General information
Te Roroa Commercial Development Limited
Type: NZ Limited Company (Ltd)9429035680505
New Zealand Business Number
1439482
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086546566
GST Number
N729110 - Business Administrative Service
Industry classification codes with description
Te Roroa Commercial Development Limited (issued a business number of 9429035680505) was incorporated on 06 Nov 2003. 5 addresess are currently in use by the company: Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 (type: service, registered). 24 Victoria Street, Dargaville had been their physical address, up to 02 Dec 2014. Te Roroa Commercial Development Limited used more aliases, namely: Te Roroa Development Company Limited from 06 Nov 2003 to 07 Nov 2008. 15 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15 shares (100% of shares), namely:
Te Roroa Whatu Ora Custodian Limited (an entity) located at Aranga postcode 0376. "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued to Te Roroa Commercial Development Limited. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Waipoua River Road, Waipoua, Dargaville, 0340 | Registered & physical & service | 02 Dec 2014 |
| 1 Waipoua River Road, Aranga, 0376 | Registered & service | 14 Feb 2023 |
| Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 | Service | 21 Feb 2024 |
Contact info
64 9 4396443
Phone (Phone)
accountant@teroroa.iwi.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Craig Parore
Rd 2, Clevedon, 2582
Address used since 01 Aug 2020
Westmere, Auckland, 1022
Address used since 01 Apr 2016 |
Director | 27 Jan 2013 - current |
|
Shane Lloydd
Opononi, 0473
Address used since 26 Jul 2019
Kaikohe, 0473
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Evan Varsos Nathan
Titahi Bay, Porirua, 5022
Address used since 26 Jan 2023 |
Director | 26 Jan 2023 - current |
|
Brandon Mark Allen
Remuera, Auckland, 1050
Address used since 26 Jan 2023 |
Director | 26 Jan 2023 - current |
|
David Naera
Aranga, 0376
Address used since 24 Feb 2023
Rd 6, Dargaville, 0310
Address used since 01 Aug 2020
Omapere, 0473
Address used since 01 Apr 2016 |
Director | 13 Dec 2013 - 21 Jan 2023 |
|
Craig Melville Ambler
Kerikeri, Kerikeri, 0230
Address used since 22 May 2013 |
Director | 22 May 2013 - 01 May 2016 |
|
Emily Walker
Waipoua Settlement R D 6, Dargaville, 0376
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - 28 Feb 2015 |
|
Alexander Nathan
Dargaville, Northland, 0310
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - 14 Jun 2013 |
|
Manga Titoki Nathan Patuawa
Rd 3, Dargaville, 0373
Address used since 03 May 2010 |
Director | 20 Apr 2010 - 14 Jun 2013 |
|
Yana Krieta Gabriel
Rd 9, Dargaville, 0379
Address used since 01 May 2012 |
Director | 01 May 2012 - 27 Jul 2012 |
|
Oriana Te Rore
Remuera, Auckland, 1050
Address used since 14 Nov 2008 |
Director | 14 Nov 2008 - 19 Nov 2011 |
|
Erana Clarkson
Tikipunga, Whangarei, 0112
Address used since 03 May 2010 |
Director | 20 Apr 2010 - 18 Jun 2011 |
|
Snow Taoho Tane
Dargaville, Northland, 0310
Address used since 16 Sep 2004 |
Director | 16 Sep 2004 - 19 Mar 2011 |
|
Daniel Murdoch Ambler
Waimamaku, Hokianga, Northland,
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - 14 Nov 2008 |
|
Moengaroa Sharon Murray
Waipara Road, Kaihu, Northland,
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - 14 Nov 2008 |
|
Trevor Edward Birch
Dargaville, Northland,
Address used since 16 Sep 2004 |
Director | 16 Sep 2004 - 14 Jan 2008 |
Addresses
Principal place of activity
| Waipoua River Road , Waipoua , Dargaville , 0340 |
| Previous address | Type | Period |
|---|---|---|
| 24 Victoria Street, Dargaville, 0310 | Physical & registered | 01 Jun 2011 - 02 Dec 2014 |
| Level 2, Taitokerau Building, 3 -5 Hunt Street, Whangarei 0110 | Physical & registered | 10 May 2010 - 01 Jun 2011 |
| 1 Waipoua River Road, Waipoua Forest, Rd 6, Dargaville | Physical | 14 Nov 2008 - 10 May 2010 |
| 1 Waipoua River Road, Waipoua Forest, Rd 6, Dargaville 0376 | Registered | 14 Nov 2008 - 10 May 2010 |
| C/-steve Bennett Associates, 2nd Floor, Taitokerau Building, 3 Hunt Street, Whangarei | Registered & physical | 16 Apr 2008 - 14 Nov 2008 |
| Trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville | Registered | 07 Mar 2006 - 16 Apr 2008 |
| C/-trappitt & Ewenson Ltd, Chartered Accountants, 18 Parenga Street, Dargaville | Physical | 07 Mar 2006 - 16 Apr 2008 |
| C/- Trappitt & Associates Ltd, Chartered Accountants, 18 Parenga Street, Dargaville | Registered & physical | 27 Feb 2004 - 07 Mar 2006 |
| C/- Trappitt & Morris, Parenga Street, Dargaville | Registered & physical | 06 Nov 2003 - 27 Feb 2004 |
Financial Data
Financial info
15
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Roroa Whatu Ora Custodian Limited Shareholder NZBN: 9429032488807 Entity (NZ Limited Company) |
Aranga 0376 |
30 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whippy, Jacolene Individual |
Rd 2 Dargaville 0372 |
14 Mar 2018 - 30 May 2018 |
|
Terore, Oriana Individual |
Remuera Auckland |
10 Nov 2008 - 19 Mar 2012 |
|
Paniora, Davis Individual |
Dargaville Dargaville 0310 |
14 Nov 2012 - 29 Jul 2013 |
|
Gabriel, Yana Individual |
Rd 9 Dargaville 0379 |
18 Oct 2012 - 23 Oct 2012 |
|
Pompey, Thalea Individual |
Whangarei |
10 Nov 2008 - 27 Jun 2010 |
|
Hohaia, Thomas Individual |
Kaikohe 0473 |
14 Mar 2018 - 30 May 2018 |
|
Tane, Lilian Kahuru Individual |
Dargaville Dargaville 0310 |
22 Jan 2014 - 30 May 2018 |
|
Nesbit, Alan Individual |
Dargaville Dargaville 0310 |
18 Oct 2012 - 30 May 2018 |
|
Paniora, Shelley Individual |
Ruawai 0530 |
10 Mar 2010 - 23 Oct 2012 |
|
Tuhiwai, Winika Individual |
Dargaville |
10 Nov 2008 - 23 Oct 2012 |
|
Rahui, Cheryl Individual |
Rd 6 Aranga 0376 |
14 Mar 2018 - 30 May 2018 |
|
Walker, Emily Individual |
Waipoua Settlement R D 6 Dargaville 0376 |
03 Jul 2014 - 22 Feb 2017 |
|
Ross, Sheena Individual |
Rd 3 Kaikohe 0473 |
29 May 2012 - 05 Nov 2013 |
|
Rahui, Tiatoa Hori Kapu Individual |
Rd 9 Dargaville 0379 |
29 May 2012 - 30 May 2018 |
|
Te Rore-taoho, Oriana Venus Individual |
Mangere Bridge Auckland |
06 Nov 2003 - 02 Aug 2006 |
|
Reuben, Timothy Individual |
Kaikohe |
10 Mar 2010 - 23 Oct 2012 |
|
Tane, Snow Taoho Individual |
Dargaville Northland |
10 Nov 2008 - 06 Mar 2015 |
|
Clarkson, Erana Individual |
Tikipunga Whangarei |
10 Nov 2008 - 23 Oct 2012 |
|
Naera, Stephen Individual |
Sh12 Waimamaku South, Hokianga |
10 Nov 2008 - 23 Oct 2012 |
|
Nathan, Alexander Individual |
Dargaville Northland |
10 Nov 2008 - 23 Oct 2012 |
|
Naera, David Rewiti Individual |
Waimamaku 0473 |
19 Mar 2013 - 30 May 2018 |
|
Birch, Izaak Individual |
Raumanga Whangarei 0110 |
18 Oct 2012 - 23 Oct 2013 |
|
Nesbit, Alan Individual |
Dargaville Dargaville 0310 |
18 Oct 2012 - 30 May 2018 |
|
Tane, Lilian Kahuru Individual |
Dargaville Dargaville 0310 |
22 Jan 2014 - 30 May 2018 |
|
Naera, David Rewiti Individual |
Waimamaku 0473 |
19 Mar 2013 - 30 May 2018 |
|
Timutimu, Rangiora Individual |
Dargaville |
10 Nov 2008 - 23 Oct 2012 |
|
Ambler, Daniel Individual |
Rd 3 Kaikohe 0473 |
18 Oct 2012 - 23 Oct 2012 |
|
Birch, Trevor Edward Individual |
Dargaville Northland |
10 Nov 2008 - 27 Jun 2010 |
|
Ngakuru, William Individual |
Waimamaku South Hokianga |
10 Nov 2008 - 27 Jun 2010 |
|
Rahui, Turo Lovey Individual |
Papakura South Auckland |
10 Nov 2008 - 23 Oct 2012 |
|
Nathan Patuawa, Manga Titoki Individual |
Dargaville |
10 Mar 2010 - 23 Oct 2012 |
|
Sanderson, Diane Individual |
Rd 1 Ruawai 0591 |
18 Oct 2012 - 14 Mar 2018 |
|
Hutchins, Isobel Individual |
Dargaville |
10 Nov 2008 - 27 Jun 2010 |
|
Ambler, Daniel Murdoch Individual |
Waimamaku Hokianga, Northland |
06 Nov 2003 - 02 Aug 2006 |
|
Emily Walker Director |
Waipoua Settlement R D 6 Dargaville 0376 |
03 Jul 2014 - 22 Feb 2017 |
|
Mathews, Noel Taoho Individual |
Rd 9 Whangarei 0179 |
29 Oct 2012 - 26 Nov 2013 |
|
Rahui, Tiatoa Hori Kapu Individual |
Rd 9 Dargaville 0379 |
29 May 2012 - 30 May 2018 |
|
Nathan, Alexander Individual |
Dargaville Northland |
06 Nov 2003 - 02 Aug 2006 |
|
Harrison, Mary Individual |
Mangere |
10 Mar 2010 - 23 Oct 2012 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Te Roroa Whatu Ora Custodian Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2188778 |
| Country of origin | NZ |
| Address |
Waipoua River Road Waipoua Dargaville 3040 |
Location
Companies nearby
 |
Te Roroa Social Development Limited Waipoua River Road |
|
Te Roroa Whatu Ora Custodian Limited Waipoua River Road |
|
Te Roroa Manawhenua Custodian Limited Waipoua River Road |
|
Te Roroa Honey Limited 1 Waipoua River Rd |
|
Te Roroa Development Charitable Trust 1 Waipoua River Rd |
|
Te Roroa Forests Limited Waipoua River Road, Waipoua |
Similar companies
|
Tribal Nation Limited 14 Bisset Road |
|
Sustainable Vets Limited 18 Parenga Street |
|
2 Prices Limited 366 Kara Road |
|
Mba Facilitations Limited 2 Waipapa Road |
|
MĀrŌ Solutions Limited 29 Kitchener Street |
|
Outsource2me Limited 33 Kotare Crescent |