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Te Pou Oranga O WhakatŌhea Limited

Type: NZ Limited Company (Ltd)
9429039231451
NZBN
465979
Company Number
Registered
Company Status
064190180
GST Number
No Abn Number
Australian Business Number
S955940
Industry classification code
Community Based Multifunctional Activity Nec
Industry classification description
Current address
128 Church Street
Opotiki
Other address (Address for Records) used since 24 Nov 2006
122 St John Street
Opotiki
Opotiki 3122
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Feb 2011
122 St John Street
Opotiki
Opotiki 3122
New Zealand
Registered address used since 06 Dec 2017

Te Pou Oranga O Whakatōhea Limited, a registered company, was registered on 25 Jun 1990. 9429039231451 is the NZBN it was issued. "Community based multifunctional activity nec" (ANZSIC S955940) is how the company is categorised. The company has been run by 29 directors: Dickie Margaret Farrar - an active director whose contract began on 03 Jul 2010,
Te Kahautu Dudu Maxwell - an active director whose contract began on 02 Mar 2019,
Micah Melitta Maraea Tawhara - an active director whose contract began on 02 Mar 2019,
Karen Stephanie Mokomoko - an active director whose contract began on 01 Apr 2022,
Bradley Edward Tamahae Walker - an active director whose contract began on 22 Apr 2022.
Updated on 29 Mar 2024, our database contains detailed information about 7 addresses this company registered, namely: Po Box 207, Opotiki, Opotiki, 3162 (postal address),
122 St John Street, Opotiki, Opotiki, 3122 (delivery address),
122 St John Street, Opotiki, Opotiki, 3122 (office address),
122 St John Street, Opotiki, Opotiki, 3122 (physical address) among others.
Te Pou Oranga O Whakatōhea Limited had been using 128 Church Street, Opotiki as their physical address up to 28 May 2018.
More names for this company, as we managed to find at BizDb, included: from 03 Feb 1995 to 02 Feb 2016 they were called Te Wheke Atawhai Limited, from 25 Jun 1990 to 03 Feb 1995 they were called Whakatohea Quality Beef Limited.
A single entity owns all company shares (exactly 10000 shares) - Whakatohea Maori Trust Board - located at 3162, 122 St John Street, Opotiki.

Addresses

Other active addresses

Address #4: 122 St John Street, Opotiki, Opotiki, 3122 New Zealand

Physical & service address used from 28 May 2018

Address #5: 122 St John Street, Opotiki, Opotiki, 3122 New Zealand

Office address used from 06 Nov 2019

Address #6: Po Box 207, Opotiki, Opotiki, 3162 New Zealand

Postal address used from 13 Dec 2021

Address #7: 122 St John Street, Opotiki, Opotiki, 3122 New Zealand

Delivery address used from 13 Dec 2021

Principal place of activity

122 St John Street, Opotiki, Opotiki, 3122 New Zealand


Previous addresses

Address #1: 128 Church Street, Opotiki New Zealand

Physical address used from 01 Dec 2006 to 28 May 2018

Address #2: 122 St John Street, Opotiki

Physical address used from 12 Nov 2004 to 01 Dec 2006

Address #3: 122 St John Street, Opotiki New Zealand

Registered address used from 12 Nov 2004 to 06 Dec 2017

Address #4: 20-24 Buchanan Street, Opotiki

Registered address used from 12 Jun 2000 to 12 Jun 2000

Address #5: At The Offices Of, Whakatohea Maori Turst Board, 122 St John St, Opotiki

Registered address used from 12 Jun 2000 to 12 Nov 2004

Address #6: 122 St Johns St, Opotiki

Physical address used from 27 Sep 1999 to 27 Sep 1999

Address #7: 20-24 Buchanan Street, Opotiki

Physical address used from 27 Sep 1999 to 12 Nov 2004

Address #8: 122 St Johns St, Opotiki

Registered address used from 27 Sep 1999 to 12 Jun 2000

Contact info
64 7 3156150
11 Mar 2019 Phone
priscilla.drummond@whakatohea.co.nz
13 Dec 2021 nzbn-reserved-invoice-email-address-purpose
pdrummond@whakatohea.co.nz
11 Mar 2019 Email
www.whakatohea.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Whakatohea Maori Trust Board 122 St John Street
Opotiki

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwardson-hita, Margaret Ann Otara Road
Opotiki

Ultimate Holding Company

30 Jun 2014
Effective Date
Whakatohea Maori Trust Board
Name
Charitable_trust
Type
91524515
Ultimate Holding Company Number
NZ
Country of origin
122 St John Street
Opotiki
Opotiki 3122
New Zealand
Address
Directors

Dickie Margaret Farrar - Director

Appointment date: 03 Jul 2010

Address: Opotiki, 3122 New Zealand

Address used since 03 Jul 2010


Te Kahautu Dudu Maxwell - Director

Appointment date: 02 Mar 2019

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 02 Mar 2019


Micah Melitta Maraea Tawhara - Director

Appointment date: 02 Mar 2019

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 02 Mar 2019


Karen Stephanie Mokomoko - Director

Appointment date: 01 Apr 2022

Address: Edgecumbe, Edgecumbe, 3120 New Zealand

Address used since 01 Apr 2022


Bradley Edward Tamahae Walker - Director

Appointment date: 22 Apr 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 22 Apr 2022


Josephine Hinehou Mortenson - Director (Inactive)

Appointment date: 02 Mar 2019

Termination date: 19 Nov 2021

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 02 Mar 2019


Don Riesterer - Director (Inactive)

Appointment date: 03 Jul 2010

Termination date: 28 Feb 2019

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 03 Jul 2010


Maui Luke Hudson - Director (Inactive)

Appointment date: 17 Mar 2012

Termination date: 25 Feb 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 17 Mar 2012


Robyn Suzanne Hata-gage - Director (Inactive)

Appointment date: 17 Mar 2012

Termination date: 31 Aug 2018

Address: Huntly, 3700 New Zealand

Address used since 17 Mar 2012


Josephine Karanga - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 22 Apr 2017

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 03 Sep 2010


Arihia Elizabeth Tuoro - Director (Inactive)

Appointment date: 16 Oct 2009

Termination date: 17 Mar 2012

Address: Opotiki 3122, Opotiki 3122, 3122 New Zealand

Address used since 17 Mar 2012


Ranginui Walker - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 17 Mar 2012

Address: Mount Eden, Auckland,

Address used since 03 May 2010


David Huia Herewini - Director (Inactive)

Appointment date: 20 Jul 2007

Termination date: 03 May 2010

Address: Opotiki, 9812 New Zealand

Address used since 20 Jul 2007


Tracy Francis Hillier - Director (Inactive)

Appointment date: 16 Oct 2009

Termination date: 03 May 2010

Address: Opotiki 3122,

Address used since 16 Oct 2009


Robert Edwards - Director (Inactive)

Appointment date: 22 Sep 2006

Termination date: 16 Oct 2009

Address: Opotiki,

Address used since 22 Sep 2006


John James Hata - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 16 Oct 2009

Address: Waiaua, Opotiki,

Address used since 20 Oct 2006


Watene Aoriri Horsfall - Director (Inactive)

Appointment date: 20 Jul 2007

Termination date: 16 Oct 2009

Address: Opotiki,

Address used since 20 Jul 2007


Te Riaki Amoamo - Director (Inactive)

Appointment date: 05 Aug 2004

Termination date: 20 Jul 2007

Address: Opotiki,

Address used since 05 Nov 2004


Josephine Hinehou Mortensen - Director (Inactive)

Appointment date: 24 May 2000

Termination date: 13 Feb 2007

Address: Opotiki,

Address used since 24 May 2000


Erueti Walker - Director (Inactive)

Appointment date: 24 May 2000

Termination date: 13 Feb 2007

Address: Northcote, Auckland,

Address used since 05 Nov 2004


Mareroa Isaac - Director (Inactive)

Appointment date: 25 Oct 2006

Termination date: 13 Feb 2007

Address: Omarumutu Road, Opotiki,

Address used since 25 Oct 2006


Isaac Mareroa - Director (Inactive)

Appointment date: 24 May 2000

Termination date: 22 Sep 2006

Address: R D 1, Opotiki,

Address used since 24 May 2000


John James Hata - Director (Inactive)

Appointment date: 24 May 2000

Termination date: 05 Aug 2004

Address: Rahui Valley, R D 1, Opotiki,

Address used since 24 May 2000


Margaret Ann Edwardson-hita - Director (Inactive)

Appointment date: 29 Oct 1998

Termination date: 21 Jul 2000

Address: Otara Road, Opotiki,

Address used since 29 Oct 1998


Heather Delamere Thomson - Director (Inactive)

Appointment date: 17 Jan 1995

Termination date: 24 May 2000

Address: Whitianga, Opotiki,

Address used since 17 Jan 1995


Annette Frances Mclellan - Director (Inactive)

Appointment date: 02 Nov 1998

Termination date: 24 May 2000

Address: R D, Opotiki,

Address used since 02 Nov 1998


Claude Augustus Edwards - Director (Inactive)

Appointment date: 25 Jun 1990

Termination date: 29 Oct 1998

Address: Opotiki,

Address used since 25 Jun 1990


Guy Claude Naden - Director (Inactive)

Appointment date: 17 Jan 1995

Termination date: 06 Nov 1995

Address: Waiotahi Valley, R D, Opotiki,

Address used since 17 Jan 1995


Donald Graeme Riesterer - Director (Inactive)

Appointment date: 11 May 1990

Termination date: 20 Aug 1991

Address: Opotiki,

Address used since 11 May 1990

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