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Te Rawhiti Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032666427
NZBN
2149822
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S955940
Industry classification code
Community Based Multifunctional Activity Nec
Industry classification description
Current address
55a Great North Road
Kamo
Whangarei 0112
New Zealand
Postal & office & delivery address used since 25 May 2022
55a Great North Road
Kamo
Whangarei 0112
New Zealand
Physical & service & registered address used since 02 Jun 2022

Te Rawhiti Enterprises Limited, a registered company, was incorporated on 30 Jul 2008. 9429032666427 is the NZ business identifier it was issued. "Community based multifunctional activity nec" (business classification S955940) is how the company was categorised. The company has been run by 7 directors: Glenys Papuni - an active director whose contract started on 25 Sep 2010,
Helen Mountain Harte - an inactive director whose contract started on 30 Jul 2008 and was terminated on 03 May 2018,
Bert Riley - an inactive director whose contract started on 10 Oct 2008 and was terminated on 25 May 2015,
Richard Titari Parkes - an inactive director whose contract started on 25 Sep 2010 and was terminated on 29 Nov 2011,
Peti Ahitapu - an inactive director whose contract started on 08 Nov 2009 and was terminated on 25 Nov 2011.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 55A Great North Road, Kamo, Whangarei, 0112 (type: physical, service).
Te Rawhiti Enterprises Limited had been using 55 Great North Road, Kamo, Whangarei as their physical address up to 02 Jun 2022.
A total of 115998 shares are allocated to 7 shareholders (7 groups). The first group consists of 2000 shares (1.72 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (8.62 per cent). Finally the 3rd share allotment (2000 shares 1.72 per cent) made up of 1 entity.

Addresses

Principal place of activity

55a Great North Road, Kamo, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 55 Great North Road, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 11 May 2018 to 02 Jun 2022

Address #2: 59 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Registered address used from 08 Mar 2016 to 11 May 2018

Address #3: 59 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Physical address used from 07 Mar 2016 to 11 May 2018

Address #4: 835 Te Rawhiti Junction, Hikurangi Rd, Northland, 0184 New Zealand

Registered address used from 27 May 2010 to 08 Mar 2016

Address #5: 835 Te Rawhiti Junction, Hikurangi Rd, Northland, 0184 New Zealand

Physical address used from 27 May 2010 to 07 Mar 2016

Address #6: The Office Of Gerry Rea, 7th Floor, Southern Cross Building, 61 High Street, Auckland

Registered & physical address used from 30 Jul 2008 to 27 May 2010

Contact info
64 21 1420709
Phone
glenysnlou@yahoo.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 115998

Annual return filing month: May

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Te Nana Clendon, Matutaera Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Hook, Marara Kaweora Hikurangi
0184
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Rewha, Kerri Louise Awanui
Kaitaia
4080
New Zealand
Shares Allocation #4 Number of Shares: 4000
Individual King, Patricia Dawn Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 32998
Individual Harte, Helen Mountain Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 55000
Individual Willoughby, Robert Sydney Hikurangi
0184
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Puru, Moka Kaengamata Kohukohu
Northland
0491
New Zealand
Directors

Glenys Papuni - Director

Appointment date: 25 Sep 2010

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 25 May 2022

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 28 Feb 2016


Helen Mountain Harte - Director (Inactive)

Appointment date: 30 Jul 2008

Termination date: 03 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 2016


Bert Riley - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 25 May 2015

Address: Rosedale, North Shore City, 0632 New Zealand

Address used since 22 Sep 2010


Richard Titari Parkes - Director (Inactive)

Appointment date: 25 Sep 2010

Termination date: 29 Nov 2011

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 25 Sep 2010


Peti Ahitapu - Director (Inactive)

Appointment date: 08 Nov 2009

Termination date: 25 Nov 2011

Address: Hikurangi, R D 4, Northland 0184,

Address used since 08 Nov 2009


Pania Sigley - Director (Inactive)

Appointment date: 19 Jul 2009

Termination date: 22 Sep 2010

Address: Russell, Russell, 0202 New Zealand

Address used since 20 May 2010


Te Ringa Witehira - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 08 Mar 2009

Address: Hikurangi Rd4, Northland 0184,

Address used since 10 Oct 2008

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