Te Arawa Property Holdings No. 1 Limited was incorporated on 21 Nov 2011 and issued an NZBN of 9429030883895. This registered LTD company has been supervised by 9 directors: Colleen Neville - an active director whose contract started on 08 Apr 2015,
Frederick Neville Cookson - an active director whose contract started on 13 Dec 2022,
Colleen Kirimatao Marie Neville - an inactive director whose contract started on 08 Apr 2015 and was terminated on 19 Dec 2022,
Stacey Elizabeth Beer - an inactive director whose contract started on 03 Jan 2018 and was terminated on 16 Jun 2020,
Andrew William West - an inactive director whose contract started on 21 Nov 2011 and was terminated on 26 Jun 2018.
According to our information (updated on 01 Apr 2024), this company registered 1 address: 1256 Arawa Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Up to 16 Jul 2013, Te Arawa Property Holdings No. 1 Limited had been using 3/8 Marguerita Street, Fenton Park, Rotorua as their physical address.
BizDb identified former names for this company: from 31 May 2016 to 31 May 2016 they were called Te Arawa Property No1 Limited, from 14 Nov 2011 to 31 May 2016 they were called Te Arawa Geothermal Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Te Arawa Group Holdings Limited (an entity) located at Rotorua, Rotorua postcode 3010.
Previous address
Address: 3/8 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand
Physical & registered address used from 21 Nov 2011 to 16 Jul 2013
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Te Arawa Group Holdings Limited Shareholder NZBN: 9429033613543 |
Rotorua Rotorua 3010 New Zealand |
21 Nov 2011 - |
Ultimate Holding Company
Colleen Neville - Director
Appointment date: 08 Apr 2015
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 08 Apr 2015
Frederick Neville Cookson - Director
Appointment date: 13 Dec 2022
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 13 Dec 2022
Colleen Kirimatao Marie Neville - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 19 Dec 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Dec 2019
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 08 Apr 2015
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
Andrew William West - Director (Inactive)
Appointment date: 21 Nov 2011
Termination date: 26 Jun 2018
Address: Cambridge, 3493 New Zealand
Address used since 01 Aug 2013
Anthony Moffat - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 06 Jan 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Jun 2016
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: 21 Nov 2011
Termination date: 26 Apr 2013
Address: Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand
Address used since 21 Nov 2011
Andrew Harrison - Director (Inactive)
Appointment date: 21 Nov 2011
Termination date: 16 Dec 2011
Address: Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand
Address used since 21 Nov 2011
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