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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ngatai, Tina Louise Te Atua-tawhana |
Ngongotaha Rotorua 3010 New Zealand |
16 Aug 2017 - |
Director | Morrison, Sindu Alexander |
Glenholme Rotorua 3010 New Zealand |
16 May 2023 - |
Individual | Short, Malcolm Tukino |
Rotorua |
18 Jun 1993 - |
Director | Tapsell, David Winiata |
Rotorua 3074 New Zealand |
02 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Montgomery George |
Kawaha Point Rotorua 3010 New Zealand |
18 Feb 2016 - 02 Apr 2024 |
Individual | Morrison, Montgomery George |
Kawaha Point Rotorua 3010 New Zealand |
18 Feb 2016 - 02 Apr 2024 |
Individual | Morrison, Montgomery George |
Kawaha Point Rotorua 3010 New Zealand |
18 Feb 2016 - 02 Apr 2024 |
Individual | Waru, David Alexander |
Ngongotaha Rotorua 3010 New Zealand |
11 Jun 2019 - 22 Feb 2024 |
Individual | Kingi, Tanira Te Tupara |
Rd 9 Paengaroa 3189 New Zealand |
16 Aug 2017 - 16 May 2023 |
Individual | Harris, Stuart Rotohiko Te Haupapa |
Rotorua |
18 Jun 1993 - 18 Feb 2016 |
Individual | Kingi, Hamilton Manaia Pihopa |
Ohinemutu Rotorua |
18 Jun 1993 - 16 Aug 2017 |
Individual | Wilson, Alexander James |
Ohinemutu Rotorua |
18 Jun 1993 - 11 Jun 2019 |
Individual | Rangitauira, John David |
Ngongotaha Rotorua |
18 Jun 1993 - 02 Dec 2010 |
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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