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Te Arawa Property Holdings No. 2 Limited

Type: NZ Limited Company (Ltd)
9429030375857
NZBN
4231598
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1256 Arawa Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 16 Jul 2013

Te Arawa Property Holdings No. 2 Limited was registered on 23 Jan 2013 and issued a New Zealand Business Number of 9429030375857. This registered LTD company has been run by 8 directors: Colleen Neville - an active director whose contract began on 08 Apr 2015,
Frederick Neville Cookson - an active director whose contract began on 13 Dec 2022,
Duncan Stewart Hugh Wylie - an inactive director whose contract began on 08 Dec 2020 and was terminated on 29 Nov 2022,
Colleen Kirimatao Marie Neville - an inactive director whose contract began on 08 Apr 2015 and was terminated on 09 Nov 2022,
Stacey Elizabeth Beer - an inactive director whose contract began on 03 Jan 2018 and was terminated on 16 Jun 2020.
As stated in BizDb's data (updated on 20 Feb 2024), the company registered 1 address: 1256 Arawa Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Up until 16 Jul 2013, Te Arawa Property Holdings No. 2 Limited had been using 8 Marguerita Street, Rotorua as their registered address.
BizDb identified former names used by the company: from 31 May 2016 to 31 May 2016 they were called Te Arawa Property No2 Limited, from 21 Jan 2013 to 31 May 2016 they were called Te Arawa Property Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Te Arawa Group Holdings Limited (an entity) located at Rotorua, Rotorua postcode 3010. Te Arawa Property Holdings No. 2 Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 8 Marguerita Street, Rotorua, 3015 New Zealand

Registered & physical address used from 23 Jan 2013 to 16 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Te Arawa Group Holdings Limited
Shareholder NZBN: 9429033613543
Rotorua
Rotorua
3010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Te Arawa Group Holdings Limited
Name
Ltd
Type
1908178
Ultimate Holding Company Number
NZ
Country of origin
Directors

Colleen Neville - Director

Appointment date: 08 Apr 2015

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 08 Apr 2015


Frederick Neville Cookson - Director

Appointment date: 13 Dec 2022

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 13 Dec 2022


Duncan Stewart Hugh Wylie - Director (Inactive)

Appointment date: 08 Dec 2020

Termination date: 29 Nov 2022

Address: Northland, Wellington, 6012 New Zealand

Address used since 08 Dec 2020


Colleen Kirimatao Marie Neville - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 09 Nov 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Dec 2019

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 08 Apr 2015


Stacey Elizabeth Beer - Director (Inactive)

Appointment date: 03 Jan 2018

Termination date: 16 Jun 2020

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 03 Jan 2018


Ian Robert Boyd - Director (Inactive)

Appointment date: 01 Feb 2014

Termination date: 08 Apr 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Feb 2014


Wallace Haumaha - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 23 Mar 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Aug 2013


Roger Haare Charles Pikia - Director (Inactive)

Appointment date: 23 Jan 2013

Termination date: 29 Apr 2013

Address: Rotorua, 3010 New Zealand

Address used since 23 Jan 2013

Nearby companies

Te Arawa Forestry Limited
1256 Arawa Street

Te Arawa Agribusiness Limited
1256 Arawa Street

Te Arawa Tourism Limited
1256 Arawa Street

Te Arawa Property Holdings No. 1 Limited
1256 Arawa Street

Te Arawa Group Holdings Limited
1256 Arawa Street

Turangi Community Services Trust
Te Arawa Maori Trust Board

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