General information

Tuwharetoa Property Limited

Type: NZ Limited Company (Ltd)
9429030011892
New Zealand Business Number
4729059
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tuwharetoa Property Limited (NZBN 9429030011892) was registered on 29 Oct 2013. 1 address is currently in use by the company: 81 Horomatangi Street, Taupo, Taupo, 3330 (type: physical, registered). 21 Gascoigne Street, Taupo, Taupo had been their registered address, until 30 Apr 2015. 100 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group contains 6 entities and holds 70 shares (70% of shares), namely:
Mary Maniapoto (an individual) located at Hilltop, Taupo postcode 3330,
Mihipeka Rameka (an individual) located at Richmond Heights, Taupo postcode 3330,
Gregory Stebbing (a director) located at Rd 4, Taupo postcode 3384. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Tuwharetoa Limited (an entity) - located at Taupo, Taupo. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Tuwharetoa Property Limited. Our database was last updated on 23 Nov 2021.

Current address Type Used since
81 Horomatangi Street, Taupo, Taupo, 3330 Physical & registered 30 Apr 2015
Contact info
64 0800 889427
Phone (Phone)
accounts@tst.maori.nz
Email
No website
Website
Directors
Name and Address Role Period
Rakeipoho Taiaroa
Pukawa, Turangi, 3381
Address used since 26 Jul 2018
Rd 1, Turangi, 3381
Address used since 29 Oct 2013
Director 29 Oct 2013 - current
Gregory David Stebbing
Rd 4, Taupo, 3384
Address used since 16 Feb 2018
Director 16 Feb 2018 - current
Dominic Bede Bowden
Taupo, Taupo, 3330
Address used since 14 Sep 2021
Director 14 Sep 2021 - current
Te Takinga David New
Turangi, Turangi, 3334
Address used since 14 Sep 2021
Director 14 Sep 2021 - current
Ngahere Te Pohe Wall
Rd 2, Taupo, 3378
Address used since 14 Sep 2021
Director 14 Sep 2021 - current
Georgina Manunui Te Heuheu
Hilltop, Taupo, 3330
Address used since 29 Oct 2013
Director 29 Oct 2013 - 14 Sep 2021
Elizabeth Ngapera Harris
Nukuhau, Taupo, 3330
Address used since 26 May 2016
Director 26 May 2016 - 14 Sep 2021
Dylan Tamati Wiremu Tahau
Taupo, Taupo, 3330
Address used since 01 Jun 2016
Director 01 Jun 2016 - 16 Feb 2018
William Temuera Robert Hall
Waipahihi, Taupo, 3330
Address used since 29 Oct 2013
Director 29 Oct 2013 - 01 Jul 2015
Heemi Biddle
Turangi, 3334
Address used since 13 May 2014
Director 07 May 2014 - 18 May 2015
Addresses
Principal place of activity
81 Horomatangi Street , Taupo , Taupo , 3330
Previous address Type Period
21 Gascoigne Street, Taupo, Taupo, 3330 Registered & physical 29 Oct 2013 - 30 Apr 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Mary Anne Cynthia Maniapoto
Individual
Hilltop
Taupo
3330
01 Oct 2021 - current
Mihipeka Jorian Rameka
Individual
Richmond Heights
Taupo
3330
01 Oct 2021 - current
Gregory David Stebbing
Director
Rd 4
Taupo
3384
27 Nov 2019 - current
Matthew Heperi Northcroft
Individual
Hastings
4120
27 Nov 2019 - current
Dominic Bede Patrick Bowden
Individual
Taupo
Taupo
3330
27 Nov 2019 - current
Ngahere Te Pohe Wall
Individual
Rd 2
Taupo
3378
27 Nov 2019 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Tuwharetoa Limited
Shareholder NZBN: 9429030174795
Entity (NZ Limited Company)
Taupo
Taupo
3330
29 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
William Walker Wall
Individual
Taupo
Taupo
3330
27 Nov 2019 - 01 Oct 2021
Arapiu Pohokura Seymour
Individual
Fairfield
Hamilton
3214
27 Nov 2019 - 01 Oct 2021
Location
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