Te Tii Waitangi Investments Limited, a registered company, was incorporated on 26 Aug 2009. 9429031986069 is the NZ business number it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company was categorised. This company has been managed by 5 directors: Wiremu Leslie Tane - an active director whose contract began on 16 Sep 2010,
Abraham John Hepi - an active director whose contract began on 17 Apr 2014,
Robyn Gaye Bolton - an inactive director whose contract began on 02 Apr 2014 and was terminated on 14 Jan 2016,
Marsha Davis - an inactive director whose contract began on 26 Aug 2009 and was terminated on 18 Aug 2011,
Pita Apiata - an inactive director whose contract began on 26 Aug 2009 and was terminated on 18 Aug 2011.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 36 Te Kemara Avenue, Paihia, 0200 (category: physical, service).
Te Tii Waitangi Investments Limited had been using 36 Te Kemara Avenue, Paihia, Paihia as their registered address up until 16 Mar 2015.
All company shares (100 shares exactly) are under control of a single group consisting of 6 entities, namely:
Riley, George Frederick (an individual) located at Kaitaia, Kaitaia postcode 0410,
Rameka, Whati (an individual) located at Paihia, Paihia postcode 0200,
Hepi, Emma Louissa (an individual) located at Rd 2, Kumeu postcode 0782.
Other active addresses
Address #4: 36 Te Kemara Avenue, Paihia, 0200 New Zealand
Office & delivery address used from 03 Mar 2020
Address #5: 36 Te Kemara Avenue, Paihia, 0200 New Zealand
Physical & service address used from 11 Mar 2020
Principal place of activity
21 Tahuna Road, Paihia, Paihia, 0200 New Zealand
Previous addresses
Address #1: 36 Te Kemara Avenue, Paihia, Paihia, 0200 New Zealand
Registered address used from 13 Mar 2015 to 16 Mar 2015
Address #2: 7 Puketona Road, Paihia, 0200 New Zealand
Registered address used from 28 Mar 2013 to 13 Mar 2015
Address #3: 57 Clyde Street, Whangarei, 0110 New Zealand
Physical address used from 28 Mar 2013 to 11 Mar 2020
Address #4: 7 Puketona Road, Waitangi, Northland, 0200 New Zealand
Registered & physical address used from 27 Mar 2013 to 28 Mar 2013
Address #5: C/-steve Bennett Associates Ltd, 5 Hunt Street, Whangarei New Zealand
Physical address used from 26 Aug 2009 to 27 Mar 2013
Address #6: 52 Te Kemara Avenue, Waitangi New Zealand
Registered address used from 26 Aug 2009 to 27 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Riley, George Frederick |
Kaitaia Kaitaia 0410 New Zealand |
24 Jun 2020 - |
Individual | Rameka, Whati |
Paihia Paihia 0200 New Zealand |
24 Jun 2020 - |
Individual | Hepi, Emma Louissa |
Rd 2 Kumeu 0782 New Zealand |
24 Jun 2020 - |
Individual | Davis, Marsha Elaine |
Kangaroo Point Queensland 4169 Australia |
24 Jun 2020 - |
Individual | Baker, Mary Anne Cheryl |
Paihia Paihia 0200 New Zealand |
24 Jun 2020 - |
Director | Tane, Wiremu Leslie |
R D 2 Hikurangi 0182 New Zealand |
24 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sweet, Melanie Jane |
Rd 1 Kaitaia 0481 New Zealand |
24 Jun 2020 - 13 Apr 2023 |
Other | Te Tii Waitangi B3 Ahu Whenua Trust |
Paihia 0200 New Zealand |
26 Aug 2009 - 24 Jun 2020 |
Wiremu Leslie Tane - Director
Appointment date: 16 Sep 2010
Address: R D 2, Hikurangi, 0182 New Zealand
Address used since 05 Mar 2014
Abraham John Hepi - Director
Appointment date: 17 Apr 2014
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 17 Apr 2014
Robyn Gaye Bolton - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 14 Jan 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 02 Apr 2014
Marsha Davis - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 18 Aug 2011
Address: Russell, 0202 New Zealand
Address used since 26 Aug 2009
Pita Apiata - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 18 Aug 2011
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 27 Apr 2010
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