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Te Kete O Wairewa Limited

Type: NZ Limited Company (Ltd)
9429036971299
NZBN
1123332
Company Number
Registered
Company Status
Current address
Level 3, 50 Victoria Street
Christchurch Central
Christchurch, 8013
New Zealand
Registered & physical address used since 17 Jun 2020

Te Kete O Wairewa Limited, a registered company, was launched on 06 Apr 2001. 9429036971299 is the NZ business number it was issued. This company has been managed by 28 directors: Riki Nicholas - an active director whose contract started on 14 Sep 2014,
Rangi Theodore Bunker - an active director whose contract started on 14 Sep 2014,
David Anthony Jessep - an active director whose contract started on 07 Jun 2020,
Robin Mautai Wybrow - an active director whose contract started on 07 Jun 2020,
Jacqueline Barry - an active director whose contract started on 17 Oct 2021.
Last updated on 04 Feb 2022, the BizDb data contains detailed information about 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch,, 8013 (category: registered, physical).
Te Kete O Wairewa Limited had been using Level 2, 79 Springfield Road, Christchurch, as their physical address up until 17 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - Wairewa Runanga Incorporated - located at 8013, Christchurch Central, Christchurch.

Addresses

Principal place of activity

Level 2, 79 Springfield Road, Christchurch, 8053 New Zealand


Previous addresses

Address: Level 2, 79 Springfield Road, Christchurch,, 8014 New Zealand

Physical & registered address used from 12 Apr 2013 to 17 Jun 2020

Address: Level 2, 79 Springfield Road, Christchurch, 8053 New Zealand

Physical address used from 10 Feb 2012 to 12 Apr 2013

Address: Level 6, 79 Hereford Street, Christchurch, 8140 New Zealand

Registered address used from 23 Jun 2008 to 12 Apr 2013

Address: Level 6, 79 Hereford Street, Christchurch, 8140 New Zealand

Physical address used from 23 Jun 2008 to 10 Feb 2012

Address: Level 2, 127 Armagh Street, Christchurch

Registered address used from 27 Feb 2003 to 23 Jun 2008

Address: 113 Champion Street, St Albans, Christchurch

Registered address used from 06 Apr 2001 to 27 Feb 2003

Address: Level 2, 127 Armagh Street, Christchurch

Physical address used from 06 Apr 2001 to 23 Jun 2008

Address: 113 Champion Street, St Albans, Christchurch

Physical address used from 06 Apr 2001 to 06 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 28 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Wairewa Runanga Incorporated Christchurch Central
Christchurch
8011
New Zealand
Directors

Riki Nicholas - Director

Appointment date: 14 Sep 2014

Address: Netherby, Ashburton, 7700 New Zealand

Address used since 14 Sep 2014


Rangi Theodore Bunker - Director

Appointment date: 14 Sep 2014

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 14 Sep 2014


David Anthony Jessep - Director

Appointment date: 07 Jun 2020

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 22 Jun 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 07 Jun 2020


Robin Mautai Wybrow - Director

Appointment date: 07 Jun 2020

Address: Runanga, Runanga, 7803 New Zealand

Address used since 07 Jun 2020


Jacqueline Barry - Director

Appointment date: 17 Oct 2021

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 17 Oct 2021


Matthew Prebble - Director

Appointment date: 17 Oct 2021

Address: Rd 2, Lansdowne, 7672 New Zealand

Address used since 17 Oct 2021


Christopher John Ford - Director (Inactive)

Appointment date: 07 Jun 2020

Termination date: 17 Oct 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 07 Jun 2020


Francois Dennis Tumahai - Director (Inactive)

Appointment date: 17 Nov 2020

Termination date: 17 Oct 2021

Address: Kaniere, Hokitika, 7811 New Zealand

Address used since 17 Nov 2020


Terence Reginald Joseph Nicholas - Director (Inactive)

Appointment date: 17 Nov 2020

Termination date: 17 Oct 2021

Address: Rd 1, Winton, 9781 New Zealand

Address used since 17 Nov 2020


Simon George Mortlock - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 07 Jun 2020

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 12 Nov 2014


Stephen George Tuuta - Director (Inactive)

Appointment date: 24 Feb 2017

Termination date: 07 Jun 2020

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 24 Feb 2017


Patricia Anne Oberst - Director (Inactive)

Appointment date: 24 Feb 2017

Termination date: 07 Jun 2020

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 24 Feb 2017


Darrell Leslie Patrick Chick - Director (Inactive)

Appointment date: 05 May 2020

Termination date: 07 Jun 2020

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 05 May 2020


Annie Pare Te Ana Panirau - Director (Inactive)

Appointment date: 14 Sep 2014

Termination date: 20 Jan 2019

Address: Russley, Christchurch, 8042 New Zealand

Address used since 14 Sep 2014


David Anthony Jessep - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 23 Mar 2018

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 12 Nov 2014


Henrietta Tewhe Latimer - Director (Inactive)

Appointment date: 20 Feb 2013

Termination date: 04 Oct 2016

Address: Wainoni, Christchurch, 8061 New Zealand

Address used since 26 Feb 2015


Robin Wybrow - Director (Inactive)

Appointment date: 14 Sep 2014

Termination date: 04 Oct 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 14 Sep 2014


Rei Veitch Simon - Director (Inactive)

Appointment date: 06 Apr 2001

Termination date: 14 Sep 2014

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 01 Feb 2012


Michael Joseph Beresford - Director (Inactive)

Appointment date: 06 Apr 2001

Termination date: 14 Sep 2014

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 12 Jan 2010


John Boyles - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 14 Sep 2014

Address: Rd 1, Little River, 7591 New Zealand

Address used since 12 Jan 2010


Patrick Gregory Costelloe - Director (Inactive)

Appointment date: 13 Feb 2011

Termination date: 14 Sep 2014

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 13 Feb 2011


Reon Edwards - Director (Inactive)

Appointment date: 20 Feb 2013

Termination date: 14 Sep 2014

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 20 Feb 2013


Pita George Simon - Director (Inactive)

Appointment date: 20 Feb 2013

Termination date: 14 Sep 2014

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 20 Feb 2013


Robin Moutai Wybrow - Director (Inactive)

Appointment date: 06 Apr 2001

Termination date: 07 Sep 2012

Address: Te Oka Bay Road, Little River Rd, 7591 New Zealand

Address used since 02 Feb 2011


Grayaana Melody Panirau - Director (Inactive)

Appointment date: 06 Apr 2001

Termination date: 01 Feb 2012

Address: Linwood, Christchurch 8062,

Address used since 03 Aug 2007


Chantal Te Amo Thomas - Director (Inactive)

Appointment date: 06 Apr 2001

Termination date: 01 Feb 2012

Address: Methven, Methven, 7730 New Zealand

Address used since 01 Feb 2012


Raymond John Young - Director (Inactive)

Appointment date: 06 Apr 2001

Termination date: 12 Jan 2010

Address: Christchurch, 8011 New Zealand

Address used since 20 Feb 2007


James Kira Daniels - Director (Inactive)

Appointment date: 06 Apr 2001

Termination date: 02 Mar 2005

Address: Westmere, Auckland,

Address used since 28 Feb 2005