Aupouri Property Limited was started on 11 Dec 2012 and issued an NZ business identifier of 9429030411074. The registered LTD company has been run by 7 directors: Ana Rae Carpenter - an active director whose contract started on 27 Apr 2019,
Richard George Witana - an active director whose contract started on 27 Apr 2019,
Rhonda Violet Marion Kite - an active director whose contract started on 20 Jun 2020,
Michael Joseph Stevens - an inactive director whose contract started on 27 Jan 2016 and was terminated on 27 Apr 2019,
Henry Ihaka - an inactive director whose contract started on 11 Dec 2012 and was terminated on 27 Jan 2016.
According to our data (last updated on 12 Mar 2024), this company filed 1 address: 24 Te Ahu Road, Rd 4, Kaitaia, 0484 (type: postal, office).
Up until 06 May 2016, Aupouri Property Limited had been using 6636 Far North Road, Rd 4, Kaitaia as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Te Kāhui Kaitiaki Rangatiratanga O Te Aupōuri Limited (an entity) located at Rd 4, Kaitaia postcode 0484. Aupouri Property Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
6636 Far North Road, Rd 4, Kaitaia, 0484 New Zealand
Previous addresses
Address #1: 6636 Far North Road, Rd 4, Kaitaia, 0484 New Zealand
Physical & registered address used from 04 Feb 2016 to 06 May 2016
Address #2: 7 Melba Street, Kaitaia, 0410 New Zealand
Physical & registered address used from 11 Dec 2012 to 04 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Te KĀhui Kaitiaki Rangatiratanga O Te AupŌuri Limited Shareholder NZBN: 9429031152990 |
Rd 4 Kaitaia 0484 New Zealand |
05 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Te Runanga Nui O Te Aupouri Trust | 27 Jan 2016 - 05 Apr 2016 | |
| Individual | Ihaka, Henry |
Whangarei 0110 New Zealand |
11 Dec 2012 - 11 Dec 2012 |
| Other | Aupouri Maori Trust Board | 11 Dec 2012 - 27 Jan 2016 | |
| Other | Null - Aupouri Maori Trust Board | 11 Dec 2012 - 27 Jan 2016 | |
| Other | Null - Te Runanga Nui O Te Aupouri Trust | 27 Jan 2016 - 05 Apr 2016 | |
| Director | Henry Ihaka |
Whangarei 0110 New Zealand |
11 Dec 2012 - 11 Dec 2012 |
Ultimate Holding Company
Ana Rae Carpenter - Director
Appointment date: 27 Apr 2019
Address: Te Kao, 0484 New Zealand
Address used since 27 Apr 2019
Richard George Witana - Director
Appointment date: 27 Apr 2019
Address: Rd 4, Te Kao, 0484 New Zealand
Address used since 27 Apr 2019
Rhonda Violet Marion Kite - Director
Appointment date: 20 Jun 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 Jun 2020
Michael Joseph Stevens - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 27 Apr 2019
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 27 Jan 2016
Henry Ihaka - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 27 Jan 2016
Address: Whangarei, 0110 New Zealand
Address used since 11 Dec 2012
Sue Ellis - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 27 Jan 2016
Address: Te Kao, 0484 New Zealand
Address used since 16 May 2013
Lee West - Director (Inactive)
Appointment date: 23 Feb 2014
Termination date: 03 Aug 2015
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 23 Feb 2014
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