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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Lewis, Julie Ann |
Te Puke 3182 New Zealand |
04 Nov 2009 - |
Individual | Underwood, Ross Ian |
Te Puke 3182 New Zealand |
04 Nov 2009 - |
Individual | Lewis, John Rhett |
Te Puke 3182 New Zealand |
04 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
14 Apr 2010 - 02 Aug 2021 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
14 Apr 2010 - 02 Aug 2021 |
Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
18 Sep 2018 - 02 Aug 2021 | |
Individual | Boyd-robinson, Christine Isabelle |
Otumoetai Tauranga 3110 New Zealand |
04 Nov 2009 - 02 Aug 2021 |
Individual | Kemeys, Lorraine Faye |
Pyes Pa Tauranga 3112 New Zealand |
04 Nov 2009 - 02 Aug 2021 |
Individual | Yetsenga, Bart |
Springfield Rotorua 3015 New Zealand |
04 Nov 2009 - 02 Aug 2021 |
Individual | Boyd-robinson, Christine Isabelle |
Otumoetai Tauranga 3110 New Zealand |
04 Nov 2009 - 02 Aug 2021 |
Entity | Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 |
Lawyers 1181 Arawa Street, Rotorua |
04 Nov 2009 - 18 Sep 2018 |
Individual | Kemeys, Lorraine Faye |
Pyes Pa Tauranga 3112 New Zealand |
04 Nov 2009 - 02 Aug 2021 |
Individual | Kemeys, Colin Ivor |
Pyes Pa Tauranga 3112 New Zealand |
04 Nov 2009 - 02 Aug 2021 |
Individual | Kemeys, Colin Ivor |
Pyes Pa Tauranga 3112 New Zealand |
04 Nov 2009 - 02 Aug 2021 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
14 Apr 2010 - 02 Aug 2021 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
14 Apr 2010 - 02 Aug 2021 |
Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
Tauranga Tauranga 3110 New Zealand |
18 Sep 2018 - 02 Aug 2021 |
Individual | Yetsenga, Bart |
Springfield Rotorua 3015 New Zealand |
04 Nov 2009 - 02 Aug 2021 |
Individual | Yetsenga, Bart |
Springfield Rotorua 3015 New Zealand |
04 Nov 2009 - 02 Aug 2021 |
Individual | Robinson, Andrew John |
Otumoetai Tauranga 3110 New Zealand |
04 Nov 2009 - 02 Aug 2021 |
Individual | Robinson, Andrew John |
Otumoetai Tauranga 3110 New Zealand |
04 Nov 2009 - 02 Aug 2021 |
Entity | Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 |
Lawyers 1181 Arawa Street, Rotorua |
04 Nov 2009 - 18 Sep 2018 |
Individual | Anglesey, Kathryn Debra |
R D 5 Tauranga 3175 |
04 Nov 2009 - 27 Jun 2010 |
Individual | Robinson, John James |
Mount Maunganui |
04 Nov 2009 - 27 Jun 2010 |
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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