Te Riu O Waikato Limited was incorporated on 09 Jul 2012 and issued a number of 9429030596450. The registered LTD company has been run by 6 directors: Josephine Aotea Maipi - an active director whose contract started on 12 Aug 2014,
Tawera Nui Eia Nikau - an active director whose contract started on 06 Apr 2017,
Joseph Barton - an active director whose contract started on 29 Jul 2021,
Saia Finau Latu - an inactive director whose contract started on 29 Apr 2015 and was terminated on 13 Sep 2017,
Taipu Moana - an inactive director whose contract started on 09 Jul 2012 and was terminated on 28 Jun 2016.
As stated in our database (last updated on 28 Jul 2024), this company registered 4 addresses: 69A Johnson Road, Ohinewai, 3784 (registered address),
69A Johnson Road, Ohinewai, 3784 (physical address),
69A Johnson Road, Ohinewai, 3784 (service address),
69A Johnson Road, Ohinewai, 3784 (other address) among others.
Up to 23 Jun 2020, Te Riu O Waikato Limited had been using 69A Johnson Road, Huntly as their registered address.
A total of 4 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Barton, Joseph (a director) located at Ngaruawahia, Waikato postcode 3720.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 1 share) and includes
Nikau, Tawera - located at Ohinewai, Ohinewai.
The third share allocation (1 share, 25%) belongs to 1 entity, namely:
Maipi, Josephine Aotea, located at Huntly, Huntly (an individual). Te Riu O Waikato Limited was categorised as "Business management service nec" (business classification M696210).
Other active addresses
Address #4: 69a Johnson Road, Ohinewai, 3784 New Zealand
Registered & physical & service address used from 23 Jun 2020
Principal place of activity
180 James Fletchers Drive,, Otahuhu., Auckland, 2151 New Zealand
Previous addresses
Address #1: 69a Johnson Road, Huntly, 3784 New Zealand
Registered & physical address used from 22 Sep 2017 to 23 Jun 2020
Address #2: Suite 2, 180 James Fletcher Drive, Otahuhu, Auckland, 2024 New Zealand
Registered address used from 08 Feb 2017 to 22 Sep 2017
Address #3: 5 Burke Place, Huntly, Huntly, 3700 New Zealand
Registered address used from 03 Sep 2014 to 08 Feb 2017
Address #4: 5 Burke Place, Huntly, Huntly, 3700 New Zealand
Physical address used from 03 Sep 2014 to 22 Sep 2017
Address #5: 451 Old Taupiri Road, Rd 2, Taupiri, 3792 New Zealand
Physical & registered address used from 09 Jul 2012 to 03 Sep 2014
Basic Financial info
Total number of Shares: 4
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Barton, Joseph |
Ngaruawahia Waikato 3720 New Zealand |
18 Feb 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nikau, Tawera |
Ohinewai Ohinewai 3784 New Zealand |
02 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maipi, Josephine Aotea |
Huntly Huntly 3700 New Zealand |
11 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moana, Taipu |
Huntly Huntly 3700 New Zealand |
02 May 2017 - 18 Feb 2022 |
Individual | Horomona, Dawn |
Pakuranga Auckland 2010 New Zealand |
02 May 2017 - 18 Feb 2022 |
Director | Taipu Moana |
Huntly Huntly 3700 New Zealand |
09 Jul 2012 - 30 Jan 2017 |
Individual | Moana, Taipu |
Huntly Huntly 3700 New Zealand |
09 Jul 2012 - 30 Jan 2017 |
Individual | Tohe, Pierre Charles |
Point Chevalier Auckland 1022 New Zealand |
11 Sep 2014 - 30 Jan 2017 |
Josephine Aotea Maipi - Director
Appointment date: 12 Aug 2014
Address: Huntly, Huntly, 3700 New Zealand
Address used since 12 Aug 2014
Tawera Nui Eia Nikau - Director
Appointment date: 06 Apr 2017
Address: Ohinewai, Ohinewai, 3784 New Zealand
Address used since 06 Apr 2017
Joseph Barton - Director
Appointment date: 29 Jul 2021
Address: Ngaruawahia, Waikato, 3720 New Zealand
Address used since 29 Jul 2021
Saia Finau Latu - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 13 Sep 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 29 Apr 2015
Taipu Moana - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 28 Jun 2016
Address: Huntly, Huntly, 3700 New Zealand
Address used since 09 Jul 2012
Pierre Charles Tohe - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 11 Sep 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Aug 2014
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