Tūhono Whenua Horticulture Limited was incorporated on 07 Apr 2014 and issued a number of 9429041102282. This registered LTD company has been managed by 7 directors: Steven Saunders - an active director whose contract started on 07 Apr 2014,
Riri Te Whara Ellis - an active director whose contract started on 22 Jan 2015,
Te Horipo Karaitiana - an active director whose contract started on 07 May 2019,
Geoffrey Paora Rolleston - an active director whose contract started on 07 May 2019,
Gerard Te Hoe Gardiner - an inactive director whose contract started on 22 Jan 2015 and was terminated on 07 May 2019.
According to our database (updated on 10 Mar 2024), the company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, service).
A total of 900000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Tukairangi Investments Limited (an entity) located at Mount Maunganui postcode 3175.
Then there is a group that consists of 1 shareholder, holds 11.11% shares (exactly 100000 shares) and includes
Te Awanui Huka Pak Limited - located at Mount Maunganui, Null.
The third share allocation (350000 shares, 38.89%) belongs to 1 entity, namely:
Tūhono Whenua Holdings Limited, located at Tauranga, Tauranga, Null (an entity). Tūhono Whenua Horticulture Limited is classified as "Management consultancy service" (ANZSIC M696245).
Basic Financial info
Total number of Shares: 900000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Tukairangi Investments Limited Shareholder NZBN: 9429031132695 |
Mount Maunganui 3175 New Zealand |
04 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Te Awanui Huka Pak Limited Shareholder NZBN: 9429039916174 |
Mount Maunganui Null 3116 New Zealand |
04 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 350000 | |||
| Entity (NZ Limited Company) | TŪhono Whenua Holdings Limited Shareholder NZBN: 9429041209301 |
Tauranga Tauranga Null 3110 New Zealand |
29 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 350000 | |||
| Entity | Federation Of Maori Authorities Incorporated |
Wellington |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Saunders, Steven |
Rd 4 Tauranga 3174 New Zealand |
07 Apr 2014 - 29 Apr 2014 |
| Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
07 Apr 2014 - 29 Apr 2014 | |
| Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
07 Apr 2014 - 29 Apr 2014 | |
| Individual | Croasdale, Barbara |
Rd 4 Tauranga 3174 New Zealand |
07 Apr 2014 - 29 Apr 2014 |
Steven Saunders - Director
Appointment date: 07 Apr 2014
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 29 Nov 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 07 Apr 2014
Riri Te Whara Ellis - Director
Appointment date: 22 Jan 2015
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 22 Jan 2015
Te Horipo Karaitiana - Director
Appointment date: 07 May 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 May 2019
Geoffrey Paora Rolleston - Director
Appointment date: 07 May 2019
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 07 May 2019
Gerard Te Hoe Gardiner - Director (Inactive)
Appointment date: 22 Jan 2015
Termination date: 07 May 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Jan 2015
Traci Houpapa - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 07 May 2019
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 14 Mar 2016
Te Horipo Karaitiana - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 15 Mar 2016
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 07 Apr 2014
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