General information
Tuaropaki Kaitiaki Limited
Type: NZ Limited Company (Ltd)9429034894965
New Zealand Business Number
1610342
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Tuaropaki Kaitiaki Limited (issued a business number of 9429034894965) was registered on 08 Apr 2005. 2 addresses are in use by the company: 54 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, service). 66 Ruapehu Street, Taupo had been their registered address, up until 18 Feb 2014. 100 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 100 shares (100% of shares), namely:
Bason, Leigh Anthony (an individual) located at Ngaruwahia,
Eparaima, Vanessa (a director) located at Utuhina, Rotorua postcode 3015,
Griffiths, Nachelle (an individual) located at Roslyn, Palmerston North postcode 4414. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Tuaropaki Kaitiaki Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & service & registered | 18 Feb 2014 |
Contact info
64 7 3762500
Phone (Phone)
suzanne.burling@tuaropaki.com
Email
chloe.keery@tuaropaki.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gina Alice Rangi
Lynmore, Rotorua, 3010
Address used since 14 Nov 2011 |
Director | 08 Apr 2005 - current |
|
Leigh Anthony Bason
Ngaruawahia, 3720
Address used since 23 Feb 2016 |
Director | 08 Apr 2005 - current |
|
Nachelle Griffiths
Waipahihi, Taupo, 3330
Address used since 09 Mar 2023
Roslyn, Palmerston North, 4414
Address used since 05 Feb 2013 |
Director | 05 May 2006 - current |
|
James Ataria
Middleton, Christchurch, 8024
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - current |
|
Vanessa Eparaima
Utuhina, Rotorua, 3015
Address used since 17 Apr 2018 |
Director | 17 Apr 2018 - current |
|
Debra Ruth Birch
Wharewaka, Taupo, 3330
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - current |
|
Stanley Tawa
North New Brighton, Christchurch, 8083
Address used since 17 Apr 2018 |
Director | 17 Apr 2018 - 04 May 2022 |
|
Tumanako Wereta
Upper Hutt, 5018
Address used since 23 Feb 2016 |
Director | 08 Apr 2005 - 04 Feb 2021 |
|
Brian Hauauru Jones
Taupo, 3330
Address used since 01 Nov 2011 |
Director | 08 Apr 2005 - 06 Jun 2018 |
|
Ngaire George
Rotorua, 3015
Address used since 28 Feb 2007 |
Director | 08 Apr 2005 - 11 Dec 2014 |
|
Royston Hereaiterangi Seymour
Waipawa,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 26 Aug 2009 |
Addresses
Principal place of activity
| 54 Tuwharetoa Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 66 Ruapehu Street, Taupo, 3330 | Registered & physical | 14 Feb 2013 - 18 Feb 2014 |
| 44 Heuheu Street, Taupo | Physical & registered | 08 Apr 2005 - 14 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bason, Leigh Anthony Individual |
Ngaruwahia |
08 Apr 2005 - current |
|
Eparaima, Vanessa Director |
Utuhina Rotorua 3015 |
01 Jun 2018 - current |
|
Griffiths, Nachelle Individual |
Roslyn Palmerston North 4414 |
09 Oct 2006 - current |
|
Ataria, James Director |
Middleton Christchurch 8024 |
11 Dec 2014 - current |
|
Rangi, Gina Alice Individual |
Lynmore Rotorua 3010 |
08 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawa, Stanley Individual |
North New Brighton Christchurch 8083 |
01 Jun 2018 - 18 Oct 2022 |
|
Wereta, Tumanako Individual |
Upper Hutt |
08 Apr 2005 - 14 Oct 2021 |
|
Wereta, Tumanako Individual |
Upper Hutt |
08 Apr 2005 - 14 Oct 2021 |
|
Jones, Brian Hauauru Individual |
131 - 139 Tamamutu Street Taupo 3330 |
08 Apr 2005 - 06 Jun 2018 |
|
George, Ngaire Individual |
Rotorua |
08 Apr 2005 - 11 Dec 2014 |
|
Seymour, Royston Hereaiterangi Individual |
Waipawa |
08 Apr 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Tuaropaki Power Company Limited Level 1 |
|
Kaawai International Limited Tuaropaki Trust, Level 1 |
|
Kaawai New Zealand Limited 54 Tuwharetoa Street |
|
Tpc Holdings Limited Level 1 |
|
Tuaropaki Communications Limited Tuaropaki Trust |
|
Bylink Limited 56 Tuwharetoa Street |
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