General information
Tikapa Moana Enterprises Limited
Type: NZ Limited Company (Ltd)9429040018690
New Zealand Business Number
201394
Company Number
Registered
Company Status
Tikapa Moana Enterprises Limited (issued an NZ business identifier of 9429040018690) was started on 21 Mar 1983. 5 addresess are currently in use by the company: Whenua Kete Ltd, 27 Maniapoto St, Otorohanga, 3940 (type: other, records). Wallace Bain Law Office, 27 Maniapoto Street, Otorohanga had been their physical address, until 08 Jan 2001. 16500 shares are allocated to 33 shareholders who belong to 11 shareholder groups. The first group is composed of 4 entities and holds 1500 shares (9.09 per cent of shares), namely:
More, Sonny (an individual) located at Turangi postcode 3334,
Majurey, Clive John (an individual) located at Hamilton postcode 3288,
Taipari, David (an individual) located at Thames postcode 3540. When considering the second group, a total of 3 shareholders hold 9.09 per cent of all shares (1500 shares); it includes
Renata, Kowhai Brown (an individual) - located at Coromandel,
Mikaere, Harry Haerengarangi (an individual) - located at Rd 1, Coromandel,
Hansen, Gertrude (an individual) - located at Coromandel. Next there is the third group of shareholders, share allocation (1500 shares, 9.09%) belongs to 3 entities, namely:
Williams, David, located at Coromandel (an individual),
Nicholls, Tewi William, located at Rd, Coromandel (an individual),
Te Moananui, Walter, located at Kennedy Bay Rd 3, Coromandel (an individual). Our data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Maniapoto St, Otorohanga | Physical & service | 08 Jan 2001 |
| Whenua Keto Ltd, 27 Mainapoto St, Otorohanga | Other (Address for Records) | 08 Jan 2001 |
| 27 Maniapoto Street, Otorohanga. | Registered | 08 Jan 2001 |
| Whenua Kete Ltd, 27 Maniapoto St, Otorohanga, 3940 | Other (Address for Records) & records (Address for Records) | 06 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Majurey
Te Atatu, Auckland, 0610
Address used since 04 Dec 1995 |
Director | 04 Dec 1995 - current |
|
Harry Haerengarangi Mikaere
Manaia, Coromandel, New Zealand, 3581
Address used since 11 May 2016 |
Director | 19 Feb 2008 - current |
|
Josephine Marama Anderson
Paeroa, New Zealand, 3600
Address used since 11 May 2016 |
Director | 15 Mar 2008 - current |
|
Robert Rotohiko Ainsley
Wairoa, New Zealand, 4108
Address used since 11 May 2016 |
Director | 12 Nov 2011 - current |
|
Pine Rangitaupea Harrison
Whitianga, Whitianga, 3510
Address used since 07 Mar 2020 |
Director | 07 Mar 2020 - 02 Jul 2021 |
|
Quentin Mark Potae
R D 3, Coromandel, 3583
Address used since 14 Feb 2015 |
Director | 14 Feb 2015 - 07 Sep 2016 |
|
Toko Renata
R.d.1 Manaia, Coromandel,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 14 Feb 2015 |
|
Peter John Te Moananui
Waihi, 3610
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 14 Feb 2015 |
|
Peter Duffus James
Preeces Point, Coromandel, 3506
Address used since 12 Nov 2011 |
Director | 12 Nov 2011 - 07 Feb 2012 |
|
Edmond Arthur Reidy
Paeroa, 3600
Address used since 14 Dec 1991 |
Director | 14 Dec 1991 - 12 Nov 2011 |
|
Lilian Merle Barrett
Thames, 3500
Address used since 02 May 2006 |
Director | 02 May 2006 - 12 Nov 2011 |
|
Rikiriki Rakena
R.d.5, Thames,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 15 Mar 2008 |
|
Walter Te Moananui
R.d., Coromandel,
Address used since 14 Dec 1991 |
Director | 14 Dec 1991 - 02 May 2006 |
|
George Williams
Paeroa,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 02 May 2006 |
|
Neil Maihi Shepherd
24a Claude Road, Epsom, Auckland,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 19 Dec 2002 |
|
John Williams
Ngatea,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 21 Nov 1997 |
|
Brett Shepherd
St Johns, Auckland,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 21 Nov 1997 |
|
Tuhaka Joseph Mcleod
Manukau City,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 04 Dec 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Whenua Kete Ltd, 27 Maniapoto St, Otorohanga, 3940 | Other (Address for Records) & records (Address for Records) | 06 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| Wallace Bain Law Office, 27 Maniapoto Street, Otorohanga | Physical | 08 Jan 2001 - 08 Jan 2001 |
| Wallace Bain Law Office, 27 Maniapoto Street,, Otorohanga. | Registered | 08 Jan 2001 - 08 Jan 2001 |
| Messrs Phillips & Powell,, 27 Maniapoto Street,, Otorohanga. | Registered | 17 Jun 1997 - 08 Jan 2001 |
Financial Data
Financial info
16500
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
More, Sonny Individual |
Turangi 3334 |
30 Apr 2014 - current |
|
Majurey, Clive John Individual |
Hamilton 3288 |
20 May 2004 - current |
|
Taipari, David Individual |
Thames 3540 |
30 Apr 2014 - current |
|
Ngamane, Waati Individual |
Thames 3500 |
30 Apr 2014 - current |
Shares Allocation #2 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Renata, Kowhai Brown Individual |
Coromandel 3506 |
21 Mar 1983 - current |
|
Mikaere, Harry Haerengarangi Individual |
Rd 1 Coromandel 3581 |
21 Mar 1983 - current |
|
Hansen, Gertrude Individual |
Coromandel |
21 Mar 1983 - current |
Shares Allocation #3 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, David Individual |
Coromandel 3506 |
30 Apr 2014 - current |
|
Nicholls, Tewi William Individual |
Rd Coromandel |
20 May 2004 - current |
|
Te Moananui, Walter Individual |
Kennedy Bay Rd 3 Coromandel 3583 |
30 Apr 2014 - current |
Shares Allocation #4 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gage, Nancye Individual |
Otorohanga |
20 May 2004 - current |
|
Te Karu, Sonny Individual |
Hamilton 3216 |
30 Apr 2014 - current |
|
Reta, Ani Individual |
Kerepehi Rd 1 Paeroa 3671 |
30 Apr 2014 - current |
Shares Allocation #5 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Oka, Johnny Reti Individual |
Paeroa 3600 |
30 Apr 2014 - current |
|
Hemara, Myra Individual |
Paeroa |
20 May 2004 - current |
|
Barrett, Lillian Individual |
Thames 3500 |
30 Apr 2014 - current |
Shares Allocation #6 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Watai, Frank Individual |
Paeroa 3600 |
30 Apr 2014 - current |
|
Wilkinson, Larn Individual |
Paeroa 3600 |
30 Apr 2014 - current |
|
Taroa, Lucy Individual |
Paeroa 3600 |
30 Apr 2014 - current |
Shares Allocation #7 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kopua, Girlie Individual |
Rd 1 Paeroa 3671 |
30 Apr 2014 - current |
|
Te Wani, Melvin Andrew Individual |
Paeroa 3600 |
30 Apr 2014 - current |
Shares Allocation #8 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ainsley, Timothy Individual |
Waihi 3610 |
30 Apr 2014 - current |
|
Tukaki, Niheta Individual |
Waihi 3610 |
30 Apr 2014 - current |
|
Spurr, Shirley Individual |
Waihi 3641 |
30 Apr 2014 - current |
Shares Allocation #9 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, John Thornton Individual |
Rd 3 Coromandel 3583 |
30 Apr 2014 - current |
|
Dobbs, Marie Individual |
Rd 3 Coromandel 3583 |
30 Apr 2014 - current |
|
Potae, Quentin Individual |
Rd 3 Coromandel 3583 |
30 Apr 2014 - current |
Shares Allocation #10 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Henry Individual |
Te Aroha |
21 Mar 1983 - current |
|
Turner, Mapuna Individual |
Otorohanga |
20 May 2004 - current |
|
Taylor, Jill Individual |
Pt Chevalier Auckland 1025 |
30 Apr 2014 - current |
Shares Allocation #11 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokona, Diane Huhana Individual |
Favona Auckland 2024 |
30 Apr 2014 - current |
|
Kaka, James Individual |
Kerepehi Rd 1 Paeroa 3671 |
30 Apr 2014 - current |
|
Fox, Lester Te Oharere Individual |
Belfast Christchurch 8051 |
30 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaskill, Hutana Individual |
Te Aroha |
20 May 2004 - 27 Jun 2010 |
|
Thwaites, George Individual |
R D Coromandel |
20 May 2004 - 27 Jun 2010 |
|
Tuhakaraina, Leonard Individual |
Rd 6 Tauranga |
20 May 2004 - 20 May 2004 |
|
Mopeke, Mary Hineuia Individual |
Kerepehi |
20 May 2004 - 27 Jun 2010 |
|
Linstead, Kenneth John Individual |
Wellesley Street Auckland 1141 |
20 May 2004 - 20 May 2004 |
|
Wickliffe, Kelvin Individual |
Paeroa |
20 May 2004 - 27 Jun 2010 |
|
Murphy, Karen Individual |
Thames |
20 May 2004 - 27 Jun 2010 |
|
Hohoia, Ivan Individual |
Otara |
20 May 2004 - 27 Jun 2010 |
|
Linstead, Kenneth John Individual |
20 May 2004 - 20 May 2004 | |
|
Paraku, Frederick Individual |
Paeroa |
20 May 2004 - 27 Jun 2010 |
|
Te Moananui, Mac Individual |
Paeroa |
20 May 2004 - 27 Jun 2010 |
|
Wooly, Rangimarama Kotahitanga Individual |
Otahuhu |
20 May 2004 - 20 May 2004 |
|
Murray, Jason Individual |
Kerepehi |
20 May 2004 - 27 Jun 2010 |
|
Taiawa, Jack Individual |
Paeroa |
20 May 2004 - 27 Jun 2010 |
Location
Companies nearby
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Whareroa (pine Hills) Limited 27 Maniapoto Street |
|
Whareraumati Development Limited 27 Maniapoto Street |
|
Alanwood Hills Limited 27 Maniapoto St |
|
Hire Industry Association Of New Zealand Incorporated 31 Maniapoto Street |
|
Otorohanga Sports Club Incorporated C/o Bailey Ingham Ltd, Accountants |
|
Pcreations Limited Chartered Accoutants |