General information

Tahu Whaoa Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429032148886
New Zealand Business Number
2281786
Company Number
Registered
Company Status

Tahu Whaoa Group Holdings Limited (issued an NZBN of 9429032148886) was started on 14 Jul 2009. 3 addresses are currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 5 Richardson Street, Whakatane, Whakatane had been their registered address, until 23 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ngati Tahu Ngati Whaoa Runanga Trust (an other) located at Waiotapu, Waiotapu postcode 3073. Our database was updated on 16 Feb 2024.

Current address Type Used since
1108 Fenton Street, Rotorua, Rotorua, 3040 Other (Address for Records) 06 Jul 2016
5 Richardson Street, Whakatane, Whakatane, 3120 Service & physical 20 Jun 2018
5 Richardson Street, Whakatane, Whakatane, 3120 Registered 23 Apr 2019
Directors
Name and Address Role Period
Cedric Forrest
R D 2, Rotorua, 3072
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
Evelyn Christine Forrest
Rd 2, Reporoa, 3083
Address used since 04 Oct 2017
Director 04 Oct 2017 - current
Blanche Aloma Chantelle Reweti
Hillcrest, Rotorua, 3015
Address used since 20 Jul 2022
Director 20 Jul 2022 - current
Roger Haare Charles Pikia
Papamoa Beach, Papamoa, 3118
Address used since 17 Nov 2020
137 Quay Street, Auckland, 1010
Address used since 11 Oct 2016
Director 26 May 2014 - 27 Jul 2021
Roy Browne Werahiko
Reporoa, 3060
Address used since 02 May 2013
Director 02 May 2013 - 29 Mar 2019
Roger Pikia
Tamahere, Hamilton,
Address used since 14 Jul 2009
Director 14 Jul 2009 - 19 Apr 2013
Rawiri Te Whare
Glenholme, Rotorua, 3010
Address used since 14 Jul 2009
Director 14 Jul 2009 - 11 Nov 2012
Addresses
Previous address Type Period
5 Richardson Street, Whakatane, Whakatane, 3120 Registered 20 Jun 2018 - 23 Apr 2019
1108 Fenton Street, Rotorua, Rotorua, 3010 Registered & physical 14 Jul 2016 - 20 Jun 2018
1135 Arawa Street, Rotorua, Rotorua, 3040 Physical & registered 22 Jul 2015 - 14 Jul 2016
1135 Arawa Street, Rotorua, Rotorua, 3040 Physical & registered 02 Apr 2013 - 22 Jul 2015
410 State Highway 38, Waiotapu Physical 23 Jul 2009 - 02 Apr 2013
3845 Broadlands Road, Reporoa Physical 22 Jul 2009 - 23 Jul 2009
96 Waioweka Road, Opotiki Physical 14 Jul 2009 - 22 Jul 2009
96 Waioweka Road, Opotiki Registered 14 Jul 2009 - 02 Apr 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ngati Tahu Ngati Whaoa Runanga Trust
Other (Other)
Waiotapu
Waiotapu
3073
21 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Te Runanga O Ngati Tahu-ngati Whaoa Incorporated
Company Number: 498761
Entity
14 Jul 2009 - 21 Mar 2013
Te Runanga O Ngati Tahu-ngati Whaoa Incorporated
Company Number: 498761
Entity
14 Jul 2009 - 21 Mar 2013

Ultimate Holding Company
Name Tahu Whaoa Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 2281786
Country of origin NZ
Location
Companies nearby
Ngati Makino Assets Limited
1108 Fenton Street
Ngati Whare Holdings Limited
1108 Fenton Street
Glenn Hawkins & Associates Limited
1108 Fenton Street
Tikitere Geothermal Power Limited
1108 Fenton Street
Putauaki Truck Stop Limited
1108 Fenton Street
Rotoiti 15 Holdings Limited
1108 Fenton Street