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Tikapa Moana Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040018690
NZBN
201394
Company Number
Registered
Company Status
Current address
27 Maniapoto St
Otorohanga New Zealand
Physical & service address used since 08 Jan 2001
Whenua Keto Ltd
27 Mainapoto St
Otorohanga
Other address (Address for Records) used since 08 Jan 2001
27 Maniapoto Street
Otorohanga. New Zealand
Registered address used since 08 Jan 2001

Tikapa Moana Enterprises Limited, a registered company, was launched on 21 Mar 1983. 9429040018690 is the New Zealand Business Number it was issued. This company has been managed by 18 directors: Paul Francis Majurey - an active director whose contract started on 04 Dec 1995,
Harry Haerengarangi Mikaere - an active director whose contract started on 19 Feb 2008,
Josephine Marama Anderson - an active director whose contract started on 15 Mar 2008,
Robert Rotohiko Ainsley - an active director whose contract started on 12 Nov 2011,
Pine Rangitaupea Harrison - an inactive director whose contract started on 07 Mar 2020 and was terminated on 02 Jul 2021.
Updated on 03 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: an address for records at Whenua Kete Ltd, 27 Maniapoto St, Otorohanga, 3940 (other address),
Whenua Kete Ltd, 27 Maniapoto St, Otorohanga, 3940 (records address),
27 Maniapoto St, Otorohanga (physical address),
Whenua Keto Ltd, 27 Mainapoto St, Otorohanga (other address) among others.
Tikapa Moana Enterprises Limited had been using Wallace Bain Law Office, 27 Maniapoto Street, Otorohanga as their physical address up until 08 Jan 2001.
A total of 16500 shares are allotted to 33 shareholders (11 groups). The first group consists of 1500 shares (9.09%) held by 4 entities. Next there is the second group which consists of 3 shareholders in control of 1500 shares (9.09%). Finally we have the 3rd share allotment (1500 shares 9.09%) made up of 3 entities.

Addresses

Other active addresses

Address #4: Whenua Kete Ltd, 27 Maniapoto St, Otorohanga, 3940 New Zealand

Other (Address for Records) & records address (Address for Records) used from 06 May 2020

Previous addresses

Address #1: Wallace Bain Law Office, 27 Maniapoto Street, Otorohanga

Physical address used from 08 Jan 2001 to 08 Jan 2001

Address #2: Wallace Bain Law Office, 27 Maniapoto Street,, Otorohanga.

Registered address used from 08 Jan 2001 to 08 Jan 2001

Address #3: Messrs Phillips & Powell,, 27 Maniapoto Street,, Otorohanga.

Registered address used from 17 Jun 1997 to 08 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 16500

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual More, Sonny Turangi
3334
New Zealand
Individual Majurey, Clive John Hamilton
3288
New Zealand
Individual Taipari, David Thames
3540
New Zealand
Individual Ngamane, Waati Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Renata, Kowhai Brown Coromandel
3506
New Zealand
Individual Mikaere, Harry Haerengarangi Rd 1
Coromandel
3581
New Zealand
Individual Hansen, Gertrude Coromandel
Shares Allocation #3 Number of Shares: 1500
Individual Williams, David Coromandel
3506
New Zealand
Individual Nicholls, Tewi William Rd
Coromandel

New Zealand
Individual Te Moananui, Walter Kennedy Bay Rd 3
Coromandel
3583
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Gage, Nancye Otorohanga

New Zealand
Individual Te Karu, Sonny Hamilton
3216
New Zealand
Individual Reta, Ani Kerepehi Rd 1
Paeroa
3671
New Zealand
Shares Allocation #5 Number of Shares: 1500
Individual Te Oka, Johnny Reti Paeroa
3600
New Zealand
Individual Hemara, Myra Paeroa

New Zealand
Individual Barrett, Lillian Thames
3500
New Zealand
Shares Allocation #6 Number of Shares: 1500
Individual Watai, Frank Paeroa
3600
New Zealand
Individual Wilkinson, Larn Paeroa
3600
New Zealand
Individual Taroa, Lucy Paeroa
3600
New Zealand
Shares Allocation #7 Number of Shares: 1500
Individual Kopua, Girlie Rd 1
Paeroa
3671
New Zealand
Individual Te Wani, Melvin Andrew Paeroa
3600
New Zealand
Shares Allocation #8 Number of Shares: 1500
Individual Ainsley, Timothy Waihi
3610
New Zealand
Individual Tukaki, Niheta Waihi
3610
New Zealand
Individual Spurr, Shirley Waihi
3641
New Zealand
Shares Allocation #9 Number of Shares: 1500
Individual Mcleod, John Thornton Rd 3
Coromandel
3583
New Zealand
Individual Dobbs, Marie Rd 3
Coromandel
3583
New Zealand
Individual Potae, Quentin Rd 3
Coromandel
3583
New Zealand
Shares Allocation #10 Number of Shares: 1500
Individual Ashby, Henry Te Aroha
Individual Turner, Mapuna Otorohanga

New Zealand
Individual Taylor, Jill Pt Chevalier
Auckland
1025
New Zealand
Shares Allocation #11 Number of Shares: 1500
Individual Tokona, Diane Huhana Favona
Auckland
2024
New Zealand
Individual Kaka, James Kerepehi Rd 1
Paeroa
3671
New Zealand
Individual Fox, Lester Te Oharere Belfast
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccaskill, Hutana Te Aroha
Individual Thwaites, George R D
Coromandel
Individual Tuhakaraina, Leonard Rd 6
Tauranga
Individual Mopeke, Mary Hineuia Kerepehi
Individual Linstead, Kenneth John Wellesley Street
Auckland
1141
New Zealand
Individual Wickliffe, Kelvin Paeroa
Individual Murphy, Karen Thames
Individual Hohoia, Ivan Otara
Individual Linstead, Kenneth John
Individual Paraku, Frederick Paeroa
Individual Te Moananui, Mac Paeroa
Individual Wooly, Rangimarama Kotahitanga Otahuhu
Individual Murray, Jason Kerepehi
Individual Taiawa, Jack Paeroa
Directors

Paul Francis Majurey - Director

Appointment date: 04 Dec 1995

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 04 Dec 1995


Harry Haerengarangi Mikaere - Director

Appointment date: 19 Feb 2008

Address: Manaia, Coromandel, New Zealand, 3581 New Zealand

Address used since 11 May 2016


Josephine Marama Anderson - Director

Appointment date: 15 Mar 2008

Address: Paeroa, New Zealand, 3600 New Zealand

Address used since 11 May 2016


Robert Rotohiko Ainsley - Director

Appointment date: 12 Nov 2011

Address: Wairoa, New Zealand, 4108 New Zealand

Address used since 11 May 2016


Pine Rangitaupea Harrison - Director (Inactive)

Appointment date: 07 Mar 2020

Termination date: 02 Jul 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 07 Mar 2020


Quentin Mark Potae - Director (Inactive)

Appointment date: 14 Feb 2015

Termination date: 07 Sep 2016

Address: R D 3, Coromandel, 3583 New Zealand

Address used since 14 Feb 2015


Toko Renata - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 14 Feb 2015

Address: R.d.1 Manaia, Coromandel,

Address used since 28 Apr 1992


Peter John Te Moananui - Director (Inactive)

Appointment date: 19 Dec 2002

Termination date: 14 Feb 2015

Address: Waihi, 3610 New Zealand

Address used since 19 Dec 2002


Peter Duffus James - Director (Inactive)

Appointment date: 12 Nov 2011

Termination date: 07 Feb 2012

Address: Preeces Point, Coromandel, 3506 New Zealand

Address used since 12 Nov 2011


Edmond Arthur Reidy - Director (Inactive)

Appointment date: 14 Dec 1991

Termination date: 12 Nov 2011

Address: Paeroa, 3600 New Zealand

Address used since 14 Dec 1991


Lilian Merle Barrett - Director (Inactive)

Appointment date: 02 May 2006

Termination date: 12 Nov 2011

Address: Thames, 3500 New Zealand

Address used since 02 May 2006


Rikiriki Rakena - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 15 Mar 2008

Address: R.d.5, Thames,

Address used since 28 Apr 1992


Walter Te Moananui - Director (Inactive)

Appointment date: 14 Dec 1991

Termination date: 02 May 2006

Address: R.d., Coromandel,

Address used since 14 Dec 1991


George Williams - Director (Inactive)

Appointment date: 21 Nov 1997

Termination date: 02 May 2006

Address: Paeroa,

Address used since 21 Nov 1997


Neil Maihi Shepherd - Director (Inactive)

Appointment date: 21 Nov 1997

Termination date: 19 Dec 2002

Address: 24a Claude Road, Epsom, Auckland,

Address used since 21 Nov 1997


John Williams - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 21 Nov 1997

Address: Ngatea,

Address used since 28 Apr 1992


Brett Shepherd - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 21 Nov 1997

Address: St Johns, Auckland,

Address used since 28 Apr 1992


Tuhaka Joseph Mcleod - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 04 Dec 1995

Address: Manukau City,

Address used since 28 Apr 1992

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