Te Kaha Ventures Limited, a registered company, was started on 21 Apr 1999. 9429037621223 is the New Zealand Business Number it was issued. The company has been run by 8 directors: Louisa Hinekura Erickson - an active director whose contract started on 21 Apr 1999,
Ari Leonard Erickson - an active director whose contract started on 24 Mar 2020,
Reid Dysart - an active director whose contract started on 05 May 2020,
Daniel Erickson - an active director whose contract started on 09 Jun 2020,
John Leonard Erickson - an inactive director whose contract started on 21 Apr 1999 and was terminated on 20 Dec 2019.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Matchitt Road, Rd 1, Opotiki, 3197 (type: registered, service).
Te Kaha Ventures Limited had been using C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki as their registered address up to 07 Sep 2002.
A total of 500 shares are issued to 7 shareholders (5 groups). The first group consists of 100 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (20%). Finally the third share allotment (50 shares 10%) made up of 1 entity.
Previous addresses
Address #1: C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 25 Sep 2000 to 07 Sep 2002
Address #2: C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 12 Apr 2000 to 25 Sep 2000
Address #3: C/- Tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 21 Apr 1999 to 07 Sep 2002
Address #4: C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 21 Apr 1999 to 21 Apr 1999
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Erickson, Louisa Hinekura |
Opotiki 3197 New Zealand |
21 Apr 1999 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Erickson, Daniel |
75 Studholme Street Morrinsville 3300 New Zealand |
21 Apr 1999 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Hilliard, Janna |
Ohope Ohope 3121 New Zealand |
19 Nov 2019 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Dysart, Reid Michael Andrew |
Ohope Ohope 3121 New Zealand |
19 Nov 2019 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Erickson, Sharon Leslie |
Rd 1 Opotiki 3197 New Zealand |
09 Dec 2015 - |
| Individual | Erickson, Emma Victoria |
Rd 1 Opotiki 3197 New Zealand |
09 Dec 2015 - |
| Individual | Erickson, Ari Leonard |
Rd 1 Opotiki 3197 New Zealand |
09 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dysart, Maria Herapuhi |
Ohope Ohope 3121 New Zealand |
21 Apr 1999 - 07 Aug 2019 |
| Individual | Erickson John Leonard, Sharon Leslie Erickson Ross Phillip Anstis |
As Trustees Of The Jemshar Trust . 3197 New Zealand |
21 Apr 1999 - 09 Dec 2015 |
| Individual | Erickson, John Leonard |
R D 1 Opotiki 3197 New Zealand |
09 Dec 2015 - 23 Apr 2020 |
| Individual | Dysart, Estate Maria Herapuhi |
Ohope Ohope 3121 New Zealand |
07 Aug 2019 - 19 Nov 2019 |
| Individual | Erickson, John Leonard |
R D 1 Opotiki 3197 New Zealand |
09 Dec 2015 - 23 Apr 2020 |
| Individual | Erickson, Jeffery Michael |
Tauhara Taupo 3330 New Zealand |
21 Apr 1999 - 25 Jul 2019 |
Louisa Hinekura Erickson - Director
Appointment date: 21 Apr 1999
Address: Opotiki, 3197 New Zealand
Address used since 08 Sep 2021
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 17 Sep 2013
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 07 Sep 2017
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 25 Jul 2019
Ari Leonard Erickson - Director
Appointment date: 24 Mar 2020
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 16 Feb 2024
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 24 Mar 2020
Reid Dysart - Director
Appointment date: 05 May 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 05 May 2020
Daniel Erickson - Director
Appointment date: 09 Jun 2020
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 09 Jun 2020
John Leonard Erickson - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 20 Dec 2019
Address: R D 1, Opotiki, 3197 New Zealand
Address used since 23 Sep 2015
Maria Herapuhi Dysart - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 13 Jul 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 16 Sep 2016
Jeffery Michael Erickson - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 02 Apr 2003
Address: Taupo,
Address used since 21 Apr 1999
Daniel Erickson - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 02 Apr 2003
Address: R D 1, Opotiki,
Address used since 21 Apr 1999
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