Shortcuts

Te Arawa Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429033613543
NZBN
1908178
Company Number
Registered
Company Status
Current address
1256 Arawa Street
Rotorua
Rotorua 3010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Jun 2013
1256 Arawa Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 12 Jul 2013

Te Arawa Group Holdings Limited, a registered company, was registered on 23 Mar 2007. 9429033613543 is the number it was issued. The company has been run by 20 directors: Geoffrey Nelson Rice - an active director whose contract began on 30 Mar 2015,
Tracey Tania Paretewehenga Houpapa - an active director whose contract began on 01 Jul 2018,
Charles Te Piki Thomas - an active director whose contract began on 01 Jul 2018,
Tracey Tania Houpapa - an active director whose contract began on 01 Jul 2018,
Frederick Neville Cookson - an active director whose contract began on 11 Nov 2022.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 1256 Arawa Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Te Arawa Group Holdings Limited had been using 1/8 Marguerita Street, Fenton Park, Rotorua as their registered address up to 12 Jul 2013.
A total of 91 shares are issued to 68 shareholders (11 groups). The first group includes 9 shares (9.89%) held by 6 entities. Moving on the second group includes 6 shareholders in control of 9 shares (9.89%). Lastly we have the third share allotment (9 shares 9.89%) made up of 5 entities.

Addresses

Previous addresses

Address #1: 1/8 Marguerita Street, Fenton Park, Rotorua, 3040 New Zealand

Registered & physical address used from 07 Dec 2011 to 12 Jul 2013

Address #2: Office Unit 1, 8 Marguerita Street, Rotorua, 3010 New Zealand

Physical & registered address used from 06 Dec 2011 to 07 Dec 2011

Address #3: Office Unit 3, 8 Marguerita Street, Rotorua New Zealand

Registered & physical address used from 04 Jun 2010 to 06 Dec 2011

Address #4: 96 Waioweka Road, Opotiki

Physical & registered address used from 23 Mar 2007 to 04 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 91

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Rice, Geoff Rotorua
Rotorua
3010
New Zealand
Individual Pene, Manaki Ngongotaha
Rotorua
3010
New Zealand
Individual Solomon, Bree Ngongotaha
Rotorua
3010
New Zealand
Individual Edwards, Joseph Whakarewarewa
Rotorua
3010
New Zealand
Individual Stenning, Violet Western Heights
Rotorua
3015
New Zealand
Individual Newton, John Rd 7
Rotorua
3097
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Ranclaud, Tysha-lee Owhata
Rotorua
3010
New Zealand
Individual Tahuriorangi, Sylvia Rd 4
Rotorua
3074
New Zealand
Individual Patu, Heather Rd 4
Rotorua
3074
New Zealand
Individual Galvin, Tihema Rotorua
Rotorua
3010
New Zealand
Individual Whillis, Johanne Rd 4
Rotorua
3074
New Zealand
Individual Pirika, Nireaha Owhata
Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Waiariki, Betty Ngongotaha Valley
Rotorua
3072
New Zealand
Individual Ngatai, Guy Utuhina
Rotorua
3015
New Zealand
Individual Haumaha, Wallace Johnsonville
Wellington
6037
New Zealand
Individual Palmer, Tamahau Mangakakahi
Rotorua
3015
New Zealand
Individual Conwell, Tania Rd 6
Rotorua
3096
New Zealand
Shares Allocation #4 Number of Shares: 9
Individual Mihinui, Watu Whakarewarewa
Rotorua
3010
New Zealand
Individual Pene, Rangitihi Glenholme
Rotorua
3010
New Zealand
Individual Schuster, Manutai Rd 9
Pukehina
3189
New Zealand
Individual Mikaere, Kirikowhai Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 9
Individual Pirika, Robert Rd 2
Rotorua
3072
New Zealand
Individual Heke, Matthew Owhata
Rotorua
3010
New Zealand
Individual Pirika, Clark Springfield
Rotorua
3015
New Zealand
Individual Coffey, Awhina Rotorua
3010
New Zealand
Individual Bhana, Vicki Ohinemutu
Rotorua
3010
New Zealand
Individual Ngatai, Pouariki Owhata
Rotorua
3010
New Zealand
Individual Bhana, Rawiri Paengaroa
3189
New Zealand
Individual Pirika, Paraone Owhata
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 9
Individual Teinakore-curtis, Frances Rd 7
Hamurana
3097
New Zealand
Individual Curtis, Te Rongo Glenholme
Rotorua
3010
New Zealand
Individual Te Rangi, Mariana Kawerau
Kawerau
3127
New Zealand
Individual Savage, Merehira Sunnybrook
Rotorua
3015
New Zealand
Individual Mihaka, Rehua Owhata
Rotorua
3010
New Zealand
Individual Bishop, Douglas Koutu
Rotorua
3010
New Zealand
Individual Morrison, Howard Rd 3
Tauranga
3173
New Zealand
Shares Allocation #7 Number of Shares: 9
Individual Selwyn, Kateriina Rotorua
3074
New Zealand
Individual Thomas, Piki Glenholme
Rotorua
3010
New Zealand
Individual Tamati, Laurence Lynmore
Rotorua
3010
New Zealand
Individual Vercoe, Karen Rotorua
Rotorua
3010
New Zealand
Individual Rikirangi - Thomas, Te Amorangi Glenholme
Rotorua
3010
New Zealand
Individual Kingi, Roland Rd 4
Rotorua
3074
New Zealand
Shares Allocation #8 Number of Shares: 9
Individual Fairhall, Ruakiri Rd 4
Rotorua
3074
New Zealand
Individual Simpkins, Tamara Rotorua
3097
New Zealand
Individual Kirby, Mihaere Koutu
Rotorua
3010
New Zealand
Individual Hingston, Cyrus Springfield
Rotorua
3015
New Zealand
Individual Nuri, Niwa Huntington
Hamilton
3210
New Zealand
Shares Allocation #9 Number of Shares: 9
Individual Taikato, Philip Holdens Bay
Rotorua
3042
New Zealand
Individual Kiriona, Blanche Rd 4
Rotorua
3074
New Zealand
Individual Pirika, Paraone Owhata
Rotorua
3010
New Zealand
Individual Whillis, Johanne Rd 4
Rotorua
3074
New Zealand
Individual Kiriona - Nelson, Nyreen Whakarewarewa
Rotorua
3010
New Zealand
Shares Allocation #10 Number of Shares: 9
Individual Marks, Peri Utuhina
Rotorua
3015
New Zealand
Individual Ratapu, Raiha Hamilton Central
Hamilton
3204
New Zealand
Individual Kaka-scott, Jenny Ohinemutu
Rotorua
3010
New Zealand
Individual Bargh, Robyn Karori
Wellington
6012
New Zealand
Individual Narby, Tracey Rd 3
Tauranga
3173
New Zealand
Individual Corbett, Mary Rotorua
Rotorua
3010
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Tamati, Laurence Lynmore
Rotorua
3010
New Zealand
Individual Pirika, Nireaha Owhata
Rotorua
3074
New Zealand
Individual Rice, Geoff Rotorua
Rotorua
3010
New Zealand
Individual Thomas, Piki Glenholme
Rotorua
3010
New Zealand
Individual Vercoe, Karen Rotorua
Rotorua
3010
New Zealand
Individual Mihinui, Watu Whakarewarewa
Rotorua
3010
New Zealand
Individual Pirika, Clark Springfield
Rotorua
3015
New Zealand
Individual Haumaha, Wallace Johnsonville
Wellington
6037
New Zealand
Individual Pene, Rangitihi Glenholme
Rotorua
3010
New Zealand
Individual Savage, Merehira Sunnybrook
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meha, Raina Rotorua
Rotorua
3010
New Zealand
Individual Waaka-tibble, Karen Rotorua
3040
New Zealand
Individual Emery, William Fenton Park
Rotorua
3040
New Zealand
Individual Peni, Te Materoa Opotiki

New Zealand
Individual Gear, Thomas Otumoetai
Tauranga
3110
New Zealand
Individual Heke, Hohepa Fenton Park
Rotorua
3040
New Zealand
Individual Whata, Wairangi Rotorua
Rotorua
3010
New Zealand
Individual Mackie, Carol Victoria
Rotorua
3010
New Zealand
Individual Waaka, John Opotiki

New Zealand
Individual Mcgrath, Mihipa Rotorua
Rotorua
3010
New Zealand
Individual Naera, Michael Ngongotaha
Rotorua
3010
New Zealand
Individual Rikihana, Mathew Fordlands
Rotorua
3015
New Zealand
Individual Pene, Manu Maketu
Te Puke
3189
New Zealand
Individual Waaka, John Echelon Tamati Rotorua
3040
New Zealand
Individual Epapara, George Ngapuna
Rotorua
3010
New Zealand
Individual Mackie, Robert Waraki Rotorua
Rotorua
3010
New Zealand
Individual Curtis, Tukiterangi Rotoiti Forest
Rotorua
3074
New Zealand
Individual Emery, William Rotoiti Forest
Rotorua
3074
New Zealand
Individual Werahiko, Roy Reporoa
Reporoa
3083
New Zealand
Individual Newton, David Rotorua
Rotorua
3010
New Zealand
Individual Allen, Greg Rotorua
Rotorua
3010
New Zealand
Individual Palmer, Tamahau Rotorua
Rotorua
3010
New Zealand
Individual Cookson-ua, Kere Rd 4
Rotorua
3074
New Zealand
Individual Kohunui, Hariata Rotorua
Rotorua
3010
New Zealand
Individual Hingston, Cyrus Rotorua
Rotorua
3010
New Zealand
Individual Hohepa Watene, Te Kapua Rotorua
Rotorua
3010
New Zealand
Individual Hohepa, Grant Fenton Park
Rotorua
3040
New Zealand
Individual Raharuhi, Mapihi Fenton Park
Rotorua
3040
New Zealand
Individual Curtis, Te Rongo Rotorua
Rotorua
3010
New Zealand
Individual Halbert, Michael Rotorua
Rotorua
3010
New Zealand
Individual Moke, Eva Mangakakahi
Rotorua
3015
New Zealand
Individual Morehu, Tawhiri Western Heights
Rotorua
3015
New Zealand
Individual Milroy, Mark Claudelands
Hamilton
3214
New Zealand
Individual Paki, Bronwyn Whitiora
Hamilton
3200
New Zealand
Individual Hughes, Gloria Rotorua
Rotorua
3010
New Zealand
Individual Newton, John Rotorua
Rotorua
3010
New Zealand
Individual Berryman-kamp, Eugene Fenton Park
Rotorua
3040
New Zealand
Individual Morehu, Warwick Fenton Park
Rotorua
3040
New Zealand
Individual Gibbons, Shane Rd 7
Rotorua
3097
New Zealand
Individual Epapara, Jacqueline Holdens Bay
Rotorua
3010
New Zealand
Individual Rogers, Ivy Fordlands
Rotorua
3015
New Zealand
Individual Haumaha, Fred Sunnybrook
Rotorua
3015
New Zealand
Individual Stenning, Cora Hillcrest
Rotorua
3015
New Zealand
Individual Fitzell, Wayne Owhata
Rotorua
3010
New Zealand
Individual Mosen, Ralph Koutu
Rotorua
3010
New Zealand
Individual Gibbons, Shane Rd 7
Rotorua
3097
New Zealand
Individual Engelen, Reina Rotoiti Forest
Rotorua
3074
New Zealand
Individual Kameta, Miringa Rd 4
Rotorua
3074
New Zealand
Individual Kiriona, Renee Cannons Creek
Porirua
5024
New Zealand
Individual Malcolm, Manu Ngongotaha
Rotorua
3010
New Zealand
Individual Moke, Eva Mangakakahi
Rotorua
3015
New Zealand
Individual Moke, Eva Mangakakahi
Rotorua
3015
New Zealand
Individual Moke, Eva Mangakakahi
Rotorua
3015
New Zealand
Individual Skerrett, Emily Rd 4
Rotorua
3074
New Zealand
Individual Tunui, Angela Rd 4
Rotorua
3074
New Zealand
Individual Morehu, Tawhiri Western Heights
Rotorua
3015
New Zealand
Individual Milroy, Mark Claudelands
Hamilton
3214
New Zealand
Individual Paki, Bronwyn Whitiora
Hamilton
3200
New Zealand
Individual George, Eru Fairy Springs
Rotorua
3015
New Zealand
Individual Peni, Materoa Rotorua
Rotorua
3010
New Zealand
Individual Pikia, Roger Haare Charles Papamoa Beach
Papamoa
3118
New Zealand
Individual Pikia, Roger Haare Charles Papamoa Beach
Papamoa
3118
New Zealand
Individual Pikia, Roger Haare Charles Papamoa Beach
Papamoa
3118
New Zealand
Individual Forrest, Evelyn Rd 2
Reporoa
3083
New Zealand
Individual Forrest, Cedric Rd 2
Rotorua
3072
New Zealand
Individual Werahiko, Angela Reporoa
Reporoa
3083
New Zealand
Individual Englen, Reina Rotorua
Rotorua
3010
New Zealand
Individual Malcolm, Teremoana Fenton Park
Rotorua
3040
New Zealand
Individual Pirika, Mita Opotiki

New Zealand
Individual George, Eru Fairy Springs
Rotorua
3015
New Zealand
Individual Skipwith, Alan Glenholme
Rotorua
3010
New Zealand
Individual Skipwith, Alan Glenholme
Rotorua
3010
New Zealand
Individual Lacey, Megan Rotorua
Rotorua
3010
New Zealand
Individual Mckinnon, Edwin Opotiki

New Zealand
Individual Barakat, Simon Rotorua
Rotorua
3010
New Zealand
Individual Te Whare, David Rawiri Fenton Park
Rotorua
3040
New Zealand
Individual Hawe, Henry Rotorua
3040
New Zealand
Individual Galvin, Bill Fenton Park
Rotorua
3040
New Zealand
Individual Werohia, Victoria Fenton Park
Rotorua
3040
New Zealand
Individual Stevens, Ngarene Rotorua
Rotorua
3010
New Zealand
Individual Webster, Frances Rotorua
3040
New Zealand
Individual Hill, Te Otimi Onekawa
Napier
4110
New Zealand
Individual King-mosen, Rangipaeroa Rotorua
Rotorua
3010
New Zealand
Individual Schuster, Jim Opotiki

New Zealand
Individual Cookson, Frederick Neville Opotiki

New Zealand
Individual Pikia, Roger Haare Charles Tamahere
Hamilton

New Zealand
Individual Taikato, Ruapeka Fenton Park
Rotorua
3040
New Zealand
Individual Ransfield, John Fenton Park
Rotorua
3040
New Zealand
Individual Malcolm, Te Poroa Lynmore
Rotorua
3010
New Zealand
Individual Bray, Manahi Rotorua
Rotorua
3010
New Zealand
Individual Pikia, Roger Turangi
Turangi
3334
New Zealand
Individual Ngawhika, Lana Rotorua
Rotorua
3010
New Zealand
Individual Te Kanawa, Donna Rotorua
Rotorua
3010
New Zealand
Individual Hingston, Michelle Rotorua
Rotorua
3010
New Zealand
Individual Te Tamaki, Paiaka Rotorua
Rotorua
3010
New Zealand
Individual Kiriona, Blanche Rotorua
Rotorua
3010
New Zealand
Individual Tahana, Taria Fenton Park
Rotorua
3040
New Zealand
Individual Polamalu, Dennis Fenton Park
Rotorua
3040
New Zealand
Individual Maika, Rangipuawhe Opotiki

New Zealand
Individual Hughes, Ruka Rotorua
Rotorua
3010
New Zealand
Individual Rangheuea, Anaru Opotiki

New Zealand
Individual Malcolm, Te Poroa Opotiki

New Zealand
Individual White, Jackson Rotorua
Rotorua
3010
New Zealand
Individual Stevens, Ngarene Rotorua
Rotorua
3010
New Zealand
Individual Malcolm, Angela Lynmore
Rotorua
3010
New Zealand
Individual Taui, David Rotorua
Rotorua
3010
New Zealand
Individual Clayton-evans, Huhana Rotorua
3040
New Zealand
Individual Te Tamaki, Takarei Rotorua
Rotorua
3010
New Zealand
Individual Peni, Hohepa Rotorua
Rotorua
3010
New Zealand
Individual Pirika, Aramakaraka Poiti Hannahs Bay
Rotorua
3010
New Zealand
Individual Jones, Te Po Hawaiki Wirangi Opotiki

New Zealand
Individual Gardiner, Davey Fenton Park
Rotorua
3040
New Zealand
Individual Moke, Eva Opotiki

New Zealand
Directors

Geoffrey Nelson Rice - Director

Appointment date: 30 Mar 2015

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 30 Mar 2015


Tracey Tania Paretewehenga Houpapa - Director

Appointment date: 01 Jul 2018

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 01 Jul 2018


Charles Te Piki Thomas - Director

Appointment date: 01 Jul 2018

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 01 Jul 2018


Tracey Tania Houpapa - Director

Appointment date: 01 Jul 2018

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 01 Jul 2018


Frederick Neville Cookson - Director

Appointment date: 11 Nov 2022

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 11 Nov 2022


Victoria Keltie Beadle Werohia - Director

Appointment date: 01 Apr 2023

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2023


Tama William Potaka - Director (Inactive)

Appointment date: 13 Dec 2019

Termination date: 26 Jan 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 May 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Dec 2019


Duncan Wylie - Director (Inactive)

Appointment date: 13 Dec 2019

Termination date: 29 Nov 2022

Address: Northland, Wellington, 6012 New Zealand

Address used since 13 Dec 2019


Hamish Bell - Director (Inactive)

Appointment date: 27 Jul 2015

Termination date: 30 Nov 2019

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 27 Jul 2015


Ian Robert Boyd - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 30 Nov 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Apr 2017


Eruini Edward George - Director (Inactive)

Appointment date: 11 Jun 2010

Termination date: 01 Jul 2018

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 06 Nov 2013


Andrew West - Director (Inactive)

Appointment date: 09 Jul 2010

Termination date: 01 Jul 2018

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 30 Jun 2017


Jon Mayson - Director (Inactive)

Appointment date: 07 May 2014

Termination date: 02 Jun 2017

Address: 141 Bethlehem Road, Tauranga, 3110 New Zealand

Address used since 20 Apr 2017


Frederick Neville Cookson - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 23 Mar 2015

Address: Opotiki, New Zealand

Address used since 01 Mar 2013


Wallace Haumaha - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 22 Mar 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Mar 2013


Walter Leonard Stone - Director (Inactive)

Appointment date: 16 Jul 2010

Termination date: 01 Feb 2014

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Mar 2013


Roger Haare Charles Pikia - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 30 Jun 2010

Address: Tamahere, Hamilton,

Address used since 23 Mar 2007


Te Poroa Malcolm - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 30 Jun 2010

Address: Opotiki,

Address used since 23 Mar 2007


Te Pohawaiki Wiringi Jones - Director (Inactive)

Appointment date: 28 May 2010

Termination date: 30 Jun 2010

Address: Rotorua,

Address used since 28 May 2010


Mita Pirika - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 28 May 2010

Address: Opotiki,

Address used since 23 Mar 2007

Nearby companies