General information

Kororareka Group Limited

Type: NZ Limited Company (Ltd)
9429042359616
New Zealand Business Number
5976252
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description

Kororareka Group Limited (issued a business number of 9429042359616) was registered on 23 May 2016. 5 addresess are currently in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia, Paihia had been their registered address, until 04 Feb 2022. 9522817 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group contains 4 entities and holds 2372925 shares (24.92% of shares), namely:
Btsr Tga Hurst Trustee Limited (an entity) located at Tauranga postcode 3110,
Clm Trustees (Hurst) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Hurst, Nicole Elizabeth (an individual) located at Rd 7, Papamoa postcode 3187. When considering the second group, a total of 1 shareholder holds 37.54% of all shares (exactly 3574944 shares); it includes
Haagh 2012 Limited (an entity) - located at Tauranga. Next there is the 3rd group of shareholders, share allotment (3574944 shares, 37.54%) belongs to 1 entity, namely:
Maida Investments Limited, located at Paihia (an entity). "Hotel operation" (business classification H440040) is the category the ABS issued to Kororareka Group Limited. Our data was updated on 24 Feb 2024.

Current address Type Used since
1 Williams Road, Paihia, Paihia, 0200 Other (Address For Share Register) 23 May 2016
1 Williams Road, Paihia, 0200 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Jan 2022
1 Williams Road, Paihia, 0200 Registered & physical & service 04 Feb 2022
Directors
Name and Address Role Period
Riki Jay Kinnaird
Russell, Russell, 0202
Address used since 23 May 2016
Director 23 May 2016 - current
Anton Bruce Haagh
Russell, Russell, 0202
Address used since 23 May 2016
Director 23 May 2016 - current
Graham William Henry
Rd 1, Waiheke Island, 1971
Address used since 31 Jul 2018
Director 31 Jul 2018 - current
Paul James Rudling
Russell, Russell, 0272
Address used since 23 May 2016
Director 23 May 2016 - 01 Aug 2023
Addresses
Previous address Type Period
1 Williams Road, Paihia, Paihia, 0200 Registered & physical 23 May 2016 - 04 Feb 2022
Financial Data
Financial info
9522817
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2372925
Shareholder Name Address Period
Btsr Tga Hurst Trustee Limited
Shareholder NZBN: 9429049933185
Entity (NZ Limited Company)
Tauranga
3110
17 Jun 2022 - current
Clm Trustees (hurst) Limited
Shareholder NZBN: 9429049929485
Entity (NZ Limited Company)
Level 3
Tauranga
3110
17 Jun 2022 - current
Hurst, Nicole Elizabeth
Individual
Rd 7
Papamoa
3187
17 Jun 2022 - current
Hurst, David Pembroke
Individual
Rd 7
Te Puke
3187
17 Jun 2022 - current
Shares Allocation #2 Number of Shares: 3574944
Shareholder Name Address Period
Haagh 2012 Limited
Shareholder NZBN: 9429030759442
Entity (NZ Limited Company)
Tauranga
3110
23 May 2016 - current
Shares Allocation #3 Number of Shares: 3574944
Shareholder Name Address Period
Maida Investments Limited
Shareholder NZBN: 9429031645836
Entity (NZ Limited Company)
Paihia
0200
23 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Shirley, Jayne Barbara
Individual
Russell
Russell
0202
23 May 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Haagh, Bridget Gaye
Individual
Russell
Russell
0202
23 May 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Kinnaird, Riki Jay
Director
Russell
Russell
0202
23 May 2016 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Haagh, Anton Bruce
Director
Russell
Russell
0202
23 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Coleman, Robert Eric
Individual
Brookfield
Tauranga
3110
23 May 2016 - 17 Jun 2022
Hurst, Nicole Elizabeth
Individual
Rd 7
Te Puke
3187
23 May 2016 - 17 Jun 2022
Hurst, David Pembroke
Individual
Rd 7
Te Puke
3187
23 May 2016 - 17 Jun 2022
Rudling, Paul James
Individual
Russell
0272
23 May 2016 - 04 Aug 2023
Rudling, Jennifer Joan
Individual
Russell
Russell
0272
23 May 2016 - 04 Aug 2023
Rudling, Jennifer Joan
Individual
Russell
Russell
0272
23 May 2016 - 04 Aug 2023
Rudling, Jennifer Joan
Individual
Russell
0272
23 May 2016 - 04 Aug 2023
Hurst, David Pembroke
Individual
Rd 7
Te Puke
3187
23 May 2016 - 17 Jun 2022
Coleman, Robert Eric
Individual
Brookfield
Tauranga
3110
23 May 2016 - 17 Jun 2022
Hurst, Nicole Elizabeth
Individual
Rd 7
Te Puke
3187
23 May 2016 - 17 Jun 2022
Location
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