Te Roroa Commercial Development Limited, a registered company, was registered on 06 Nov 2003. 9429035680505 is the NZ business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. The company has been run by 16 directors: Adam Craig Parore - an active director whose contract began on 27 Jan 2013,
Shane Lloydd - an active director whose contract began on 26 Jul 2019,
Evan Varsos Nathan - an active director whose contract began on 26 Jan 2023,
Brandon Mark Allen - an active director whose contract began on 26 Jan 2023,
David Naera - an inactive director whose contract began on 13 Dec 2013 and was terminated on 21 Jan 2023.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 (types include: service, registered).
Te Roroa Commercial Development Limited had been using 24 Victoria Street, Dargaville as their physical address up to 02 Dec 2014.
Past names used by this company, as we found at BizDb, included: from 06 Nov 2003 to 07 Nov 2008 they were called Te Roroa Development Company Limited.
One entity controls all company shares (exactly 15 shares) - Te Roroa Whatu Ora Custodian Limited - located at 0310, Aranga.
Principal place of activity
Waipoua River Road, Waipoua, Dargaville, 0340 New Zealand
Previous addresses
Address #1: 24 Victoria Street, Dargaville, 0310 New Zealand
Physical & registered address used from 01 Jun 2011 to 02 Dec 2014
Address #2: Level 2, Taitokerau Building, 3 -5 Hunt Street, Whangarei 0110 New Zealand
Physical & registered address used from 10 May 2010 to 01 Jun 2011
Address #3: 1 Waipoua River Road, Waipoua Forest, Rd 6, Dargaville
Physical address used from 14 Nov 2008 to 10 May 2010
Address #4: 1 Waipoua River Road, Waipoua Forest, Rd 6, Dargaville 0376
Registered address used from 14 Nov 2008 to 10 May 2010
Address #5: C/-steve Bennett Associates, 2nd Floor, Taitokerau Building, 3 Hunt Street, Whangarei
Registered & physical address used from 16 Apr 2008 to 14 Nov 2008
Address #6: Trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville
Registered address used from 07 Mar 2006 to 16 Apr 2008
Address #7: C/-trappitt & Ewenson Ltd, Chartered Accountants, 18 Parenga Street, Dargaville
Physical address used from 07 Mar 2006 to 16 Apr 2008
Address #8: C/- Trappitt & Associates Ltd, Chartered Accountants, 18 Parenga Street, Dargaville
Registered & physical address used from 27 Feb 2004 to 07 Mar 2006
Address #9: C/- Trappitt & Morris, Parenga Street, Dargaville
Registered & physical address used from 06 Nov 2003 to 27 Feb 2004
Basic Financial info
Total number of Shares: 15
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: 15 | |||
Entity (NZ Limited Company) | Te Roroa Whatu Ora Custodian Limited Shareholder NZBN: 9429032488807 |
Aranga 0376 New Zealand |
30 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paniora, Davis |
Dargaville Dargaville 0310 New Zealand |
14 Nov 2012 - 29 Jul 2013 |
Individual | Gabriel, Yana |
Rd 9 Dargaville 0379 New Zealand |
18 Oct 2012 - 23 Oct 2012 |
Individual | Pompey, Thalea |
Whangarei |
10 Nov 2008 - 27 Jun 2010 |
Individual | Hohaia, Thomas |
Kaikohe 0473 New Zealand |
14 Mar 2018 - 30 May 2018 |
Individual | Tane, Lilian Kahuru |
Dargaville Dargaville 0310 New Zealand |
22 Jan 2014 - 30 May 2018 |
Individual | Nesbit, Alan |
Dargaville Dargaville 0310 New Zealand |
18 Oct 2012 - 30 May 2018 |
Individual | Paniora, Shelley |
Ruawai 0530 New Zealand |
10 Mar 2010 - 23 Oct 2012 |
Individual | Tuhiwai, Winika |
Dargaville New Zealand |
10 Nov 2008 - 23 Oct 2012 |
Individual | Whippy, Jacolene |
Rd 2 Dargaville 0372 New Zealand |
14 Mar 2018 - 30 May 2018 |
Individual | Rahui, Cheryl |
Rd 6 Aranga 0376 New Zealand |
14 Mar 2018 - 30 May 2018 |
Individual | Walker, Emily |
Waipoua Settlement R D 6 Dargaville 0376 New Zealand |
03 Jul 2014 - 22 Feb 2017 |
Individual | Ross, Sheena |
Rd 3 Kaikohe 0473 New Zealand |
29 May 2012 - 05 Nov 2013 |
Individual | Rahui, Tiatoa Hori Kapu |
Rd 9 Dargaville 0379 New Zealand |
29 May 2012 - 30 May 2018 |
Individual | Te Rore-taoho, Oriana Venus |
Mangere Bridge Auckland |
06 Nov 2003 - 02 Aug 2006 |
Individual | Reuben, Timothy |
Kaikohe New Zealand |
10 Mar 2010 - 23 Oct 2012 |
Individual | Tane, Snow Taoho |
Dargaville Northland |
10 Nov 2008 - 06 Mar 2015 |
Individual | Clarkson, Erana |
Tikipunga Whangarei New Zealand |
10 Nov 2008 - 23 Oct 2012 |
Individual | Naera, Stephen |
Sh12 Waimamaku South, Hokianga New Zealand |
10 Nov 2008 - 23 Oct 2012 |
Individual | Nathan, Alexander |
Dargaville Northland |
10 Nov 2008 - 23 Oct 2012 |
Individual | Naera, David Rewiti |
Waimamaku 0473 New Zealand |
19 Mar 2013 - 30 May 2018 |
Individual | Birch, Izaak |
Raumanga Whangarei 0110 New Zealand |
18 Oct 2012 - 23 Oct 2013 |
Individual | Nesbit, Alan |
Dargaville Dargaville 0310 New Zealand |
18 Oct 2012 - 30 May 2018 |
Individual | Tane, Lilian Kahuru |
Dargaville Dargaville 0310 New Zealand |
22 Jan 2014 - 30 May 2018 |
Individual | Naera, David Rewiti |
Waimamaku 0473 New Zealand |
19 Mar 2013 - 30 May 2018 |
Individual | Timutimu, Rangiora |
Dargaville New Zealand |
10 Nov 2008 - 23 Oct 2012 |
Individual | Ambler, Daniel |
Rd 3 Kaikohe 0473 New Zealand |
18 Oct 2012 - 23 Oct 2012 |
Individual | Birch, Trevor Edward |
Dargaville Northland |
10 Nov 2008 - 27 Jun 2010 |
Individual | Ngakuru, William |
Waimamaku South Hokianga |
10 Nov 2008 - 27 Jun 2010 |
Individual | Terore, Oriana |
Remuera Auckland New Zealand |
10 Nov 2008 - 19 Mar 2012 |
Individual | Rahui, Turo Lovey |
Papakura South Auckland New Zealand |
10 Nov 2008 - 23 Oct 2012 |
Individual | Nathan Patuawa, Manga Titoki |
Dargaville New Zealand |
10 Mar 2010 - 23 Oct 2012 |
Individual | Sanderson, Diane |
Rd 1 Ruawai 0591 New Zealand |
18 Oct 2012 - 14 Mar 2018 |
Individual | Hutchins, Isobel |
Dargaville |
10 Nov 2008 - 27 Jun 2010 |
Individual | Ambler, Daniel Murdoch |
Waimamaku Hokianga, Northland |
06 Nov 2003 - 02 Aug 2006 |
Director | Emily Walker |
Waipoua Settlement R D 6 Dargaville 0376 New Zealand |
03 Jul 2014 - 22 Feb 2017 |
Individual | Mathews, Noel Taoho |
Rd 9 Whangarei 0179 New Zealand |
29 Oct 2012 - 26 Nov 2013 |
Individual | Rahui, Tiatoa Hori Kapu |
Rd 9 Dargaville 0379 New Zealand |
29 May 2012 - 30 May 2018 |
Individual | Nathan, Alexander |
Dargaville Northland |
06 Nov 2003 - 02 Aug 2006 |
Individual | Harrison, Mary |
Mangere New Zealand |
10 Mar 2010 - 23 Oct 2012 |
Ultimate Holding Company
Adam Craig Parore - Director
Appointment date: 27 Jan 2013
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 01 Aug 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Apr 2016
Shane Lloydd - Director
Appointment date: 26 Jul 2019
Address: Opononi, 0473 New Zealand
Address used since 26 Jul 2019
Address: Kaikohe, 0473 New Zealand
Address used since 26 Jul 2019
Evan Varsos Nathan - Director
Appointment date: 26 Jan 2023
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 26 Jan 2023
Brandon Mark Allen - Director
Appointment date: 26 Jan 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2023
David Naera - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 21 Jan 2023
Address: Aranga, 0376 New Zealand
Address used since 24 Feb 2023
Address: Rd 6, Dargaville, 0310 New Zealand
Address used since 01 Aug 2020
Address: Omapere, 0473 New Zealand
Address used since 01 Apr 2016
Craig Melville Ambler - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 01 May 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 22 May 2013
Emily Walker - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 28 Feb 2015
Address: Waipoua Settlement R D 6, Dargaville, 0376 New Zealand
Address used since 04 Jun 2014
Alexander Nathan - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 14 Jun 2013
Address: Dargaville, Northland, 0310 New Zealand
Address used since 06 Nov 2003
Manga Titoki Nathan Patuawa - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 14 Jun 2013
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 03 May 2010
Yana Krieta Gabriel - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 27 Jul 2012
Address: Rd 9, Dargaville, 0379 New Zealand
Address used since 01 May 2012
Oriana Te Rore - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 19 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2008
Erana Clarkson - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 18 Jun 2011
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 03 May 2010
Snow Taoho Tane - Director (Inactive)
Appointment date: 16 Sep 2004
Termination date: 19 Mar 2011
Address: Dargaville, Northland, 0310 New Zealand
Address used since 16 Sep 2004
Daniel Murdoch Ambler - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 14 Nov 2008
Address: Waimamaku, Hokianga, Northland,
Address used since 06 Nov 2003
Moengaroa Sharon Murray - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 14 Nov 2008
Address: Waipara Road, Kaihu, Northland,
Address used since 06 Nov 2003
Trevor Edward Birch - Director (Inactive)
Appointment date: 16 Sep 2004
Termination date: 14 Jan 2008
Address: Dargaville, Northland,
Address used since 16 Sep 2004
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