Te Ohu Kaimoana Custodian Limited, a registered company, was launched on 11 Sep 2009. 9429031956819 is the NZ business identifier it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been categorised. This company has been run by 10 directors: Matthew Page - an active director whose contract began on 07 Sep 2022,
Michelle Ewington - an active director whose contract began on 30 Nov 2023,
Pahia Simon Anthony Turia - an active director whose contract began on 30 Nov 2023,
Rangimarie Hunia - an inactive director whose contract began on 24 Mar 2020 and was terminated on 30 Nov 2023,
Lisa Te Heu Heu - an inactive director whose contract began on 15 Feb 2021 and was terminated on 30 Nov 2023.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 7 Waterloo Quay, Pipitea, Wellington, 6011 (type: registered, service).
Te Ohu Kaimoana Custodian Limited had been using The Woolstore Professional Centre, 158 The Terrace, Level 4, Wellington Central, Wellington as their registered address up to 14 Sep 2023.
One entity owns all company shares (exactly 1 share) - Te Ohu Kai Moana Trustee Limited - located at 6011, Pipitea, Wellington.
Other active addresses
Address #4: Level 12, 7 Waterloo Quay, Pipitea, Wellington, 6011 New Zealand
Registered & service address used from 14 Sep 2023
Principal place of activity
The Woolstore Professional Centre, 158 The Terrace, Level 4, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: The Woolstore Professional Centre, 158 The Terrace, Level 4, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 08 Dec 2017 to 14 Sep 2023
Address #2: 114 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 15 Feb 2017 to 08 Dec 2017
Address #3: 48 Mulgrave Street, Revera House, Thorndon, Wellington New Zealand
Registered & physical address used from 11 Sep 2009 to 15 Feb 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Te Ohu Kai Moana Trustee Limited |
Pipitea Wellington 6011 New Zealand |
11 Sep 2009 - |
Matthew Page - Director
Appointment date: 07 Sep 2022
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 07 Sep 2022
Michelle Ewington - Director
Appointment date: 30 Nov 2023
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 30 Nov 2023
Pahia Simon Anthony Turia - Director
Appointment date: 30 Nov 2023
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 30 Nov 2023
Rangimarie Hunia - Director (Inactive)
Appointment date: 24 Mar 2020
Termination date: 30 Nov 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Sep 2020
Lisa Te Heu Heu - Director (Inactive)
Appointment date: 15 Feb 2021
Termination date: 30 Nov 2023
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 15 Feb 2021
Desiree Giselle Reynolds - Director (Inactive)
Appointment date: 06 Mar 2018
Termination date: 21 Mar 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Mar 2018
Dion Joseph Tuuta - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 24 Mar 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 06 Sep 2016
Jamie Grant Daniel Tuuta - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 23 Mar 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Apr 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 19 Apr 2016
Peter Whittington - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 06 Mar 2018
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 03 Aug 2015
Peter Douglas - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 29 Mar 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 03 Aug 2015
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