General information
Raukura Whare Limited
Type: NZ Limited Company (Ltd)9429038380235
New Zealand Business Number
708527
Company Number
Registered
Company Status
Raukura Whare Limited (issued an NZ business identifier of 9429038380235) was registered on 14 Dec 1995. 2 addresses are in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 4 Bryce Street, Hamilton had been their registered address, until 23 Nov 2012. Raukura Whare Limited used other aliases, namely: Greenmin Investments Limited from 14 Dec 1995 to 15 Jul 1996. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Te Whakakitenga O Waikato Incorporated (an other) located at Ngaruawahia, Taupiri postcode 3792. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 23 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rangitamoana Wilson
Ngaruawahia, Ngaruawahia, 3720
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - current |
|
Donald Aminiasi Tangi Paul Turner
Fairview Downs, Hamilton, 3214
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - current |
|
Vanessa Ngaroimata Clark
Rd 10, Hamilton, 3290
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - current |
|
Denis Te Wakatoto Holland
Rd 5, Tuakau, 2695
Address used since 13 May 2015 |
Director | 13 May 2015 - 17 Aug 2022 |
|
Maungarongo Tito
Mangere East, Auckland, 2024
Address used since 13 May 2015 |
Director | 13 May 2015 - 17 Aug 2022 |
|
Parekawhia Mclean
Hamilton East, Hamilton, 3216
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 31 Aug 2016 |
|
Taitimu Maipi
Huntly 3700,
Address used since 17 May 2010 |
Director | 17 May 2010 - 30 Apr 2012 |
|
Charles Joe
West Harbour, Waitakere City 0618,
Address used since 17 May 2010 |
Director | 17 May 2010 - 30 Apr 2012 |
|
Robert Tukiri
Huntly 1061,
Address used since 17 May 2010 |
Director | 17 May 2010 - 27 Apr 2012 |
|
Hemi Rau
Ngaruawahia, 3720
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 21 May 2010 |
|
Hinerangi Ada Raumati
Hamilton, 3210
Address used since 15 Jun 2007 |
Director | 07 May 2004 - 14 Oct 2009 |
|
Michael Eric Pohio
St Andrews, Hamilton,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 31 Oct 2008 |
|
Steve Murray
Titirangi, Auckland,
Address used since 30 Jan 2003 |
Director | 30 Jan 2003 - 30 Jun 2006 |
|
Hemi Rau
Ngaruawahia,
Address used since 30 Jan 2003 |
Director | 30 Jan 2003 - 07 May 2004 |
|
Meringaroto Hohaia
R D 1, Huntly,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 30 Jan 2003 |
|
Te Ao Marama Maaka
Morrinsville,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 30 Jan 2003 |
|
Fred Te Kanawa Kaa
Manurewa, Auckland,
Address used since 23 Jun 1998 |
Director | 23 Jun 1998 - 06 Oct 2000 |
|
Te Umu Ki Whakatane Mclean
Tauranga,
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 06 Oct 2000 |
|
Shane Ringa Solomon
Raglan,
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 06 Oct 2000 |
|
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 23 Jun 1998 |
Director | 23 Jun 1998 - 17 Dec 1999 |
|
Jeffrey Raymond Green
Hamilton,
Address used since 23 Jun 1998 |
Director | 23 Jun 1998 - 17 Dec 1999 |
|
Phillip John Pryke
State Highway 58, R D 1 Paua Tahanui, Porirua,
Address used since 23 Jun 1998 |
Director | 23 Jun 1998 - 26 Apr 1999 |
|
Gregory Kenneth Parker
Hamilton,
Address used since 05 Jul 1996 |
Director | 05 Jul 1996 - 23 Jun 1998 |
|
Niwa Nuri
Hamilton,
Address used since 05 Jul 1996 |
Director | 05 Jul 1996 - 23 Jun 1998 |
|
Peter Michael De Luca
Hamilton,
Address used since 14 Dec 1995 |
Director | 14 Dec 1995 - 05 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Bryce Street, Hamilton, 3204 | Registered & physical | 15 Jul 2010 - 23 Nov 2012 |
| 4 Bryce Street, Hamilton | Registered | 06 Apr 2005 - 15 Jul 2010 |
| Level 4, 142 Broadway, Newmarket | Registered | 12 May 2000 - 06 Apr 2005 |
| Level 4, 142 Broadway, Newmarket | Physical | 12 May 2000 - 15 Jul 2010 |
| Hopuhopu Centre, 451 Old Taupiri Road, Ngaaruawaahia | Physical | 12 May 2000 - 12 May 2000 |
| Level 4 Mdc House, 142 Broadway, Newmarket, Auckland | Registered & physical | 09 Apr 1999 - 12 May 2000 |
| Hopu Hopu Sports Park, Old Taupiri Road, Ngaruawahia | Physical & registered | 06 Jul 1998 - 09 Apr 1999 |
| C/o Tompkins Wake, Solicitors, 8th Floor, Westpac House, 430 Victoria Street (box 258), Hamilton | Registered | 30 Jul 1996 - 06 Jul 1998 |
| C/o Tompkins Wake, Solicitors, 8th Floor, Westpac House, 430 Victoria Street (box 258), Hamilton | Physical | 23 Jul 1996 - 06 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whakakitenga O Waikato Incorporated Other (Other) |
Ngaruawahia Taupiri 3792 |
28 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato-tainui Te Kauhanganui Incorporated Company Number: 951867 Entity |
10 Nov 2009 - 28 Jun 2016 | |
|
Waikato Raupatu Trustee Company Limited Shareholder NZBN: 9429037651428 Company Number: 947938 Entity |
05 Aug 2008 - 05 Aug 2008 | |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
14 Dec 1995 - 05 Aug 2008 | |
|
Waikato Raupatu Trustee Company Limited Shareholder NZBN: 9429037651428 Company Number: 947938 Entity |
05 Aug 2008 - 05 Aug 2008 | |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
14 Dec 1995 - 05 Aug 2008 | |
|
Waikato-tainui Te Kauhanganui Incorporated Company Number: 951867 Entity |
10 Nov 2009 - 28 Jun 2016 |
Ultimate Holding Company
| Effective Date | 23 Mar 2016 |
| Name | Te Whakakitenga O Waikato Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 951867 |
| Country of origin | NZ |
| Address |
451 Old Taupiri Road Ngaruawahia Taupiri 3792 |
Location
Companies nearby
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Rotokauri Development Limited 6 Bryce Street |
|
Tdl No.3 Limited 6 Bryce Street |
|
Ruakura Port Limited 6 Bryce Street |
|
Tainui Auckland Airport Hotel Gp Limited 6 Bryce Street |
|
Waikato-tainui Fisheries Limited 6 Bryce Street |
|
The Base Limited 6 Bryce Street |