Te Ohu Kai Moana Trustee Limited, a registered company, was incorporated on 26 Nov 2004. 9429035056331 is the number it was issued. The company has been run by 30 directors: Tanya Kim Skelton - an active director whose contract began on 31 Jul 2018,
Pahia Simon Anthony Turia - an active director whose contract began on 31 Jul 2018,
Bella Takiari-Brame - an active director whose contract began on 08 Jul 2019,
Maru David Samuels - an active director whose contract began on 10 Feb 2020,
Gail Henrietta Thompson - an active director whose contract began on 01 Nov 2023.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: Floor 12, 7 Waterloo Quay, Pipitea, Wellington, 6011 (type: postal, office).
Te Ohu Kai Moana Trustee Limited had been using 114 The Terrace, Wellington Central, Wellington as their registered address up to 08 Dec 2017.
All shares (1 share exactly) are owned by a single group consisting of 7 entities, namely:
Barber, Bayden (a director) located at Rd 12, Waimarama postcode 4294,
Tuuta, Dion Joseph (a director) located at New Plymouth, New Plymouth postcode 4310,
Anderson, Nicole (a director) located at Rd 2, Okaihau postcode 0295.
Other active addresses
Address #4: Floor 12, 7 Waterloo Quay, Pipitea, Wellington, 6011 New Zealand
Postal & office & delivery address used from 29 Feb 2024
Principal place of activity
The Woolstore Professional Centre, 158 The Terrace, Level 4, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 114 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 15 Feb 2017 to 08 Dec 2017
Address #2: 48 Mulgrave Street, Thorndon, Wellington New Zealand
Physical & registered address used from 26 Nov 2004 to 15 Feb 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Barber, Bayden |
Rd 12 Waimarama 4294 New Zealand |
29 Feb 2024 - |
Director | Tuuta, Dion Joseph |
New Plymouth New Plymouth 4310 New Zealand |
29 Feb 2024 - |
Director | Anderson, Nicole |
Rd 2 Okaihau 0295 New Zealand |
29 Feb 2024 - |
Director | Thompson, Gail Henrietta |
Bluff Bluff 9814 New Zealand |
29 Feb 2024 - |
Director | Moana, Dean |
Rd 10 Ashhurst 4470 New Zealand |
29 Feb 2024 - |
Director | Takiari-brame, Bella |
Rd 4 Hamilton 3284 New Zealand |
16 Jul 2019 - |
Director | Turia, Pahia Simon Anthony |
Castlecliff Whanganui 4501 New Zealand |
16 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parata, Selwyn Tanetoa |
Kaiti Gisborne 4010 New Zealand |
02 Feb 2016 - 29 Feb 2024 |
Individual | Hunia, Rangimarie |
Orakei Auckland 1071 New Zealand |
01 Feb 2016 - 29 Feb 2024 |
Individual | Rawiri, Paki Rameka |
Ngaruawahia Ngaruawahia 3720 New Zealand |
02 Feb 2016 - 29 Feb 2024 |
Individual | Riwaka, Alan Tahuaroa |
Parahaki Whangarei 0112 New Zealand |
03 Sep 2020 - 29 Feb 2024 |
Individual | Cookson, Frederick Neville |
Table Lands Opotiki |
04 Oct 2007 - 01 Feb 2012 |
Individual | Rei, Matiu |
Aro Valley Wellington 6021 New Zealand |
28 Sep 2011 - 01 Feb 2016 |
Individual | Gage, Rikirangi |
Omaio Opotiki New Zealand |
28 Feb 2007 - 01 Feb 2016 |
Individual | Kirby, Georgina Kamiria |
Grey Lynn Auckland |
26 Nov 2004 - 27 Jun 2010 |
Individual | Jones, Shane Geoffrey |
Ngaio Wellington |
26 Nov 2004 - 27 Jun 2010 |
Individual | Solomon, Mark |
Christchurch 8051 New Zealand |
21 Feb 2013 - 10 Mar 2023 |
Individual | Tomoana, Ngahiwi |
Paki Paki New Zealand |
28 Feb 2007 - 28 Sep 2011 |
Individual | Wetere, Koro Tainui |
Te Kuiti |
26 Nov 2004 - 28 Sep 2011 |
Individual | Tau, Raniera Teitinga |
Kaikohe New Zealand |
04 Oct 2007 - 01 Feb 2016 |
Individual | Gardiner, Harawira Tiri |
Karori Wellington |
26 Nov 2004 - 27 Jun 2010 |
Individual | Mair, Te-kenehi Robert |
College Estate Whanganui 4500 New Zealand |
21 Feb 2012 - 02 Jun 2020 |
Director | Matiu Rei |
Aro Valley Wellington 6021 New Zealand |
28 Sep 2011 - 01 Feb 2016 |
Individual | Takurua, Rangimarie Parata |
Rapaki Lyttelton 8971 New Zealand |
26 Nov 2004 - 23 Sep 2013 |
Individual | Mcleod, Robert Arnold |
Hobsonville Auckland |
26 Nov 2004 - 27 Jun 2010 |
Individual | Taiaroa, Archie Teatawhai |
Taumarunui |
26 Nov 2004 - 28 Feb 2011 |
Individual | Raumati, Hinerangi |
Remuera Auckland 1050 New Zealand |
28 Sep 2011 - 16 Jul 2019 |
Individual | Tuuta, Jamie |
Te Aro Wellington 6011 New Zealand |
28 Sep 2011 - 16 Jul 2019 |
Tanya Kim Skelton - Director
Appointment date: 31 Jul 2018
Address: Wilton, Wellington, 6012 New Zealand
Address used since 31 Jul 2018
Pahia Simon Anthony Turia - Director
Appointment date: 31 Jul 2018
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 30 Jul 2020
Address: Rd 2, Whanganui, 4572 New Zealand
Address used since 31 Jul 2018
Bella Takiari-brame - Director
Appointment date: 08 Jul 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 08 Jul 2019
Maru David Samuels - Director
Appointment date: 10 Feb 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Feb 2020
Gail Henrietta Thompson - Director
Appointment date: 01 Nov 2023
Address: Bluff, Bluff, 9814 New Zealand
Address used since 01 Nov 2023
Bayden Barber - Director
Appointment date: 30 Nov 2023
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 30 Nov 2023
Dion Joseph Tuuta - Director
Appointment date: 30 Nov 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2023
Nicole Anderson - Director
Appointment date: 30 Nov 2023
Address: Rd 2, Okaihau, 0295 New Zealand
Address used since 30 Nov 2023
Dean Moana - Director
Appointment date: 30 Nov 2023
Address: Rd 10, Ashhurst, 4470 New Zealand
Address used since 30 Nov 2023
Rangimarie Hunia - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 30 Nov 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Feb 2015
Paki Rameka Rawiri - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 30 Nov 2023
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 01 Dec 2015
Selwyn Tanetoa Parata - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 30 Nov 2023
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 01 Dec 2015
Alan Tahuaroa Riwaka - Director (Inactive)
Appointment date: 23 Nov 2019
Termination date: 30 Nov 2023
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 23 Nov 2019
Mark Solomon - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 22 Sep 2022
Address: Christchurch, 8051 New Zealand
Address used since 14 Feb 2013
Te-kenehi Robert Mair - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 22 Nov 2019
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 11 Feb 2016
Hinerangi Raumati - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 05 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2015
Jamie Tuuta - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 05 Jul 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 09 Apr 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 Feb 2013
Rikirangi Gage - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 30 Nov 2015
Address: Omaio, Opotiki, New Zealand
Address used since 05 Feb 2007
Raniera Teitinga Tau - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 30 Nov 2015
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 23 Mar 2010
Matiu Rei - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Nov 2015
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 01 Jul 2011
Sacha Mcmeeking - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 04 Apr 2013
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 23 Mar 2010
Rangimarie Parata Takurua - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 14 Feb 2013
Address: Rapaki, Lyttleton, 8971 New Zealand
Address used since 21 Feb 2012
Frederick Neville Cookson - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 19 Sep 2011
Address: Table Lands, Opotiki,
Address used since 29 Nov 2005
Koro Tainui Wetere - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 30 Jun 2011
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 23 Mar 2010
Ngahiwi Tomoana - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 30 Jun 2011
Address: Pakipaki,
Address used since 05 Feb 2007
Archie Teatawhai Taiaroa - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 21 Sep 2010
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 23 Mar 2010
Shane Geoffrey Jones - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 30 Sep 2007
Address: Ngaio, Wellington,
Address used since 14 Feb 2007
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 31 May 2007
Address: Hobsonville, Auckland,
Address used since 26 Nov 2004
Georgina Kamiria Kirby - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 05 Feb 2007
Address: Grey Lynn, Auckland,
Address used since 26 Nov 2004
Harawira Tiri Gardiner - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 29 Nov 2005
Address: Karori, Wellington,
Address used since 26 Nov 2004
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