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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | More, Sonny |
Turangi 3334 New Zealand |
30 Apr 2014 - |
Individual | Majurey, Clive John |
Hamilton 3288 New Zealand |
20 May 2004 - |
Individual | Taipari, David |
Thames 3540 New Zealand |
30 Apr 2014 - |
Individual | Ngamane, Waati |
Thames 3500 New Zealand |
30 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Renata, Kowhai Brown |
Coromandel 3506 New Zealand |
21 Mar 1983 - |
Individual | Mikaere, Harry Haerengarangi |
Rd 1 Coromandel 3581 New Zealand |
21 Mar 1983 - |
Individual | Hansen, Gertrude |
Coromandel |
21 Mar 1983 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Williams, David |
Coromandel 3506 New Zealand |
30 Apr 2014 - |
Individual | Nicholls, Tewi William |
Rd Coromandel New Zealand |
20 May 2004 - |
Individual | Te Moananui, Walter |
Kennedy Bay Rd 3 Coromandel 3583 New Zealand |
30 Apr 2014 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Individual | Gage, Nancye |
Otorohanga New Zealand |
20 May 2004 - |
Individual | Te Karu, Sonny |
Hamilton 3216 New Zealand |
30 Apr 2014 - |
Individual | Reta, Ani |
Kerepehi Rd 1 Paeroa 3671 New Zealand |
30 Apr 2014 - |
Shares Allocation #5 Number of Shares: 1500 | |||
Individual | Te Oka, Johnny Reti |
Paeroa 3600 New Zealand |
30 Apr 2014 - |
Individual | Hemara, Myra |
Paeroa New Zealand |
20 May 2004 - |
Individual | Barrett, Lillian |
Thames 3500 New Zealand |
30 Apr 2014 - |
Shares Allocation #6 Number of Shares: 1500 | |||
Individual | Watai, Frank |
Paeroa 3600 New Zealand |
30 Apr 2014 - |
Individual | Wilkinson, Larn |
Paeroa 3600 New Zealand |
30 Apr 2014 - |
Individual | Taroa, Lucy |
Paeroa 3600 New Zealand |
30 Apr 2014 - |
Shares Allocation #7 Number of Shares: 1500 | |||
Individual | Kopua, Girlie |
Rd 1 Paeroa 3671 New Zealand |
30 Apr 2014 - |
Individual | Te Wani, Melvin Andrew |
Paeroa 3600 New Zealand |
30 Apr 2014 - |
Shares Allocation #8 Number of Shares: 1500 | |||
Individual | Ainsley, Timothy |
Waihi 3610 New Zealand |
30 Apr 2014 - |
Individual | Tukaki, Niheta |
Waihi 3610 New Zealand |
30 Apr 2014 - |
Individual | Spurr, Shirley |
Waihi 3641 New Zealand |
30 Apr 2014 - |
Shares Allocation #9 Number of Shares: 1500 | |||
Individual | Mcleod, John Thornton |
Rd 3 Coromandel 3583 New Zealand |
30 Apr 2014 - |
Individual | Dobbs, Marie |
Rd 3 Coromandel 3583 New Zealand |
30 Apr 2014 - |
Individual | Potae, Quentin |
Rd 3 Coromandel 3583 New Zealand |
30 Apr 2014 - |
Shares Allocation #10 Number of Shares: 1500 | |||
Individual | Ashby, Henry |
Te Aroha |
21 Mar 1983 - |
Individual | Turner, Mapuna |
Otorohanga New Zealand |
20 May 2004 - |
Individual | Taylor, Jill |
Pt Chevalier Auckland 1025 New Zealand |
30 Apr 2014 - |
Shares Allocation #11 Number of Shares: 1500 | |||
Individual | Tokona, Diane Huhana |
Favona Auckland 2024 New Zealand |
30 Apr 2014 - |
Individual | Kaka, James |
Kerepehi Rd 1 Paeroa 3671 New Zealand |
30 Apr 2014 - |
Individual | Fox, Lester Te Oharere |
Belfast Christchurch 8051 New Zealand |
30 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccaskill, Hutana |
Te Aroha |
20 May 2004 - 27 Jun 2010 |
Individual | Thwaites, George |
R D Coromandel |
20 May 2004 - 27 Jun 2010 |
Individual | Tuhakaraina, Leonard |
Rd 6 Tauranga |
20 May 2004 - 20 May 2004 |
Individual | Mopeke, Mary Hineuia |
Kerepehi |
20 May 2004 - 27 Jun 2010 |
Individual | Linstead, Kenneth John |
Wellesley Street Auckland 1141 New Zealand |
20 May 2004 - 20 May 2004 |
Individual | Wickliffe, Kelvin |
Paeroa |
20 May 2004 - 27 Jun 2010 |
Individual | Murphy, Karen |
Thames |
20 May 2004 - 27 Jun 2010 |
Individual | Hohoia, Ivan |
Otara |
20 May 2004 - 27 Jun 2010 |
Individual | Linstead, Kenneth John | 20 May 2004 - 20 May 2004 | |
Individual | Paraku, Frederick |
Paeroa |
20 May 2004 - 27 Jun 2010 |
Individual | Te Moananui, Mac |
Paeroa |
20 May 2004 - 27 Jun 2010 |
Individual | Wooly, Rangimarama Kotahitanga |
Otahuhu |
20 May 2004 - 20 May 2004 |
Individual | Murray, Jason |
Kerepehi |
20 May 2004 - 27 Jun 2010 |
Individual | Taiawa, Jack |
Paeroa |
20 May 2004 - 27 Jun 2010 |
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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