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Te Roroa Commercial Development Limited

Type: NZ Limited Company (Ltd)
9429035680505
NZBN
1439482
Company Number
Registered
Company Status
086546566
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Waipoua River Road
Waipoua
Dargaville 0340
New Zealand
Registered & physical & service address used since 02 Dec 2014
1 Waipoua River Road
Aranga 0376
New Zealand
Registered & service address used since 14 Feb 2023
Suite 1, 18 Parenga Street
Dargaville
Dargaville 0310
New Zealand
Service address used since 21 Feb 2024

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.

Addresses

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

Contact info
64 9 4396443
Phone
accountant@teroroa.iwi.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 15
Entity (NZ Limited Company) Te Roroa Whatu Ora Custodian Limited
Shareholder NZBN: 9429032488807
Aranga
0376
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paniora, Davis Dargaville
Dargaville
0310
New Zealand
Individual Gabriel, Yana Rd 9
Dargaville
0379
New Zealand
Individual Pompey, Thalea Whangarei
Individual Hohaia, Thomas Kaikohe
0473
New Zealand
Individual Tane, Lilian Kahuru Dargaville
Dargaville
0310
New Zealand
Individual Nesbit, Alan Dargaville
Dargaville
0310
New Zealand
Individual Paniora, Shelley Ruawai 0530

New Zealand
Individual Tuhiwai, Winika Dargaville

New Zealand
Individual Whippy, Jacolene Rd 2
Dargaville
0372
New Zealand
Individual Rahui, Cheryl Rd 6
Aranga
0376
New Zealand
Individual Walker, Emily Waipoua Settlement R D 6
Dargaville
0376
New Zealand
Individual Ross, Sheena Rd 3
Kaikohe
0473
New Zealand
Individual Rahui, Tiatoa Hori Kapu Rd 9
Dargaville
0379
New Zealand
Individual Te Rore-taoho, Oriana Venus Mangere Bridge
Auckland
Individual Reuben, Timothy Kaikohe

New Zealand
Individual Tane, Snow Taoho Dargaville
Northland
Individual Clarkson, Erana Tikipunga
Whangarei

New Zealand
Individual Naera, Stephen Sh12
Waimamaku South, Hokianga

New Zealand
Individual Nathan, Alexander Dargaville
Northland
Individual Naera, David Rewiti Waimamaku
0473
New Zealand
Individual Birch, Izaak Raumanga
Whangarei
0110
New Zealand
Individual Nesbit, Alan Dargaville
Dargaville
0310
New Zealand
Individual Tane, Lilian Kahuru Dargaville
Dargaville
0310
New Zealand
Individual Naera, David Rewiti Waimamaku
0473
New Zealand
Individual Timutimu, Rangiora Dargaville

New Zealand
Individual Ambler, Daniel Rd 3
Kaikohe
0473
New Zealand
Individual Birch, Trevor Edward Dargaville
Northland
Individual Ngakuru, William Waimamaku South
Hokianga
Individual Terore, Oriana Remuera
Auckland

New Zealand
Individual Rahui, Turo Lovey Papakura
South Auckland

New Zealand
Individual Nathan Patuawa, Manga Titoki Dargaville

New Zealand
Individual Sanderson, Diane Rd 1
Ruawai
0591
New Zealand
Individual Hutchins, Isobel Dargaville
Individual Ambler, Daniel Murdoch Waimamaku
Hokianga, Northland
Director Emily Walker Waipoua Settlement R D 6
Dargaville
0376
New Zealand
Individual Mathews, Noel Taoho Rd 9
Whangarei
0179
New Zealand
Individual Rahui, Tiatoa Hori Kapu Rd 9
Dargaville
0379
New Zealand
Individual Nathan, Alexander Dargaville
Northland
Individual Harrison, Mary Mangere

New Zealand

Ultimate Holding Company

31 Mar 2019
Effective Date
Te Roroa Whatu Ora Custodian Limited
Name
Ltd
Type
2188778
Ultimate Holding Company Number
NZ
Country of origin
Waipoua River Road
Waipoua
Dargaville 3040
New Zealand
Address
Directors

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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