Papatuanuku Properties Limited was launched on 07 Jul 2003 and issued a New Zealand Business Number of 9429035889946. This registered LTD company has been supervised by 2 directors: Desmond Parekura Heke-Kaiawha - an active director whose contract started on 07 Jul 2003,
Waina Peggy Heke-Kaiawha - an inactive director whose contract started on 07 Jul 2003 and was terminated on 01 Apr 2022.
According to BizDb's data (updated on 23 Mar 2024), this company uses 1 address: 27 Mountain Road, Rd 3, Oropi, 3173 (types include: registered, physical).
Up to 04 Mar 2020, Papatuanuku Properties Limited had been using 95 Ohauiti Road, Hairini, Tauranga as their physical address.
BizDb found other names for this company: from 07 Jul 2003 to 05 Oct 2004 they were called Papatuanuku Properties Limited, from 07 Jul 2003 to 07 Jul 2003 they were called Paptuanuku Properties Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
Heke-Kaiawha, Desmond Parekura (an individual) located at Oropi, Tauranga postcode 3173. Papatuanuku Properties Limited has been categorised as "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220).
Principal place of activity
95 Ohauiti Road, Hairini, Tauranga, 3112 New Zealand
Previous addresses
Address: 95 Ohauiti Road, Hairini, Tauranga, 3112 New Zealand
Physical & registered address used from 06 Jan 2012 to 04 Mar 2020
Address: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 03 May 2005 to 06 Jan 2012
Address: C/o Forsyth & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland
Registered & physical address used from 18 Jun 2004 to 03 May 2005
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 07 Jul 2003 to 18 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Heke-kaiawha, Desmond Parekura |
Oropi Tauranga 3173 New Zealand |
07 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heke-kaiawha, Waina Peggy |
Hairini Tauranga 3112 New Zealand |
07 Jul 2003 - 09 Mar 2023 |
Desmond Parekura Heke-kaiawha - Director
Appointment date: 07 Jul 2003
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 17 Feb 2023
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 01 Jan 2012
Waina Peggy Heke-kaiawha - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 01 Apr 2022
Address: Tauraga, 3112 New Zealand
Address used since 04 Feb 2016
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