Tahu Whaoa Group Holdings Limited, a registered company, was incorporated on 14 Jul 2009. 9429032148886 is the NZ business number it was issued. This company has been run by 7 directors: Cedric Forrest - an active director whose contract started on 15 Mar 2013,
Evelyn Christine Forrest - an active director whose contract started on 04 Oct 2017,
Blanche Aloma Chantelle Reweti - an active director whose contract started on 20 Jul 2022,
Roger Haare Charles Pikia - an inactive director whose contract started on 26 May 2014 and was terminated on 27 Jul 2021,
Roy Browne Werahiko - an inactive director whose contract started on 02 May 2013 and was terminated on 29 Mar 2019.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 5 Richardson Street, Whakatane, Whakatane, 3120 (registered address),
5 Richardson Street, Whakatane, Whakatane, 3120 (physical address),
5 Richardson Street, Whakatane, Whakatane, 3120 (service address),
1108 Fenton Street, Rotorua, Rotorua, 3040 (other address) among others.
Tahu Whaoa Group Holdings Limited had been using 5 Richardson Street, Whakatane, Whakatane as their registered address up until 23 Apr 2019.
A single entity controls all company shares (exactly 100 shares) - Ngati Tahu Ngati Whaoa Runanga Trust - located at 3120, Waiotapu, Waiotapu.
Previous addresses
Address #1: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 20 Jun 2018 to 23 Apr 2019
Address #2: 1108 Fenton Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 14 Jul 2016 to 20 Jun 2018
Address #3: 1135 Arawa Street, Rotorua, Rotorua, 3040 New Zealand
Physical & registered address used from 22 Jul 2015 to 14 Jul 2016
Address #4: 1135 Arawa Street, Rotorua, Rotorua, 3040 New Zealand
Physical & registered address used from 02 Apr 2013 to 22 Jul 2015
Address #5: 410 State Highway 38, Waiotapu New Zealand
Physical address used from 23 Jul 2009 to 02 Apr 2013
Address #6: 3845 Broadlands Road, Reporoa
Physical address used from 22 Jul 2009 to 23 Jul 2009
Address #7: 96 Waioweka Road, Opotiki
Physical address used from 14 Jul 2009 to 22 Jul 2009
Address #8: 96 Waioweka Road, Opotiki New Zealand
Registered address used from 14 Jul 2009 to 02 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ngati Tahu Ngati Whaoa Runanga Trust |
Waiotapu Waiotapu 3073 New Zealand |
21 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Runanga O Ngati Tahu-ngati Whaoa Incorporated Company Number: 498761 |
14 Jul 2009 - 21 Mar 2013 | |
| Entity | Te Runanga O Ngati Tahu-ngati Whaoa Incorporated Company Number: 498761 |
14 Jul 2009 - 21 Mar 2013 |
Ultimate Holding Company
Cedric Forrest - Director
Appointment date: 15 Mar 2013
Address: R D 2, Rotorua, 3072 New Zealand
Address used since 15 Mar 2013
Evelyn Christine Forrest - Director
Appointment date: 04 Oct 2017
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 04 Oct 2017
Blanche Aloma Chantelle Reweti - Director
Appointment date: 20 Jul 2022
Address: Hillcrest, Rotorua, 3015 New Zealand
Address used since 20 Jul 2022
Roger Haare Charles Pikia - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 27 Jul 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Nov 2020
Address: 137 Quay Street, Auckland, 1010 New Zealand
Address used since 11 Oct 2016
Roy Browne Werahiko - Director (Inactive)
Appointment date: 02 May 2013
Termination date: 29 Mar 2019
Address: Reporoa, 3060 New Zealand
Address used since 02 May 2013
Roger Pikia - Director (Inactive)
Appointment date: 14 Jul 2009
Termination date: 19 Apr 2013
Address: Tamahere, Hamilton, New Zealand
Address used since 14 Jul 2009
Rawiri Te Whare - Director (Inactive)
Appointment date: 14 Jul 2009
Termination date: 11 Nov 2012
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 14 Jul 2009
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