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Taranaki WhĀnui Limited

Type: NZ Limited Company (Ltd)
9429032584813
NZBN
2168135
Company Number
Registered
Company Status
Current address
Ground Floor, 1-3 Thorndon Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 29 Mar 2018

Taranaki Whānui Limited, a registered company, was launched on 22 Sep 2008. 9429032584813 is the NZ business number it was issued. This company has been managed by 13 directors: Toarangatira Woodbine Pomare - an active director whose contract began on 07 Nov 2012,
Toa Woodbine Pomare - an active director whose contract began on 07 Nov 2012,
Jamie Tuuta - an active director whose contract began on 21 May 2015,
Jamie Grant Daniel Tuuta - an active director whose contract began on 21 May 2015,
Mahina Puketapu - an active director whose contract began on 23 Mar 2022.
Updated on 17 May 2025, the BizDb database contains detailed information about 1 address: Ground Floor, 1-3 Thorndon Quay, Wellington, 6011 (category: physical, registered).
Taranaki Whānui Limited had been using Ground Floor, 1-3 Thorndon Quay, Wellington as their physical address up until 29 Mar 2018.
Former names used by this company, as we established at BizDb, included: from 22 Sep 2008 to 14 Jul 2015 they were called Port Nicholson Block Management Limited.
One entity owns all company shares (exactly 100 shares) - Twl Holdings Limited - located at 6011, 1-3 Thorndon Quay, Wellington.

Addresses

Previous addresses

Address: Ground Floor, 1-3 Thorndon Quay, Wellington, 6011 New Zealand

Physical & registered address used from 20 May 2015 to 29 Mar 2018

Address: C/- Gibson Sheat, Level 9, 1 Grey Street, Wellington, 6011 New Zealand

Physical & registered address used from 14 Jun 2013 to 20 May 2015

Address: 15 Jervois Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 24 May 2013 to 14 Jun 2013

Address: 55 Waterloo Quay, Wellington New Zealand

Physical & registered address used from 01 Mar 2010 to 24 May 2013

Address: Level 1, Tsb Arena (south Park), 3 Queens Wharf, Wellington

Physical & registered address used from 22 Sep 2008 to 01 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Twl Holdings Limited
Shareholder NZBN: 9429048283557
1-3 Thorndon Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hohaia, Holden Hataitai
Wellington
6021
New Zealand
Individual Jackson, Peter Samuel Berhampore
Wellington
6021
New Zealand
Individual Kahui, Samuel Wallis Epuni
Lower Hutt
5011
New Zealand
Individual Jackson, June Te Raumange Newtown
Wellington

New Zealand
Individual Reeves, Sir Paul Alfred Remuera
Auckland
Individual Amohia, Kevin Hikaia Palmerston North

New Zealand
Individual Skelton, Tanya Kim Wilton
Wellington
6012
New Zealand
Individual Coffey, John Fredrick Manurewa
Auckland
2102
New Zealand
Individual Love, Dr Ralph Heberley Ngatata 3 Queens Wharf
Wellington

New Zealand
Individual Jackson, Peter Samuel Berhampore
Wellington
6021
New Zealand
Individual Love, Catherine Maarie Amohia Korokoro
Wellington

New Zealand
Individual Te One, Mark Paekakariki

New Zealand
Individual Puketapu, Teri Waiwhetu
Lower Hutt
5010
New Zealand
Individual Puketapu-dentice, Ihakara James Thorndon
Wellington
6011
New Zealand
Individual Haber-puketapu, Mahina Thorndon
Wellington
6011
New Zealand
Individual Coffey, John Fredrick Manurewa
Auckland
2102
New Zealand
Individual Baker, Neville Mcclutchie Petone
Wellington

New Zealand
Individual Mulligan, Wayne Thomas Khandallah
Wellington
6035
New Zealand
Individual Love, Morris Te Whiti Wellington
6021
New Zealand
Individual Okeroa, Hon Mahara Normandale
Lower Hutt
5010
New Zealand
Individual Mulligan, Wayne Thomas Khandallah
Wellington
6035
New Zealand
Individual Mulligan, Wayne Thomas Khandallah
Wellington
6035
New Zealand
Director Pomare, Toa Woodbine Papakowhai
Porirua
5024
New Zealand
Individual Haber-puketapu, Mahina Thorndon
Wellington
6011
New Zealand
Individual Coffey, John Fredrick Manurewa
Auckland
2102
New Zealand
Individual Hohaia, Holden Hataitai
Wellington
6021
New Zealand
Individual Love, Morris Te Whiti Wellington
6021
New Zealand
Individual Mcconnell, Hinekehu Ngaki Dawn Waikawa Bay
Picton
Individual Carr, Spencer Waemura Hawera

New Zealand
Individual Baker, Neville Mcclutchie Petone
Wellington

New Zealand
Individual Puketapu-dentice, Ihakara James Thorndon
Wellington
6011
New Zealand
Individual Mulligan, Wayne Thomas Khandallah
Wellington
6035
New Zealand
Director Pomare, Toa Woodbine Papakowhai
Porirua
5024
New Zealand
Individual Puketapu, Titihuia Waiwhetu
Lower Hutt
5010
New Zealand
Individual Haber-puketapu, Mahina Thorndon
Wellington
6011
New Zealand
Individual Haber-puketapu, Mahina Thorndon
Wellington
6011
New Zealand
Director Pomare, Toa Woodbine Papakowhai
Porirua
5024
New Zealand
Individual Hohaia, Holden Hataitai
Wellington
6021
New Zealand
Individual Love, Morris Te Whiti Wellington
6021
New Zealand
Individual Love, Peter Maru Featherston
Featherston
5710
New Zealand
Director Pomare, Toa Woodbine Papakowhai
Porirua
5024
New Zealand
Individual Hohaia, Holden Hataitai
Wellington
6021
New Zealand
Individual Coffey, John Fredrick Manurewa
Auckland
2102
New Zealand
Individual Ruakere, Hokipera Jean Strandon
New Plymouth
4312
New Zealand
Individual Mepham, Paul Sydney Ruakaka
Ruakaka
0116
New Zealand
Individual Tamati, Howard Kevin Moturoa
New Plymouth
4310
New Zealand
Director Samuel Wallis Kahui Epuni
Lower Hutt
5011
New Zealand
Individual Baker, Neville Mcclutchie Petone
Wellington

New Zealand
Individual Moeahu, Kura Papakowhai
Porirua
5024
New Zealand
Individual Buchanan, Hannah Mary Kelburn
Wellington
6012
New Zealand
Individual Puketapu, Dr Ihakara Porutu Thorndon
Wellington
Individual Puketapu-dentice, Ihakara James Thorndon
Wellington
6011
New Zealand
Individual Mellish, Rebecca Elizabeth Featherston

New Zealand
Directors

Toarangatira Woodbine Pomare - Director

Appointment date: 07 Nov 2012

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 07 Nov 2012


Toa Woodbine Pomare - Director

Appointment date: 07 Nov 2012

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 07 Nov 2012


Jamie Tuuta - Director

Appointment date: 21 May 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 21 May 2015


Jamie Grant Daniel Tuuta - Director

Appointment date: 21 May 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 23 Mar 2022


Mahina Puketapu - Director

Appointment date: 23 Mar 2022

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 23 Mar 2022


Bryan John Jackson - Director (Inactive)

Appointment date: 21 May 2015

Termination date: 30 Apr 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 21 May 2015


Peter Allport - Director (Inactive)

Appointment date: 21 May 2015

Termination date: 31 Oct 2021

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 21 May 2015


Te Rira Puketapu - Director (Inactive)

Appointment date: 07 Nov 2012

Termination date: 21 May 2015

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 07 Nov 2012


Samuel Wallis Kahui - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 21 May 2015

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 06 Nov 2013


Mahara Okeroa - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 06 Nov 2013

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 07 Dec 2012


Dr Ralph Heberley Ngatata Love - Director (Inactive)

Appointment date: 22 Sep 2008

Termination date: 07 Nov 2012

Address: 3 Queens Wharf, Wellington,

Address used since 22 Sep 2008


Hinekehu Ngaki Dawn Mcconnell - Director (Inactive)

Appointment date: 22 Sep 2008

Termination date: 10 Apr 2012

Address: Waikawa Bay, Picton,

Address used since 22 Sep 2008


Sir Paul Alfred Reeves - Director (Inactive)

Appointment date: 22 Sep 2008

Termination date: 14 Aug 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Sep 2008

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