Te Papa Tipu Properties Limited, a registered company, was registered on 25 Mar 2004. 9429035499169 is the business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was categorised. This company has been run by 12 directors: John Pera Kahukiwa - an active director whose contract began on 03 May 2006,
Julian Macdonald Elder - an active director whose contract began on 07 Mar 2017,
Stephen Ernest Wilson - an active director whose contract began on 01 Nov 2018,
Judith Mary Stanway - an inactive director whose contract began on 01 Jul 2011 and was terminated on 31 Oct 2018,
Warren James Parker - an inactive director whose contract began on 28 Jul 2011 and was terminated on 06 Mar 2017.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Private Bag 3020, Rotorua, 3010 (category: postal, office).
Other names used by this company, as we found at BizDb, included: from 25 Mar 2004 to 25 Jul 2005 they were named Fr Properties Limited.
One entity owns all company shares (exactly 100 shares) - New Zealand Forest Research Institute Limited - located at 3010, Whakarewarewa, Rotorua.
Principal place of activity
Sala Street, Rotorua, 3010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Forest Research Institute Limited Shareholder NZBN: 9429038975189 |
Whakarewarewa Rotorua 3010 New Zealand |
25 Mar 2004 - |
Ultimate Holding Company
John Pera Kahukiwa - Director
Appointment date: 03 May 2006
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 May 2006
Julian Macdonald Elder - Director
Appointment date: 07 Mar 2017
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 07 Mar 2017
Stephen Ernest Wilson - Director
Appointment date: 01 Nov 2018
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Nov 2018
Judith Mary Stanway - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 31 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2011
Warren James Parker - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 06 Mar 2017
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 28 Jul 2011
Barbara Jean Ellen Forbes - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 28 Jul 2011
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 22 Jun 2006
Michael Ludbrook - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 30 Jun 2011
Address: Te Puke,
Address used since 01 Jul 2009
John Rolls Palmer - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Jun 2009
Address: Remuera, Auckland,
Address used since 01 Jul 2008
William Temuera Robert Hall - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 30 Jun 2008
Address: 471 Adelaide Road, Berhampore, Wellington,
Address used since 25 Mar 2004
Michael Stewart Lee - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 09 May 2006
Address: Rotorua,
Address used since 30 Jun 2005
Dooley Kahukiwa - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 06 Aug 2005
Address: Rotorua,
Address used since 01 Jul 2004
Anthony Teck-hoe Lee - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 31 Jan 2005
Address: Forest Research Village, 49 Sala Street, Rotorua,
Address used since 25 Mar 2004
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