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Tarit Holdings Limited

Type: NZ Limited Company (Ltd)
9429032190533
NZBN
2267530
Company Number
Registered
Company Status
Current address
1108 Fenton Street
Rotorua
Rotorua 3010
New Zealand
Records & other (Address For Share Register) & shareregister address used since 28 Apr 2016
Ground Floor
1108
Rotorua 3010
New Zealand
Postal & office address used since 19 Jun 2019
Ground Floor
1108 Fenton Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 27 Jun 2019

Tarit Holdings Limited, a registered company, was launched on 09 Jul 2009. 9429032190533 is the number it was issued. This company has been supervised by 13 directors: Evelyn Christine Forrest - an active director whose contract started on 27 Mar 2017,
Mary Puti Corbett - an active director whose contract started on 09 Nov 2020,
Watu Anne Mihinui - an active director whose contract started on 09 Nov 2020,
Roger Haare Charles Pikia - an inactive director whose contract started on 09 Jul 2009 and was terminated on 09 Nov 2020,
Eugene Berryman-Kamp - an inactive director whose contract started on 13 Jul 2011 and was terminated on 09 Nov 2020.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Ground Floor, 1108 Fenton Street, Rotorua, 3010 (types include: registered, physical).
Tarit Holdings Limited had been using 1108 Fenton Street, Rotorua, Rotorua as their physical address until 27 Jun 2019.
Former names for the company, as we established at BizDb, included: from 09 Jul 2009 to 10 May 2011 they were named Trit Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Te Arawa River Iwi Trust - located at 3010, 1108, Rotorua.

Addresses

Principal place of activity

Ground Floor, 1108, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1108 Fenton Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 23 Jun 2016 to 27 Jun 2019

Address #2: 1108 Fenton Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 06 May 2016 to 27 Jun 2019

Address #3: 8 Maguerita Street, Rotorua, Rotorua, 3040 New Zealand

Registered address used from 12 Jun 2015 to 06 May 2016

Address #4: 8 Maguerita Street, Rotorua, Rotorua, 3040 New Zealand

Physical address used from 12 Jun 2015 to 23 Jun 2016

Address #5: 1135 Arawa Street, Rotorua, Rotorua, 3040 New Zealand

Physical & registered address used from 21 Jul 2014 to 12 Jun 2015

Address #6: 8 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand

Registered & physical address used from 17 Jun 2011 to 21 Jul 2014

Address #7: 1 Peace Street, Rotorua New Zealand

Physical address used from 23 Jul 2009 to 17 Jun 2011

Address #8: 96 Waioweka Road, Opotiki New Zealand

Registered address used from 09 Jul 2009 to 17 Jun 2011

Address #9: 96 Waioweka Road, Opotiki

Physical address used from 09 Jul 2009 to 23 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Te Arawa River Iwi Trust 1108
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George, Eruini Rotorua 3015

New Zealand
Individual Waaka, John Rotorua

New Zealand
Individual Te Whare, Rawiri Glenholme
Rotorua

New Zealand
Individual Young, Robert Horohoro
Rotorua

New Zealand
Individual Pikia, Roger Tamahere
Hamilton

New Zealand
Directors

Evelyn Christine Forrest - Director

Appointment date: 27 Mar 2017

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 30 Jun 2016


Mary Puti Corbett - Director

Appointment date: 09 Nov 2020

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 09 Nov 2020


Watu Anne Mihinui - Director

Appointment date: 09 Nov 2020

Address: Whakarewarewa, Rotorua, 3010 New Zealand

Address used since 09 Nov 2020


Roger Haare Charles Pikia - Director (Inactive)

Appointment date: 09 Jul 2009

Termination date: 09 Nov 2020

Address: 137 Quay Street, Auckland, 1010 New Zealand

Address used since 11 Oct 2016


Eugene Berryman-kamp - Director (Inactive)

Appointment date: 13 Jul 2011

Termination date: 09 Nov 2020

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 13 Jul 2011


Manutai Schuster - Director (Inactive)

Appointment date: 16 Sep 2013

Termination date: 30 Jun 2016

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 16 Sep 2013


Taaringaroa Nicholas - Director (Inactive)

Appointment date: 29 Aug 2011

Termination date: 21 Sep 2015

Address: Tauranga, 3110 New Zealand

Address used since 29 Aug 2011


Grace Hoet - Director (Inactive)

Appointment date: 19 Nov 2012

Termination date: 16 Sep 2013

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 19 Nov 2012


Maureen Waaka - Director (Inactive)

Appointment date: 13 Jul 2011

Termination date: 19 Nov 2012

Address: Whakarewarewa, Rotorua, 3010 New Zealand

Address used since 13 Jul 2011


John Waaka - Director (Inactive)

Appointment date: 09 Jul 2009

Termination date: 13 Jul 2011

Address: Rotorua, 3010 New Zealand

Address used since 09 Jul 2009


Eruini George - Director (Inactive)

Appointment date: 09 Jul 2009

Termination date: 13 Jul 2011

Address: Rotorua, 3015 New Zealand

Address used since 09 Jul 2009


Rawiri Te Whare - Director (Inactive)

Appointment date: 09 Jul 2009

Termination date: 13 Jul 2011

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 09 Jul 2009


Robert Young - Director (Inactive)

Appointment date: 09 Jul 2009

Termination date: 09 Jun 2011

Address: Horohoro, Rotorua, New Zealand

Address used since 09 Jul 2009

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