General information

Tauranga Moana Iwi Collective Gp Limited

Type: NZ Limited Company (Ltd)
9429041489352
New Zealand Business Number
5497285
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tauranga Moana Iwi Collective Gp Limited (issued an NZ business number of 9429041489352) was registered on 03 Dec 2014. 3 addresses are in use by the company: Po Box 3989, Shortland Street, Auckland, 1140 (type: postal, physical). 51 Willow Street, Tauranga, Tauranga had been their physical address, until 27 Jan 2017. 200 shares are issued to 29 shareholders who belong to 3 shareholder groups. The first group consists of 8 entities and holds 30 shares (15 per cent of shares), namely:
Ashby, Arran (an individual) located at Thames, Thames postcode 3500,
Marsden, Kipouaka Nancy Jo (an individual) located at Rd 5, Tauranga postcode 3175,
Pitman, Shannon (an individual) located at Morningside, Whangarei postcode 0110. In the second group, a total of 13 shareholders hold 42.5 per cent of all shares (85 shares); it includes
Reeder, Frances Colin (an individual) - located at Rd 5, Papamoa,
Stokes, Peter Simon (an individual) - located at Devonport, Auckland,
Taikato, Bevan Ralph Tokomaru (an individual) - located at Rd 1, Waihi Beach. Next there is the next group of shareholders, share allocation (85 shares, 42.5%) belongs to 8 entities, namely:
Bidois, Carlton Paul, located at Tauranga (an individual),
Rawiri, Kimiora Tracy, located at Rd 1, Tauranga (an individual),
Scott, Ester Harata, located at Waihi, Waihi (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Tauranga Moana Iwi Collective Gp Limited. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
48 Cornwall Park Avenue, Epsom, Auckland, 1051 Registered 30 Nov 2016
48 Cornwall Park Avenue, Epsom, Auckland, 1051 Service & physical 27 Jan 2017
Po Box 3989, Shortland Street, Auckland, 1140 Postal 15 May 2019
Contact info
64 275 334453
Phone (Phone)
dominic@arapai.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Lee Urwin
Castle Hill, Nsw, 2154
Address used since 03 Dec 2014
Director 03 Dec 2014 - current
Dominic George Sutherland Wilson
Epsom, Auckland, 1051
Address used since 03 Dec 2014
Director 03 Dec 2014 - current
Eddie Tiepa Bluegum
Te Atatu Peninsula, Auckland, 0610
Address used since 01 May 2019
Te Atatu South, Auckland, 0610
Address used since 02 Nov 2016
Director 02 Nov 2016 - current
Maru David Samuels
Ellerslie, Auckland, 1051
Address used since 05 May 2016
Director 03 Dec 2014 - 02 Nov 2016
Addresses
Principal place of activity
48 Cornwall Park Avenue , Epsom , Auckland , 1051
Previous address Type Period
51 Willow Street, Tauranga, Tauranga, 3110 Physical 20 Jan 2015 - 27 Jan 2017
51 Willow Street, Tauranga, Tauranga, 3110 Registered 20 Jan 2015 - 30 Nov 2016
32 Waring Taylor Street, Wellington Central, Wellington, 6011 Registered & physical 03 Dec 2014 - 20 Jan 2015
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
March
Financial report filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ashby, Arran
Individual
Thames
Thames
3500
29 Apr 2023 - current
Marsden, Kipouaka Nancy Jo
Individual
Rd 5
Tauranga
3175
29 Apr 2023 - current
Pitman, Shannon
Individual
Morningside
Whangarei
0110
05 Mar 2021 - current
Smallman, Keepa Hague
Individual
Rd 5
Tauranga
3175
05 Mar 2021 - current
Moko, Dean Mereana
Individual
Te Puke
RD9
01 Jun 2018 - current
Scott, Mark Ngahoia
Individual
Rd 4
Whangarei
0174
03 May 2018 - current
Mikaere-hollis, Jocelyn Anne
Individual
Rototuna
Hamilton
3210
01 Jun 2016 - current
Hokowhitu, Whakarongotai Karin Margaret
Individual
Ngongotaha
Rotorua
3010
01 Jun 2016 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Reeder, Frances Colin
Individual
Rd 5
Papamoa
3175
29 Apr 2023 - current
Stokes, Peter Simon
Individual
Devonport
Auckland
0624
29 Apr 2023 - current
Taikato, Bevan Ralph Tokomaru
Individual
Rd 1
Waihi Beach
3177
29 Apr 2023 - current
Cross, Te Ratahi
Individual
Rd 5
Mount Maunganui
3175
29 Apr 2023 - current
Rolleston, Julian Geoffrey
Individual
Matakana Island
3172
29 Apr 2023 - current
Ririnui, Maureen Hilda
Individual
Maungatapu
Tauranga
3112
29 Apr 2023 - current
Tutengaehe, Hatiwera
Individual
Epsom
1051
15 May 2019 - current
Nicholson, Taparoto
Individual
Pomare
Rotorua
3015
03 May 2018 - current
Taingahue, Ngaraima
Individual
Rangiwaea Island
Bay Of Plenty
3172
10 Jun 2015 - current
Bluegum, Eddie
Individual
Te Atatu Peninsula
Auckland
0610
10 Jun 2015 - current
Tawhiao, Charlie
Individual
Tauranga South
Tauranga
3112
03 Dec 2014 - current
Ihaka, Puhirake Albert
Individual
Rd 5
Tauranga
3175
03 Dec 2014 - current
Ngatai, Turi Joseph
Individual
Rd 5
Tauranga
3175
03 Dec 2014 - current
Shares Allocation #3 Number of Shares: 85
Shareholder Name Address Period
Bidois, Carlton Paul
Individual
Tauranga
3176
03 May 2018 - current
Rawiri, Kimiora Tracy
Individual
Rd 1
Tauranga
3171
03 Dec 2014 - current
Scott, Ester Harata
Individual
Waihi
Waihi
3610
15 May 2019 - current
Kawe, Ronald Te Pio
Individual
Hairini
Tauranga
3112
03 Dec 2014 - current
Willison, Sylvia Hemoata
Individual
Brookfield
Tauranga
3110
03 May 2018 - current
Nelson, Michael Riki Kiriwai
Individual
Mount Maunganui
Mount Maunganui
3116
03 Jun 2017 - current
Urwin, Robert Lee
Director
Castle Hill
Nsw
2154
03 Dec 2014 - current
Taiapa, Stephanie Tiria
Individual
Rd 5
Tauranga
3175
03 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Wihongi, Dawn Riria
Individual
Thames
Thames
3500
01 Jun 2016 - 29 Apr 2023
Samuels, Matekahika
Individual
Brookfield
Tauranga
3110
10 Jun 2015 - 15 May 2019
Berghan, Rehina Regina
Individual
Rd 9
Te Puke
3189
03 Dec 2014 - 03 May 2018
Wihongi, Dawn Riria
Individual
Thames
Thames
3500
01 Jun 2016 - 29 Apr 2023
Broughton, Margaret
Individual
Te Puke
Te Puke
3119
10 Jun 2015 - 29 Apr 2023
Wairua, Mikere Tiria
Individual
Fairfield
Hamilton
3214
03 Dec 2014 - 03 Jun 2017
Ohia, Watson Farrell Riwaka
Individual
Nawton
Hamilton
3200
05 Mar 2021 - 29 Apr 2023
Timutimu, Ngareta
Individual
Rd 5
Tauranga
3175
10 Jun 2015 - 29 Apr 2023
Ririnui, Mita Michael
Individual
Rd 3
Tauranga
3173
03 Jun 2017 - 29 Apr 2023
Timutimu, Ngareta
Individual
Rd 5
Tauranga
3175
10 Jun 2015 - 29 Apr 2023
Timutimu, Ngareta
Individual
Rd 5
Tauranga
3175
10 Jun 2015 - 29 Apr 2023
Timutimu, Ngareta
Individual
Rd 5
Tauranga
3175
10 Jun 2015 - 29 Apr 2023
Ririnui, Mita Michael
Individual
Rd 3
Tauranga
3173
03 Jun 2017 - 29 Apr 2023
Ririnui, Mita Michael
Individual
Rd 3
Tauranga
3173
03 Jun 2017 - 29 Apr 2023
Ririnui, Mita Michael
Individual
Rd 3
Tauranga
3173
03 Jun 2017 - 29 Apr 2023
Broughton, Margaret
Individual
Te Puke
Te Puke
3119
10 Jun 2015 - 29 Apr 2023
Broughton, Margaret
Individual
Te Puke
Te Puke
3119
10 Jun 2015 - 29 Apr 2023
Broughton, Margaret
Individual
Te Puke
Te Puke
3119
10 Jun 2015 - 29 Apr 2023
Wihongi, Dawn Riria
Individual
Thames
Thames
3500
01 Jun 2016 - 29 Apr 2023
Wihongi, Dawn Riria
Individual
Thames
Thames
3500
01 Jun 2016 - 29 Apr 2023
Barclay-kerr, Turanga Hoturoa
Individual
Whatawhata
Hamilton
3289
01 Jun 2016 - 15 May 2019
Parata, Hori Moanaroa
Individual
Onerahi
Whangarei
0110
03 Dec 2014 - 03 May 2018
Ririnui, Mita
Individual
Rd 3
Tauranga
3173
03 Dec 2014 - 10 Jun 2015
Smallman, Kylie
Individual
Epsom
1051
15 May 2019 - 05 Mar 2021
Hikairo, Phillip
Individual
Bethlehem
Tauranga
3110
03 Dec 2014 - 03 May 2018
Pitman, June Elizabeth
Individual
Rd 2
Silverdale
0992
01 Jun 2016 - 03 May 2018
Taikato, Bevan Tokomaru
Individual
Athenree
Katikati
3177
01 Jun 2016 - 03 May 2018
Wanakore, Kerewai Katie
Individual
Katikati
Katikati
3129
03 Dec 2014 - 10 Jun 2015
Tukariri, Donna Waimihi
Individual
Rd 2
Kaikohe
0472
01 Jun 2016 - 15 May 2019
Tukariri, Donna Waimihi
Individual
Rd 2
Kaikohe
0472
01 Jun 2016 - 15 May 2019
Ohia, Watson
Individual
Epsom
1051
15 May 2019 - 05 Mar 2021
Mikaere, Harry Haerengarangi
Individual
Rd 1
Coromandel
3581
03 Dec 2014 - 01 Jun 2016
Waaka, Lance Hori
Individual
Hairini
Tauranga
3112
03 Dec 2014 - 15 May 2019
Smallman, Rehua Tom
Individual
Rd 5
Tauranga
3175
03 Dec 2014 - 01 Jun 2016
Bruce, Waimarie Kingi
Individual
Rd 5
Whangarei
0175
03 May 2018 - 05 Mar 2021
Bruce, Waimarie Kingi
Individual
Rd 5
Whangarei
0175
03 May 2018 - 05 Mar 2021
Waaka, Lance Hori
Individual
Hairini
Tauranga
3112
03 Dec 2014 - 15 May 2019
Barclay-kerr, Turanga Hoturoa
Individual
Whatawhata
Hamilton
3289
01 Jun 2016 - 15 May 2019
Samuels, Matekahika
Individual
Brookfield
Tauranga
3110
10 Jun 2015 - 15 May 2019
Tarawa, Kalani
Individual
Brookfield
Tauranga
3110
10 Jun 2015 - 15 May 2019
Ake, Rhesa Jason Donald
Individual
Belmont
Lower Hutt
5010
03 Dec 2014 - 03 May 2018
Black, Te Awanuiarangi
Individual
Rd 5
Tauranga
3175
10 Jun 2015 - 03 Jun 2017
Ohia, Rahera Aroha
Individual
Papamoa Beach
Papamoa
3118
03 Dec 2014 - 01 Jun 2016
Mcleod, Whitiora Rangimar
Individual
Mount Maunganui
Mount Maunganui
3116
03 Dec 2014 - 10 Jun 2015
Fisher, Anthony John
Individual
Newlands
Wellington
6037
03 Dec 2014 - 10 Jun 2015
Harawira, Wena
Individual
Taneatua
Taneatua
3123
03 Dec 2014 - 10 Jun 2015
Tarawa, Kalani
Individual
Brookfield
Tauranga
3110
10 Jun 2015 - 15 May 2019
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