General information
Aukaha (1997) Limited
Type: NZ Limited Company (Ltd)9429037953430
New Zealand Business Number
885623
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
69249132
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Aukaha (1997) Limited (issued an NZ business number of 9429037953430) was launched on 09 Dec 1997. 5 addresess are in use by the company: 266 Hanover Street, Dunedin Central, Dunedin, 9016 (type: office, registered). 268 Stuart Street, Dunedin Central, Dunedin had been their registered address, until 06 May 2022. Aukaha (1997) Limited used other names, namely: Kai Tahu Ki Otago Limited from 08 Dec 1998 to 09 Feb 2018, Kai Tahu Natural Resource Management Limited (09 Dec 1997 to 08 Dec 1998). 125 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 25 shares (20% of shares), namely:
Te Runanga O Waihao Holdings Limited (an entity) located at Addington, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (25 shares); it includes
Moeraki Limited (an entity) - located at Moeraki, 2 Rd, Palmerston. The third group of shareholders, share allocation (25 shares, 20%) belongs to 1 entity, namely:
Kati Huirapa Runaka Ki Puketeraki Incorporated, located at Waikouaiti (an other). "Management consultancy service" (business classification M696245) is the category the ABS issued to Aukaha (1997) Limited. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 446, Dunedin, Dunedin, 9054 | Postal | 09 Mar 2020 |
| 268 Stuart Street, Dunedin Central, Dunedin, 9016 | Office | 11 Mar 2021 |
| 266 Hanover Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 06 May 2022 |
| 266 Hanover Street, Dunedin Central, Dunedin, 9016 | Office | 27 Mar 2023 |
Contact info
64 3 4770071
Phone (Phone)
accounts@aukaha.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@aukaha.co.nz
Email
www.aukaha.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Weller Ellison
Rd 2, Dunedin, 9077, 9077
Address used since 22 Mar 2016 |
Director | 09 Dec 1997 - current |
|
Terence Reginald Joseph Nicholas
Rd 1, Winton, 9781
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - current |
|
Juliette Mary Stevenson
Marchwiel, Timaru, 7910
Address used since 12 Apr 2021
Parkside, Timaru, 7910
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - current |
|
Clive Philip Broughton
Maori Hill, Dunedin, 9010
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Loretta Te Iriwaho Lovell
Rd 1, Upper Hutt, 5371
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Trevor John Mcglinchey
Hillsborough, Christchurch, 8022
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
|
Michael Brian Collins
Corstorphine, Dunedin, 9012
Address used since 30 Sep 2023 |
Director | 30 Sep 2023 - current |
|
Gail Te Waru Tipa
Outram, Outram, 9019
Address used since 14 Nov 2011
East Taieri, Mosgiel, 9024
Address used since 31 Oct 2017 |
Director | 14 Nov 2011 - 01 Dec 2020 |
|
Ursula Joy Smith
Mosgiel, Mosgiel, 9024
Address used since 24 Aug 2017
Abbotsford, Dunedin, 9018
Address used since 20 Nov 2004 |
Director | 01 May 1999 - 30 Apr 2019 |
|
Rewi Whaturiri Walter Anglem
Rd 4, Gore, 9774
Address used since 22 Mar 2016 |
Director | 01 Jul 2003 - 23 Aug 2018 |
|
Ross John Hanson
Andersons Bay, Dunedin, 9013
Address used since 30 Jul 2010 |
Director | 30 Jul 2010 - 29 Nov 2017 |
|
Patti-jo Bardsley
Waldronville, 9018
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - 22 Jun 2010 |
|
Rua Elizabeth Mccallum
Sawyers Bay, 9023
Address used since 29 Jan 2006 |
Director | 29 Jan 2006 - 23 Feb 2009 |
|
Peter Garven
Moeraki,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 29 Apr 2005 |
|
John Lewis Spencer
Parnell, Auckland,
Address used since 10 Dec 2002 |
Director | 10 Dec 2002 - 30 Nov 2003 |
|
Rena Naina Peti Fowler
Waipahi, No R D 1, Gore,
Address used since 17 Feb 2000 |
Director | 17 Feb 2000 - 30 Jun 2003 |
|
Gail Te Waru Tipa
East Taieri,
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 01 Oct 2002 |
|
Nui David Rakiamoa Rapatini Robinson
Gore,
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 17 Feb 2000 |
|
Carolyn Fay Campbell
Caversham, Dunedin,
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 01 Apr 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 266 Hanover Street, Dunedin Central, Dunedin, 9016 | Office | 27 Mar 2023 |
Principal place of activity
| Level 1 258 Stuart Street , Dunedin Central , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 268 Stuart Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 19 Mar 2021 - 06 May 2022 |
| Level 1, 258 Stuart Street, Dunedin, 9016 | Registered & physical | 26 Feb 2010 - 19 Mar 2021 |
| Level 1, 258 Stuart St, Dunedin | Physical | 15 Jan 2008 - 26 Feb 2010 |
| Level 1, 258 Stuart Street, Dunedin | Registered | 06 Sep 2007 - 26 Feb 2010 |
| Level 4, 258 Stuart Street, Dunedin | Registered | 10 Apr 2001 - 06 Sep 2007 |
| 4th Floor, Nespat Building, 320 Princes Street, Dunedin | Registered | 09 Apr 2001 - 10 Apr 2001 |
| Level 4, 258 Stuart Street, Dunedin | Physical | 02 Apr 2001 - 15 Jan 2008 |
| 4th Floor, Nespat Building, 320 Princes Street, Dunedin | Physical | 02 Apr 2001 - 02 Apr 2001 |
| Room 6, 2 Araiteuru Kokiri Centre, 5 Forth Street, Dunedin | Registered | 12 Apr 2000 - 09 Apr 2001 |
| Same As Registered Office | Physical | 22 May 1998 - 02 Apr 2001 |
| Room 6, 2 Araiteuru Kokiri Centre, 5 Forth Street, Dunedin | Registered | 22 May 1998 - 12 Apr 2000 |
Financial Data
Financial info
125
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Waihao Holdings Limited Shareholder NZBN: 9429037149321 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
08 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Moeraki Limited Shareholder NZBN: 9429036329779 Entity (NZ Limited Company) |
Moeraki 2 Rd, Palmerston |
14 Feb 2019 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Kati Huirapa Runaka Ki Puketeraki Incorporated Other (Other) |
Waikouaiti 9471 |
21 May 2019 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Otakou Incorporated Entity |
Otakou R.d.2, Dunedin |
09 Dec 1997 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Hokonui Runanga Incorporated Entity |
Gore |
09 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Runaka Ki Puketeraki, Kaiti Huirapa Individual |
Karitane Otago |
09 Dec 1997 - 21 May 2019 |
|
Te Runanga O Moeraki Incorporated Company Number: 668786 Entity |
Moeraki, R D 2 Palmerston, Otago |
09 Dec 1997 - 14 Feb 2019 |
|
Te Runanga O Moeraki Incorporated Company Number: 668786 Entity |
Moeraki, R D 2 Palmerston, Otago |
09 Dec 1997 - 14 Feb 2019 |
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