General information

Te Wai O Te Auroa Limited

Type: NZ Limited Company (Ltd)
9429036080106
New Zealand Business Number
1284147
Company Number
Registered
Company Status

Te Wai O Te Auroa Limited (issued an NZ business number of 9429036080106) was incorporated on 14 Apr 2003. 4 addresses are currently in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, until 01 Mar 2023. 100 shares are allotted to 14 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 1 share (1 per cent of shares), namely:
Steel, Gillian Mary (an individual) located at Mahia postcode 4166,
Macintyre, Garth Randall (an individual) located at Mahia postcode 4166,
Macintyre, Susan Craigie Eva (an individual) located at Mahia postcode 4166. When considering the second group, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Nyman, Annette Rangimarie (an individual) - located at Wainui, Gisborne,
Riddell, Mark Manu-Aute (an individual) - located at Wainui, Gisborne. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Andrew, John Fletcher, located at Rd 1, Gisborne (an individual),
Andrew, Adrienne Dale, located at Rd 1, Gisborne (an individual). Our database was last updated on 04 Apr 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical 08 Aug 2011
15 Havelock Road, Havelock North, Hastings, 4130 Registered & service 01 Mar 2023
Level 1, 15 Joll Road, Havelock North, 4130 Registered & service 09 Nov 2023
Directors
Name and Address Role Period
George Edward Alexander Ormond
Mahia, 4166
Address used since 30 Jul 2010
Director 14 Apr 2003 - current
Addresses
Previous address Type Period
119 Queen Street East, Hastings, 4122 Registered & service 08 Aug 2011 - 01 Mar 2023
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 Physical & registered 09 Aug 2010 - 08 Aug 2011
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 23 Dec 2008 - 09 Aug 2010
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 04 Sep 2006 - 23 Dec 2008
Carr & Stanton, Chartered Accountants, 117-119 Queen Street East, Hastings Physical & registered 14 Apr 2003 - 04 Sep 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Steel, Gillian Mary
Individual
Mahia
4166
01 Aug 2017 - current
Macintyre, Garth Randall
Individual
Mahia
4166
26 Jul 2004 - current
Macintyre, Susan Craigie Eva
Individual
Mahia
4166
26 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nyman, Annette Rangimarie
Individual
Wainui
Gisborne
4010
25 Jul 2006 - current
Riddell, Mark Manu-aute
Individual
Wainui
Gisborne
4010
25 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrew, John Fletcher
Individual
Rd 1
Gisborne
4071
03 Mar 2010 - current
Andrew, Adrienne Dale
Individual
Rd 1
Gisborne
4071
03 Mar 2010 - current
Shares Allocation #4 Number of Shares: 95
Shareholder Name Address Period
Ormond, George Edward Alexander
Individual
Mahia
4166
14 Apr 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mahiasian Limited
Shareholder NZBN: 9429035756118
Entity (NZ Limited Company)
12 Johnston Street
Wellington
26 Jul 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Steele, Susan Fiona
Individual
Nuhaka
4198
26 Jul 2004 - current
Steele, Wayne Peter
Individual
Nuhaka
4198
26 Jul 2004 - current
Steele, Valerie Honor
Individual
Nuhaka
4198
26 Jul 2004 - current
Steele, Sedgeley Peter
Individual
Nuhaka
4198
26 Jul 2004 - current
Steele, Paul Gordon James
Individual
Nuhaka
4198
26 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Lowry, Karin Marianne Elizabeth
Individual
Mahia
4166
26 Jul 2004 - 01 Aug 2017
Location
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