Taharoa Tourism Limited, a registered company, was launched on 27 Feb 2014. 9429041098608 is the NZBN it was issued. "Hotel operation" (ANZSIC H440040) is how the company is classified. This company has been managed by 11 directors: Turanga Hoturoa Barclay-Kerr - an active director whose contract began on 27 Feb 2014,
Thomas John Moke - an active director whose contract began on 15 Sep 2015,
Trina Mereaina Te Huia - an active director whose contract began on 25 Aug 2021,
Charity Mei Takaroa Edwards - an inactive director whose contract began on 30 Oct 2020 and was terminated on 03 Sep 2021,
Wayne Sidney Coffey - an inactive director whose contract began on 27 Feb 2014 and was terminated on 30 Oct 2020.
Updated on 11 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: Level 1, 20 Alma St, Hamilton, Hamilton, 3204 (registered address),
Level 1, 20 Alma St, Hamilton, Hamilton, 3204 (physical address),
Level 1, 20 Alma St, Hamilton, Hamilton, 3204 (service address),
Level 1, 20 Alma Street, Hamilton, 3204 (office address) among others.
Taharoa Tourism Limited had been using 38 Waring Taylor Street, Wellington Central, Wellington as their registered address up to 13 Sep 2021.
A single entity owns all company shares (exactly 1000 shares) - Taharoa Holdings Ltd - located at 3204, Hamilton.
Principal place of activity
Level 1, 20 Alma Street, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 05 Oct 2016 to 13 Sep 2021
Address #2: 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2016 to 05 Oct 2016
Address #3: 650 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 27 Feb 2014 to 08 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Taharoa Holdings Ltd |
Hamilton 3204 New Zealand |
20 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taharoa Ironsands Limited Shareholder NZBN: 9429040594019 Company Number: 78822 |
31 May 2019 - 20 Aug 2020 | |
| Entity | Taharoa Ironsands Limited Shareholder NZBN: 9429040594019 Company Number: 78822 |
38-42 Waring Taylor Street Wellington 6011 New Zealand |
31 May 2019 - 20 Aug 2020 |
| Other | Proprietors Of Taharoa C |
Te Rapa Hamilton 3200 New Zealand |
27 Feb 2014 - 31 May 2019 |
Ultimate Holding Company
Turanga Hoturoa Barclay-kerr - Director
Appointment date: 27 Feb 2014
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 27 Feb 2014
Thomas John Moke - Director
Appointment date: 15 Sep 2015
Address: Kawhia, Kawhia, 3889 New Zealand
Address used since 15 Sep 2015
Trina Mereaina Te Huia - Director
Appointment date: 25 Aug 2021
Address: Melville, Hamilton, 3204 New Zealand
Address used since 10 Oct 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 25 Aug 2021
Charity Mei Takaroa Edwards - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 03 Sep 2021
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 30 Oct 2020
Wayne Sidney Coffey - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 30 Oct 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 27 Feb 2014
John Hawkins - Director (Inactive)
Appointment date: 05 Aug 2019
Termination date: 30 Oct 2020
Address: Rd 7, Sefton, 7477 New Zealand
Address used since 05 Aug 2019
Kevin Richard Hing - Director (Inactive)
Appointment date: 05 Aug 2019
Termination date: 30 Oct 2020
Address: Northland, Wellington, 6012 New Zealand
Address used since 05 Aug 2019
John Forbes - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 05 Aug 2019
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 27 Feb 2014
Trina Mereaina Te Huia - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 05 Aug 2019
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Jul 2015
Charity Mei Takaroa Edwards - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 05 Aug 2019
Address: Melville, Hamilton, 3206 New Zealand
Address used since 15 Sep 2015
Maxine Huirangi Grace Moana-tuwhangai - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 31 Jul 2014
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 27 Feb 2014
Dalman Physiotherapy Limited
Level 7, Pethrick Tower
Nash & Lloyd Osteopaths Limited
Level 3, Petherick Tower
Wellington Family Law Limited
38 Waring Taylor Street
Woodmark Limited
Level 5
Wellesley Group Limited
Level 5
Abel Tasman Hotel Limited
Level 2
Hr (oceania) Nz Limited
Level 24-mobil On The Park
Hr (oceania) Qt Limited
Level 24-mobil On The Park
Ppg2 Limited
Level 2
Pro-invest Nz Hotel Operating 3 Limited
Floor 7, 36 Brandon Street
Pro-invest Nz Property 3 Gp Limited
Floor 7, 36 Brandon Street