Te Whainga Putea Limited was registered on 13 Jun 2014 and issued an NZ business number of 9429041274989. The registered LTD company has been managed by 5 directors: June Ngahiwi Mccabe - an active director whose contract started on 13 Jun 2014,
Lui Graham Brame - an inactive director whose contract started on 27 Aug 2019 and was terminated on 28 Oct 2021,
Sean Hayden Stratton - an inactive director whose contract started on 24 Aug 2018 and was terminated on 27 Aug 2019,
Paul Irven White - an inactive director whose contract started on 13 Jun 2014 and was terminated on 24 Aug 2018,
Hemi Dion Toia - an inactive director whose contract started on 13 Jun 2014 and was terminated on 30 Nov 2016.
According to BizDb's database (last updated on 22 Apr 2024), the company filed 1 address: 16 Matthews Avenue, Kaitaia, Kaitaia, 0410 (category: postal, office).
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1120 shares are held by 1 entity, namely:
Te Waka Pupuri Putea Trust (an other) located at Kaitaia, Kaitaia postcode 0410.
The 2nd group consists of 1 shareholder, holds 6.67 per cent shares (exactly 80 shares) and includes
Southpark Utilities Limited - located at Penrose, Auckland 1061. Te Whainga Putea Limited has been categorised as "Financing nec" (business classification K623020).
Principal place of activity
16 Matthews Avenue, Kaitaia, Kaitaia, 0410 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1120 | |||
| Other (Other) | Te Waka Pupuri Putea Trust |
Kaitaia Kaitaia 0410 New Zealand |
23 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Southpark Utilities Limited Shareholder NZBN: 9429038204661 |
Penrose Auckland 1061 New Zealand |
13 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Waka Pupuri Putea Limited Shareholder NZBN: 9429033919539 Company Number: 1856691 |
13 Jun 2014 - 23 Jul 2015 | |
| Entity | Te Waka Pupuri Putea Limited Shareholder NZBN: 9429033919539 Company Number: 1856691 |
13 Jun 2014 - 23 Jul 2015 |
June Ngahiwi Mccabe - Director
Appointment date: 13 Jun 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Jun 2014
Lui Graham Brame - Director (Inactive)
Appointment date: 27 Aug 2019
Termination date: 28 Oct 2021
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 27 Aug 2019
Sean Hayden Stratton - Director (Inactive)
Appointment date: 24 Aug 2018
Termination date: 27 Aug 2019
Address: Pukenui, 0484 New Zealand
Address used since 24 Aug 2018
Paul Irven White - Director (Inactive)
Appointment date: 13 Jun 2014
Termination date: 24 Aug 2018
Address: Rawene, 0443 New Zealand
Address used since 13 Jun 2014
Hemi Dion Toia - Director (Inactive)
Appointment date: 13 Jun 2014
Termination date: 30 Nov 2016
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 13 Jun 2014
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