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Ahi Kaa Inn Franchisee Limited

Type: NZ Limited Company (Ltd)
9429041246719
NZBN
5238401
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664075
Industry classification code
Franchisors Nec
Industry classification description
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
6 Mansfield Street
Wairoa
Wairoa 4108
New Zealand
Registered & physical & service address used since 08 May 2020

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).

Addresses

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

Contact info
64 274 487466
Phone
hopeotewairoa@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Other (Other) Rangapupani Whanau Trust Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Wairoa
Wairoa
4108
New Zealand
Director Foster, Esther Davinia Wairoa
Wairoa
4108
New Zealand
Other (Other) Ahi Kaa Inn Te Mahia Wairoa
Wairoa
4108
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Te Winitana Taoho Taiapo Hapu Whanau Trust Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Nga Uri Whakatipu A Hinekura Ki Waikaremoana Development Trust Limited
Shareholder NZBN: 9429041612613
Wairoa
Wairoa
4108
New Zealand
Other (Other) Ahi Kaa Inn Waikaremoana Me Te Urewera Wairoa
Wairoa
4108
New Zealand
Director Foster, Esther Davinia Wairoa
Wairoa
4108
New Zealand
Other (Other) Rangapupani Whanau Trust Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Wairoa
Wairoa
4108
New Zealand
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
Director Foster, Esther Davinia Wairoa
Wairoa
4108
New Zealand
Other (Other) Te Winitana Taoho Taiapo Hapu Whanau Trust Wairoa
Wairoa
4108
New Zealand
Other (Other) Rangapupani Whanau Trust Wairoa
Wairoa
4108
New Zealand
Other (Other) Ahi Kaa Inn Tuwai O Waikaremoana Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Wairoa
Wairoa
4108
New Zealand
Shares Allocation #4 Number of Shares: 50
Other (Other) Ahi Kaa Inn Piripaua O Waikaremoana Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Nga Uri Whakatipu A Hine Mokai Whanau Development Trust Limited
Shareholder NZBN: 9429045916977
Wairoa
Wairoa
4108
New Zealand
Other (Other) Te Winitana Taoho Taiapo Hapu Whanau Trust Wairoa
Wairoa
4108
New Zealand
Other (Other) Rangapupani Whanau Trust Wairoa
Wairoa
4108
New Zealand
Director Foster, Esther Davinia Wairoa
Wairoa
4108
New Zealand
Shares Allocation #5 Number of Shares: 50
Director Foster, Esther Davinia Wairoa
Wairoa
4108
New Zealand
Other (Other) Te Winitana Taoho Taiapo Hapu Whanau Trust Wairoa
Wairoa
4108
New Zealand
Other (Other) Rangapupani Whanau Trust Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Wairoa
Wairoa
4108
New Zealand
Other (Other) Ahi Kaa Inn Heretaunga Wairoa
Wairoa
4108
New Zealand
Shares Allocation #6 Number of Shares: 20
Other (Other) Ahi Kaa Inn Tuwai O Waikaremoana Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Wairoa
Wairoa
4108
New Zealand
Other (Other) Rangapupani Whanau Trust Wairoa
Wairoa
4108
New Zealand
Director Hakopa, Heremia Raymond Levin
Levin
5510
New Zealand
Shares Allocation #7 Number of Shares: 20
Other (Other) Ahi Kaa Inn Ruakituri Wairoa
Wairoa
4108
New Zealand
Other (Other) Rangapupani Whanau Trust Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Wairoa
Wairoa
4108
New Zealand
Individual Clarke, Emaraina Wairoa
Wairoa
4108
New Zealand
Other (Other) Nga Uri Whakatipu A Hinaanga Ki Te Wairoa Tapokorau Me Te Urewera Development Enterprise Wairoa
Wairoa
4108
New Zealand
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
Other (Other) Section 830 & 831 Ahu Whenua Trust T/a Hinetera O Paniki Etu Ano Trust Wairoa
Wairoa
4108
New Zealand
Other (Other) Rangapupani Whanau Trust Wairoa
Wairoa
4108
New Zealand
Director Foster, Esther Davinia Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Wairoa
Wairoa
4108
New Zealand
Shares Allocation #9 Number of Shares: 50
Other (Other) Te Wairoa Nga Whenua Development Trust Wairoa
Wairoa
4108
New Zealand
Other (Other) Rangapupani Whanau Trust Wairoa
Wairoa
4108
New Zealand
Director Foster, Esther Davinia Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Wairoa
Wairoa
4108
New Zealand
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
Other (Other) Rangapupani Whanau Trust Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Hereheretau Community Development Trust Limited
Shareholder NZBN: 9429041463611
Wairoa
Wairoa
4108
New Zealand
Director Hakopa, Heremia Raymond Levin
Levin
5510
New Zealand
Other (Other) Ahi Kaa Inn Hereheretau Wairoa
Wairoa
4108
New Zealand
Director Foster, Esther Davinia Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Wairoa
Wairoa
4108
New Zealand
Shares Allocation #11 Number of Shares: 50
Director Foster, Esther Davinia Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Wairoa
Wairoa
4108
New Zealand
Other (Other) Section 830 & 831 Ahu Whenua Trust T/a Hinetera O Paniki Etu Ano Trust Wairoa
Wairoa
4108
New Zealand
Other (Other) Rangapupani Whanau Trust Wairoa
Wairoa
4108
New Zealand
Other (Other) Ahi Kaa Inn Te Wairoa Wairoa
Wairoa
4108
New Zealand
Shares Allocation #12 Number of Shares: 489
Other (Other) Ahi Kaa Inn Piripaua O Waikaremoana Wairoa
Wairoa
4108
New Zealand
Other (Other) Ahi Kaa Inn Ruakituri Wairoa
Wairoa
4108
New Zealand
Other (Other) Rangapupani Whanau Trust Wairoa
Wairoa
4108
New Zealand
Other (Other) Ahi Kaa Inn Te Wairoa Wairoa
Wairoa
4108
New Zealand
Other (Other) Ahi Kaa Inn Te Mahia Wairoa
Wairoa
4108
New Zealand
Entity (NZ Limited Company) Estway Enterprises Limited
Shareholder NZBN: 9429045916007
Wairoa
Wairoa
4108
New Zealand
Other (Other) Ahi Kaa Inn Waikaremoana Me Te Urewera Wairoa
Wairoa
4108
New Zealand
Other (Other) Ahi Kaa Inn Hereheretau Wairoa
Wairoa
4108
New Zealand
Other (Other) Ahi Kaa Inn Heretaunga Wairoa
Wairoa
4108
New Zealand
Other (Other) Ahi Kaa Inn Tuwai O Waikaremoana Wairoa
Wairoa
4108
New Zealand
Director Foster, Esther Davinia Wairoa
Wairoa
4108
New Zealand
Shares Allocation #13 Number of Shares: 51
Director Foster, Esther Davinia Wairoa
Wairoa
4108
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, Esther Wairoa
Wairoa
4108
New Zealand
Individual Foster, Esther Wairoa
Wairoa
4108
New Zealand
Individual Foster, Esther Wairoa
Wairoa
4108
New Zealand
Individual Marsh, Koro Enderley
Hamilton
3214
New Zealand
Individual Foster, Esther Wairoa
Wairoa
4108
New Zealand
Other Ahi Kaa Inn Franchisee Wairoa
Wairoa
4108
New Zealand
Individual Foster, Esther Wairoa
Wairoa
4108
New Zealand
Directors

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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