Tukia Group Limited, a registered company, was started on 16 Sep 2009. 9429032012996 is the NZ business identifier it was issued. The company has been managed by 9 directors: Graham Pryor - an active director whose contract began on 07 Dec 2009,
Kani Edwards - an inactive director whose contract began on 16 Sep 2009 and was terminated on 03 Sep 2013,
David Carson - an inactive director whose contract began on 16 Sep 2009 and was terminated on 14 Dec 2012,
Tamati Kruger - an inactive director whose contract began on 16 Sep 2009 and was terminated on 04 Sep 2012,
Lennie Henare Johns - an inactive director whose contract began on 16 Sep 2009 and was terminated on 07 Oct 2011.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Tukia Group Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
A total of 3306072 shares are allocated to 12 shareholders (6 groups). The first group is comprised of 551012 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 551012 shares (16.67 per cent). Finally the 3rd share allotment (551012 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 21 Jul 2011 to 28 Mar 2022
Address: Level 27 Pwc Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 16 Sep 2009 to 21 Jul 2011
Basic Financial info
Total number of Shares: 3306072
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 551012 | |||
| Entity (NZ Limited Company) | Raukawa Iwi Development Limited Shareholder NZBN: 9429031503907 |
Tokoroa 3420 New Zealand |
27 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 551012 | |||
| Individual | Kruger, Tamati |
Taneatua Whakatane New Zealand |
16 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 551012 | |||
| Individual | Tahi, Taina |
Turangi New Zealand |
16 Sep 2009 - |
| Shares Allocation #4 Number of Shares: 551012 | |||
| Individual | Mcmanus, Louis |
Murupara New Zealand |
16 Sep 2009 - |
| Shares Allocation #5 Number of Shares: 551012 | |||
| Individual | Taylor, Robert |
Murupara New Zealand |
16 Sep 2009 - |
| Shares Allocation #6 Number of Shares: 551012 | |||
| Individual | Semmens, Donna Marie |
Matata 3194 New Zealand |
20 May 2019 - |
| Individual | Dewes, Cathy |
Ngongotaha Rotorua 3010 New Zealand |
11 Feb 2010 - |
| Individual | Playle, Michael |
Matata 3194 New Zealand |
20 May 2019 - |
| Individual | Raukawa-tait, Merepeka |
Fairy Springs Rotorua 3015 New Zealand |
11 Feb 2010 - |
| Individual | Cheung, Melanie |
Bayview Auckland 0629 New Zealand |
20 May 2019 - |
| Individual | Comer, Leith Pirika |
Rd 4 Rotorua 3074 New Zealand |
20 May 2019 - |
| Individual | Warbrick, Tia |
Kelson Lower Hutt 5010 New Zealand |
20 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sakalia, Pelenato Lui |
St Mary's Bay Auckland New Zealand |
16 Sep 2009 - 16 Feb 2011 |
| Individual | Warbrick, Harina |
Rd 2 Opotiki 3198 New Zealand |
11 Feb 2010 - 20 May 2019 |
| Individual | Raureti, Kenneth Lawrence Te Langa |
Owhata Rotorua 3010 New Zealand |
11 Feb 2010 - 20 May 2019 |
| Individual | Pryor, Graham |
Greenlane Auckland 1051 New Zealand |
11 Feb 2010 - 20 May 2019 |
| Entity | Te Arawa Group Holdings Limited Shareholder NZBN: 9429033613543 Company Number: 1908178 |
16 Sep 2009 - 27 Jun 2010 | |
| Individual | Te Hiko, Miriata |
Tokoroa New Zealand |
16 Sep 2009 - 13 Jul 2011 |
| Individual | Marr, Martin |
Edgecumbe 3120 New Zealand |
11 Feb 2010 - 20 May 2019 |
| Individual | Marr, Stephen Tipene |
Selwyn Heights Rotorua 3015 New Zealand |
11 Feb 2010 - 20 May 2019 |
| Entity | Te Arawa Group Holdings Limited Shareholder NZBN: 9429033613543 Company Number: 1908178 |
16 Sep 2009 - 27 Jun 2010 |
Graham Pryor - Director
Appointment date: 07 Dec 2009
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Apr 2010
Kani Edwards - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 03 Sep 2013
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 23 Apr 2010
David Carson - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 14 Dec 2012
Address: Rd 1, Murupara, 3079 New Zealand
Address used since 23 Apr 2010
Tamati Kruger - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 04 Sep 2012
Address: Taneatua, Whakatane 3123,
Address used since 23 Apr 2010
Lennie Henare Johns - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 07 Oct 2011
Address: Hatepe, Taupo 3382,
Address used since 23 Apr 2010
Andrew Paul - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 31 Aug 2011
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 01 Sep 2010
Chris Mckenzie - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 01 Sep 2010
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 23 Apr 2010
Roger Pikia - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 22 Jan 2010
Address: Tamahere, Hamilton,
Address used since 16 Sep 2009
Patrick Mcmanus - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 16 Sep 2009
Address: Pukehangi, Rotorua,
Address used since 16 Sep 2009
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