General information
Tuwharetoa Limited
Type: NZ Limited Company (Ltd)9429030174795
New Zealand Business Number
4498963
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Tuwharetoa Limited (New Zealand Business Number 9429030174795) was incorporated on 25 Jul 2013. 5 addresess are currently in use by the company: Po Box 1845, Taupo, Taupo, 3351 (type: postal, office). Level 1, Waipapa House, 21 Gascoigne Street, Taupo had been their registered address, up until 30 Apr 2015. 1 share is issued to 7 shareholders who belong to 1 shareholder group. The first group consists of 7 entities and holds 1 share (100 per cent of shares), namely:
Te Heuheu, Tumu Gerard Michael (an individual) located at Rd 1, Turangi postcode 3381,
Harris, Elizabeth Ngapera (an individual) located at Nukuhau, Taupo postcode 3330,
Wall, Ngatoru (an individual) located at Rd 2, Taupo postcode 3378. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Tuwharetoa Limited. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Horomatangi Street, Taupo, Taupo, 3330 | Registered & physical & service | 30 Apr 2015 |
| Po Box 1845, Taupo, Taupo, 3351 | Postal | 01 Nov 2019 |
| 81 Horomatangi Street, Taupo, Taupo, 3330 | Office & delivery | 01 Nov 2019 |
Contact info
64 7 3786794
Phone (Phone)
Accounts@tst.maori.nz
Email
accounts@tst.maori.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rakeipoho Taiaroa
Pukawa, Pukawa, 3381
Address used since 25 Jul 2018
Taupo, Taupo, 3330
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - current |
|
Georgina Te Heuheu
Hilltop, Taupo, 3330
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - current |
|
Gregory David Stebbing
Rd 4, Taupo, 3384
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - current |
|
Dylan Tamati Wiremu Tahau
Taupo, Taupo, 3330
Address used since 08 Aug 2016 |
Director | 20 Mar 2015 - 16 Feb 2018 |
|
William Temuera Robert Hall
Waipahihi, Taupo, 3330
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - 01 Jul 2015 |
Addresses
Principal place of activity
| 81 Horomatangi Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Waipapa House, 21 Gascoigne Street, Taupo, 3330 | Registered & physical | 25 Jul 2013 - 30 Apr 2015 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Heuheu, Tumu Gerard Michael Individual |
Rd 1 Turangi 3381 |
04 Jul 2019 - current |
|
Harris, Elizabeth Ngapera Individual |
Nukuhau Taupo 3330 |
01 Feb 2018 - current |
|
Wall, Ngatoru Individual |
Rd 2 Taupo 3378 |
09 Oct 2023 - current |
|
Otimi, Paranapa Rewi Individual |
Turangi Turangi 3334 |
01 Feb 2018 - current |
|
Te Huia, Joanne Individual |
Rd1 Turangi 3381 |
01 Feb 2018 - current |
|
Taiaroa, Rakeipoho Individual |
Pukawa Turangi 3381 |
25 Jul 2013 - current |
|
Te Heuheu, Georgina Individual |
Hilltop Taupo 3330 |
25 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Heuheu, Gerard Te Rangimaheu Individual |
Taupo Taupo 3330 |
25 Jul 2013 - 26 May 2016 |
|
Pitiroi, Te Kanawa Individual |
Rd 2 Turangi 3382 |
25 Jul 2013 - 01 Feb 2018 |
|
Tahau, Dylan Individual |
Taupo Taupo 3330 |
25 Jul 2013 - 09 Oct 2023 |
|
Tahau, Dylan Individual |
Tauhara Taupo 3330 |
25 Jul 2013 - 09 Oct 2023 |
|
Tahau, Dylan Individual |
Taupo Taupo 3330 |
25 Jul 2013 - 09 Oct 2023 |
|
Bennett, Jeffrey Individual |
Turangi 3381 |
26 May 2016 - 04 Jul 2019 |
|
Tahi, Taina Individual |
Turangi Turangi 3334 |
25 Jul 2013 - 26 May 2016 |
|
George, Eruini Individual |
Taupo Taupo 3330 |
26 May 2016 - 01 Feb 2018 |
|
George, Ngaire Individual |
Pukehangi Rotorua 3015 |
25 Jul 2013 - 26 May 2016 |
|
Severne, Charlotte Marewa Individual |
Taupo Taupo 3330 |
26 May 2016 - 01 Feb 2018 |
|
Bennett, Jeffrey Individual |
Turangi 3381 |
26 May 2016 - 04 Jul 2019 |
Location
Companies nearby
 |
Tst No.2 Limited 81 Horomatangi Street |
|
Tst No.1 Limited 81 Horomatangi Street |
|
Tuwharetoa Property Limited 81 Horomatangi Street |
|
Cargill Stent Clarke Law Limited Suite 2, 81 Horomatangi Street |
|
Cargill Nominees Limited 81 Horomatangi Street |
|
Cssm Properties Limited 81 Horomatangi Street |
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