Tuwharetoa Limited was incorporated on 25 Jul 2013 and issued an NZ business number of 9429030174795. This registered LTD company has been managed by 5 directors: Rakeipoho Taiaroa - an active director whose contract started on 27 Aug 2013,
Georgina Te Heuheu - an active director whose contract started on 27 Aug 2013,
Gregory David Stebbing - an active director whose contract started on 16 Feb 2018,
Dylan Tamati Wiremu Tahau - an inactive director whose contract started on 20 Mar 2015 and was terminated on 16 Feb 2018,
William Temuera Robert Hall - an inactive director whose contract started on 25 Jul 2013 and was terminated on 01 Jul 2015.
According to our database (updated on 11 Apr 2024), the company registered 1 address: Po Box 1845, Taupo, Taupo, 3351 (type: postal, office).
Up until 30 Apr 2015, Tuwharetoa Limited had been using Level 1, Waipapa House, 21 Gascoigne Street, Taupo as their registered address.
A total of 1 share is allocated to 1 group (7 shareholders in total). In the first group, 1 share is held by 7 entities, namely:
Te Heuheu, Tumu Gerard Michael (an individual) located at Rd 1, Turangi postcode 3381,
Harris, Elizabeth Ngapera (an individual) located at Nukuhau, Taupo postcode 3330,
Wall, Ngatoru (an individual) located at Rd 2, Taupo postcode 3378. Tuwharetoa Limited was categorised as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
81 Horomatangi Street, Taupo, Taupo, 3330 New Zealand
Previous address
Address #1: Level 1, Waipapa House, 21 Gascoigne Street, Taupo, 3330 New Zealand
Registered & physical address used from 25 Jul 2013 to 30 Apr 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Te Heuheu, Tumu Gerard Michael |
Rd 1 Turangi 3381 New Zealand |
04 Jul 2019 - |
| Individual | Harris, Elizabeth Ngapera |
Nukuhau Taupo 3330 New Zealand |
01 Feb 2018 - |
| Individual | Wall, Ngatoru |
Rd 2 Taupo 3378 New Zealand |
09 Oct 2023 - |
| Individual | Otimi, Paranapa Rewi |
Turangi Turangi 3334 New Zealand |
01 Feb 2018 - |
| Individual | Te Huia, Joanne |
Rd1 Turangi 3381 New Zealand |
01 Feb 2018 - |
| Individual | Taiaroa, Rakeipoho |
Pukawa Turangi 3381 New Zealand |
25 Jul 2013 - |
| Individual | Te Heuheu, Georgina |
Hilltop Taupo 3330 New Zealand |
25 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Te Heuheu, Gerard Te Rangimaheu |
Taupo Taupo 3330 New Zealand |
25 Jul 2013 - 26 May 2016 |
| Individual | Pitiroi, Te Kanawa |
Rd 2 Turangi 3382 New Zealand |
25 Jul 2013 - 01 Feb 2018 |
| Individual | Tahau, Dylan |
Taupo Taupo 3330 New Zealand |
25 Jul 2013 - 09 Oct 2023 |
| Individual | Tahau, Dylan |
Tauhara Taupo 3330 New Zealand |
25 Jul 2013 - 09 Oct 2023 |
| Individual | Tahau, Dylan |
Taupo Taupo 3330 New Zealand |
25 Jul 2013 - 09 Oct 2023 |
| Individual | Bennett, Jeffrey |
Turangi 3381 New Zealand |
26 May 2016 - 04 Jul 2019 |
| Individual | Tahi, Taina |
Turangi Turangi 3334 New Zealand |
25 Jul 2013 - 26 May 2016 |
| Individual | George, Eruini |
Taupo Taupo 3330 New Zealand |
26 May 2016 - 01 Feb 2018 |
| Individual | George, Ngaire |
Pukehangi Rotorua 3015 New Zealand |
25 Jul 2013 - 26 May 2016 |
| Individual | Severne, Charlotte Marewa |
Taupo Taupo 3330 New Zealand |
26 May 2016 - 01 Feb 2018 |
| Individual | Bennett, Jeffrey |
Turangi 3381 New Zealand |
26 May 2016 - 04 Jul 2019 |
Rakeipoho Taiaroa - Director
Appointment date: 27 Aug 2013
Address: Pukawa, Pukawa, 3381 New Zealand
Address used since 25 Jul 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 27 Aug 2013
Georgina Te Heuheu - Director
Appointment date: 27 Aug 2013
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 27 Aug 2013
Gregory David Stebbing - Director
Appointment date: 16 Feb 2018
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 16 Feb 2018
Dylan Tamati Wiremu Tahau - Director (Inactive)
Appointment date: 20 Mar 2015
Termination date: 16 Feb 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 08 Aug 2016
William Temuera Robert Hall - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 01 Jul 2015
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 25 Jul 2013
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