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).
Previous address
Address: 8 Marguerita Street, Rotorua, 3015 New Zealand
Registered & physical address used from 23 Jan 2013 to 16 Jul 2013
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Te Arawa Group Holdings Limited Shareholder NZBN: 9429033613543 |
Rotorua Rotorua 3010 New Zealand |
23 Jan 2013 - |
Ultimate Holding Company
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
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