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Ahuahu Group Limited

Type: NZ Limited Company (Ltd)
9429033564999
NZBN
1915813
Company Number
Registered
Company Status
L664040
Industry classification code
Leasing Licences
Industry classification description
Current address
46 Taupiri Street
Te Kuiti 3910
New Zealand
Other address (Address For Share Register) used since 30 Mar 2011
49 Taupiri Street
Te Kuiti 3910
New Zealand
Records & other (Address For Share Register) & shareregister address used since 18 Jan 2018
49 Taupiri Street
Te Kuiti 3910
New Zealand
Physical & registered & service address used since 26 Jan 2018

Ahuahu Group Limited was registered on 19 Mar 2007 and issued a New Zealand Business Number of 9429033564999. The registered LTD company has been supervised by 23 directors: Naomi Kathryn Hughes - an active director whose contract started on 29 Apr 2016,
Hohepa James Rauputu - an active director whose contract started on 29 Apr 2016,
Craig Matthew Barrett - an active director whose contract started on 01 Feb 2021,
Kruger Arepa Wetere - an active director whose contract started on 03 Nov 2023,
Samuel Te Oru Mikaere - an active director whose contract started on 03 Nov 2023.
As stated in BizDb's data (last updated on 30 Mar 2024), the company registered 4 addresses: 49 Taupiri Street, Te Kuiti, 3910 (office address),
49 Taupiri Street, Te Kuiti, 3910 (delivery address),
49 Taupiri Street, Te Kuiti, 3910 (physical address),
49 Taupiri Street, Te Kuiti, 3910 (registered address) among others.
Until 26 Jan 2018, Ahuahu Group Limited had been using 46 Taupiri Street, Te Kuiti as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Te Nehenehenui Trust (an other) located at Te Kuiti, Te Kuiti postcode 3910. Ahuahu Group Limited is classified as "Leasing licences" (ANZSIC L664040).

Addresses

Other active addresses

Address #4: 49 Taupiri Street, Te Kuiti, 3910 New Zealand

Office & delivery address used from 30 Mar 2021

Principal place of activity

49 Taupiri Street, Te Kuiti, 3910 New Zealand


Previous addresses

Address #1: 46 Taupiri Street, Te Kuiti, 3910 New Zealand

Physical & registered address used from 07 Apr 2011 to 26 Jan 2018

Address #2: 49 Taupiri Street, Te Kuiti 3910 New Zealand

Registered & physical address used from 01 Apr 2010 to 07 Apr 2011

Address #3: 49 Taupiri Street, Te Kuiti

Registered & physical address used from 05 May 2009 to 01 Apr 2010

Address #4: Level 1, Nz Post Building, 123 Rora Street, Te Kuiti

Registered & physical address used from 19 Mar 2007 to 05 May 2009

Contact info
64 21 981174
Phone
64 21 542740
28 Nov 2022
tony@tahimarine.com
Email
sam@tnn.co.nz
28 Nov 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Te Nehenehenui Trust Te Kuiti
Te Kuiti
3910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Maniapoto Fisheries Trust
Other Maniapoto Maori Trust Board
Other Null - Maniapoto Maori Trust Board
Other Null - Maniapoto Fisheries Trust
Directors

Naomi Kathryn Hughes - Director

Appointment date: 29 Apr 2016

Address: Te Kuiti, 3910 New Zealand

Address used since 29 Apr 2016


Hohepa James Rauputu - Director

Appointment date: 29 Apr 2016

Address: Glendene, Auckland, 0602 New Zealand

Address used since 09 Feb 2021

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 29 Apr 2016


Craig Matthew Barrett - Director

Appointment date: 01 Feb 2021

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 Feb 2021


Kruger Arepa Wetere - Director

Appointment date: 03 Nov 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 03 Nov 2023


Samuel Te Oru Mikaere - Director

Appointment date: 03 Nov 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Nov 2023


Wainairangi Kihi Rachael Tuwhangai - Director (Inactive)

Appointment date: 30 Sep 2022

Termination date: 03 Nov 2023

Address: Manukau, Auckland, 2104 New Zealand

Address used since 30 Sep 2022


Bella Luana Takiari-brame - Director (Inactive)

Appointment date: 30 Sep 2022

Termination date: 03 Nov 2023

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 30 Sep 2022


Wayne Trentham Panapa - Director (Inactive)

Appointment date: 01 Feb 2021

Termination date: 30 Sep 2022

Address: Rd 2, Manutuke, 4072 New Zealand

Address used since 01 Feb 2021


Kruger Arepa Wetere - Director (Inactive)

Appointment date: 01 Dec 2021

Termination date: 30 Sep 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Dec 2021


Bella Luana Takiari-brame - Director (Inactive)

Appointment date: 01 Feb 2021

Termination date: 01 Dec 2021

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Feb 2021


Glenn Paul Tootill - Director (Inactive)

Appointment date: 30 Sep 2015

Termination date: 01 Feb 2021

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 30 Sep 2015


Christopher Koroheke - Director (Inactive)

Appointment date: 20 Mar 2018

Termination date: 01 Feb 2021

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 20 Mar 2018


John Reihana Kaati - Director (Inactive)

Appointment date: 16 Jan 2020

Termination date: 01 Feb 2021

Address: Rd 8, Taharoa, 3988 New Zealand

Address used since 16 Jan 2020


Bella Luana Takiari-brame - Director (Inactive)

Appointment date: 11 Aug 2015

Termination date: 16 Jan 2020

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 11 Aug 2015


William Rongo Wetere - Director (Inactive)

Appointment date: 27 Jun 2011

Termination date: 07 Dec 2017

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 27 Jun 2011


Christopher Gerard Reihana Koroheke - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 19 Mar 2016

Address: Pirongia, 3802 New Zealand

Address used since 18 Mar 2012


Tony Tahiwi Magner - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 19 Mar 2016

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 25 Mar 2010


Daniel Takutaimoana Te Kanawa - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 30 Sep 2015

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 25 Mar 2010


Wayne Glen Hoani Katu - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 11 Aug 2015

Address: Rd 5, Te Kuiti, 3985 New Zealand

Address used since 30 Sep 2014


Piki Mary Charlotte Knap - Director (Inactive)

Appointment date: 05 Sep 2012

Termination date: 30 Sep 2014

Address: Rd 7, Otorohanga, 3977 New Zealand

Address used since 05 Sep 2012


Aloma Kahurangi Marae Shearer - Director (Inactive)

Appointment date: 27 Jul 2009

Termination date: 05 Sep 2012

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 25 Mar 2010


Paki Rameka Rawiri - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 01 Feb 2011

Address: Melrose, Wellington, 6023 New Zealand

Address used since 25 Mar 2010


Wayne Glen Hoani Katu - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 27 Jul 2009

Address: Oparure, 3985 New Zealand

Address used since 19 Mar 2007

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