Koranui Administration Limited was registered on 15 Oct 1997 and issued an NZ business identifier of 9429037978280. The registered LTD company has been run by 19 directors: Joanne Jane Mutu - an active director whose contract began on 30 Sep 2022,
Vance Aperira Andrews - an active director whose contract began on 30 Sep 2022,
Gene Daniel Toia - an active director whose contract began on 30 Sep 2022,
Lorraine Tania Cassidy - an active director whose contract began on 30 Sep 2022,
Morgan Toia - an inactive director whose contract began on 23 Feb 2008 and was terminated on 01 Oct 2022.
According to BizDb's data (last updated on 21 Apr 2024), the company registered 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Up until 10 Sep 2012, Koranui Administration Limited had been using 41 Rankin Street, Kaikohe 0405 as their physical address.
BizDb identified old names for the company: from 15 Oct 1997 to 08 May 2020 they were named Te Mahurehure Management Services Limited.
A total of 1100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1100 shares are held by 1 entity, namely:
Whakatere Ki Koranui Trust (an other) located at 4 Vinery Lane, Whangarei postcode 0110.
Previous addresses
Address: 41 Rankin Street, Kaikohe 0405 New Zealand
Physical & registered address used from 30 Sep 2009 to 10 Sep 2012
Address: 2nd Floor, Taitokerau Building, 3 Hunt Street, Whangarei
Registered address used from 24 Sep 2004 to 30 Sep 2009
Address: 41 Rankin Street, Kaikohe
Registered address used from 14 Nov 2003 to 24 Sep 2004
Address: 41 Rankin Street, Kaikohe
Physical address used from 14 Nov 2003 to 30 Sep 2009
Address: Level 6, District Court Building, 3 Kingston Street, Auckland
Registered & physical address used from 26 Jun 2002 to 14 Nov 2003
Address: Corner State Highway 12, & Waima Valley Road, Waima, Hokianga
Registered address used from 11 Apr 2000 to 26 Jun 2002
Address: Corner State Highway 12, & Waima Valley Road, Waima, Hokianga
Physical address used from 15 Oct 1997 to 26 Jun 2002
Basic Financial info
Total number of Shares: 1100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1100 | |||
| Other (Other) | Whakatere Ki Koranui Trust |
4 Vinery Lane Whangarei 0110 New Zealand |
17 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Radovanovich, Te Ao |
Onerahi Whangarei |
15 Oct 1997 - 12 Sep 2005 |
| Individual | Raimeka, Colin |
Waima Northland |
15 Oct 1997 - 12 Sep 2005 |
| Individual | Parkinson, Patricia |
Papatoetoe |
15 Oct 1997 - 27 Jun 2010 |
| Individual | Piripi, Haami |
Karori Wellington |
15 Oct 1997 - 27 Jun 2010 |
| Individual | Hemara, Peter |
Rd 9 Whangarei |
15 Oct 1997 - 12 Sep 2005 |
| Individual | Gibson, Olivia |
Kohukohu |
15 Oct 1997 - 27 Jun 2010 |
| Individual | Hohepa, Patrick |
Paihia |
15 Oct 1997 - 12 Sep 2005 |
| Individual | Radovanovich, Debra |
Horekei Okaihau |
15 Oct 1997 - 12 Sep 2005 |
| Individual | Turner, Cheryl |
Omanaia |
15 Oct 1997 - 27 Jun 2010 |
| Individual | Eruera, Sefrosa |
Omanaia Hokianga |
15 Oct 1997 - 27 Jun 2010 |
| Individual | Hessell, Allan |
Pakanae |
15 Oct 1997 - 27 Jun 2010 |
| Other | Waima Topu B Trust |
3 Hunt Street Whangarei |
17 Sep 2008 - 10 Oct 2019 |
| Individual | Mckay, James |
Swanson Auckland |
15 Oct 1997 - 12 Sep 2005 |
Joanne Jane Mutu - Director
Appointment date: 30 Sep 2022
Address: Waimate North, 0472 New Zealand
Address used since 30 Sep 2022
Vance Aperira Andrews - Director
Appointment date: 30 Sep 2022
Address: Okaihau, 0475 New Zealand
Address used since 30 Sep 2022
Gene Daniel Toia - Director
Appointment date: 30 Sep 2022
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 30 Sep 2022
Lorraine Tania Cassidy - Director
Appointment date: 30 Sep 2022
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 30 Sep 2022
Morgan Toia - Director (Inactive)
Appointment date: 23 Feb 2008
Termination date: 01 Oct 2022
Address: Ruakaka, Whangarei, 0116 New Zealand
Address used since 14 Oct 2015
Jade Baker - Director (Inactive)
Appointment date: 23 Feb 2008
Termination date: 10 May 2019
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Aug 2019
Address: Warnbro, Perth, Western Australia, 6069 Australia
Address used since 14 Oct 2015
Claire Aroha Morgan - Director (Inactive)
Appointment date: 23 Feb 2008
Termination date: 06 Apr 2012
Address: Kaikohe, 0405 New Zealand
Address used since 23 Sep 2009
Patrick Ian Pierce - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 25 Jan 2012
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 23 Sep 2009
Sefrosa Eruera - Director (Inactive)
Appointment date: 07 Nov 1997
Termination date: 28 Oct 2006
Address: Omanaia, Hokianga,
Address used since 07 Nov 1997
Peter Kitchen - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 28 Oct 2006
Address: Waipapakauri, West Coast Road,
Address used since 12 Sep 2005
Cheryl Turner - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 28 Oct 2006
Address: Omanaia,
Address used since 27 Apr 2005
Haami Piripi - Director (Inactive)
Appointment date: 14 Dec 2001
Termination date: 16 Apr 2005
Address: Karori, Wellington,
Address used since 14 Dec 2001
William Gin - Director (Inactive)
Appointment date: 07 Nov 1997
Termination date: 11 Nov 2003
Address: Kaikohe,
Address used since 07 Nov 1997
Peter Hemara - Director (Inactive)
Appointment date: 14 Nov 2001
Termination date: 11 Nov 2003
Address: Rd 9, Whangarei,
Address used since 14 Nov 2001
Thomas James Mackay - Director (Inactive)
Appointment date: 14 Dec 2001
Termination date: 11 Nov 2003
Address: Rawene,
Address used since 14 Dec 2001
Hemi Sarich Toia - Director (Inactive)
Appointment date: 15 Dec 1997
Termination date: 26 May 1999
Address: Waima,
Address used since 15 Dec 1997
Hemi Sarich Toia - Director (Inactive)
Appointment date: 15 Oct 1997
Termination date: 07 Nov 1997
Address: Waima,
Address used since 15 Oct 1997
William Derek Toia - Director (Inactive)
Appointment date: 15 Oct 1997
Termination date: 07 Nov 1997
Address: Taheke, Hokianga,
Address used since 15 Oct 1997
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 15 Oct 1997
Termination date: 15 Oct 1997
Address: Hamilton,
Address used since 15 Oct 1997
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