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Te Arawa Tourism Limited

Type: NZ Limited Company (Ltd)
9429030656390
NZBN
3841656
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
1256 Arawa Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical address used since 16 Jul 2013

Te Arawa Tourism Limited was started on 25 May 2012 and issued an NZ business number of 9429030656390. The registered LTD company has been managed by 7 directors: Colleen Kirimatao Marie Neville - an active director whose contract began on 29 Jan 2013,
Colleen Neville - an active director whose contract began on 29 Jan 2013,
Stacey Beer - an active director whose contract began on 03 Jul 2017,
Renee Nathan - an inactive director whose contract began on 31 Aug 2016 and was terminated on 03 Jan 2018,
Anthony Moffat - an inactive director whose contract began on 01 Jun 2016 and was terminated on 06 Jan 2017.
According to our database (last updated on 10 Mar 2020), this company filed 1 address: 1256 Arawa Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Up to 16 Jul 2013, Te Arawa Tourism Limited had been using 3/8 Marguerita Street, Fenton Park, Rotorua as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Te Arawa Group Holdings Limited (an entity) located at Rotorua, Rotorua postcode 3010. Te Arawa Tourism Limited was categorised as "Investment company operation" (business classification K624050).

Addresses

Previous address

Address: 3/8 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand

Physical & registered address used from 25 May 2012 to 16 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Te Arawa Group Holdings Limited
Shareholder NZBN: 9429033613543
Rotorua
Rotorua
3010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Te Arawa Group Holdings Limited
Name
Ltd
Type
1908178
Ultimate Holding Company Number
NZ
Country of origin
1256 Arawa Street
Rotorua
Rotorua 3010
New Zealand
Address
Directors

Colleen Kirimatao Marie Neville - Director

Appointment date: 29 Jan 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Dec 2019

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Jun 2014


Colleen Neville - Director

Appointment date: 29 Jan 2013

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Jun 2014


Stacey Beer - Director

Appointment date: 03 Jul 2017

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 03 Jul 2017


Renee Nathan - Director (Inactive)

Appointment date: 31 Aug 2016

Termination date: 03 Jan 2018

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 31 Aug 2016


Anthony Moffat - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 06 Jan 2017

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Jun 2016


Ian Robert Boyd - Director (Inactive)

Appointment date: 01 Feb 2014

Termination date: 08 Apr 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Feb 2014


Roger Haare Charles Pikia - Director (Inactive)

Appointment date: 25 May 2012

Termination date: 26 Apr 2013

Address: Marguerita Street, Rotorua, 3040 New Zealand

Address used since 25 May 2012

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