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Tatou Experiences Limited

Type: NZ Limited Company (Ltd)
9429037951580
NZBN
886327
Company Number
Registered
Company Status
69833845
GST Number
No Abn Number
Australian Business Number
R913950
Industry classification code
Guiding Service Operation - Outdoor Pursuits
Industry classification description
Current address
43 Iri Irikapua Parade
Owhata
Rotorua 3010
New Zealand
Registered & physical & service address used since 22 Jul 2019
P.o.box 7199
Te Ngae
Rotorua 3042
New Zealand
Postal address used since 07 Jul 2020
43 Iri Irikapua Parade
Owhata
Rotorua 3010
New Zealand
Office & delivery address used since 07 Jul 2020

Tatou Experiences Limited, a registered company, was registered on 04 Dec 1997. 9429037951580 is the New Zealand Business Number it was issued. "Guiding service operation - outdoor pursuits" (ANZSIC R913950) is how the company is categorised. The company has been supervised by 4 directors: Sunisa Hughes - an active director whose contract began on 30 Jun 2005,
Wahiao Raymond James Gray - an inactive director whose contract began on 20 Jan 2009 and was terminated on 28 Aug 2017,
Bryan George Hughes - an inactive director whose contract began on 30 Nov 1998 and was terminated on 03 Nov 2014,
Sunisa Suharjo - an inactive director whose contract began on 04 Dec 1997 and was terminated on 30 Jun 2005.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: P.o.box 7199, Te Ngae, Rotorua, 3042 (category: postal, office).
Tatou Experiences Limited had been using 43 Iriiri Kapua Parade, Hinemoa Points, Rotorua as their registered address until 22 Jul 2019.
Past names for this company, as we found at BizDb, included: from 20 Nov 1998 to 22 Nov 2007 they were called Evergreen Developments (Rotorua) Limited, from 04 Dec 1997 to 20 Nov 1998 they were called Images (Rotorua) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

43 Iri Irikapua Parade, Owhata, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 43 Iriiri Kapua Parade, Hinemoa Points, Rotorua, 3042 New Zealand

Registered & physical address used from 12 Jul 2017 to 22 Jul 2019

Address #2: 'lake Side', Iriiri Kapua Parade, Hinemoa Points, Rotorua New Zealand

Registered address used from 13 Apr 2000 to 12 Jul 2017

Address #3: 'lake Side', Iriiri Kapua Parade, Hinemoa Points, Rotorua

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 'lake Side', Iriiri Kapua Parade, Hinemoa Points, Rotorua New Zealand

Physical address used from 05 Dec 1997 to 12 Jul 2017

Contact info
64 7 3457456
07 Jul 2020 Phone
bryan@waioragroup.co.nz
07 Jul 2020 Email
sunisa@waioragroup.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hughes, Sunisa Iri Irikapua Parade
Owhata, Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gray, Kathleen Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Bryan George Iri Iri Kopua Parade
Hinemoa Point, Rotorua

New Zealand
Individual Gray, Wahiao Raymond James Rotorua 3010
Individual Gray, Wahiao Raymond James Rotorua 3010
Individual Gray, Norman Peter Rotorua 3010

New Zealand
Directors

Sunisa Hughes - Director

Appointment date: 30 Jun 2005

Address: Iri Irikapua Parade, Owhata, Rotorua, 3010 New Zealand

Address used since 12 Jul 2019

Address: Iri Iri Kopua Parade, Hinemoa Point, Rotorua, 3042 New Zealand

Address used since 13 Aug 2015


Wahiao Raymond James Gray - Director (Inactive)

Appointment date: 20 Jan 2009

Termination date: 28 Aug 2017

Address: Rotorua, 3010 New Zealand

Address used since 13 Aug 2015


Bryan George Hughes - Director (Inactive)

Appointment date: 30 Nov 1998

Termination date: 03 Nov 2014

Address: Hinemoa Point, Rotorua,

Address used since 30 Nov 1998


Sunisa Suharjo - Director (Inactive)

Appointment date: 04 Dec 1997

Termination date: 30 Jun 2005

Address: Iriiri Kapua Parade, Hinemoa Points, Rotorua,

Address used since 04 Dec 1997

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