Tahumatua Limited, a registered company, was incorporated on 16 Jan 2008. 9429032974546 is the NZ business identifier it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company has been classified. The company has been managed by 16 directors: Tiwana Ohorere Tibble - an active director whose contract began on 29 Nov 2012,
Blanche Aloma Chantelle Reweti - an active director whose contract began on 18 Sep 2017,
Patrick Ngahihi O Te Ra Bidois - an active director whose contract began on 18 Sep 2017,
John Walter Mcrae - an active director whose contract began on 18 Sep 2017,
Leslie Che Charteris - an active director whose contract began on 18 Sep 2017.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 283 Vaughan Road, Rotorua, 3042 (types include: delivery, postal).
Tahumatua Limited had been using C/-Tauhara North No. 2 Trust, 93 Heuheu Street, Taupo as their registered address up until 14 Dec 2012.
A single entity controls all company shares (exactly 100 shares) - Ringa Matau Limited - located at 3042, Owhata, Rotorua.
Principal place of activity
283 Vaughan Road, Rotorua, 3042 New Zealand
Previous addresses
Address #1: C/-tauhara North No. 2 Trust, 93 Heuheu Street, Taupo, 3330 New Zealand
Registered & physical address used from 27 Jan 2012 to 14 Dec 2012
Address #2: C/-tauhara North No. 2 Trust, 81 Horomatangi Street, Taupo New Zealand
Registered & physical address used from 16 Jan 2008 to 27 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ringa Matau Limited Shareholder NZBN: 9429032974393 |
Owhata Rotorua 3010 New Zealand |
16 Jan 2008 - |
Ultimate Holding Company
Tiwana Ohorere Tibble - Director
Appointment date: 29 Nov 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Nov 2012
Blanche Aloma Chantelle Reweti - Director
Appointment date: 18 Sep 2017
Address: Hillcrest, Rotorua, 3015 New Zealand
Address used since 18 Sep 2017
Patrick Ngahihi O Te Ra Bidois - Director
Appointment date: 18 Sep 2017
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 18 Sep 2017
John Walter Mcrae - Director
Appointment date: 18 Sep 2017
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 18 Sep 2017
Leslie Che Charteris - Director
Appointment date: 18 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 12 Feb 2020
Address: Whakatane, 3120 New Zealand
Address used since 18 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 04 Feb 2019
Paul Robert Ware - Director
Appointment date: 30 Aug 2022
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 30 Aug 2022
Peter Russ Browne - Director
Appointment date: 30 Aug 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Aug 2022
Desterney Mana Newton - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 25 Jan 2018
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 18 Sep 2017
Mark Philip Keaney - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 18 Sep 2017
Address: R D 1, Rotorua, 3077 New Zealand
Address used since 23 Oct 2015
Andrea Jane Blair - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 18 Sep 2017
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 05 Feb 2016
David Alan Cameron-brown - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 18 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Feb 2016
Samford Lee Maier - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 18 Sep 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Feb 2016
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 16 Jan 2008
Termination date: 12 Aug 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Mar 2016
Patrick Ngahihi O Te Ra Bidois - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 16 Feb 2016
Address: Rd 7 Ngongotaha, Rotorua, 3097 New Zealand
Address used since 10 Feb 2015
John Walter Mcrae - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 09 Feb 2016
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 30 Jun 2014
Aroha Dawn Geraldine Campbell - Director (Inactive)
Appointment date: 16 Jan 2008
Termination date: 05 Feb 2016
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 15 Jul 2014
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