Te Kākano Whakatipu Limited, a registered company, was incorporated on 05 Dec 2013. 9429040979410 is the NZ business number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company has been categorised. The company has been supervised by 12 directors: William Temuera Hall - an active director whose contract started on 05 Dec 2013,
Graham Henry Pryor - an active director whose contract started on 05 Dec 2013,
Richard Alwyn Braddock - an active director whose contract started on 05 Dec 2013,
Andrew Harrison - an active director whose contract started on 13 Jul 2017,
Kerri Anne Shelly Hancock - an active director whose contract started on 22 Feb 2023.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Vauxhall Road, Narrow Neck, Auckland, 0624 (category: physical, service).
Te Kākano Whakatipu Limited had been using 1108 Fenton Street, Rotorua, Rotorua as their registered address until 25 Sep 2019.
Old names for this company, as we managed to find at BizDb, included: from 21 Nov 2013 to 13 Dec 2013 they were called Kākano Investment Limited.
A total of 1000 shares are issued to 6 shareholders (6 groups). The first group includes 19 shares (1.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 159 shares (15.9 per cent). Finally we have the next share allotment (206 shares 20.6 per cent) made up of 1 entity.
Previous addresses
Address: 1108 Fenton Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 25 Jul 2017 to 25 Sep 2019
Address: 1/1071 Hinemoa Street, Rotorua, 3040 New Zealand
Registered address used from 05 Dec 2013 to 25 Jul 2017
Address: 1/1071 Hinemoa Street, Rotorua, 3040 New Zealand
Physical address used from 05 Dec 2013 to 25 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Entity (NZ Limited Company) | Te Mana O Ngati Rangitihi Limited Shareholder NZBN: 9429032175172 |
Rd 4 Matata 3194 New Zealand |
05 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 159 | |||
| Entity (NZ Limited Company) | Ngati Whare Holdings Limited Shareholder NZBN: 9429032324198 |
Rotorua Rotorua 3010 New Zealand |
05 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 206 | |||
| Other (Other) | Te Arawa Kakano Investment Limited Partnership |
Rotorua Rotorua 3010 New Zealand |
03 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 95 | |||
| Other (Other) | Ngati Whakaue Assets And Te Arawa River Iwi Limited Partnership |
1135 Arawa Street Rotorua 3010 New Zealand |
27 Feb 2014 - |
| Shares Allocation #5 Number of Shares: 206 | |||
| Entity (NZ Limited Company) | Tuwharetoa Limited Shareholder NZBN: 9429030174795 |
Taupo Taupo 3330 New Zealand |
05 Dec 2013 - |
| Shares Allocation #6 Number of Shares: 315 | |||
| Entity (NZ Limited Company) | Raukawa Iwi Development Limited Shareholder NZBN: 9429031503907 |
Tokoroa 3420 New Zealand |
05 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rolleston, James Francis |
Mount Maunganui 3116 New Zealand |
05 Dec 2013 - 27 Feb 2014 |
| Individual | Paul, Katie Anne Priscilla |
Whakarewarewa Rotorua 3010 New Zealand |
05 Dec 2013 - 27 Feb 2014 |
| Other | Te Runanga O Ngati Manawa | 05 Dec 2013 - 17 Dec 2013 | |
| Individual | Rogers, Jason Kereama |
Flat Bush Auckland 2016 New Zealand |
05 Dec 2013 - 27 Feb 2014 |
| Entity | Te Arawa Group Holdings Limited Shareholder NZBN: 9429033613543 Company Number: 1908178 |
05 Dec 2013 - 03 Feb 2014 | |
| Individual | Morrison, Ana Rachelle |
Springfield Rotorua 3015 New Zealand |
05 Dec 2013 - 27 Feb 2014 |
| Other | Null - Te Runanga O Ngati Manawa | 05 Dec 2013 - 17 Dec 2013 | |
| Entity | Te Arawa Group Holdings Limited Shareholder NZBN: 9429033613543 Company Number: 1908178 |
05 Dec 2013 - 03 Feb 2014 |
William Temuera Hall - Director
Appointment date: 05 Dec 2013
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 05 Dec 2013
Graham Henry Pryor - Director
Appointment date: 05 Dec 2013
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Dec 2013
Richard Alwyn Braddock - Director
Appointment date: 05 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2013
Andrew Harrison - Director
Appointment date: 13 Jul 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 13 Jul 2017
Kerri Anne Shelly Hancock - Director
Appointment date: 22 Feb 2023
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 22 Feb 2023
Brook Taurua Grant - Director
Appointment date: 13 Mar 2023
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 13 Mar 2023
Colleen Neville - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 13 Mar 2023
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 12 May 2014
Brook Taurua Grant - Director (Inactive)
Appointment date: 18 Sep 2020
Termination date: 22 Feb 2023
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 18 Sep 2020
Jason Kereama Rogers - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 18 Sep 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 18 Oct 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Dec 2013
Vanessa Jonella Eparaima - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 28 Apr 2017
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 05 Dec 2013
Ian Robert Boyd - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 12 May 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Dec 2013
Maramena Amber Joanne Vercoe - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 17 Dec 2013
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 05 Dec 2013
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