Te Hiringa Business Promotions Limited was started on 22 Oct 2009 and issued an NZBN of 9429031813792. The registered LTD company has been supervised by 5 directors: Solomon Taiapo Dalton - an active director whose contract started on 04 Dec 2018,
Walter John Wells - an active director whose contract started on 04 Dec 2018,
April Marie Erueti - an active director whose contract started on 04 Dec 2018,
Natasha Denise Tamara Clarke-Nathan - an inactive director whose contract started on 25 Jun 2019 and was terminated on 24 Apr 2022,
Stephen Kim Bennett - an inactive director whose contract started on 22 Oct 2009 and was terminated on 09 Jul 2021.
According to our information (last updated on 16 Apr 2024), this company uses 1 address: 255A Kerikeri Inlet Road, Kerikeri, 0230 (category: registered, physical).
Until 01 Oct 2021, Te Hiringa Business Promotions Limited had been using Level 1, 57 Clyde Street, Whangarei as their physical address.
A total of 100 shares are allotted to 1 group (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 4 entities, namely:
Dalton, Solomon Taiapo (a director) located at Kaikohe postcode 0473,
Erueti, April Marie (a director) located at Rd 1, Kauri postcode 0185,
Wells, Walter John (a director) located at Kensington, Whangarei postcode 0112.
Previous addresses
Address #1: Level 1, 57 Clyde Street, Whangarei, 0110 New Zealand
Physical & registered address used from 14 Feb 2013 to 01 Oct 2021
Address #2: Level 2, Taitokerau Building, 3 -5 Hunt Street, Whangarei 0110 New Zealand
Physical & registered address used from 22 Oct 2009 to 14 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Dalton, Solomon Taiapo |
Kaikohe 0473 New Zealand |
28 May 2019 - |
| Director | Erueti, April Marie |
Rd 1 Kauri 0185 New Zealand |
28 May 2019 - |
| Director | Wells, Walter John |
Kensington Whangarei 0112 New Zealand |
28 May 2019 - |
| Other (Other) | Te Hiringa Charitable Trust |
Kerikeri Kerikeri 0230 New Zealand |
11 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nathan, Natasha |
Tikipunga Whangarei 0112 New Zealand |
28 May 2019 - 07 Jun 2022 |
| Individual | Armstrong, Maudie Teani |
One Tree Point One Tree Point 0118 New Zealand |
28 May 2019 - 11 Feb 2021 |
| Individual | Nathan, Natasha |
Tikipunga Whangarei 0112 New Zealand |
28 May 2019 - 07 Jun 2022 |
| Individual | Nathan, Natasha |
Tikipunga Whangarei 0112 New Zealand |
28 May 2019 - 07 Jun 2022 |
| Individual | Bennett, Stephen Kim |
57 Clyde Street Whangarei 0110 New Zealand |
28 May 2019 - 22 Sep 2021 |
| Other | Sba Nominees Limited |
57 Clyde Street Whangarei 0110 New Zealand |
22 Oct 2009 - 11 Dec 2018 |
Solomon Taiapo Dalton - Director
Appointment date: 04 Dec 2018
Address: Kaikohe, 0473 New Zealand
Address used since 04 Mar 2019
Walter John Wells - Director
Appointment date: 04 Dec 2018
Address: Kensington, Whangarei, 0110 New Zealand
Address used since 04 Mar 2019
April Marie Erueti - Director
Appointment date: 04 Dec 2018
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 04 Mar 2019
Natasha Denise Tamara Clarke-nathan - Director (Inactive)
Appointment date: 25 Jun 2019
Termination date: 24 Apr 2022
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 25 Jun 2019
Stephen Kim Bennett - Director (Inactive)
Appointment date: 22 Oct 2009
Termination date: 09 Jul 2021
Address: 57 Clyde Street, Whangarei, 0110 New Zealand
Address used since 05 Feb 2013
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