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Tuaropaki Kaitiaki Limited

Type: NZ Limited Company (Ltd)
9429034894965
NZBN
1610342
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
54 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Physical & service & registered address used since 18 Feb 2014

Tuaropaki Kaitiaki Limited, a registered company, was started on 08 Apr 2005. 9429034894965 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been run by 11 directors: Gina Alice Rangi - an active director whose contract began on 08 Apr 2005,
Leigh Anthony Bason - an active director whose contract began on 08 Apr 2005,
Nachelle Griffiths - an active director whose contract began on 05 May 2006,
James Ataria - an active director whose contract began on 29 Aug 2013,
Vanessa Eparaima - an active director whose contract began on 17 Apr 2018.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 54 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, service).
Tuaropaki Kaitiaki Limited had been using 66 Ruapehu Street, Taupo as their registered address up to 18 Feb 2014.
All shares (100 shares exactly) are owned by a single group consisting of 5 entities, namely:
Bason, Leigh Anthony (an individual) located at Ngaruwahia,
Eparaima, Vanessa (a director) located at Utuhina, Rotorua postcode 3015,
Griffiths, Nachelle (an individual) located at Roslyn, Palmerston North postcode 4414.

Addresses

Principal place of activity

54 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address: 66 Ruapehu Street, Taupo, 3330 New Zealand

Registered & physical address used from 14 Feb 2013 to 18 Feb 2014

Address: 44 Heuheu Street, Taupo New Zealand

Physical & registered address used from 08 Apr 2005 to 14 Feb 2013

Contact info
64 7 3762500
05 Mar 2019 Phone
suzanne.burling@tuaropaki.com
Email
chloe.keery@tuaropaki.com
03 Feb 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bason, Leigh Anthony Ngaruwahia

New Zealand
Director Eparaima, Vanessa Utuhina
Rotorua
3015
New Zealand
Individual Griffiths, Nachelle Roslyn
Palmerston North
4414
New Zealand
Director Ataria, James Middleton
Christchurch
8024
New Zealand
Individual Rangi, Gina Alice Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tawa, Stanley North New Brighton
Christchurch
8083
New Zealand
Individual Wereta, Tumanako Upper Hutt

New Zealand
Individual Wereta, Tumanako Upper Hutt

New Zealand
Individual Jones, Brian Hauauru 131 - 139 Tamamutu Street
Taupo
3330
New Zealand
Individual George, Ngaire Rotorua

New Zealand
Individual Seymour, Royston Hereaiterangi Waipawa
Directors

Gina Alice Rangi - Director

Appointment date: 08 Apr 2005

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 14 Nov 2011


Leigh Anthony Bason - Director

Appointment date: 08 Apr 2005

Address: Ngaruawahia, 3720 New Zealand

Address used since 23 Feb 2016


Nachelle Griffiths - Director

Appointment date: 05 May 2006

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 09 Mar 2023

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 05 Feb 2013


James Ataria - Director

Appointment date: 29 Aug 2013

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 29 Aug 2013


Vanessa Eparaima - Director

Appointment date: 17 Apr 2018

Address: Utuhina, Rotorua, 3015 New Zealand

Address used since 17 Apr 2018


Debra Ruth Birch - Director

Appointment date: 02 Nov 2023

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 02 Nov 2023


Stanley Tawa - Director (Inactive)

Appointment date: 17 Apr 2018

Termination date: 04 May 2022

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 17 Apr 2018


Tumanako Wereta - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 04 Feb 2021

Address: Upper Hutt, 5018 New Zealand

Address used since 23 Feb 2016


Brian Hauauru Jones - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 06 Jun 2018

Address: Taupo, 3330 New Zealand

Address used since 01 Nov 2011


Ngaire George - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 11 Dec 2014

Address: Rotorua, 3015 New Zealand

Address used since 28 Feb 2007


Royston Hereaiterangi Seymour - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 26 Aug 2009

Address: Waipawa,

Address used since 08 Apr 2005

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