Tio Enterprises Limited, a registered company, was launched on 27 Feb 2008. 9429032928877 is the New Zealand Business Number it was issued. The company has been managed by 11 directors: Ketia Katy Waaka - an active director whose contract began on 01 Mar 2016,
Bonny Vi Hatami - an active director whose contract began on 01 Mar 2016,
Richard Ramon Waaka - an active director whose contract began on 01 May 2020,
Toro Edward Waaka - an active director whose contract began on 18 Mar 2022,
Dudley Rex Hoskin - an inactive director whose contract began on 22 Mar 2008 and was terminated on 15 Jun 2022.
Updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 1572 State Highway 2, Rd 2, Napier, 4182 (type: registered, service).
Tio Enterprises Limited had been using 27 Enfield Road, Napier as their physical address up until 20 Aug 2010.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 1050 shares (87.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (12.5%).
Other active addresses
Address #4: 55 Coote Road, Bluff Hill, Napier, 4110 New Zealand
Delivery address used from 28 Jun 2022
Address #5: 1572 State Highway 2, Rd 2, Napier, 4182 New Zealand
Registered & service address used from 18 Jun 2024
Principal place of activity
55 Coote Road, Bluff Hill, Napier, 4110 New Zealand
Previous address
Address #1: 27 Enfield Road, Napier New Zealand
Physical & registered address used from 27 Feb 2008 to 20 Aug 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 09 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1050 | |||
| Individual | Waaka, Toro Edward |
Rd 2 Napier 4182 New Zealand |
20 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Other (Other) | Waaka Pokia Whanau Trust |
Rd 2 Napier 4182 New Zealand |
09 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waaka, Margaret Marion |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - 29 Apr 2022 |
| Individual | Waaka, Margaret Marion |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - 29 Apr 2022 |
| Individual | Waaka, Margaret Marion |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - 29 Apr 2022 |
| Individual | Hoskin, Dudley Rex |
Rd 2 Napier 4182 New Zealand |
21 Jan 2010 - 28 Jun 2022 |
| Entity | Dud-lee Enterprises Limited Shareholder NZBN: 9429033182339 Company Number: 1977186 |
Dinsdale Hamilton |
20 Feb 2009 - 28 Jun 2022 |
| Individual | Hoskin, Dudley Rex |
Hamilton |
20 Feb 2009 - 20 Feb 2009 |
| Individual | Waaka, Toro Edward |
Napier |
27 Feb 2008 - 25 Mar 2008 |
| Individual | Waaka, Marion |
Napier |
27 Feb 2008 - 25 Mar 2008 |
| Individual | Hoskin, Dudley Rex |
Rd 2 Napier 4182 New Zealand |
21 Jan 2010 - 28 Jun 2022 |
| Individual | Hoskin, Dudley Rex |
Rd 2 Napier 4182 New Zealand |
21 Jan 2010 - 28 Jun 2022 |
| Individual | Hoskin, Dudley Rex |
Rd 2 Napier 4182 New Zealand |
21 Jan 2010 - 28 Jun 2022 |
| Individual | Hoskin, Dudley Rex |
Rd 2 Napier 4182 New Zealand |
21 Jan 2010 - 28 Jun 2022 |
| Entity | Dud-lee Enterprises Limited Shareholder NZBN: 9429033182339 Company Number: 1977186 |
Dinsdale Hamilton |
20 Feb 2009 - 28 Jun 2022 |
| Individual | Waaka, Margaret Marion |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - 29 Apr 2022 |
| Individual | Waaka, Margaret Marion |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - 29 Apr 2022 |
| Individual | Waaka, Margaret Marion |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - 29 Apr 2022 |
| Individual | Waaka, Margaret Marion |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - 29 Apr 2022 |
| Individual | Broughton, Yolanda Marquez |
Rd 2 Napier 4182 New Zealand |
27 Jun 2017 - 15 Jul 2020 |
| Individual | Hoskin, Barry |
Rd 2 Napier 4182 New Zealand |
20 Feb 2009 - 16 Aug 2021 |
| Individual | Hoskin, Barry |
Rd 2 Napier 4182 New Zealand |
20 Feb 2009 - 16 Aug 2021 |
| Individual | Hoskin, Barry |
Rd 2 Napier 4182 New Zealand |
20 Feb 2009 - 16 Aug 2021 |
| Individual | Hoskin, Barry |
Rd 2 Napier 4182 New Zealand |
20 Feb 2009 - 16 Aug 2021 |
| Individual | Broughton, Yolanda Marquez |
Rd 2 Napier 4182 New Zealand |
27 Jun 2017 - 15 Jul 2020 |
| Individual | Hennessey, Paul Michael |
Napier |
27 Feb 2008 - 25 Mar 2008 |
| Entity | Dud-lee Enterprises Limited Shareholder NZBN: 9429033182339 Company Number: 1977186 |
27 Feb 2008 - 25 Mar 2008 | |
| Entity | Dud-lee Enterprises Limited Shareholder NZBN: 9429033182339 Company Number: 1977186 |
27 Feb 2008 - 25 Mar 2008 | |
| Individual | Hoskins, Barry |
Ohope |
27 Feb 2008 - 25 Mar 2008 |
| Individual | Broughton, William |
Rd 2 Napier 4182 New Zealand |
20 Feb 2009 - 27 Jun 2017 |
| Individual | Hennessey, Paul Michael |
Rd 2 Napier 4182 New Zealand |
20 Feb 2009 - 24 Aug 2014 |
Ketia Katy Waaka - Director
Appointment date: 01 Mar 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 10 Jun 2024
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 08 Sep 2021
Address: Meeanee, Napier, 4110 New Zealand
Address used since 01 Mar 2016
Bonny Vi Hatami - Director
Appointment date: 01 Mar 2016
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 06 Jan 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Aug 2020
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Mar 2016
Richard Ramon Waaka - Director
Appointment date: 01 May 2020
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 May 2020
Toro Edward Waaka - Director
Appointment date: 18 Mar 2022
Address: Rd 2, Napier, 4182 New Zealand
Address used since 10 Jun 2024
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 18 Mar 2022
Dudley Rex Hoskin - Director (Inactive)
Appointment date: 22 Mar 2008
Termination date: 15 Jun 2022
Address: Nawton, Hamilton, 3204 New Zealand
Address used since 09 Jul 2015
Marion Waaka - Director (Inactive)
Appointment date: 22 Mar 2008
Termination date: 01 Jan 2022
Address: Napier, H.b., 4110 New Zealand
Address used since 09 Jul 2015
Barry Hoskins - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 09 Aug 2021
Address: Tangoio, Hastings, 4182 New Zealand
Address used since 09 Jul 2015
Yolanda Marquez Broughton - Director (Inactive)
Appointment date: 19 Nov 2016
Termination date: 05 Jun 2020
Address: Rd 2, Napier, 4182 New Zealand
Address used since 19 Nov 2016
Toro Edward Waaka - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 01 May 2020
Address: Napier, H.b., 4110 New Zealand
Address used since 09 Jul 2015
William Broughton - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 18 Nov 2016
Address: Tangoio, Hastings, 4182 New Zealand
Address used since 09 Jul 2015
Paul Michael Hennessey - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 20 Aug 2014
Address: Tangoio, Napier, Napier, New Zealand
Address used since 02 Mar 2009
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