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Pukeroa Oruawhata Holdings Limited

Type: NZ Limited Company (Ltd)
9429038836923
NZBN
591515
Company Number
Registered
Company Status
Current address
2 / 1176 Amohau Street
Pukeroa Oruawhata House
Rotorua 3010
New Zealand
Registered & physical & service address used since 15 May 2014

Pukeroa Oruawhata Holdings Limited, a registered company, was launched on 18 Jun 1993. 9429038836923 is the NZ business identifier it was issued. The company has been supervised by 17 directors: Malcolm Tukino Short - an active director whose contract began on 18 Jun 1993,
David Winiata Tapsell - an active director whose contract began on 24 May 2006,
Tina Ngatai - an active director whose contract began on 24 Apr 2018,
Sindu Alexander Morrison - an active director whose contract began on 15 Dec 2022,
Jeanna Henari Love - an active director whose contract began on 20 Nov 2023.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (types include: registered, physical).
Pukeroa Oruawhata Holdings Limited had been using 2/1176 Amohau Street, Central Mall, Rotorua as their registered address until 15 May 2014.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Ngatai, Tina Louise Te Atua-Tawhana (an individual) located at Ngongotaha, Rotorua postcode 3010,
Morrison, Sindu Alexander (a director) located at Glenholme, Rotorua postcode 3010,
Short, Malcolm Tukino (an individual) located at Rotorua.

Addresses

Previous addresses

Address: 2/1176 Amohau Street, Central Mall, Rotorua, 3010 New Zealand

Registered & physical address used from 06 Jun 2013 to 15 May 2014

Address: 71 Pukuatua Street, Rotorua

Physical address used from 06 Mar 2000 to 06 Mar 2000

Address: Hulton Patchell, 2nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua New Zealand

Physical address used from 06 Mar 2000 to 06 Jun 2013

Address: Hulton Patchell, Chartered Accountants, 1225 Pukuatua Street, Rotorua New Zealand

Registered address used from 06 Mar 2000 to 06 Mar 2000

Address: Hulton Patchell, Ngati Whakaue Building, 71 Pukuatua Street, Rotorua

Registered address used from 01 Jul 1998 to 06 Mar 2000

Address: Hinton & Hulton, Ngati Whakaue Building, 71 Pukuatua Street, Rotorua

Registered address used from 20 Jun 1997 to 01 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ngatai, Tina Louise Te Atua-tawhana Ngongotaha
Rotorua
3010
New Zealand
Director Morrison, Sindu Alexander Glenholme
Rotorua
3010
New Zealand
Individual Short, Malcolm Tukino Rotorua
Director Tapsell, David Winiata Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Montgomery George Kawaha Point
Rotorua
3010
New Zealand
Individual Morrison, Montgomery George Kawaha Point
Rotorua
3010
New Zealand
Individual Morrison, Montgomery George Kawaha Point
Rotorua
3010
New Zealand
Individual Waru, David Alexander Ngongotaha
Rotorua
3010
New Zealand
Individual Kingi, Tanira Te Tupara Rd 9
Paengaroa
3189
New Zealand
Individual Harris, Stuart Rotohiko Te Haupapa Rotorua
Individual Kingi, Hamilton Manaia Pihopa Ohinemutu
Rotorua
Individual Wilson, Alexander James Ohinemutu
Rotorua
Individual Rangitauira, John David Ngongotaha
Rotorua
Directors

Malcolm Tukino Short - Director

Appointment date: 18 Jun 1993

Address: Rotorua, 3015 New Zealand

Address used since 27 May 2016


David Winiata Tapsell - Director

Appointment date: 24 May 2006

Address: Rotorua, 3074 New Zealand

Address used since 24 May 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 24 May 2006


Tina Ngatai - Director

Appointment date: 24 Apr 2018

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 24 May 2021

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 24 Apr 2018


Sindu Alexander Morrison - Director

Appointment date: 15 Dec 2022

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 15 Dec 2022


Jeanna Henari Love - Director

Appointment date: 20 Nov 2023

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 20 Nov 2023


Montgomery George Morrison - Director (Inactive)

Appointment date: 24 Apr 2018

Termination date: 28 Mar 2024

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 24 Apr 2018


David Alexander Waru - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 20 Nov 2023

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 01 Oct 2015

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 01 May 2018


Tanira Te Tupara Kingi - Director (Inactive)

Appointment date: 28 Mar 2017

Termination date: 05 Nov 2022

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 28 Mar 2017


Alaena Kiriwaitingi Peti Rei - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 26 Feb 2020

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 01 Mar 2019


Jeanna Henari Love - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 28 Feb 2019

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 01 Oct 2017


James Alexander Wilson - Director (Inactive)

Appointment date: 18 Jun 1993

Termination date: 12 Feb 2019

Address: Ohinemutu, Rotorua, 3010 New Zealand

Address used since 24 Oct 2014


Tina Louise Te Atua-tawhana Ngatai - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 28 Mar 2017

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 01 Dec 2015


David Jack Tokoaitua Aratema - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 19 Nov 2016

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 21 Feb 2012


Stuart Rotohiko Te Haupapa Harris - Director (Inactive)

Appointment date: 18 Jun 1993

Termination date: 15 Dec 2015

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 07 May 2014


Hamilton Manaia Pihopa Kingi - Director (Inactive)

Appointment date: 18 Jun 1993

Termination date: 07 Nov 2015

Address: Ohinemutu, Rotorua, 3010 New Zealand

Address used since 18 Jun 1993


John David Rangitauira - Director (Inactive)

Appointment date: 18 Jun 1993

Termination date: 23 Nov 2010

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 18 Jun 1993


Andrew Shane Gibbons - Director (Inactive)

Appointment date: 18 Jun 1993

Termination date: 22 May 1997

Address: Waiteti, Rotoura,

Address used since 18 Jun 1993

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