Turanga Group Holdings Limited, a registered company, was incorporated on 25 Jan 2013. 9429030394414 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 8 directors: David Van Der Zouwe - an active director whose contract started on 20 Jan 2023,
Puka Moeau - an active director whose contract started on 20 Jan 2023,
Moera Brown - an active director whose contract started on 11 Sep 2023,
Connie Maynard - an inactive director whose contract started on 20 Jan 2023 and was terminated on 30 Sep 2023,
Staci Whitney Hare - an inactive director whose contract started on 01 Nov 2018 and was terminated on 20 Jan 2023.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Nga Wai E Rua Building, Cnr Lowe Street & Reads Quay, Gisborne, 4010 (types include: office, delivery).
A single entity controls all company shares (exactly 4320000 shares) - Rongowhakaata Iwi Trust - located at 4010, Manutuke.
Principal place of activity
Nga Wai E Rua Building, Cnr Lowe Street & Reads Quay, Gisborne, 4010 New Zealand
Basic Financial info
Total number of Shares: 4320000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4320000 | |||
| Other (Other) | Rongowhakaata Iwi Trust |
Manutuke 4072 New Zealand |
13 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Moera |
Manutuke Gisborne 4072 New Zealand |
29 Sep 2016 - 13 Dec 2023 |
| Individual | Brown, Moera |
Manutuke Gisborne 4072 New Zealand |
29 Sep 2016 - 13 Dec 2023 |
| Individual | Taylor, Lisa |
Elgin Gisborne 4010 New Zealand |
29 Sep 2016 - 13 Dec 2023 |
| Individual | Taylor, Lisa |
Elgin Gisborne 4010 New Zealand |
29 Sep 2016 - 13 Dec 2023 |
| Individual | Wyllie, Tutekawa |
Rd 2 Gisborne 4072 New Zealand |
25 Jan 2013 - 12 Apr 2013 |
| Individual | Nepe, Ronald Clifford |
Rd 2 Gisborne 4072 New Zealand |
25 Jan 2013 - 29 Sep 2016 |
| Director | Stanley Joseph Pardoe |
Tamarau Gisborne 4010 New Zealand |
25 Jan 2013 - 29 Sep 2016 |
| Individual | Pardoe, Stanley Joseph |
Tamarau Gisborne 4010 New Zealand |
25 Jan 2013 - 29 Sep 2016 |
| Individual | Moeau, Lewis Ruihi |
Miramar Wellington 6022 New Zealand |
25 Jan 2013 - 17 Sep 2018 |
Ultimate Holding Company
David Van Der Zouwe - Director
Appointment date: 20 Jan 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 Jan 2023
Puka Moeau - Director
Appointment date: 20 Jan 2023
Address: Kawau Island, Kawau Island, 0920 New Zealand
Address used since 20 Jan 2023
Moera Brown - Director
Appointment date: 11 Sep 2023
Address: Rd 2, Manutuke, 4072 New Zealand
Address used since 11 Sep 2023
Connie Maynard - Director (Inactive)
Appointment date: 20 Jan 2023
Termination date: 30 Sep 2023
Address: Manutuke, 4072 New Zealand
Address used since 20 Jan 2023
Staci Whitney Hare - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 20 Jan 2023
Address: Manutuke, 4072 New Zealand
Address used since 01 Nov 2018
Te Aturangi Nepia-clamp - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 31 Dec 2021
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 01 Nov 2018
William Stirling Te Aho - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 01 Dec 2018
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 25 Jan 2013
Stanley Joseph Pardoe - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 01 Nov 2018
Address: Tamarau, Gisborne, 4010 New Zealand
Address used since 25 Jan 2013
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