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Te Tumu Kaituna Lands Co Limited

Type: NZ Limited Company (Ltd)
9429037576394
NZBN
961203
Company Number
Registered
Company Status
Current address
Deloitte
Pukeroa Oruawhata House, 2/1176
Amohau Street, Rotorua 3045
New Zealand
Registered address used since 09 Apr 2013
Deloitte
Pukeroa Oruawhata House, 2/1176
Amohau Street, Rotorua 3045
New Zealand
Physical & service address used since 11 Mar 2014

Te Tumu Kaituna Lands Co Limited, a registered company, was registered on 02 Jun 1999. 9429037576394 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Malcolm Tukino Short - an active director whose contract began on 16 Jun 2000,
Emire Mauria Malak - an active director whose contract began on 23 Sep 2022,
Pirihira Christina Janet Fenwick - an inactive director whose contract began on 16 Jun 2000 and was terminated on 15 Mar 2022,
Arthur James Warren - an inactive director whose contract began on 16 Jun 2000 and was terminated on 26 Mar 2016,
Ian Douglas Hulton - an inactive director whose contract began on 02 Jun 1999 and was terminated on 16 Jun 2000.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Deloitte, Pukeroa Oruawhata House, 2/1176, Amohau Street, Rotorua, 3045 (category: physical, service).
Te Tumu Kaituna Lands Co Limited had been using Hulton Patchell, Chartered Accountants, Pukeroa Oruawhata House, 2/1176, Amohau Str, Rotorua as their physical address up until 11 Mar 2014.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group includes 200 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20%). Lastly the next share allocation (200 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Hulton Patchell, Chartered Accountants, Pukeroa Oruawhata House, 2/1176, Amohau Str, Rotorua New Zealand

Physical address used from 27 Mar 2000 to 11 Mar 2014

Address #2: Hulton Patchell, Chartered Accountants, Pukeroa Oruawhata House, 2/1176, Amohau Str, Rotorua New Zealand

Registered address used from 27 Mar 2000 to 09 Apr 2013

Address #3: Hulton Patchell, 1225 Pukuatua Street, Rotorua

Physical & registered address used from 27 Mar 2000 to 27 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Bidois, Anaru Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Houia, Waldo Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Fairhall, Uenuku Victoria
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Short, Malcolm Tukino Rotorua
Shares Allocation #5 Number of Shares: 200
Director Malak, Emire Mauria Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fenwick, Pirihira Christina Janet Owhata
Rotorua
3010
New Zealand
Individual Dennett, Graeme James Rotorua

New Zealand
Directors

Malcolm Tukino Short - Director

Appointment date: 16 Jun 2000

Address: Rotorua, 3015 New Zealand

Address used since 24 Mar 2016


Emire Mauria Malak - Director

Appointment date: 23 Sep 2022

Address: Rotorua, 3010 New Zealand

Address used since 23 Sep 2022


Pirihira Christina Janet Fenwick - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 15 Mar 2022

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 26 Mar 2010


Arthur James Warren - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 26 Mar 2016

Address: Western Heights, Rotorua, 3015 New Zealand

Address used since 26 Mar 2010


Ian Douglas Hulton - Director (Inactive)

Appointment date: 02 Jun 1999

Termination date: 16 Jun 2000

Address: Rotorua,

Address used since 02 Jun 1999


Graeme James Dennett - Director (Inactive)

Appointment date: 02 Jun 1999

Termination date: 16 Jun 2000

Address: Rotorua,

Address used since 02 Jun 1999

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