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Te Arawa Agribusiness Limited

Type: NZ Limited Company (Ltd)
9429030397934
NZBN
4186039
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
1256 Arawa Street
Rotorua
Rotorua 3010
New Zealand
Physical & service & registered address used since 12 Jul 2013

Te Arawa Agribusiness Limited was registered on 18 Dec 2012 and issued a business number of 9429030397934. The registered LTD company has been supervised by 6 directors: Colleen Neville - an active director whose contract began on 29 Apr 2013,
Geoffrey Nelson Rice - an active director whose contract began on 08 Dec 2020,
Colleen Kirimatao Marie Neville - an inactive director whose contract began on 29 Apr 2013 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,
Ian Robert Boyd - an inactive director whose contract began on 01 Feb 2014 and was terminated on 08 Apr 2015.
As stated in BizDb's information (last updated on 26 Mar 2024), the company registered 1 address: 1256 Arawa Street, Rotorua, Rotorua, 3010 (category: office, physical).
Until 12 Jul 2013, Te Arawa Agribusiness Limited had been using 8 Marguerita Street, Rotorua as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Te Arawa Group Holdings Limited (an entity) located at Rotorua, Rotorua postcode 3010. Te Arawa Agribusiness Limited has been classified as "Kiwifruit growing" (business classification A013210).

Addresses

Principal place of activity

1256 Arawa Street, Rotorua, Rotorua, 3010 New Zealand


Previous address

Address #1: 8 Marguerita Street, Rotorua, 3015 New Zealand

Registered & physical address used from 18 Dec 2012 to 12 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
1256 Arawa Street
Rotorua
Rotorua 3010
New Zealand
Address
Directors

Colleen Neville - Director

Appointment date: 29 Apr 2013

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 29 Apr 2013


Geoffrey Nelson Rice - Director

Appointment date: 08 Dec 2020

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 08 Dec 2020


Colleen Kirimatao Marie Neville - Director (Inactive)

Appointment date: 29 Apr 2013

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 29 Apr 2013


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


Roger Haare Charles Pikia - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 29 Apr 2013

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 18 Dec 2012

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