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Ngati Ruanui Tahua Limited

Type: NZ Limited Company (Ltd)
9429030225091
NZBN
4444323
Company Number
Registered
Company Status
111516340
GST Number
Q859920
Industry classification code
Community Health Centre Operation
Industry classification description
Current address
74 Princes Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 05 Nov 2015
Po Box 594
Hawera
Hawera 4640
New Zealand
Postal address used since 05 Mar 2020
74 Princes Street
Hawera
Hawera 4610
New Zealand
Office & delivery address used since 05 Mar 2020

Ngati Ruanui Tahua Limited was registered on 13 May 2013 and issued an NZ business identifier of 9429030225091. This registered LTD company has been supervised by 8 directors: William Pukeko Tipene - an active director whose contract began on 01 Jul 2016,
Laurance James Turahui - an active director whose contract began on 01 Jul 2022,
Philip Wilson James King - an inactive director whose contract began on 01 Jul 2019 and was terminated on 11 Feb 2022,
Beverley Anne Gibson - an inactive director whose contract began on 01 Jul 2019 and was terminated on 15 Sep 2019,
Heather Hinemoa Skipworth - an inactive director whose contract began on 01 Jul 2016 and was terminated on 16 Jun 2019.
According to BizDb's data (updated on 16 Apr 2024), the company filed 1 address: Po Box 594, Hawera, Hawera, 4640 (category: postal, office).
Up to 05 Nov 2015, Ngati Ruanui Tahua Limited had been using 151 Glover Road, Hawera, Hawera as their registered address.
A total of 16 shares are issued to 16 groups (16 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nui, Ngapari (an individual) located at Patea, Patea postcode 4520.
The second group consists of 1 shareholder, holds 6.25% shares (exactly 1 share) and includes
Maruera, Haimona Christopher Marcus - located at Ashhurst, Ashhurst.
The third share allocation (1 share, 6.25%) belongs to 1 entity, namely:
Erb, Hauraki, located at Hawera, Hawera (an individual). Ngati Ruanui Tahua Limited was classified as "Community health centre operation" (ANZSIC Q859920).

Addresses

Principal place of activity

74 Princes Street, Hawera, Hawera, 4610 New Zealand


Previous addresses

Address #1: 151 Glover Road, Hawera, Hawera, 4610 New Zealand

Registered address used from 26 Mar 2014 to 05 Nov 2015

Address #2: 151 Glover Road, Hawera, Hawera, 4610 New Zealand

Physical address used from 13 May 2013 to 05 Nov 2015

Address #3: 151 Glover Road, Hawera, Hawera, 4610 New Zealand

Registered address used from 13 May 2013 to 26 Mar 2014

Contact info
64 278 0148
05 Mar 2019 Phone
kaitahua@ruanui.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 16

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nui, Ngapari Patea
Patea
4520
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maruera, Haimona Christopher Marcus Ashhurst
Ashhurst
4810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Erb, Hauraki Hawera
Hawera
4610
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tongaawhikau, Clive Rd 42
Waitara
4382
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Watene, Rukutai John Puti Normanby
Hawera
4614
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Rangihaeata, Tuteri Dai Hawera
Hawera
4610
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Matiaha, Charmaine Hataitai
Wellington
6021
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Haddon, Hemi Westown
New Plymouth
4310
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Parata, Christopher Inglewood
Inglewood
4330
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Maruera, Te Umu Patutoro Rd 1
Opotiki
3197
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Kahu, Barnard Kelly Thorn Te Kaha Hawera
Hawera
4610
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Ngeru, Brett Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Maruera, Wiremu Tupito Westbrook
Palmerston North
4412
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Walker, Daniel Te Whenua Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Waiwiri, Caroline Opunake
Opunake
4616
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Duncan, Verbinia Cloverlea
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nuku, Nigel Hawera
Hawera
4610
New Zealand
Individual Harrop, Trevor James Oakura
Oakura
4314
New Zealand
Individual King, Shay Anna Marie Apakura Hawera
Hawera
4610
New Zealand
Individual Tinirau, Rawiri Putiki
Whanganui
4500
New Zealand
Individual Turahui, Laurence Hawera
Hawera
4610
New Zealand
Individual Wright, Te Maari Sherrilee Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Tamarapa, Samuel Hamiora Waitara
Waitara
4320
New Zealand
Individual Ngatai Tangirua, Hinemoerangi Bernadette Rose Okato
Okato
4335
New Zealand
Individual Nuku, Vincent Tumoana Hawera
4610
New Zealand
Individual Walden, Maurice Richard Victoria
Rotorua
3010
New Zealand
Individual Campbell, Te Poihi Bell Block
New Plymouth
4312
New Zealand
Individual Maruera, Haimoana Ruatoki
Ruatoki
3191
New Zealand
Individual Katu, Wayne Glen Rd 5
Te Kuiti
3985
New Zealand
Individual Parata, Turangapito Sandy Hawera
Hawera
4610
New Zealand
Individual Maruera, Laura Inuata Patea
4520
New Zealand
Director Trevor James Harrop Oakura
Oakura
4314
New Zealand

Ultimate Holding Company

06 Mar 2016
Effective Date
Te Runanga O Ngati Ruanui Trust
Name
Charitable_trust
Type
91524515
Ultimate Holding Company Number
NZ
Country of origin
Directors

William Pukeko Tipene - Director

Appointment date: 01 Jul 2016

Address: Hawera, Hawera, 4610 New Zealand

Address used since 01 Jul 2016


Laurance James Turahui - Director

Appointment date: 01 Jul 2022

Address: Eltham, Eltham, 4322 New Zealand

Address used since 01 Jul 2022


Philip Wilson James King - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 11 Feb 2022

Address: Hawera, Hawera, 4610 New Zealand

Address used since 01 Jul 2019


Beverley Anne Gibson - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 15 Sep 2019

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Jul 2019


Heather Hinemoa Skipworth - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 16 Jun 2019

Address: Pakipaki, Hastings, 4178 New Zealand

Address used since 01 Jul 2016


Tariana Turia - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 31 Mar 2017

Address: Rd 2, Whanganui, 4572 New Zealand

Address used since 01 Jun 2016


Darren Ian Wehi Ratana - Director (Inactive)

Appointment date: 03 Jun 2014

Termination date: 31 Jan 2017

Address: St Aubyn Street, New Plymouth, 4310 New Zealand

Address used since 03 Jun 2014


Trevor James Harrop - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 08 Jun 2015

Address: Oakura, Oakura, 4314 New Zealand

Address used since 13 May 2013