General information
Tukairangi Investments Limited
Type: NZ Limited Company (Ltd)9429031132695
New Zealand Business Number
3358930
Company Number
Registered
Company Status
106791430
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Tukairangi Investments Limited (issued a New Zealand Business Number of 9429031132695) was registered on 14 Apr 2011. 2 addresses are in use by the company: 36 Grey Street, Tauranga, Tauranga, 3110 (type: registered, service). 19 Puwhariki Road, Mount Maunganui had been their service address, up until 19 Mar 2024. 9282774 shares are issued to 8 shareholders who belong to 1 shareholder group. The first group includes 8 entities and holds 9282774 shares (100% of shares), namely:
Ellis, Riri Te Whara (an individual) located at Rd 5, Mount Maunganui postcode 3175,
Te Kani, Te Timatanga Neil (a director) located at Rd 8, Tauranga postcode 3180,
Te Kani, Helen (an individual) located at Welcome Bay, Tauranga postcode 3112. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Tukairangi Investments Limited. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Puwhariki Road, Mount Maunganui, 3175 | Physical | 23 Mar 2021 |
| 36 Grey Street, Tauranga, Tauranga, 3110 | Registered & service | 19 Mar 2024 |
Contact info
64 27 6727961
Phone (Phone)
tukairangi.investments@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Te Timatanga Neil Te Kani
Rd 7, Tauranga, 3179
Address used since 11 Mar 2024
Rd 8, Tauranga, 3180
Address used since 24 Feb 2017 |
Director | 14 Apr 2011 - current |
|
Taaringaroa Albert William Nicholas
Ngaruawahia, 3793
Address used since 15 Jul 2020 |
Director | 15 Jul 2020 - current |
|
Helen Riria Te Kani
Welcome Bay, Tauranga, 3112
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Stuart Thomas Mckinstry
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Riri Te Whara Ellis
Rd 5, Tauranga, 3175
Address used since 03 Nov 2015 |
Director | 14 Apr 2011 - 19 Dec 2023 |
|
Ngawha Hall
Rd 6, Tauranga, 3176
Address used since 27 Nov 2021 |
Director | 27 Nov 2021 - 19 Dec 2023 |
|
Craig Stuart Greenlees
Rd 7, Whakamarama, 3179
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - 01 May 2023 |
|
Murray John Denyer
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 May 2014 |
Director | 16 May 2014 - 28 Feb 2017 |
|
Anaru Timutimu
Leander Street, Mount Maunganui, 3116
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - 08 May 2014 |
Addresses
Principal place of activity
| 19 Puwhariki Road , Mount Maunganui , 3175 |
| Previous address | Type | Period |
|---|---|---|
| 19 Puwhariki Road, Mount Maunganui, 3175 | Service | 23 Mar 2021 - 19 Mar 2024 |
| 19 Puwhariki Road, Mount Maunganui, 3175 | Registered | 12 Feb 2021 - 19 Mar 2024 |
| 221 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Physical | 10 Mar 2016 - 23 Mar 2021 |
| 29 Commerce Lane, Te Puke, 3119 | Registered | 29 Oct 2014 - 12 Feb 2021 |
| 29 Commerce Land, Te Puke, 3119 | Registered | 07 Jan 2014 - 29 Oct 2014 |
| 126 Jellicoe Street, Te Puke, 3119 | Registered | 01 Nov 2012 - 07 Jan 2014 |
| 126 Jellicoe Street, Te Puke, 3119 | Registered | 14 Apr 2011 - 01 Nov 2012 |
| 19 Puwhariki Road, Matapihi, Tauranga, 3175 | Physical | 14 Apr 2011 - 10 Mar 2016 |
Financial Data
Financial info
9282774
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9282774
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Riri Te Whara Individual |
Rd 5 Mount Maunganui 3175 |
14 Apr 2011 - current |
|
Te Kani, Te Timatanga Neil Director |
Rd 8 Tauranga 3180 |
14 Apr 2011 - current |
|
Te Kani, Helen Individual |
Welcome Bay Tauranga 3112 |
02 Mar 2016 - current |
|
Cross, Peter Te Ratahi Individual |
Kaiti Gisborne 4010 |
14 Apr 2011 - current |
|
Lambert, James Carlos Individual |
The Gardens Auckland 2105 |
04 Mar 2020 - current |
|
Hall, Ngawha Individual |
Rd 6 Tauranga 3176 |
14 Apr 2011 - current |
|
Gear, Joshua Nathan Individual |
Judea Tauranga 3110 |
29 Jul 2014 - current |
|
Ellis, Riri Te Whara Director |
Rd 5 Mount Maunganui 3175 |
14 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Carlo Jason Individual |
Waikari Road Rd 5 Matapihi Tauranga 3175 |
14 Apr 2011 - 04 Mar 2020 |
|
Lambert, Mere Individual |
Te Pene Avenue Titahi Bay Porirua 5022 |
14 Apr 2011 - 29 Jul 2014 |
|
Anaru Timutimu Director |
Leander Street Mount Maunganui 3116 |
14 Apr 2011 - 02 Mar 2016 |
|
Ellis, Carlo Jason Individual |
Waikari Road Rd 5 Matapihi Tauranga 3175 |
14 Apr 2011 - 04 Mar 2020 |
|
Timutimu, Anaru Individual |
Leander Street Mount Maunganui 3116 |
14 Apr 2011 - 02 Mar 2016 |
Location
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|
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|
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|
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|
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|
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