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Takiwha Holdings Limited

Type: NZ Limited Company (Ltd)
9429031847513
NZBN
2337027
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Nov 2012

Takiwha Holdings Limited was started on 04 Nov 2009 and issued an NZ business number of 9429031847513. The registered LTD company has been supervised by 4 directors: John Rhett Lewis - an active director whose contract began on 04 Nov 2009,
Bart Yetsenga - an inactive director whose contract began on 04 Nov 2009 and was terminated on 28 Jul 2021,
Andrew John Robinson - an inactive director whose contract began on 04 Nov 2009 and was terminated on 28 Jul 2021,
Colin Ivor Kemeys - an inactive director whose contract began on 04 Nov 2009 and was terminated on 28 Jul 2021.
As stated in our database (last updated on 16 Mar 2024), the company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 29 Nov 2012, Takiwha Holdings Limited had been using Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 as their registered address.
A total of 4000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 4000 shares are held by 3 entities, namely:
Lewis, Julie Ann (an individual) located at Te Puke 3182,
Underwood, Ross Ian (an individual) located at Te Puke 3182,
Lewis, John Rhett (an individual) located at Te Puke 3182.

Addresses

Previous address

Address: Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 New Zealand

Registered & physical address used from 04 Nov 2009 to 29 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Lewis, Julie Ann Te Puke 3182

New Zealand
Individual Underwood, Ross Ian Te Puke 3182

New Zealand
Individual Lewis, John Rhett Te Puke 3182

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Company Number: 6592653
Individual Boyd-robinson, Christine Isabelle Otumoetai
Tauranga
3110
New Zealand
Individual Kemeys, Lorraine Faye Pyes Pa
Tauranga
3112
New Zealand
Individual Yetsenga, Bart Springfield
Rotorua 3015

New Zealand
Individual Boyd-robinson, Christine Isabelle Otumoetai
Tauranga
3110
New Zealand
Entity Osc Trustees Limited
Shareholder NZBN: 9429036912773
Company Number: 1136395
Lawyers
1181 Arawa Street, Rotorua
Individual Kemeys, Lorraine Faye Pyes Pa
Tauranga
3112
New Zealand
Individual Kemeys, Colin Ivor Pyes Pa
Tauranga
3112
New Zealand
Individual Kemeys, Colin Ivor Pyes Pa
Tauranga
3112
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Company Number: 6592653
Tauranga
Tauranga
3110
New Zealand
Individual Yetsenga, Bart Springfield
Rotorua 3015

New Zealand
Individual Yetsenga, Bart Springfield
Rotorua 3015

New Zealand
Individual Robinson, Andrew John Otumoetai
Tauranga
3110
New Zealand
Individual Robinson, Andrew John Otumoetai
Tauranga
3110
New Zealand
Entity Osc Trustees Limited
Shareholder NZBN: 9429036912773
Company Number: 1136395
Lawyers
1181 Arawa Street, Rotorua
Individual Anglesey, Kathryn Debra R D 5
Tauranga 3175
Individual Robinson, John James Mount Maunganui
Directors

John Rhett Lewis - Director

Appointment date: 04 Nov 2009

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 25 Nov 2015


Bart Yetsenga - Director (Inactive)

Appointment date: 04 Nov 2009

Termination date: 28 Jul 2021

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 25 Nov 2015


Andrew John Robinson - Director (Inactive)

Appointment date: 04 Nov 2009

Termination date: 28 Jul 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 28 Nov 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Nov 2015


Colin Ivor Kemeys - Director (Inactive)

Appointment date: 04 Nov 2009

Termination date: 28 Jul 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 17 Nov 2020

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 25 Nov 2015

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