Tukairangi Investments Limited was launched on 14 Apr 2011 and issued an NZ business identifier of 9429031132695. The registered LTD company has been managed by 9 directors: Te Timatanga Neil Te Kani - an active director whose contract started on 14 Apr 2011,
Taaringaroa Albert William Nicholas - an active director whose contract started on 15 Jul 2020,
Helen Riria Te Kani - an active director whose contract started on 19 Dec 2023,
Stuart Thomas Mckinstry - an active director whose contract started on 01 Feb 2024,
Riri Te Whara Ellis - an inactive director whose contract started on 14 Apr 2011 and was terminated on 19 Dec 2023.
According to our data (last updated on 22 Apr 2024), this company registered 2 addresses: 36 Grey Street, Tauranga, Tauranga, 3110 (registered address),
36 Grey Street, Tauranga, Tauranga, 3110 (service address),
19 Puwhariki Road, Mount Maunganui, 3175 (physical address).
Until 19 Mar 2024, Tukairangi Investments Limited had been using 19 Puwhariki Road, Mount Maunganui as their service address.
A total of 9282774 shares are allotted to 1 group (8 shareholders in total). As far as the first group is concerned, 9282774 shares are held by 8 entities, namely:
Te Kani, Te Timatanga Neil (a director) located at Rd 8, Tauranga postcode 3180,
Ellis, Riri Te Whara (an individual) located at Rd 5, Mount Maunganui postcode 3175,
Te Kani, Helen (an individual) located at Welcome Bay, Tauranga postcode 3112. Tukairangi Investments Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
19 Puwhariki Road, Mount Maunganui, 3175 New Zealand
Previous addresses
Address #1: 19 Puwhariki Road, Mount Maunganui, 3175 New Zealand
Service address used from 23 Mar 2021 to 19 Mar 2024
Address #2: 19 Puwhariki Road, Mount Maunganui, 3175 New Zealand
Registered address used from 12 Feb 2021 to 19 Mar 2024
Address #3: 221 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 10 Mar 2016 to 23 Mar 2021
Address #4: 29 Commerce Lane, Te Puke, 3119 New Zealand
Registered address used from 29 Oct 2014 to 12 Feb 2021
Address #5: 29 Commerce Land, Te Puke, 3119 New Zealand
Registered address used from 07 Jan 2014 to 29 Oct 2014
Address #6: 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 01 Nov 2012 to 07 Jan 2014
Address #7: 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 14 Apr 2011 to 01 Nov 2012
Address #8: 19 Puwhariki Road, Matapihi, Tauranga, 3175 New Zealand
Physical address used from 14 Apr 2011 to 10 Mar 2016
Basic Financial info
Total number of Shares: 9282774
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9282774 | |||
Director | Te Kani, Te Timatanga Neil |
Rd 8 Tauranga 3180 New Zealand |
14 Apr 2011 - |
Individual | Ellis, Riri Te Whara |
Rd 5 Mount Maunganui 3175 New Zealand |
14 Apr 2011 - |
Individual | Te Kani, Helen |
Welcome Bay Tauranga 3112 New Zealand |
02 Mar 2016 - |
Individual | Cross, Peter Te Ratahi |
Kaiti Gisborne 4010 New Zealand |
14 Apr 2011 - |
Individual | Lambert, James Carlos |
The Gardens Auckland 2105 New Zealand |
04 Mar 2020 - |
Individual | Hall, Ngawha |
Rd 6 Tauranga 3176 New Zealand |
14 Apr 2011 - |
Individual | Gear, Joshua Nathan |
Judea Tauranga 3110 New Zealand |
29 Jul 2014 - |
Director | Ellis, Riri Te Whara |
Rd 5 Mount Maunganui 3175 New Zealand |
14 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, Carlo Jason |
Waikari Road Rd 5 Matapihi Tauranga 3175 New Zealand |
14 Apr 2011 - 04 Mar 2020 |
Individual | Lambert, Mere |
Te Pene Avenue Titahi Bay Porirua 5022 New Zealand |
14 Apr 2011 - 29 Jul 2014 |
Director | Anaru Timutimu |
Leander Street Mount Maunganui 3116 New Zealand |
14 Apr 2011 - 02 Mar 2016 |
Individual | Ellis, Carlo Jason |
Waikari Road Rd 5 Matapihi Tauranga 3175 New Zealand |
14 Apr 2011 - 04 Mar 2020 |
Individual | Timutimu, Anaru |
Leander Street Mount Maunganui 3116 New Zealand |
14 Apr 2011 - 02 Mar 2016 |
Te Timatanga Neil Te Kani - Director
Appointment date: 14 Apr 2011
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 11 Mar 2024
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 24 Feb 2017
Taaringaroa Albert William Nicholas - Director
Appointment date: 15 Jul 2020
Address: Ngaruawahia, 3793 New Zealand
Address used since 15 Jul 2020
Helen Riria Te Kani - Director
Appointment date: 19 Dec 2023
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 19 Dec 2023
Stuart Thomas Mckinstry - Director
Appointment date: 01 Feb 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2024
Riri Te Whara Ellis - Director (Inactive)
Appointment date: 14 Apr 2011
Termination date: 19 Dec 2023
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 03 Nov 2015
Ngawha Hall - Director (Inactive)
Appointment date: 27 Nov 2021
Termination date: 19 Dec 2023
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 27 Nov 2021
Craig Stuart Greenlees - Director (Inactive)
Appointment date: 13 Aug 2019
Termination date: 01 May 2023
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 13 Aug 2019
Murray John Denyer - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 28 Feb 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 May 2014
Anaru Timutimu - Director (Inactive)
Appointment date: 14 Apr 2011
Termination date: 08 May 2014
Address: Leander Street, Mount Maunganui, 3116 New Zealand
Address used since 14 Apr 2011
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