
| C/- Ngamanawa Incorporation, 30a Willow Street, Tauranga, 3110 | Office | 08 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William Mataiapo Evaroa
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
|
Riri Ellis
Rd 5, Tauranga, 3175
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
|
Lynnette Mary Gillespie
Rotorua, 3010
Address used since 25 Sep 2023
Utuhina, Rotorua, 3015
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - 09 Apr 2024 |
|
Helen Riria Te Kani
Welcome Bay, Tauranga, 3112
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - 13 Feb 2024 |
|
Huhana Jane Rolleston
Te Puke, 3119
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 04 Dec 2017 |
| Type | Used since | |
|---|---|---|
| C/- Ngamanawa Incorporation, 30a Willow Street, Tauranga, 3110 | Office | 08 Aug 2022 |
| C/- Ngamanawa Incorporation, 30a Willow Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 221 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 21 Dec 2016 - 11 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gear, Joshua Nathan Individual |
Judea Tauranga 3110 |
21 Dec 2016 - current |
|
Cross, Peter Te Ratahi Individual |
Kaiti Gisborne 4010 |
21 Dec 2016 - current |
|
Taikato, Parewhaiti Ginny Individual |
Rd 5 Tauranga 3175 |
08 Apr 2022 - current |
|
Ellis, Helen Individual |
Rd 5 Mount Maunganui 3175 |
25 Sep 2023 - current |
|
Lambert, James Carlos Individual |
The Gardens Auckland 2105 |
08 Apr 2022 - current |
|
Te Kani, Helen Riria Individual |
Welcome Bay Tauranga 3112 |
21 Dec 2016 - current |
|
Te Kani, Te Timatanga Neil Individual |
Rd 8 Tauranga 3180 |
21 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Lynnette Mary Individual |
Rotorua 3010 |
21 Dec 2016 - current |
|
Benton, Kuraimonoa Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Dec 2016 - current |
|
Waiari, Kevin Enoka Individual |
Rd 3 Katikati 3170 |
21 Dec 2016 - current |
|
Taikato, Parewhaiti Ginny Individual |
Rd 5 Tauranga 3175 |
08 Apr 2022 - current |
|
Taikato, Puaorangi Individual |
Rd 5 Tauranga 3175 |
21 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taikato, Puaorangi Individual |
Rd 5 Tauranga 3175 |
21 Dec 2016 - current |
|
Gardiner, William Petera Tekarehana Individual |
Patea Patea 4520 |
21 Dec 2016 - current |
|
Stokes, Peter Simon John Individual |
Devonport Auckland 0624 |
21 Dec 2016 - current |
|
Rolleston, James Francis Individual |
Rd 5 Tauranga 3175 |
21 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tukairangi Investments Limited Shareholder NZBN: 9429031132695 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngamanawa Incorporation Other (Other) |
314 Maunganui Road Mount Maunganui 3116 |
21 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Riri Individual |
Rd 5 Tauranga 3175 |
21 Dec 2016 - 25 Sep 2023 |
|
Hall, Ngawa Individual |
Rd 6 Tauranga 3176 |
21 Dec 2016 - 08 Apr 2024 |
|
Hall, Ngawa Individual |
Rd 6 Tauranga 3176 |
21 Dec 2016 - 08 Apr 2024 |
|
Hall, Ngawa Individual |
Rd 6 Tauranga 3176 |
21 Dec 2016 - 08 Apr 2024 |
|
Paki, Waraki Individual |
Matapihi Mount Maunganui 3175 |
21 Dec 2016 - 08 Apr 2022 |
|
Ellis, Riri Individual |
Rd 5 Tauranga 3175 |
21 Dec 2016 - 25 Sep 2023 |
|
Te Awanui Huka Pak Limited Shareholder NZBN: 9429039916174 Company Number: 250758 Entity |
Mount Maunganui 3116 |
21 Dec 2016 - 29 Nov 2017 |
|
Papuni, Aro Rangi Individual |
Katikati Katikati 3129 |
21 Dec 2016 - 08 Apr 2022 |
|
Tauranga-moana Miro Gp Limited Shareholder NZBN: 9429045889745 Company Number: 6200128 Entity |
29 Nov 2017 - 18 Aug 2021 | |
|
Kopae, Te Tatau Ngatai Individual |
Mount Maunganui 3116 |
21 Dec 2016 - 08 Apr 2022 |
|
Ellis, Carlo Jason Individual |
Matapihi Tauranga 3175 |
21 Dec 2016 - 08 Apr 2022 |
|
Tauranga-moana Miro Gp Limited Shareholder NZBN: 9429045889745 Company Number: 6200128 Entity |
Mount Maunganui Mount Maunganui 3116 |
29 Nov 2017 - 18 Aug 2021 |
|
Te Awanui Huka Pak Limited Shareholder NZBN: 9429039916174 Company Number: 250758 Entity |
21 Dec 2016 - 29 Nov 2017 |
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