Te Waharoa Investments (Gp) Limited, a registered company, was launched on 25 Oct 2013. 9429030007291 is the NZ business identifier it was issued. "Non-financial asset investment" (business classification L664050) is how the company was categorised. This company has been run by 7 directors: Rukumoana Tira Schaafhausen - an active director whose contract started on 25 Oct 2013,
Taaringaroa Nicholas - an active director whose contract started on 25 Oct 2013,
Linda Ngapera Raupita - an active director whose contract started on 15 Apr 2015,
Edwin John Te Maru - an active director whose contract started on 28 Feb 2017,
Lisa Angela Gardiner - an inactive director whose contract started on 16 Dec 2015 and was terminated on 28 Feb 2017.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 51A Anderson Street, Morrinsville, Morrinsville, 3300 (delivery address),
51A Anderson Street, Morrinsville, Morrinsville, 3300 (office address),
270, Morrinsville, Morrinsville, 3300 (postal address),
19A Allen Street, Morrinsville, Morrinsville, 3300 (office address) among others.
Te Waharoa Investments (Gp) Limited had been using 33 Studholme Street, Morrinsville, Morrinsville as their physical address up until 05 Jan 2016.
Former names for the company, as we established at BizDb, included: from 25 Oct 2013 to 09 Sep 2016 they were named Te Waharoa Investments Limited.
A single entity controls all company shares (exactly 1 share) - Ngati Haua Iwi Trust - located at 3300, Morrinsville.
Other active addresses
Address #4: 19a Allen Street, Morrinsville, Morrinsville, 3300 New Zealand
Office & delivery address used from 03 Mar 2020
Address #5: 51a Anderson Street, Morrinsville, Morrinsville, 3300 New Zealand
Office & delivery address used from 15 Jan 2024
Principal place of activity
19a Allen Street, Morrinsville, Morrinsville, 3300 New Zealand
Previous address
Address #1: 33 Studholme Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical & registered address used from 25 Oct 2013 to 05 Jan 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Ngati Haua Iwi Trust |
Morrinsville 3300 New Zealand |
25 Oct 2013 - |
Rukumoana Tira Schaafhausen - Director
Appointment date: 25 Oct 2013
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 28 Apr 2021
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 01 Nov 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Feb 2017
Taaringaroa Nicholas - Director
Appointment date: 25 Oct 2013
Address: Judea, Tauranga, 3110 New Zealand
Address used since 07 Apr 2014
Linda Ngapera Raupita - Director
Appointment date: 15 Apr 2015
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 15 Apr 2015
Edwin John Te Maru - Director
Appointment date: 28 Feb 2017
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 29 Mar 2023
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 28 Feb 2017
Lisa Angela Gardiner - Director (Inactive)
Appointment date: 16 Dec 2015
Termination date: 28 Feb 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Dec 2015
William Stirling Te Aho - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 16 May 2015
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 19 Feb 2014
Lance Kerikore Rapana - Director (Inactive)
Appointment date: 25 Oct 2013
Termination date: 15 Apr 2015
Address: Waharoa, Waharoa, 3401 New Zealand
Address used since 07 Apr 2014
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