Tiroa E & Te Hape B Holdings Limited

Tiroa E & Te Hape B Holdings Limited, a registered company, was incorporated on 18 Aug 1999. 9429037504137 is the business number it was issued. The company has been managed by 11 directors: Maxine Nathan - an active director whose contract began on 27 Feb 2015,
Karyn Maraea Nathan - an active director whose contract began on 18 Apr 2019,
Rowyne Louise Yeatman - an inactive director whose contract began on 27 Feb 2015 and was terminated on 13 Feb 2023,
Barbara Kohineteraupara Moana - an inactive director whose contract began on 27 Feb 2015 and was terminated on 31 Jul 2020,
Hardie Peni - an inactive director whose contract began on 18 Sep 2003 and was terminated on 30 Jun 2016.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Tiroa E & Te Hape B Holdings Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address up until 18 May 2021.
Other names used by this company, as we managed to find at BizDb, included: from 18 Aug 1999 to 19 Dec 2011 they were named Rereahu Holdings Limited.
All company shares (500 shares exactly) are under control of a single group consisting of 7 entities, namely:
Tepu, Tutahunga (an individual) located at Te Kuiti, Te Kuiti postcode 3910,
Tamaki, Donna (an individual) located at Otangarei, Whangarei postcode 0112,
Hepi, Martin Te Rahui (an individual) located at Pureora Forest Park, Te Kuiti postcode 3987.

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Nov 2013 to 18 May 2021

Address: 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Aug 2010 to 13 Nov 2013

Address: 37-39 Taupiri Street, Te Kuiti New Zealand

Registered address used from 08 Sep 2003 to 06 Aug 2010

Address: 37-39 Taupiri Street, Te Kuiti

Registered address used from 01 Aug 2003 to 08 Sep 2003

Address: C/- 283 Sunset Road, Rotorua

Registered address used from 19 Jul 2000 to 19 Jul 2000

Address: 37-39 Tuapiri Street, Te Kuiti

Registered address used from 19 Jul 2000 to 01 Aug 2003

Address: C/- 283 Sunset Road, Rotorua

Registered address used from 12 Apr 2000 to 19 Jul 2000

Address: C/- 283 Sunset Road, Rotorua

Physical address used from 18 Aug 1999 to 06 Aug 2010

Address: 37-39 Taupiri Street, Te Kuiti New Zealand

Physical address used from 18 Aug 1999 to 18 Aug 1999

Previous Shareholders

Maxine Nathan - Director

Appointment date: 27 Feb 2015

Karyn Maraea Nathan - Director

Appointment date: 18 Apr 2019

Rowyne Louise Yeatman - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 13 Feb 2023

Barbara Kohineteraupara Moana - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 31 Jul 2020

Hardie Peni - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 30 Jun 2016

Lee Ernest Ihaia Crown - Director (Inactive)

Appointment date: 29 Jun 2011

Termination date: 27 Feb 2015

Wayne Aperihama Fraser - Director (Inactive)

Appointment date: 29 Jun 2011

Termination date: 27 Feb 2015

Wayne Glen Hoani Katu - Director (Inactive)

Appointment date: 06 Dec 2011

Termination date: 27 Feb 2015

Richard Te Hurinui Jones - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 29 Jun 2011

Wahiao Raymond James Gray - Director (Inactive)

Appointment date: 18 Aug 1999

Termination date: 16 Sep 2004

Koro Tainui Wetere - Director (Inactive)

Appointment date: 18 Aug 1999

Termination date: 01 Sep 2003