Ahi Kaa Inn Franchisee Limited was incorporated on 22 May 2014 and issued a business number of 9429041246719. The registered LTD company has been managed by 4 directors: Esther Davinia Foster - an active director whose contract started on 22 May 2014,
Heremia Raymond Hakopa - an active director whose contract started on 22 May 2014,
Emaraina Clarke - an active director whose contract started on 30 Oct 2014,
Koro Marsh - an inactive director whose contract started on 30 Oct 2014 and was terminated on 14 Jan 2016.
As stated in our information (last updated on 13 Mar 2024), the company filed 1 address: 6 Mansfield Street, Wairoa, Wairoa, 4108 (category: registered, physical).
Until 08 May 2020, Ahi Kaa Inn Franchisee Limited had been using 6 Mansfield Street, Wairoa, Wairoa as their registered address.
BizDb found former names used by the company: from 21 May 2014 to 27 Aug 2019 they were named Te Wairoa Tapokorau Limited.
A total of 1000 shares are issued to 13 groups (69 shareholders in total). As far as the first group is concerned, 50 shares are held by 4 entities, namely:
Rangapupani Whanau Trust (an other) located at Wairoa, Wairoa postcode 4108,
Estway Enterprises Limited (an entity) located at Wairoa, Wairoa postcode 4108,
Foster, Esther Davinia (a director) located at Wairoa, Wairoa postcode 4108.
The 2nd group consists of 6 shareholders, holds 5 per cent shares (exactly 50 shares) and includes
Te Winitana Taoho Taiapo Hapu Whanau Trust - located at Wairoa, Wairoa,
Nga Uri Whakatipu A Hinekura Ki Waikaremoana Development Trust Limited - located at Wairoa, Wairoa,
Ahi Kaa Inn Waikaremoana Me Te Urewera - located at Wairoa, Wairoa.
The next share allotment (50 shares, 5%) belongs to 6 entities, namely:
Nga Uri Whakatipu A Hine Mokai Whanau Development Trust Limited, located at Wairoa, Wairoa (an entity),
Foster, Esther Davinia, located at Wairoa, Wairoa (a director),
Te Winitana Taoho Taiapo Hapu Whanau Trust, located at Wairoa, Wairoa (an other). Ahi Kaa Inn Franchisee Limited has been classified as "Franchisors nec" (business classification L664075).
Principal place of activity
Ahi Ltd Kaa Inn Franchise Ltd, 6 Mansfield St, Wairoa, 4108 New Zealand
Previous addresses
Address: 6 Mansfield Street, Wairoa, Wairoa, 4108 New Zealand
Registered & physical address used from 06 Mar 2018 to 08 May 2020
Address: 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 22 May 2014 to 06 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other (Other) | Rangapupani Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Entity (NZ Limited Company) | Estway Enterprises Limited Shareholder NZBN: 9429045916007 |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Director | Foster, Esther Davinia |
Wairoa Wairoa 4108 New Zealand |
22 May 2014 - |
Other (Other) | Ahi Kaa Inn Te Mahia |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Te Winitana Taoho Taiapo Hapu Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Entity (NZ Limited Company) | Nga Uri Whakatipu A Hinekura Ki Waikaremoana Development Trust Limited Shareholder NZBN: 9429041612613 |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Other (Other) | Ahi Kaa Inn Waikaremoana Me Te Urewera |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Director | Foster, Esther Davinia |
Wairoa Wairoa 4108 New Zealand |
22 May 2014 - |
Other (Other) | Rangapupani Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Entity (NZ Limited Company) | Estway Enterprises Limited Shareholder NZBN: 9429045916007 |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Nga Uri Whakatipu A Hine Mokai Whanau Development Trust Limited Shareholder NZBN: 9429045916977 |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Director | Foster, Esther Davinia |
Wairoa Wairoa 4108 New Zealand |
22 May 2014 - |
Other (Other) | Te Winitana Taoho Taiapo Hapu Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Other (Other) | Rangapupani Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Other (Other) | Ahi Kaa Inn Tuwai O Waikaremoana |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Entity (NZ Limited Company) | Estway Enterprises Limited Shareholder NZBN: 9429045916007 |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Shares Allocation #4 Number of Shares: 50 | |||
Other (Other) | Ahi Kaa Inn Piripaua O Waikaremoana |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Entity (NZ Limited Company) | Estway Enterprises Limited Shareholder NZBN: 9429045916007 |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Entity (NZ Limited Company) | Nga Uri Whakatipu A Hine Mokai Whanau Development Trust Limited Shareholder NZBN: 9429045916977 |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Other (Other) | Te Winitana Taoho Taiapo Hapu Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Other (Other) | Rangapupani Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Director | Foster, Esther Davinia |
Wairoa Wairoa 4108 New Zealand |
22 May 2014 - |
Shares Allocation #5 Number of Shares: 50 | |||
Director | Foster, Esther Davinia |
Wairoa Wairoa 4108 New Zealand |
22 May 2014 - |
Other (Other) | Te Winitana Taoho Taiapo Hapu Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Other (Other) | Rangapupani Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Entity (NZ Limited Company) | Estway Enterprises Limited Shareholder NZBN: 9429045916007 |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Other (Other) | Ahi Kaa Inn Heretaunga |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Shares Allocation #6 Number of Shares: 20 | |||
Other (Other) | Ahi Kaa Inn Tuwai O Waikaremoana |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Entity (NZ Limited Company) | Estway Enterprises Limited Shareholder NZBN: 9429045916007 |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Other (Other) | Rangapupani Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Director | Hakopa, Heremia Raymond |
Levin Levin 5510 New Zealand |
22 May 2014 - |
Shares Allocation #7 Number of Shares: 20 | |||
Other (Other) | Ahi Kaa Inn Ruakituri |
Wairoa Wairoa 4108 New Zealand |
15 Mar 2020 - |
Other (Other) | Rangapupani Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Entity (NZ Limited Company) | Estway Enterprises Limited Shareholder NZBN: 9429045916007 |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Individual | Clarke, Emaraina |
Wairoa Wairoa 4108 New Zealand |
30 Oct 2014 - |
Other (Other) | Nga Uri Whakatipu A Hinaanga Ki Te Wairoa Tapokorau Me Te Urewera Development Enterprise |
Wairoa Wairoa 4108 New Zealand |
15 Mar 2020 - |
Shares Allocation #8 Number of Shares: 20 | |||
Other (Other) | Ho Pupu Ho Nengenenge Ma Tangi Rau Te Wairoa Tapokorau Me Nga Kautawa Development Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Other (Other) | Section 830 & 831 Ahu Whenua Trust T/a Hinetera O Paniki Etu Ano Trust |
Wairoa Wairoa 4108 New Zealand |
09 Sep 2019 - |
Other (Other) | Rangapupani Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Director | Foster, Esther Davinia |
Wairoa Wairoa 4108 New Zealand |
22 May 2014 - |
Entity (NZ Limited Company) | Estway Enterprises Limited Shareholder NZBN: 9429045916007 |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Shares Allocation #9 Number of Shares: 50 | |||
Other (Other) | Te Wairoa Nga Whenua Development Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Other (Other) | Rangapupani Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Director | Foster, Esther Davinia |
Wairoa Wairoa 4108 New Zealand |
22 May 2014 - |
Entity (NZ Limited Company) | Estway Enterprises Limited Shareholder NZBN: 9429045916007 |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Shares Allocation #10 Number of Shares: 50 | |||
Other (Other) | Ho Pupu Ho Nengenenge Ma Tangi Rau Te Wairoa Tapokorau Me Nga Kautawa Development Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Other (Other) | Rangapupani Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Entity (NZ Limited Company) | Hereheretau Community Development Trust Limited Shareholder NZBN: 9429041463611 |
Wairoa Wairoa 4108 New Zealand |
22 Jun 2020 - |
Director | Hakopa, Heremia Raymond |
Levin Levin 5510 New Zealand |
22 May 2014 - |
Other (Other) | Ahi Kaa Inn Hereheretau |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Director | Foster, Esther Davinia |
Wairoa Wairoa 4108 New Zealand |
22 May 2014 - |
Entity (NZ Limited Company) | Estway Enterprises Limited Shareholder NZBN: 9429045916007 |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Shares Allocation #11 Number of Shares: 50 | |||
Director | Foster, Esther Davinia |
Wairoa Wairoa 4108 New Zealand |
22 May 2014 - |
Entity (NZ Limited Company) | Estway Enterprises Limited Shareholder NZBN: 9429045916007 |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Other (Other) | Section 830 & 831 Ahu Whenua Trust T/a Hinetera O Paniki Etu Ano Trust |
Wairoa Wairoa 4108 New Zealand |
09 Sep 2019 - |
Other (Other) | Rangapupani Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Other (Other) | Ahi Kaa Inn Te Wairoa |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Shares Allocation #12 Number of Shares: 489 | |||
Other (Other) | Ahi Kaa Inn Piripaua O Waikaremoana |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Other (Other) | Ahi Kaa Inn Ruakituri |
Wairoa Wairoa 4108 New Zealand |
15 Mar 2020 - |
Other (Other) | Rangapupani Whanau Trust |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Other (Other) | Ahi Kaa Inn Te Wairoa |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Other (Other) | Ahi Kaa Inn Te Mahia |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Entity (NZ Limited Company) | Estway Enterprises Limited Shareholder NZBN: 9429045916007 |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - |
Other (Other) | Ahi Kaa Inn Waikaremoana Me Te Urewera |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Other (Other) | Ahi Kaa Inn Hereheretau |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Other (Other) | Ahi Kaa Inn Heretaunga |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Other (Other) | Ahi Kaa Inn Tuwai O Waikaremoana |
Wairoa Wairoa 4108 New Zealand |
27 Aug 2019 - |
Director | Foster, Esther Davinia |
Wairoa Wairoa 4108 New Zealand |
22 May 2014 - |
Shares Allocation #13 Number of Shares: 51 | |||
Director | Foster, Esther Davinia |
Wairoa Wairoa 4108 New Zealand |
22 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foster, Esther |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - 27 Aug 2019 |
Individual | Foster, Esther |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - 27 Aug 2019 |
Individual | Foster, Esther |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - 27 Aug 2019 |
Individual | Marsh, Koro |
Enderley Hamilton 3214 New Zealand |
30 Oct 2014 - 26 Feb 2018 |
Individual | Foster, Esther |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - 27 Aug 2019 |
Other | Ahi Kaa Inn Franchisee |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - 27 Aug 2019 |
Individual | Foster, Esther |
Wairoa Wairoa 4108 New Zealand |
02 May 2019 - 27 Aug 2019 |
Esther Davinia Foster - Director
Appointment date: 22 May 2014
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 22 May 2014
Heremia Raymond Hakopa - Director
Appointment date: 22 May 2014
Address: Levin, Levin, 5510 New Zealand
Address used since 22 May 2014
Emaraina Clarke - Director
Appointment date: 30 Oct 2014
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 30 Oct 2014
Koro Marsh - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 14 Jan 2016
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 30 Oct 2014
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