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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Bidois, Anaru |
Rotorua 3010 New Zealand |
16 Mar 2023 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Houia, Waldo |
Rotorua 3010 New Zealand |
16 Mar 2023 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Fairhall, Uenuku |
Victoria Rotorua 3010 New Zealand |
16 Mar 2023 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Short, Malcolm Tukino |
Rotorua |
02 Jun 1999 - |
Shares Allocation #5 Number of Shares: 200 | |||
Director | Malak, Emire Mauria |
Rotorua 3010 New Zealand |
16 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fenwick, Pirihira Christina Janet |
Owhata Rotorua 3010 New Zealand |
03 May 2019 - 16 Mar 2023 |
Individual | Dennett, Graeme James |
Rotorua New Zealand |
02 Jun 1999 - 03 May 2019 |
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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