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Aotahi Limited

Type: NZ Limited Company (Ltd)
9429035108092
NZBN
1571048
Company Number
Registered
Company Status
Current address
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Registered & physical & service address used since 10 Dec 2019

Aotahi Limited, a registered company, was registered on 25 Nov 2004. 9429035108092 is the business number it was issued. This company has been managed by 3 directors: Naomi Kathryn Hughes - an active director whose contract started on 25 Nov 2004,
Erin Louise Celia Gray - an active director whose contract started on 06 Jan 2020,
Miriana Jane Stephens - an inactive director whose contract started on 25 Nov 2004 and was terminated on 19 Oct 2018.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (category: registered, physical).
Aotahi Limited had been using 18 Maniapoto Street, Otorohanga as their physical address up until 10 Dec 2019.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group includes 1 share (0.01 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 3332 shares (33.32 per cent). Lastly there is the 3rd share allocation (6666 shares 66.66 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 18 Maniapoto Street, Otorohanga New Zealand

Physical & registered address used from 27 Sep 2005 to 10 Dec 2019

Address: 73 Ngataringa Rd, Auckland

Registered & physical address used from 25 Nov 2004 to 27 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Tino Harikoa Limited
Shareholder NZBN: 9429033037028
Te Kuiti
Te Kuiti
3910
New Zealand
Entity (NZ Limited Company) Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 3332
Entity (NZ Limited Company) Tino Harikoa Limited
Shareholder NZBN: 9429033037028
Te Kuiti
Te Kuiti
3910
New Zealand
Entity (NZ Limited Company) Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #3 Number of Shares: 6666
Entity (NZ Limited Company) Tino Harikoa Limited
Shareholder NZBN: 9429033037028
Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hughes, Naomi Kathryn Te Kuiti
3910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, John Colin Te Kuiti
3985
New Zealand
Individual Gray, John Colin Te Kuiti
3985
New Zealand
Director Gray, Erin Louise Celia Rd 6
Te Kuiti
3986
New Zealand
Director Gray, Erin Louise Celia Rd 6
Te Kuiti
3986
New Zealand
Director Gray, Erin Louise Celia Rd 6
Te Kuiti
3986
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Hughes, Mark Jason Te Kuiti
Individual Piggott, Rima Motueka

New Zealand
Individual Stephens, Miriana Jane Motueka
Motueka
7120
New Zealand
Other Null - Tino Harikoa Trust
Individual Stephens, Miriana Jane Motueka
Motueka
7120
New Zealand
Entity Tino Harikoa Limited
Shareholder NZBN: 9429033037028
Company Number: 2054863
Other Tino Harikoa Trust
Entity Tino Harikoa Limited
Shareholder NZBN: 9429033037028
Company Number: 2054863
Directors

Naomi Kathryn Hughes - Director

Appointment date: 25 Nov 2004

Address: Te Kuiti, 3910 New Zealand

Address used since 11 Apr 2011


Erin Louise Celia Gray - Director

Appointment date: 06 Jan 2020

Address: Rd 6, Te Kuiti, 3986 New Zealand

Address used since 12 Sep 2022

Address: Te Kuiti, 3985 New Zealand

Address used since 06 Jan 2020


Miriana Jane Stephens - Director (Inactive)

Appointment date: 25 Nov 2004

Termination date: 19 Oct 2018

Address: Motueka, Motueka, 7120 New Zealand

Address used since 17 Apr 2014

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