Aukaha (1997) Limited, a registered company, was launched on 09 Dec 1997. 9429037953430 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been run by 19 directors: Edward Weller Ellison - an active director whose contract began on 09 Dec 1997,
Terence Reginald Joseph Nicholas - an active director whose contract began on 29 Jan 2019,
Juliette Mary Stevenson - an active director whose contract began on 29 Jan 2019,
Clive Philip Broughton - an active director whose contract began on 01 May 2019,
Loretta Te Iriwaho Lovell - an active director whose contract began on 01 Jun 2021.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 266 Hanover Street, Dunedin Central, Dunedin, 9016 (office address),
266 Hanover Street, Dunedin Central, Dunedin, 9016 (registered address),
266 Hanover Street, Dunedin Central, Dunedin, 9016 (physical address),
266 Hanover Street, Dunedin Central, Dunedin, 9016 (service address) among others.
Aukaha (1997) Limited had been using 268 Stuart Street, Dunedin Central, Dunedin as their registered address up to 06 May 2022.
Old names for this company, as we established at BizDb, included: from 08 Dec 1998 to 09 Feb 2018 they were named Kai Tahu Ki Otago Limited, from 09 Dec 1997 to 08 Dec 1998 they were named Kai Tahu Natural Resource Management Limited.
A total of 125 shares are allocated to 5 shareholders (5 groups). The first group includes 25 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (20%). Lastly we have the 3rd share allocation (25 shares 20%) made up of 1 entity.
Other active addresses
Address #4: 266 Hanover Street, Dunedin Central, Dunedin, 9016 New Zealand
Office address used from 27 Mar 2023
Principal place of activity
Level 1 258 Stuart Street, Dunedin Central, 9016 New Zealand
Previous addresses
Address #1: 268 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Mar 2021 to 06 May 2022
Address #2: Level 1, 258 Stuart Street, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Feb 2010 to 19 Mar 2021
Address #3: Level 1, 258 Stuart St, Dunedin
Physical address used from 15 Jan 2008 to 26 Feb 2010
Address #4: Level 1, 258 Stuart Street, Dunedin
Registered address used from 06 Sep 2007 to 26 Feb 2010
Address #5: Level 4, 258 Stuart Street, Dunedin
Registered address used from 10 Apr 2001 to 06 Sep 2007
Address #6: 4th Floor, Nespat Building, 320 Princes Street, Dunedin
Registered address used from 09 Apr 2001 to 10 Apr 2001
Address #7: Level 4, 258 Stuart Street, Dunedin
Physical address used from 02 Apr 2001 to 15 Jan 2008
Address #8: 4th Floor, Nespat Building, 320 Princes Street, Dunedin
Physical address used from 02 Apr 2001 to 02 Apr 2001
Address #9: Room 6, 2 Araiteuru Kokiri Centre, 5 Forth Street, Dunedin
Registered address used from 12 Apr 2000 to 09 Apr 2001
Address #10: Same As Registered Office
Physical address used from 22 May 1998 to 02 Apr 2001
Address #11: Room 6, 2 Araiteuru Kokiri Centre, 5 Forth Street, Dunedin
Registered address used from 22 May 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 125
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Te Runanga O Waihao Holdings Limited Shareholder NZBN: 9429037149321 |
Addington Christchurch 8024 New Zealand |
08 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Moeraki Limited Shareholder NZBN: 9429036329779 |
Moeraki 2 Rd, Palmerston New Zealand |
14 Feb 2019 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Other (Other) | Kati Huirapa Runaka Ki Puketeraki Incorporated |
Waikouaiti 9471 New Zealand |
21 May 2019 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Entity | Te Runanga O Otakou Incorporated |
Otakou R.d.2, Dunedin |
09 Dec 1997 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Entity | Hokonui Runanga Incorporated |
Gore |
09 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Runaka Ki Puketeraki, Kaiti Huirapa |
Karitane Otago |
09 Dec 1997 - 21 May 2019 |
| Entity | Te Runanga O Moeraki Incorporated Company Number: 668786 |
Moeraki, R D 2 Palmerston, Otago |
09 Dec 1997 - 14 Feb 2019 |
| Entity | Te Runanga O Moeraki Incorporated Company Number: 668786 |
Moeraki, R D 2 Palmerston, Otago |
09 Dec 1997 - 14 Feb 2019 |
Edward Weller Ellison - Director
Appointment date: 09 Dec 1997
Address: Rd 2, Dunedin, 9077, 9077 New Zealand
Address used since 22 Mar 2016
Terence Reginald Joseph Nicholas - Director
Appointment date: 29 Jan 2019
Address: Rd 1, Winton, 9781 New Zealand
Address used since 29 Jan 2019
Juliette Mary Stevenson - Director
Appointment date: 29 Jan 2019
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 12 Apr 2021
Address: Parkside, Timaru, 7910 New Zealand
Address used since 29 Jan 2019
Clive Philip Broughton - Director
Appointment date: 01 May 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 May 2019
Loretta Te Iriwaho Lovell - Director
Appointment date: 01 Jun 2021
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 01 Jun 2021
Trevor John Mcglinchey - Director
Appointment date: 18 Jun 2021
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 18 Jun 2021
Michael Brian Collins - Director
Appointment date: 30 Sep 2023
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 30 Sep 2023
Gail Te Waru Tipa - Director (Inactive)
Appointment date: 14 Nov 2011
Termination date: 01 Dec 2020
Address: Outram, Outram, 9019 New Zealand
Address used since 14 Nov 2011
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 31 Oct 2017
Ursula Joy Smith - Director (Inactive)
Appointment date: 01 May 1999
Termination date: 30 Apr 2019
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 24 Aug 2017
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 20 Nov 2004
Rewi Whaturiri Walter Anglem - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 23 Aug 2018
Address: Rd 4, Gore, 9774 New Zealand
Address used since 22 Mar 2016
Ross John Hanson - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 29 Nov 2017
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 30 Jul 2010
Patti-jo Bardsley - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 22 Jun 2010
Address: Waldronville, 9018 New Zealand
Address used since 24 Oct 2006
Rua Elizabeth Mccallum - Director (Inactive)
Appointment date: 29 Jan 2006
Termination date: 23 Feb 2009
Address: Sawyers Bay, 9023 New Zealand
Address used since 29 Jan 2006
Peter Garven - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 29 Apr 2005
Address: Moeraki,
Address used since 01 Oct 2002
John Lewis Spencer - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 30 Nov 2003
Address: Parnell, Auckland,
Address used since 10 Dec 2002
Rena Naina Peti Fowler - Director (Inactive)
Appointment date: 17 Feb 2000
Termination date: 30 Jun 2003
Address: Waipahi, No R D 1, Gore,
Address used since 17 Feb 2000
Gail Te Waru Tipa - Director (Inactive)
Appointment date: 09 Dec 1997
Termination date: 01 Oct 2002
Address: East Taieri,
Address used since 09 Dec 1997
Nui David Rakiamoa Rapatini Robinson - Director (Inactive)
Appointment date: 09 Dec 1997
Termination date: 17 Feb 2000
Address: Gore,
Address used since 09 Dec 1997
Carolyn Fay Campbell - Director (Inactive)
Appointment date: 09 Dec 1997
Termination date: 01 Apr 1999
Address: Caversham, Dunedin,
Address used since 09 Dec 1997
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