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Tane Mahuta (nz) Limited

Type: NZ Limited Company (Ltd)
9429030473829
NZBN
4061359
Company Number
Registered
Company Status
P810170
Industry classification code
Workplace Training
Industry classification description
A051060
Industry classification code
Silviculture (excluding Tree Cutting And Felling)
Industry classification description
Current address
631 Te Teko Road
Rd 2
Whakatane 3192
New Zealand
Other address (Address For Share Register) used since 03 Dec 2014
84 Thornton Road
Rd 4
Whakatane 3194
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 10 Oct 2017
84 Thornton Road
Rd 4
Whakatane 3194
New Zealand
Registered address used since 18 Oct 2017

Tane Mahuta (Nz) Limited was started on 22 Nov 2012 and issued a business number of 9429030473829. The registered LTD company has been run by 5 directors: Simon Geddes - an active director whose contract began on 11 Feb 2015,
Winifred Margaret Minarapa Hahipene-Geddes - an active director whose contract began on 10 Dec 2015,
Tomaipata Tiaki Kupa - an inactive director whose contract began on 04 Sep 2015 and was terminated on 09 Aug 2017,
Winifred Minarapa Margaret Geddes - an inactive director whose contract began on 22 Nov 2012 and was terminated on 12 Feb 2015,
Alan Maurice Ritchie - an inactive director whose contract began on 22 Nov 2012 and was terminated on 01 Sep 2014.
As stated in the BizDb information (last updated on 19 Apr 2024), the company uses 6 addresess: 84 Thornton Road, Rd 4, Thornton, Whakatane, 3194 (physical address),
84 Thornton Road, Rd 4, Thornton, Whakatane, 3194 (service address),
631 Te Teko Road, Te Teko, Whakatane, 3192 (office address),
84 Thornton Road, Rd 4, Whakatane, 3194 (delivery address) among others.
Up to 22 Nov 2021, Tane Mahuta (Nz) Limited had been using 84 Thornton Road, Rd 4, Whakatane as their physical address.
A total of 100 shares are allocated to 6 groups (7 shareholders in total). When considering the first group, 16 shares are held by 1 entity, namely:
Geddes, Rawiri Kihoro (an individual) located at Rd 4, Whakatane postcode 3194.
Then there is a group that consists of 1 shareholder, holds 16% shares (exactly 16 shares) and includes
Geddes, Olivia Katerina - located at Rd 4, Whakatane.
The 3rd share allotment (16 shares, 16%) belongs to 1 entity, namely:
Geddes, Waiata Vera, located at Rd 4, Whakatane (an individual). Tane Mahuta (Nz) Limited is categorised as "Workplace training" (business classification P810170).

Addresses

Other active addresses

Address #4: 84 Thornton Road, Rd 4, Whakatane, 3194 New Zealand

Delivery & postal address used from 08 Sep 2019

Address #5: 631 Te Teko Road, Te Teko, Whakatane, 3192 New Zealand

Office address used from 12 Nov 2021

Address #6: 84 Thornton Road, Rd 4, Thornton, Whakatane, 3194 New Zealand

Physical & service address used from 22 Nov 2021

Principal place of activity

631 Te Teko Road, Te Teko, Whakatane, 3192 New Zealand


Previous addresses

Address #1: 84 Thornton Road, Rd 4, Whakatane, 3194 New Zealand

Physical address used from 18 Oct 2017 to 22 Nov 2021

Address #2: 631 Te Teko Road, Rd 2, Whakatane, 3192 New Zealand

Registered & physical address used from 11 Dec 2014 to 18 Oct 2017

Address #3: 4/120 Foundry Road, Silverdale, Rodney, 0932 New Zealand

Physical & registered address used from 03 Oct 2013 to 11 Dec 2014

Address #4: 1235 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 22 Nov 2012 to 03 Oct 2013

Contact info
64 7 3089391
Phone
64 210 210688195
12 Nov 2021 Primary
tanemahutatt@gmail.com
Email
office@tanemahuta.org.nz
Email
simon@tanemahuta.org.nz
12 Nov 2021 simon@tanemahuta.org.nz
wini@tanemahuta.org.nz
12 Nov 2021 wini@tanemahuta.org.nz
accounts@tanemahuta.org.nz
05 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.tanemahuta.org.nz
09 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Geddes, Rawiri Kihoro Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Geddes, Olivia Katerina Rd 4
Whakatane
3194
New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Geddes, Waiata Vera Rd 4
Whakatane
3194
New Zealand
Shares Allocation #4 Number of Shares: 18
Director Winifred Minarapa Margaret Geddes Te Teko
Whakatane
3192
New Zealand
Individual Geddes, Winifred Minarapa Margaret Rd 4
Whakatane
3194
New Zealand
Shares Allocation #5 Number of Shares: 18
Director Geddes, Simon Rd 2
Whakatane
3192
New Zealand
Shares Allocation #6 Number of Shares: 16
Individual Hartley, Ngamotu James Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ritchie, Alan Maurice Rd 7
Te Puke
3187
New Zealand
Director Alan Maurice Ritchie Rd 7
Te Puke
3187
New Zealand
Directors

Simon Geddes - Director

Appointment date: 11 Feb 2015

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 10 Oct 2017

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 11 Feb 2015


Winifred Margaret Minarapa Hahipene-geddes - Director

Appointment date: 10 Dec 2015

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 10 Oct 2017

Address: Te Teko, Whakatane, 3192 New Zealand

Address used since 10 Dec 2015


Tomaipata Tiaki Kupa - Director (Inactive)

Appointment date: 04 Sep 2015

Termination date: 09 Aug 2017

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 04 Sep 2015


Winifred Minarapa Margaret Geddes - Director (Inactive)

Appointment date: 22 Nov 2012

Termination date: 12 Feb 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 26 Aug 2014


Alan Maurice Ritchie - Director (Inactive)

Appointment date: 22 Nov 2012

Termination date: 01 Sep 2014

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 22 Nov 2012

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