Kii Tahi Limited was registered on 27 Apr 2005 and issued an NZBN of 9429034818961. The registered LTD company has been managed by 18 directors: Arohaina Dian Owen - an active director whose contract began on 28 Nov 2016,
Arohaina Owen - an active director whose contract began on 28 Nov 2016,
Jamie Grant Daniel Tuuta - an active director whose contract began on 23 May 2021,
Matthew William Hodge - an active director whose contract began on 23 May 2021,
Blair Kotokoto Anderson - an inactive director whose contract began on 23 May 2021 and was terminated on 01 Jul 2023.
As stated in BizDb's information (last updated on 05 Apr 2024), this company filed 1 address: 12 Drews Avenue, Whanganui, Whanganui, 4500 (category: registered, service).
Until 21 Oct 2015, Kii Tahi Limited had been using 208 Victoria Avenue, Whanganui as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Te Pataka O Rauru Limited (an entity) located at Whanganui postcode 4500. Kii Tahi Limited is categorised as "Vegetable fresh - wholesaling, washing or packing" (business classification F360520).
Other active addresses
Address #4: 12 Drews Avenue, Whanganui, Whanganui, 4500 New Zealand
Registered & service address used from 07 Dec 2022
Principal place of activity
14 Fookes Street, Waverley, Waverley, 4510 New Zealand
Previous addresses
Address #1: 208 Victoria Avenue, Whanganui New Zealand
Physical & registered address used from 20 Aug 2009 to 21 Oct 2015
Address #2: Suite 17, Wicksteed Terrace, Wanganui
Physical & registered address used from 27 Apr 2005 to 20 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 |
Whanganui 4500 New Zealand |
23 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - The Nga Rauru Iwi Authority Society Incorporated | 27 Apr 2005 - 27 Jun 2010 | |
| Other | The Nga Rauru Iwi Authority Society Incorporated | 27 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
Arohaina Dian Owen - Director
Appointment date: 28 Nov 2016
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 13 Aug 2021
Arohaina Owen - Director
Appointment date: 28 Nov 2016
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 13 Aug 2021
Address: Erskineville, New South Wales, 2043 Australia
Address used since 26 Feb 2018
Address: Coogee, New South Wales, 2034 Australia
Address used since 28 Nov 2016
Jamie Grant Daniel Tuuta - Director
Appointment date: 23 May 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 May 2021
Matthew William Hodge - Director
Appointment date: 23 May 2021
Address: Wollstonecraft, Sydney, New South Wales, 2065 Australia
Address used since 23 May 2021
Blair Kotokoto Anderson - Director (Inactive)
Appointment date: 23 May 2021
Termination date: 01 Jul 2023
Address: Onetangi, Waiheke Island, 1971 New Zealand
Address used since 23 May 2021
Michael Walsh - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 23 May 2021
Address: Apia, Samoa
Address used since 18 Apr 2016
Hayden Potaka - Director (Inactive)
Appointment date: 28 Nov 2016
Termination date: 23 May 2021
Address: Tawhero, Whanganui, 4501 New Zealand
Address used since 28 Nov 2016
Te Whitinga Mark Huirua - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 02 Nov 2019
Address: Coogee, Sydney Nsw, 2034 Australia
Address used since 04 Jan 2018
Address: Ryde, New South Wales, 20012 Australia
Address used since 18 Apr 2016
Tariana Turia - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 02 May 2017
Address: Rd 2, Whanganui, 4572 New Zealand
Address used since 18 Apr 2016
Lupton For - Director (Inactive)
Appointment date: 29 Nov 2015
Termination date: 18 Apr 2016
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 29 Nov 2015
Mark Wiremu Solomon - Director (Inactive)
Appointment date: 28 Feb 2010
Termination date: 29 Nov 2015
Address: Bishopdale, Christchurch, 8051 New Zealand
Address used since 12 Oct 2015
Debbie Anne Ngarewa-packer - Director (Inactive)
Appointment date: 28 Feb 2010
Termination date: 13 Oct 2015
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 13 Oct 2015
Christopher Joseph Scanlon - Director (Inactive)
Appointment date: 28 Feb 2010
Termination date: 31 Aug 2013
Address: Karori, Wellington 6012,
Address used since 28 Feb 2010
Te Pahunga Martin William Davis - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 28 Feb 2010
Address: Wanganui,
Address used since 01 Nov 2007
Taituha Joseph Kingi - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 01 Nov 2007
Address: Maxwell,
Address used since 27 Apr 2005
Sonja Mary Ngaia - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 01 Nov 2005
Address: New Plymouth,
Address used since 27 Apr 2005
Te Aroha Olive Mackintosh - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 01 Nov 2005
Address: Patea,
Address used since 27 Apr 2005
Karanga Morgan - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 01 Nov 2005
Address: Wanganui,
Address used since 27 Apr 2005
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