Te Ohu Kaimoana Portfolio Management Services Limited, a registered company, was incorporated on 07 Aug 2009. 9429032070323 is the NZ business number it was issued. The company has been managed by 16 directors: Bella Luana Takiari-Brame - an active director whose contract began on 08 Jul 2019,
Emily Vaka'uta - an active director whose contract began on 01 Oct 2020,
Wayne Trentham Panapa - an active director whose contract began on 01 Oct 2020,
Kim Skelton - an active director whose contract began on 24 Mar 2021,
Mark Wiremu Solomon - an inactive director whose contract began on 01 Dec 2015 and was terminated on 24 Mar 2021.
Updated on 18 Oct 2021, the BizDb database contains detailed information about 1 address: The Woolstore Professional Centre, 158 The Terrace, Level 4, Wellington Central, Wellington, 6011 (types include: registered, physical).
Te Ohu Kaimoana Portfolio Management Services Limited had been using 114 The Terrace, Wellington Central, Wellington as their physical address up until 08 Dec 2017.
One entity controls all company shares (exactly 1 share) - Te Ohu Kai Moana Trustee Limited - located at 6011, Woolstore Professional Centre, Wellington.
Principal place of activity
The Woolstore Professional Centre, 158 The Terrace, Level 4, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address: 114 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 15 Feb 2017 to 08 Dec 2017
Address: 48 Mulgrave Stree, Revera House, Thorndon, Wellington New Zealand
Registered address used from 07 Aug 2009 to 15 Feb 2017
Address: 48 Mulgrave Street, Revera House, Thorndon, Wellington New Zealand
Physical address used from 07 Aug 2009 to 15 Feb 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 01 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other | Te Ohu Kai Moana Trustee Limited |
Woolstore Professional Centre Wellington 6011 New Zealand |
11 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rikirangi Gage |
Revera House Thorndon, Wellington |
07 Aug 2009 - 27 Jun 2010 |
Individual | Hinerangi Raumati |
Revera House Thorndon, Wellington |
07 Aug 2009 - 27 Jun 2010 |
Individual | Frederick Neville Cookson |
Revera House Thorndon, Wellington |
07 Aug 2009 - 27 Jun 2010 |
Bella Luana Takiari-brame - Director
Appointment date: 08 Jul 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 08 Jul 2019
Emily Vaka'uta - Director
Appointment date: 01 Oct 2020
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 01 Oct 2020
Wayne Trentham Panapa - Director
Appointment date: 01 Oct 2020
Address: Rd 2, Manutuke, 4072 New Zealand
Address used since 01 Oct 2020
Kim Skelton - Director
Appointment date: 24 Mar 2021
Address: Wilton, Wellington, 6012 New Zealand
Address used since 24 Mar 2021
Mark Wiremu Solomon - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 24 Mar 2021
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Dec 2015
Debra Ruth Birch - Director (Inactive)
Appointment date: 06 Aug 2018
Termination date: 02 Jun 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Aug 2018
Hinerangi Raumati - Director (Inactive)
Appointment date: 07 Aug 2009
Termination date: 05 Jul 2019
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 29 Nov 2016
Colleen Kirimatao Marie Neville - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 14 Nov 2018
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 10 Feb 2015
George David Crosby - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 06 Mar 2018
Address: Ponsonby, Auckland, 1010 New Zealand
Address used since 04 Jun 2013
Jamie Tuuta - Director (Inactive)
Appointment date: 06 Jul 2011
Termination date: 09 May 2017
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 28 Nov 2016
Rangimarie Hunia - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 09 May 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2015
Paki Rameka Rawiri - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 09 May 2017
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 01 Dec 2015
Rikirangi Gage - Director (Inactive)
Appointment date: 07 Aug 2009
Termination date: 30 Nov 2015
Address: Revera House, Thorndon, Wellington, 6011 New Zealand
Address used since 28 Jul 2015
Bella Luana Takiari-brame - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 31 Jul 2014
Address: Hamilton, 3216 New Zealand
Address used since 04 Jun 2013
Sacha Mcmeeking - Director (Inactive)
Appointment date: 06 Jul 2011
Termination date: 04 Apr 2013
Address: Thorndon, Wellington, 6140 New Zealand
Address used since 06 Jul 2011
Frederick Neville Cookson - Director (Inactive)
Appointment date: 07 Aug 2009
Termination date: 06 Jul 2011
Address: Revera House, Thorndon, Wellington,
Address used since 07 Aug 2009
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