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Kahira Tuihana Keepa Whanau Company Limited

Type: NZ Limited Company (Ltd)
9429037404475
NZBN
1007938
Company Number
Registered
Company Status
Current address
2nd Floor
60 Durham Street
Tauranga 3110
New Zealand
Service & physical address used since 08 Feb 2013
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 03 Sep 2013

Kahira Tuihana Keepa Whanau Company Limited, a registered company, was incorporated on 16 Dec 1999. 9429037404475 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Vervies Punohu Mccausland - an active director whose contract began on 16 Dec 1999,
Hone Te Amo - an active director whose contract began on 16 Dec 1999,
Rahoroi Te Amo - an active director whose contract began on 16 Dec 1999,
Tuihana Phillips - an active director whose contract began on 16 Dec 1999,
Tonty Tapua Te Amo - an active director whose contract began on 16 Dec 1999.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Kahira Tuihana Keepa Whanau Company Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address up to 03 Sep 2013.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 6 entities, namely:
Phillips, Tuihana (an individual) located at Wanganui,
Te Amo, Tonty (an individual) located at R D 9, Te Puke,
Te Amo, Whareheera Michael (an individual) located at Banora Point 2486, Australia.

Addresses

Previous addresses

Address #1: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 08 Feb 2013 to 03 Sep 2013

Address #2: 29 Otimi Street, R D 9, Te Puke 3189 New Zealand

Registered address used from 16 Dec 1999 to 16 Dec 1999

Address #3: 29 Otimi Street, R D 9, Te Puke New Zealand

Physical address used from 16 Dec 1999 to 16 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Phillips, Tuihana Wanganui
Individual Te Amo, Tonty R D 9
Te Puke
Individual Te Amo, Whareheera Michael Banora Point 2486
Australia
Individual Te Amo, Hone Maungatapu
Tauranga

New Zealand
Individual Te Amo, Rahoroi Birkenhead
North Shore City
Individual Mccausland, Vervies Punohu R D 3
Te Puke
Directors

Vervies Punohu Mccausland - Director

Appointment date: 16 Dec 1999

Address: Te Puke, 3153 New Zealand

Address used since 01 Oct 2015


Hone Te Amo - Director

Appointment date: 16 Dec 1999

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 03 Aug 2006


Rahoroi Te Amo - Director

Appointment date: 16 Dec 1999

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 26 Sep 2009


Tuihana Phillips - Director

Appointment date: 16 Dec 1999

Address: Tawhero, Wanganui, 4501 New Zealand

Address used since 01 Sep 2015


Tonty Tapua Te Amo - Director

Appointment date: 16 Dec 1999

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 26 Sep 2009


Whareheera Michael Te Amo - Director (Inactive)

Appointment date: 16 Dec 1999

Termination date: 29 Jul 2014

Address: Nsw, Australia

Address used since 14 Nov 2005

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