General information

Tukotahi Whenua Limited

Type: NZ Limited Company (Ltd)
9429042540847
New Zealand Business Number
6094009
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Tukotahi Whenua Limited (issued an NZ business identifier of 9429042540847) was started on 13 Sep 2016. 2 addresses are in use by the company: 30 Rathbone Street, Whangarei, 0110 (type: physical, service). 23 Rathbone Street, Whangarei, Whangarei had been their registered address, up to 23 Sep 2020. 230 shares are allotted to 16 shareholders who belong to 9 shareholder groups. The first group consists of 6 entities and holds 8 shares (3.48% of shares), namely:
Kay, Jason Christopher (an individual) located at Panguru, Rd 2, Kohukohu postcode 0492,
Kay, Taunu Freda (an individual) located at Kaikohe, Kaikohe postcode 0472,
Kay, Stephen Mark (an individual) located at Panguru, Rd 2, Kohukohu postcode 0492. When considering the second group, a total of 1 shareholder holds 1.74% of all shares (4 shares); it includes
Tito, Abraham (an individual) - located at Fairfield, Hamilton, Waikato. Moving on to the third group of shareholders, share allotment (123 shares, 53.48%) belongs to 1 entity, namely:
Yoyo Nominees Limited, located at Whangarei, Whangarei (an entity). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Tukotahi Whenua Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
30 Rathbone Street, Whangarei, 0110 Registered 23 Sep 2020
30 Rathbone Street, Whangarei, 0110 Physical & service 12 Nov 2020
Directors
Name and Address Role Period
Gordon Wilson Little
Horahora, Whangarei, 0110
Address used since 13 Sep 2016
Director 13 Sep 2016 - current
Mark Damion Pepene
Little Mountain, Queensland, 4551
Address used since 13 Sep 2016
Director 13 Sep 2016 - current
Addresses
Previous address Type Period
23 Rathbone Street, Whangarei, Whangarei, 0110 Registered 13 Sep 2016 - 23 Sep 2020
23 Rathbone Street, Whangarei, Whangarei, 0110 Physical 13 Sep 2016 - 12 Nov 2020
Financial Data
Financial info
230
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Kay, Jason Christopher
Individual
Panguru, Rd 2
Kohukohu
0492
13 Jan 2017 - current
Kay, Taunu Freda
Individual
Kaikohe
Kaikohe
0472
13 Jan 2017 - current
Kay, Stephen Mark
Individual
Panguru, Rd 2
Kohukohu
0492
13 Jan 2017 - current
Kay, Josephine Annabelle
Individual
Kamo
Whangarei
0112
13 Jan 2017 - current
Kay, Stephen Charles
Individual
Panguru, Rd 2
Kohukohu
0492
13 Jan 2017 - current
Ihaka, Marlene Vicki
Individual
Otangarei
Whangarei
0112
13 Jan 2017 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Tito, Abraham
Individual
Fairfield, Hamilton
Waikato
0112
16 Dec 2016 - current
Shares Allocation #3 Number of Shares: 123
Shareholder Name Address Period
Yoyo Nominees Limited
Shareholder NZBN: 9429038586965
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
13 Sep 2016 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Little, Gordon Wilson
Director
Horahora
Whangarei
0110
13 Sep 2016 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Pepene, Mark Damion
Director
Little Mountain
Queensland
4551
13 Sep 2016 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Tareha, Even
Individual
Onerahi
Whangarei
0110
08 Feb 2017 - current
Shares Allocation #7 Number of Shares: 6
Shareholder Name Address Period
Johnstone, Ligi
Individual
Onerahi
Whangarei
0110
15 Dec 2016 - current
Shares Allocation #8 Number of Shares: 20
Shareholder Name Address Period
Tito, Dorothy
Individual
Onerahi
Whangarei
0110
23 Jan 2017 - current
Andrew, John
Individual
Dargaville
Dargaville
0310
23 Jan 2017 - current
Critchfield, Alex
Individual
Otangarei
Whangarei
0112
23 Jan 2017 - current
Shares Allocation #9 Number of Shares: 4
Shareholder Name Address Period
Adams, Vaneesa
Individual
Greenacre, Sydney
New South Wales
2190
15 Dec 2016 - current
Location
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