Tairawhiti Pharmaceuticals Limited, a registered company, was registered on 31 May 1991. 9429039107534 is the NZ business identifier it was issued. The company has been supervised by 9 directors: Pierre Renaud Henare - an active director whose contract started on 31 May 1991,
Sydney Clarke - an active director whose contract started on 31 May 1991,
Mark Andrew Kerr - an active director whose contract started on 31 May 1991,
Peter Heathcote Jackman - an active director whose contract started on 31 Mar 2004,
Michael Graeme Smith - an inactive director whose contract started on 02 Nov 1998 and was terminated on 15 Nov 2002.
Last updated on 15 May 2024, BizDb's data contains detailed information about 1 address: 4464 Te Araroa Road, Te Araroa, East Cape (type: physical, registered).
Tairawhiti Pharmaceuticals Limited had been using - as their physical address until 21 May 1998.
A total of 129429 shares are allocated to 26 shareholders (22 groups). The first group consists of 5075 shares (3.92 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6678 shares (5.16 per cent). Lastly the third share allotment (3200 shares 2.47 per cent) made up of 1 entity.
Previous addresses
Address: -
Physical address used from 21 May 1998 to 21 May 1998
Address: Equtiy House, 44a Haupapa Street, Rototrua
Registered address used from 21 May 1998 to 21 May 1998
Basic Financial info
Total number of Shares: 129429
Annual return filing month: August
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5075 | |||
| Entity (NZ Limited Company) | Business And Economic Research Limited Shareholder NZBN: 9429040933863 |
Wellington Central Wellington 6011 New Zealand |
07 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 6678 | |||
| Individual | Hovell, Stanley William Harry |
Te Araroa 4087 New Zealand |
31 May 1991 - |
| Shares Allocation #3 Number of Shares: 3200 | |||
| Individual | Kerr, S |
Taradale Napier 4112 New Zealand |
31 May 1991 - |
| Shares Allocation #4 Number of Shares: 19464 | |||
| Other (Other) | Te Ata-ra Rapumahi Trust |
Te Araroa 4087 New Zealand |
31 May 1991 - |
| Shares Allocation #5 Number of Shares: 600 | |||
| Individual | Takinui, Tauoha |
Panmure Auckland 1072 New Zealand |
07 Sep 2020 - |
| Shares Allocation #6 Number of Shares: 736 | |||
| Other (Other) | Te Rimu Trust | 31 May 1991 - | |
| Shares Allocation #7 Number of Shares: 29300 | |||
| Individual | Kerr, Mark Andrew |
Te Araroa |
31 May 1991 - |
| Shares Allocation #8 Number of Shares: 17000 | |||
| Other (Other) | Michael G Dodgshun |
R D 3 Gisborne |
31 May 1991 - |
| Other (Other) | Laurie C Newman |
Patutahi Gisborne |
31 May 1991 - |
| Other (Other) | Peter H Jackman |
Gisborne |
31 May 1991 - |
| Shares Allocation #9 Number of Shares: 500 | |||
| Individual | Henare, Hiriana |
22 Wharf Road Hicks Bay 4087 New Zealand |
31 May 1991 - |
| Shares Allocation #10 Number of Shares: 500 | |||
| Individual | Kerr, Rachel |
North Balgowlah New South Wales 2093 Australia |
07 Sep 2020 - |
| Shares Allocation #11 Number of Shares: 7425 | |||
| Individual | Henare, Pierre Renaud |
Hicks Bay Ruatoria New Zealand |
31 May 1991 - |
| Shares Allocation #12 Number of Shares: 1000 | |||
| Individual | Cook, Marilyn |
The Wood Nelson 7010 New Zealand |
07 Sep 2020 - |
| Shares Allocation #13 Number of Shares: 2375 | |||
| Entity | Federation Of Maori Authorities Incorporated |
108 The Terrace Wellington |
31 May 1991 - |
| Shares Allocation #14 Number of Shares: 3410 | |||
| Entity (NZ Limited Company) | Healtheries Of New Zealand Limited Shareholder NZBN: 9429040706665 |
East Tamaki Auckland |
31 May 1991 - |
| Shares Allocation #15 Number of Shares: 6471 | |||
| Entity (NZ Limited Company) | The New Zealand Institute For Plant And Food Research Limited Shareholder NZBN: 9429038983559 |
120 Mt Albert Road Mt Albert, Auckland 1025 |
31 May 1991 - |
| Shares Allocation #16 Number of Shares: 638 | |||
| Individual | Cook, Allan |
Stoke Nelson 7011 New Zealand |
31 May 1991 - |
| Shares Allocation #17 Number of Shares: 6500 | |||
| Individual | Sanderson, Kelvin Thomas |
Petone Wellington |
31 May 1991 - |
| Shares Allocation #18 Number of Shares: 1705 | |||
| Entity (NZ Limited Company) | Tech Equity Limited Shareholder NZBN: 9429038417535 |
Remuera Auckland |
31 May 1991 - |
| Shares Allocation #19 Number of Shares: 1500 | |||
| Individual | Tarr, M |
Christchurch |
31 May 1991 - |
| Individual | Tarr, K |
Christchurch |
31 May 1991 - |
| Shares Allocation #20 Number of Shares: 2000 | |||
| Individual | Solomans, R |
Waikanae Waikanae 5036 New Zealand |
31 May 1991 - |
| Individual | Solomans, A |
Waikanae Waikanae 5036 New Zealand |
31 May 1991 - |
| Shares Allocation #21 Number of Shares: 727 | |||
| Individual | Akuhata, Thomas |
Whataupoko Gisborne 4010 New Zealand |
12 Apr 2016 - |
| Shares Allocation #22 Number of Shares: 12625 | |||
| Individual | Clarke, Sydney |
Makaraka Gisborne 4010 New Zealand |
31 May 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kerr, Jeanie |
North Balgowlah Nsw 2095 Australia |
31 May 1991 - 07 Sep 2020 |
| Individual | Hovell, Pare Mihi Kiteao |
Te Araroa |
31 May 1991 - 07 Sep 2020 |
| Entity | Berl Developments Limited Shareholder NZBN: 9429040901206 Company Number: 19589 |
108 The Terrace Wellington |
31 May 1991 - 07 Sep 2020 |
| Individual | Takainui, Tauaha |
Panmure Auckland |
31 May 1991 - 07 Sep 2020 |
| Individual | Cook, Maralyn |
Nelson |
31 May 1991 - 07 Sep 2020 |
| Individual | Kerr, R |
R D 2 Hastings |
31 May 1991 - 07 Sep 2020 |
| Entity | Berl Developments Limited Shareholder NZBN: 9429040901206 Company Number: 19589 |
108 The Terrace Wellington |
31 May 1991 - 07 Sep 2020 |
| Other | Berl Consulting |
Wellington |
31 May 1991 - 07 Sep 2020 |
| Individual | Akuhata, Thomas Wetini |
Gisborne |
31 May 1991 - 12 Apr 2016 |
Pierre Renaud Henare - Director
Appointment date: 31 May 1991
Address: Hicks Bay, Ruatoria, 4087 New Zealand
Address used since 13 Aug 2015
Sydney Clarke - Director
Appointment date: 31 May 1991
Address: Makaraka, Gisborne, 4010 New Zealand
Address used since 31 Mar 2003
Mark Andrew Kerr - Director
Appointment date: 31 May 1991
Address: Te Araroa, Tikitiki, 4087 New Zealand
Address used since 13 Aug 2015
Peter Heathcote Jackman - Director
Appointment date: 31 Mar 2004
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 13 Aug 2015
Michael Graeme Smith - Director (Inactive)
Appointment date: 02 Nov 1998
Termination date: 15 Nov 2002
Address: R D 2, Gisborne,
Address used since 02 Nov 1998
Kelvin Thomas Sanderson - Director (Inactive)
Appointment date: 20 Dec 1995
Termination date: 21 Feb 2001
Address: Petone, Wellington,
Address used since 20 Dec 1995
Arnold Solomons - Director (Inactive)
Appointment date: 20 Dec 1995
Termination date: 27 Apr 1999
Address: Waikenae,
Address used since 20 Dec 1995
William James Bracks - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 27 Apr 1999
Address: Te Puke,
Address used since 30 Jun 1998
Stanley William Harry Hovell - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 22 Nov 1995
Address: Te Araroa,
Address used since 31 May 1991
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