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Te Hoiere Asset Holding Company Limited

Type: NZ Limited Company (Ltd)
9429031502979
NZBN
2510929
Company Number
Registered
Company Status
105187564
GST Number
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
Po Box 7008
Nelson 7042
New Zealand
Postal address used since 03 Sep 2019
192 Rutherford Street
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 03 Sep 2019
192 Rutherford Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 11 Sep 2019

Te Hoiere Asset Holding Company Limited was started on 23 Jun 2010 and issued a business number of 9429031502979. This registered LTD company has been run by 7 directors: William Wayne Hemi - an active director whose contract started on 29 Apr 2017,
Anthony John Healey - an active director whose contract started on 27 Sep 2022,
Rawiri John Winiata - an active director whose contract started on 27 Sep 2022,
Mark Gregory Sheehan - an active director whose contract started on 27 Sep 2022,
John Heath Henderson - an inactive director whose contract started on 23 Jun 2010 and was terminated on 27 Sep 2022.
As stated in BizDb's information (updated on 22 Mar 2024), this company registered 3 addresses: 192 Rutherford Street, Nelson, Nelson, 7010 (registered address),
192 Rutherford Street, Nelson, Nelson, 7010 (physical address),
192 Rutherford Street, Nelson, Nelson, 7010 (service address),
Po Box 7008, Nelson, 7042 (postal address) among others.
Up until 11 Sep 2019, Te Hoiere Asset Holding Company Limited had been using 171 Rutherford Street, Nelson, Nelson as their physical address.
A total of 1 share is allocated to 1 group (7 shareholders in total). When considering the first group, 1 share is held by 7 entities, namely:
Alesana, Tania Roslyn (an individual) located at Stoke, Nelson postcode 7011,
Mason, Rebecca Ann (an individual) located at Nelson South, Nelson postcode 7010,
Hippolite, Kimberley Charles (an individual) located at Stoke, Nelson postcode 7011. Te Hoiere Asset Holding Company Limited has been categorised as "Administrative service nec" (business classification N729905).

Addresses

Principal place of activity

192 Rutherford Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: 171 Rutherford Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 23 Feb 2017 to 11 Sep 2019

Address #2: 25 Vickerman Street, Port Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 03 Apr 2014 to 23 Feb 2017

Address #3: 47, Bridge Street, Nelson, 7010 New Zealand

Physical & registered address used from 14 Jul 2010 to 03 Apr 2014

Address #4: Office 5, 159 Hardy Street, Nelson New Zealand

Physical & registered address used from 23 Jun 2010 to 14 Jul 2010

Contact info
64 3 5467556
08 Oct 2018 Phone
nicki@ngatikuia.iwi.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
nicki@ngatikuia.iwi.nz
08 Oct 2018 Email
www.ngatikuia.iwi.nz
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Alesana, Tania Roslyn Stoke
Nelson
7011
New Zealand
Individual Mason, Rebecca Ann Nelson South
Nelson
7010
New Zealand
Individual Hippolite, Kimberley Charles Stoke
Nelson
7011
New Zealand
Individual Tipene, Carolynn Redwoodtown
Blenheim
7201
New Zealand
Individual Whareaitu, Huataki Peter Hemi Awapuni
Palmerston North
4412
New Zealand
Individual Wilson, Elaine Josephine Canvastown
7178
New Zealand
Individual Hemi, Wayne Richmond

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moses-te Kani, Gina Marie Hamilton East
Hamilton
3216
New Zealand
Individual Moses-te Kani, Gena Hamilton

New Zealand
Individual Moses-te Kani, Gena Hamilton East
Hamilton
3216
New Zealand
Individual Mason, Waihaere The Wood
Nelson
7010
New Zealand
Individual Mason, Waihaere The Wood
Nelson
7010
New Zealand
Individual Mason, Waihaere The Wood
Nelson
7010
New Zealand
Individual Kelly, Shanell Mary-rose Stoke
Nelson
7011
New Zealand
Individual Walker, Emma Violet Upper Riccarton
Christchurch
8041
New Zealand
Individual Smith, Te One Tahunanui
Nelson

New Zealand
Individual Hippolite, Kim Stoke
Nelson
7011
New Zealand
Individual Smith, Sharyn Havelock

New Zealand
Individual Meihana, Peter Redwoodtown
Blenheim

New Zealand
Directors

William Wayne Hemi - Director

Appointment date: 29 Apr 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 29 Apr 2017


Anthony John Healey - Director

Appointment date: 27 Sep 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 27 Sep 2022


Rawiri John Winiata - Director

Appointment date: 27 Sep 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Sep 2022


Mark Gregory Sheehan - Director

Appointment date: 27 Sep 2022

Address: Maitai, Nelson, 7010 New Zealand

Address used since 27 Sep 2022


John Heath Henderson - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 27 Sep 2022

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 17 Aug 2020

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 06 Oct 2014


Christopher John Royds - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 27 Sep 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 18 May 2022

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 01 Oct 2015


Sharyn Smith - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 08 Mar 2017

Address: Havelock, 7178 New Zealand

Address used since 23 Sep 2015

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