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Te Miringa Te Uira Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034266861
NZBN
1777852
Company Number
Registered
Company Status
Current address
61 Te Huia Drive
Flagstaff
Hamilton 3210
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Apr 2014
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Physical address used since 18 Feb 2021
109 Tuwharetoa Street
Taupo 3330
New Zealand
Registered & service address used since 20 Feb 2023

Te Miringa Te Uira Trustee Company Limited, a registered company, was launched on 01 Mar 2006. 9429034266861 is the NZ business identifier it was issued. This company has been managed by 7 directors: Cathrine Te Miringa Holland - an active director whose contract started on 01 Mar 2006,
Eruera Te Tuahu Wikiriwhi - an active director whose contract started on 28 Mar 2017,
Eruera Wikiriwhi - an active director whose contract started on 28 Mar 2017,
Mamae Tiaria Wikiriwhi - an active director whose contract started on 28 Mar 2017,
Philip George Moke - an active director whose contract started on 13 Mar 2018.
Last updated on 02 May 2025, BizDb's data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, service).
Te Miringa Te Uira Trustee Company Limited had been using Level One, 53 King Street, Frankton, Hamilton as their registered address up until 20 Feb 2023.
A total of 998 shares are allotted to 7 shareholders (7 groups). The first group consists of 168 shares (16.83 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 166 shares (16.63 per cent). Lastly the 3rd share allocation (42 shares 4.21 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level One, 53 King Street, Frankton, Hamilton, 3204 New Zealand

Registered & service address used from 18 Feb 2021 to 20 Feb 2023

Address #2: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Feb 2018 to 18 Feb 2021

Address #3: 61 Te Huia Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 29 Apr 2014 to 27 Feb 2018

Address #4: 20 Bos Crescent, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 14 Dec 2012 to 29 Apr 2014

Address #5: 4 Santiago Place, Flagstaff, Hamilton New Zealand

Registered & physical address used from 27 Apr 2009 to 14 Dec 2012

Address #6: 1960 Orini Road, R D 2, Taupiri

Physical & registered address used from 13 Mar 2007 to 27 Apr 2009

Address #7: 4 North Street, Morrinsville

Registered & physical address used from 01 Mar 2006 to 13 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 998

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 168
Individual Wikiriwhi, Hine-uira Te Paea Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Wikiriwhi, Mamae Tiaria Islamabad
42210
Pakistan
Shares Allocation #3 Number of Shares: 42
Individual Moke, Thomas John Kawhia
3889
New Zealand
Shares Allocation #4 Number of Shares: 166
Director Wikiriwhi, Eruera Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 125
Individual Moke, Philip George Broome
6725
Australia
Shares Allocation #6 Number of Shares: 125
Individual Moke, Barbara Anne Pareatai Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 206
Individual Holland, Cathrine Te Miringa Hillcrest
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wikiriwhi, Hine-uira Northcote
Auckland
0627
New Zealand
Individual Wikiriwhi, Hine-uira Northcote
Auckland
0627
New Zealand
Individual Moke, Estate Of Paul Saint Andrews
Hamilton
3200
New Zealand
Individual Wikiriwhi-kirkvaag, Mamae Tiaria 0383
Oslo

Norway
Individual Moke, Paul Hamilton
Individual Wikiriwhi, Erueru Unsworth Heights
Auckland
0632
New Zealand
Individual Wikiriwhi, Hine-uria Northcote
Auckland
Directors

Cathrine Te Miringa Holland - Director

Appointment date: 01 Mar 2006

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 18 Feb 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 May 2016


Eruera Te Tuahu Wikiriwhi - Director

Appointment date: 28 Mar 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 28 Mar 2017


Eruera Wikiriwhi - Director

Appointment date: 28 Mar 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 28 Mar 2017


Mamae Tiaria Wikiriwhi - Director

Appointment date: 28 Mar 2017

Address: Islamabad, 44210 Pakistan

Address used since 01 Mar 2025

Address: 0383 Oslo, Norway

Address used since 28 Mar 2017


Philip George Moke - Director

Appointment date: 13 Mar 2018

Address: Broome, Western Australia, AU Australia

Address used since 13 Mar 2018


Hine-uria Wikiriwhi - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 28 Mar 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Mar 2006


Paul Moke - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 02 May 2010

Address: Hamilton,

Address used since 01 Mar 2006

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