Tuwharetoa Property Limited was launched on 29 Oct 2013 and issued an NZ business identifier of 9429030011892. This registered LTD company has been supervised by 10 directors: Rakeipoho Taiaroa - an active director whose contract began on 29 Oct 2013,
Gregory David Stebbing - an active director whose contract began on 16 Feb 2018,
Dominic Bede Bowden - an active director whose contract began on 14 Sep 2021,
Te Takinga David New - an active director whose contract began on 14 Sep 2021,
Ngahere Te Pohe Wall - an active director whose contract began on 14 Sep 2021.
According to BizDb's data (updated on 23 Nov 2021), this company filed 1 address: 81 Horomatangi Street, Taupo, Taupo, 3330 (type: physical, registered).
Until 30 Apr 2015, Tuwharetoa Property Limited had been using 21 Gascoigne Street, Taupo, Taupo as their registered address.
A total of 100 shares are issued to 2 groups (7 shareholders in total). In the first group, 70 shares are held by 6 entities, namely:
Mary Maniapoto (an individual) located at Hilltop, Taupo postcode 3330,
Mihipeka Rameka (an individual) located at Richmond Heights, Taupo postcode 3330,
Gregory Stebbing (a director) located at Rd 4, Taupo postcode 3384.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Tuwharetoa Limited - located at Taupo, Taupo. Tuwharetoa Property Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
81 Horomatangi Street, Taupo, Taupo, 3330 New Zealand
Previous address
Address: 21 Gascoigne Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 29 Oct 2013 to 30 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Mary Anne Cynthia Maniapoto |
Hilltop Taupo 3330 New Zealand |
01 Oct 2021 - |
| Individual | Mihipeka Jorian Rameka |
Richmond Heights Taupo 3330 New Zealand |
01 Oct 2021 - |
| Director | Gregory David Stebbing |
Rd 4 Taupo 3384 New Zealand |
27 Nov 2019 - |
| Individual | Matthew Heperi Northcroft |
Hastings 4120 New Zealand |
27 Nov 2019 - |
| Individual | Dominic Bede Patrick Bowden |
Taupo Taupo 3330 New Zealand |
27 Nov 2019 - |
| Individual | Ngahere Te Pohe Wall |
Rd 2 Taupo 3378 New Zealand |
27 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Tuwharetoa Limited Shareholder NZBN: 9429030174795 |
Taupo Taupo 3330 New Zealand |
29 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William Walker Wall |
Taupo Taupo 3330 New Zealand |
27 Nov 2019 - 01 Oct 2021 |
| Individual | Arapiu Pohokura Seymour |
Fairfield Hamilton 3214 New Zealand |
27 Nov 2019 - 01 Oct 2021 |
Rakeipoho Taiaroa - Director
Appointment date: 29 Oct 2013
Address: Pukawa, Turangi, 3381 New Zealand
Address used since 26 Jul 2018
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 29 Oct 2013
Gregory David Stebbing - Director
Appointment date: 16 Feb 2018
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 16 Feb 2018
Dominic Bede Bowden - Director
Appointment date: 14 Sep 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 14 Sep 2021
Te Takinga David New - Director
Appointment date: 14 Sep 2021
Address: Turangi, Turangi, 3334 New Zealand
Address used since 14 Sep 2021
Ngahere Te Pohe Wall - Director
Appointment date: 14 Sep 2021
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 14 Sep 2021
Georgina Manunui Te Heuheu - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 14 Sep 2021
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 29 Oct 2013
Elizabeth Ngapera Harris - Director (Inactive)
Appointment date: 26 May 2016
Termination date: 14 Sep 2021
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 26 May 2016
Dylan Tamati Wiremu Tahau - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 16 Feb 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Jun 2016
William Temuera Robert Hall - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 01 Jul 2015
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 29 Oct 2013
Heemi Biddle - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 18 May 2015
Address: Turangi, 3334 New Zealand
Address used since 13 May 2014
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