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Te Riu O Waikato Limited

Type: NZ Limited Company (Ltd)
9429030596450
NZBN
3911239
Company Number
Registered
Company Status
M696210
Industry classification code
M696210 Business Management Service Nec
Industry classification description
Current address
180 James Fletcher Drive
Otahuhu
Auckland 2024
New Zealand
Other address (Address For Share Register) used since 30 Jan 2017
69a Johnson Road
Huntly 3784
New Zealand
Other address (Address For Share Register) used since 14 Sep 2017
69a Johnson Road
Ohinewai 3784
New Zealand
Other address (Address For Share Register) used since 15 Jun 2020

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 5 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,
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,
Pierre Charles Tohe - an inactive director whose contract started on 12 Aug 2014 and was terminated on 11 Sep 2015.
As stated in our database (last updated on 28 Jul 2020), this company registered 4 addresses: 69A Johnson Road, Ohinewai, 3784 (registered address),
69A Johnson Road, Ohinewai, 3784 (physical address),
69A Johnson Road, Ohinewai, 3784 (other address),
69A Johnson Road, Huntly, 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 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Josephine Maipi (an individual) located at Huntly, Huntly postcode 3700.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 1 share) and includes
Tawera Nikau - located at Ohinewai, Ohinewai.
The third share allocation (1 share, 25%) belongs to 1 entity, namely:
Taipu Moana, located at Huntly, Huntly (an individual). Te Riu O Waikato Limited was categorised as "M696210 Business management service nec" (business classification M696210).

Addresses

Other active addresses

Address #4: 69a Johnson Road, Ohinewai, 3784 New Zealand

Registered & physical 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

Physical address used from 03 Sep 2014 to 22 Sep 2017

Address #4: 5 Burke Place, Huntly, Huntly, 3700 New Zealand

Registered address used from 03 Sep 2014 to 08 Feb 2017

Address #5: 451 Old Taupiri Road, Rd 2, Taupiri, 3792 New Zealand

Registered & physical address used from 09 Jul 2012 to 03 Sep 2014

Contact info
64 21 747623
Phone
64 22 6228934
Phone
trowgm@me.com
Email
admin@teriuowaikato.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: June

Annual return last filed: 15 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Josephine Aotea Maipi Huntly
Huntly
3700
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tawera Nikau Ohinewai
Ohinewai
3784
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Taipu Moana Huntly
Huntly
3700
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dawn Horomona Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Taipu Moana Huntly
Huntly
3700
New Zealand
Individual Taipu Moana Huntly
Huntly
3700
New Zealand
Individual Pierre Charles Tohe Point Chevalier
Auckland
1022
New Zealand
Directors

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


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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