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Te Tii Waitangi Investments Limited

Type: NZ Limited Company (Ltd)
9429031986069
NZBN
2309876
Company Number
Registered
Company Status
103154596
GST Number
No Abn Number
Australian Business Number
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
36 Te Kemara Avenue
Paihia 0200
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Mar 2015
36 Te Kemara Avenue
Paihia 0200
New Zealand
Registered address used since 16 Mar 2015
Po Box 273
Paihia
Northland 0247
New Zealand
Postal address used since 03 Mar 2020

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.

Addresses

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

Contact info
64 9 4025146
19 Mar 2019 Phone
info@tetiiwaitangi.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@tetiiwaitangi.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Riley, George Frederick Kaitaia
Kaitaia
0410
New Zealand
Individual Rameka, Whati Paihia
Paihia
0200
New Zealand
Individual Hepi, Emma Louissa Rd 2
Kumeu
0782
New Zealand
Individual Davis, Marsha Elaine Kangaroo Point
Queensland
4169
Australia
Individual Baker, Mary Anne Cheryl Paihia
Paihia
0200
New Zealand
Director Tane, Wiremu Leslie R D 2
Hikurangi
0182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sweet, Melanie Jane Rd 1
Kaitaia
0481
New Zealand
Other Te Tii Waitangi B3 Ahu Whenua Trust Paihia
0200
New Zealand
Directors

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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