Tio Enterprises Limited, a registered company, was launched on 27 Feb 2008. 9429032928877 is the New Zealand Business Number it was issued. The company has been managed by 11 directors: Bonny Vi Hatami - an active director whose contract began on 01 Mar 2016,
Ketia Katy Waaka - an active director whose contract began on 01 Mar 2016,
Richard Ramon Waaka - an active director whose contract began on 01 May 2020,
Toro Edward Waaka - an active director whose contract began on 18 Mar 2022,
Dudley Rex Hoskin - an inactive director whose contract began on 22 Mar 2008 and was terminated on 15 Jun 2022.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 55 Coote Road, Bluff Hill, Napier, 4110 (type: delivery, postal).
Tio Enterprises Limited had been using 27 Enfield Road, Napier as their physical address up until 20 Aug 2010.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 1050 shares (87.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (12.5%).
Other active addresses
Address #4: 55 Coote Road, Bluff Hill, Napier, 4110 New Zealand
Delivery address used from 28 Jun 2022
Principal place of activity
55 Coote Road, Bluff Hill, Napier, 4110 New Zealand
Previous address
Address #1: 27 Enfield Road, Napier New Zealand
Physical & registered address used from 27 Feb 2008 to 20 Aug 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1050 | |||
Individual | Waaka, Toro Edward |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - |
Shares Allocation #2 Number of Shares: 150 | |||
Other (Other) | Waaka Pokia Whanau Trust |
Bluff Hill Napier 4110 New Zealand |
09 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waaka, Margaret Marion |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - 29 Apr 2022 |
Individual | Waaka, Margaret Marion |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - 29 Apr 2022 |
Individual | Waaka, Margaret Marion |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - 29 Apr 2022 |
Individual | Hoskin, Dudley Rex |
Rd 2 Napier 4182 New Zealand |
21 Jan 2010 - 28 Jun 2022 |
Entity | Dud-lee Enterprises Limited Shareholder NZBN: 9429033182339 Company Number: 1977186 |
Dinsdale Hamilton |
20 Feb 2009 - 28 Jun 2022 |
Individual | Hoskin, Dudley Rex |
Hamilton |
20 Feb 2009 - 20 Feb 2009 |
Individual | Waaka, Toro Edward |
Napier |
27 Feb 2008 - 25 Mar 2008 |
Individual | Waaka, Marion |
Napier |
27 Feb 2008 - 25 Mar 2008 |
Individual | Hoskin, Dudley Rex |
Rd 2 Napier 4182 New Zealand |
21 Jan 2010 - 28 Jun 2022 |
Individual | Hoskin, Dudley Rex |
Rd 2 Napier 4182 New Zealand |
21 Jan 2010 - 28 Jun 2022 |
Individual | Hoskin, Dudley Rex |
Rd 2 Napier 4182 New Zealand |
21 Jan 2010 - 28 Jun 2022 |
Individual | Hoskin, Dudley Rex |
Rd 2 Napier 4182 New Zealand |
21 Jan 2010 - 28 Jun 2022 |
Entity | Dud-lee Enterprises Limited Shareholder NZBN: 9429033182339 Company Number: 1977186 |
Dinsdale Hamilton |
20 Feb 2009 - 28 Jun 2022 |
Individual | Waaka, Margaret Marion |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - 29 Apr 2022 |
Individual | Waaka, Margaret Marion |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - 29 Apr 2022 |
Individual | Waaka, Margaret Marion |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - 29 Apr 2022 |
Individual | Waaka, Margaret Marion |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - 29 Apr 2022 |
Individual | Broughton, Yolanda Marquez |
Rd 2 Napier 4182 New Zealand |
27 Jun 2017 - 15 Jul 2020 |
Individual | Hoskin, Barry |
Rd 2 Napier 4182 New Zealand |
20 Feb 2009 - 16 Aug 2021 |
Individual | Hoskin, Barry |
Rd 2 Napier 4182 New Zealand |
20 Feb 2009 - 16 Aug 2021 |
Individual | Hoskin, Barry |
Rd 2 Napier 4182 New Zealand |
20 Feb 2009 - 16 Aug 2021 |
Individual | Hoskin, Barry |
Rd 2 Napier 4182 New Zealand |
20 Feb 2009 - 16 Aug 2021 |
Individual | Broughton, Yolanda Marquez |
Rd 2 Napier 4182 New Zealand |
27 Jun 2017 - 15 Jul 2020 |
Individual | Hennessey, Paul Michael |
Napier |
27 Feb 2008 - 25 Mar 2008 |
Entity | Dud-lee Enterprises Limited Shareholder NZBN: 9429033182339 Company Number: 1977186 |
27 Feb 2008 - 25 Mar 2008 | |
Entity | Dud-lee Enterprises Limited Shareholder NZBN: 9429033182339 Company Number: 1977186 |
27 Feb 2008 - 25 Mar 2008 | |
Individual | Hoskins, Barry |
Ohope |
27 Feb 2008 - 25 Mar 2008 |
Individual | Broughton, William |
Rd 2 Napier 4182 New Zealand |
20 Feb 2009 - 27 Jun 2017 |
Individual | Hennessey, Paul Michael |
Rd 2 Napier 4182 New Zealand |
20 Feb 2009 - 24 Aug 2014 |
Bonny Vi Hatami - Director
Appointment date: 01 Mar 2016
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 06 Jan 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Aug 2020
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Mar 2016
Ketia Katy Waaka - Director
Appointment date: 01 Mar 2016
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 08 Sep 2021
Address: Meeanee, Napier, 4110 New Zealand
Address used since 01 Mar 2016
Richard Ramon Waaka - Director
Appointment date: 01 May 2020
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 May 2020
Toro Edward Waaka - Director
Appointment date: 18 Mar 2022
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 18 Mar 2022
Dudley Rex Hoskin - Director (Inactive)
Appointment date: 22 Mar 2008
Termination date: 15 Jun 2022
Address: Nawton, Hamilton, 3204 New Zealand
Address used since 09 Jul 2015
Marion Waaka - Director (Inactive)
Appointment date: 22 Mar 2008
Termination date: 01 Jan 2022
Address: Napier, H.b., 4110 New Zealand
Address used since 09 Jul 2015
Barry Hoskins - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 09 Aug 2021
Address: Tangoio, Hastings, 4182 New Zealand
Address used since 09 Jul 2015
Yolanda Marquez Broughton - Director (Inactive)
Appointment date: 19 Nov 2016
Termination date: 05 Jun 2020
Address: Rd 2, Napier, 4182 New Zealand
Address used since 19 Nov 2016
Toro Edward Waaka - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 01 May 2020
Address: Napier, H.b., 4110 New Zealand
Address used since 09 Jul 2015
William Broughton - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 18 Nov 2016
Address: Tangoio, Hastings, 4182 New Zealand
Address used since 09 Jul 2015
Paul Michael Hennessey - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 20 Aug 2014
Address: Tangoio, Napier, Napier, New Zealand
Address used since 02 Mar 2009
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