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Wai-o-te-hau Gp Limited

Type: NZ Limited Company (Ltd)
9429041403815
NZBN
5452145
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013310
Industry classification code
Berryfruit Growing
Industry classification description
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
20 Hadley Street
Kawerau
Kawerau 3127
New Zealand
Physical & registered & service address used since 26 May 2015
20 Hadley Street
Kawerau
Kawerau 3127
New Zealand
Postal & office & delivery address used since 05 May 2020

Wai-O-Te-Hau Gp Limited, a registered company, was registered on 29 Oct 2014. 9429041403815 is the number it was issued. "Berryfruit growing" (business classification A013310) is how the company is categorised. This company has been managed by 5 directors: Catherine Rawina Rau - an active director whose contract began on 29 Oct 2014,
Tane Turei - an active director whose contract began on 29 Oct 2014,
Tunuhia Tupe - an active director whose contract began on 29 Oct 2014,
Bella-Grace Rangiaho - an inactive director whose contract began on 29 Oct 2014 and was terminated on 29 Oct 2016,
David Stewart Carson - an inactive director whose contract began on 29 Oct 2014 and was terminated on 18 Nov 2014.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 20 Hadley Street, Kawerau, Kawerau, 3127 (category: postal, office).
Wai-O-Te-Hau Gp Limited had been using 1218 Haupapa Street, Rotorua, Rotorua as their physical address up until 26 May 2015.
A total of 8 shares are allotted to 35 shareholders (8 groups). The first group includes 1 share (12.5 per cent) held by 2 entities. Next there is the second group which includes 5 shareholders in control of 1 share (12.5 per cent). Lastly we have the next share allocation (1 share 12.5 per cent) made up of 5 entities.

Addresses

Principal place of activity

20 Hadley Street, Kawerau, Kawerau, 3127 New Zealand


Previous address

Address #1: 1218 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 29 Oct 2014 to 26 May 2015

Contact info
64 21 420666
05 May 2020 Phone
cath@waiotehau.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pepene, Christine Rd 2
Whakatane
3192
New Zealand
Individual Pepene, Tyrone Kawerau
Kawerau
3127
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kahukiwa, Morehu Rd 2
Whakatane
3192
New Zealand
Individual Abbot, Thoris Tekahu Opotiki
Opotiki
3122
New Zealand
Individual Carson, Robert Rd 5
Taupo
3385
New Zealand
Individual Taipeti, Teripoai Ranui
Auckland
0612
New Zealand
Individual Wilton, Edie Turangi
Turangi
3334
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kahukiwa, Morehu Rd 2
Whakatane
3192
New Zealand
Individual Wilton, Edie Turangi
Turangi
3334
New Zealand
Individual Taipeti, Teripoai Ranui
Auckland
0612
New Zealand
Individual Carson, Robert Rd 5
Taupo
3385
New Zealand
Individual Kahukiwa, Cedric Taita
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Savage, Eliza Owhata
Rotorua
3010
New Zealand
Individual Wilson, Zoe Christina Tuai
Wairoa
4195
New Zealand
Director Turei, Tane Rd 3
Whakatane
3193
New Zealand
Individual Kameta, Tawari Rd 4
Rotorua
3074
New Zealand
Individual Riini, David Rd1
Whakatane
3191
New Zealand
Individual Culshaw-kaisa, Angela Rd 4
Raupunga
4189
New Zealand
Individual Marshall, Phillip Elsdon
Porirua
5022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Clarke-taipeti, Suzanne Helensville
Helensville
0800
New Zealand
Individual Rakena, Ngaire Mamaku
Mamaku
3020
New Zealand
Individual Taipeti, Teripoai Ranui
Auckland
0612
New Zealand
Individual Spring, Ruby Koutu
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Habib, Ivy Whakatane
3192
New Zealand
Individual Rehe, Rangitohia Kawerau
Kawerau
3127
New Zealand
Individual Moses, Phillipa Tania Rotorua
Rotorua
3010
New Zealand
Individual Rangiaho, Bella-grace Rd 1
Murupara
3079
New Zealand
Individual Mccauley, Raymond Rd 2
Whakatane
3192
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Kahukiwa, Morehu Rd 2
Whakatane
3192
New Zealand
Individual Hohua, Marina Te O Miraka Rd 1
Whakatane
3191
New Zealand
Individual James, Joe Rd 7
Rotorua
3097
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Katipa, Judith Anna Whakatane
Whakatane
3120
New Zealand
Individual Rau, Catherine Rawina Ngaruawahia
Ngaruawahia
3720
New Zealand
Individual White, Peter Atarau Holdens Bay
Rotorua
3010
New Zealand
Individual Rangiaho, Frank Hamiora Kawerau
Kawerau
3127
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Biddle, Poai Tamihana Taneatua
Taneatua
3123
New Zealand
Individual Cameron, Colin Francis Whakatane
Whakatane
3120
New Zealand
Individual Savage, Eliza Owhata
Rotorua
3010
New Zealand
Individual August, Stephanie Tokoroa
Tokoroa
3420
New Zealand
Individual Selway, Waimanuka Rd 2
Whakatane
3192
New Zealand
Individual Hare, Rosina Hinerangi Mangakakahi
Rotorua
3015
New Zealand
Individual Chicoine, Eliza Selwyn Heights
Rotorua
3015
New Zealand
Individual Gardana, Tania Rd 4
Whangarei
0174
New Zealand
Individual Iraia, Lillian Ngongotaha
Rotorua
3010
New Zealand
Directors

Catherine Rawina Rau - Director

Appointment date: 29 Oct 2014

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 09 Sep 2014


Tane Turei - Director

Appointment date: 29 Oct 2014

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 09 Sep 2014


Tunuhia Tupe - Director

Appointment date: 29 Oct 2014

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 09 Sep 2014


Bella-grace Rangiaho - Director (Inactive)

Appointment date: 29 Oct 2014

Termination date: 29 Oct 2016

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 23 May 2016


David Stewart Carson - Director (Inactive)

Appointment date: 29 Oct 2014

Termination date: 18 Nov 2014

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 09 Sep 2014

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