General information
Turanga Group Holdings Limited
Type: NZ Limited Company (Ltd)9429030394414
New Zealand Business Number
4192878
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Turanga Group Holdings Limited (issued a business number of 9429030394414) was started on 25 Jan 2013. 7 addresess are currently in use by the company: 56 Main Road, Makaraka, Gisborne, 4010 (type: delivery, office). 4320000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4320000 shares (100 per cent of shares), namely:
Rongowhakaata Iwi Trust (an other) located at Manutuke postcode 4072. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Turanga Group Holdings Limited. Our information was updated on 29 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Nga Wai E Rua Building, Cnr Lowe Street & Reads Quay, Gisborne, 4010 | Physical & other (Address For Share Register) & registered & service & shareregister | 25 Jan 2013 |
| Nga Wai E Rua Building, Cnr Lowe Street & Reads Quay, Gisborne, 4010 | Office & delivery | 01 Oct 2019 |
| 56 Main Road, Makaraka, Gisborne, 4010 | Delivery | 08 Oct 2024 |
Contact info
64 6 8628086
Phone (Phone)
trust@rongowhakaata.iwi.nz
Email
ami.hokianga@rongowhakaata.iwi.nz
Email
stacihare@rongowhakaata.iwi.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Van Der Zouwe
Wadestown, Wellington, 6012
Address used since 20 Jan 2023 |
Director | 20 Jan 2023 - current |
|
Puka Moeau
Kawau Island, Kawau Island, 0920
Address used since 20 Jan 2023 |
Director | 20 Jan 2023 - current |
|
Moera Brown
Rd 2, Manutuke, 4072
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
|
Connie Maynard
Manutuke, 4072
Address used since 20 Jan 2023 |
Director | 20 Jan 2023 - 30 Sep 2023 |
|
Staci Whitney Hare
Manutuke, 4072
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 20 Jan 2023 |
|
Te Aturangi Nepia-clamp
Mangapapa, Gisborne, 4010
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 31 Dec 2021 |
|
William Stirling Te Aho
Beerescourt, Hamilton, 3200
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 01 Dec 2018 |
|
William Stirling Te Aho
Beerescourt, Hamilton, 3200
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 01 Dec 2018 |
|
Stanley Joseph Pardoe
Tamarau, Gisborne, 4010
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 01 Nov 2018 |
|
Stanley Joseph Pardoe
Tamarau, Gisborne, 4010
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 01 Nov 2018 |
Addresses
Principal place of activity
| Nga Wai E Rua Building , Cnr Lowe Street & Reads Quay , Gisborne , 4010 |
Financial Data
Financial info
4320000
Total number of Shares
September
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4320000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rongowhakaata Iwi Trust Other (Other) |
Manutuke 4072 |
13 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Lisa Individual |
Elgin Gisborne 4010 |
29 Sep 2016 - 13 Dec 2023 |
|
Pardoe, Stanley Joseph Individual |
Tamarau Gisborne 4010 |
25 Jan 2013 - 29 Sep 2016 |
|
Brown, Moera Individual |
Manutuke Gisborne 4072 |
29 Sep 2016 - 13 Dec 2023 |
|
Brown, Moera Individual |
Manutuke Gisborne 4072 |
29 Sep 2016 - 13 Dec 2023 |
|
Taylor, Lisa Individual |
Elgin Gisborne 4010 |
29 Sep 2016 - 13 Dec 2023 |
|
Wyllie, Tutekawa Individual |
Rd 2 Gisborne 4072 |
25 Jan 2013 - 12 Apr 2013 |
|
Nepe, Ronald Clifford Individual |
Rd 2 Gisborne 4072 |
25 Jan 2013 - 29 Sep 2016 |
|
Stanley Joseph Pardoe Director |
Tamarau Gisborne 4010 |
25 Jan 2013 - 29 Sep 2016 |
|
Moeau, Lewis Ruihi Individual |
Miramar Wellington 6022 |
25 Jan 2013 - 17 Sep 2018 |
Ultimate Holding Company
| Effective Date | 22 Sep 2015 |
| Name | Rongowhakaata Iwi Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 67010999 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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