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Tainui Logging Limited

Type: NZ Limited Company (Ltd)
9429037008253
NZBN
1115555
Company Number
Registered
Company Status
Current address
Suite 20 Suncourt, 19 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 02 Jun 2022

Tainui Logging Limited, a registered company, was launched on 16 Feb 2001. 9429037008253 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Philip Tainui Hemopo - an active director whose contract started on 16 Feb 2001,
Te Aranga Adrienne Hemopo - an active director whose contract started on 15 Nov 2016,
William Te Uara Tukaki - an inactive director whose contract started on 16 Feb 2001 and was terminated on 15 Nov 2016.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (types include: registered, physical).
Tainui Logging Limited had been using 44 Heuheu Street, Taupo as their physical address up until 02 Jun 2022.
Past names used by the company, as we established at BizDb, included: from 16 Feb 2001 to 14 Oct 2016 they were called Tainui Loading Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: 44 Heuheu Street, Taupo, 3330 New Zealand

Physical address used from 28 Feb 2019 to 02 Jun 2022

Address: 44 Heuheu Street, Taupo, 3330 New Zealand

Registered address used from 30 Nov 2018 to 02 Jun 2022

Address: Cnr Heu Heu & Ruapehu Streets, Taupo New Zealand

Registered address used from 16 Feb 2001 to 30 Nov 2018

Address: Cnr Heu Heu & Ruapehu Streets, Taupo New Zealand

Physical address used from 16 Feb 2001 to 28 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hemopo, Philip Tainui Tauhara
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Hemopo, Te Aranga Adrienne Tauhara
Taupo
3330
New Zealand
Individual Hemopo, Philip Tainui Tauhara
Taupo
3330
New Zealand
Individual King, Mark Stuart Wairakei
Taupo
3378
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tukaki, Charlotte Harata Nukuhau
Taupo
3330
New Zealand
Individual Glazewski, Marian Jozef Richmond Heights
Taupo
3330
New Zealand
Individual Tukaki, William Te Uara Taupo
3330
New Zealand
Directors

Philip Tainui Hemopo - Director

Appointment date: 16 Feb 2001

Address: Tauhara, Taupo, 3330 New Zealand

Address used since 07 May 2015


Te Aranga Adrienne Hemopo - Director

Appointment date: 15 Nov 2016

Address: Tauhara, Taupo, 3330 New Zealand

Address used since 15 Nov 2016


William Te Uara Tukaki - Director (Inactive)

Appointment date: 16 Feb 2001

Termination date: 15 Nov 2016

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 07 May 2015

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