Maungaharuru-Tangitū Limited, a registered company, was started on 15 Dec 2014. 9429041539453 is the New Zealand Business Number it was issued. "Interest group nec" (business classification S955960) is how the company is classified. The company has been supervised by 10 directors: Tamehana Pekapeka Manaena - an active director whose contract started on 15 Dec 2014,
Anthony Peter Bow - an active director whose contract started on 19 Jul 2019,
Fiona Jane Carrick - an active director whose contract started on 01 Jan 2024,
Charmaine Dawn Kui Butler - an inactive director whose contract started on 01 Jul 2023 and was terminated on 31 Dec 2023,
Geoffrey Malcolm Hamilton - an inactive director whose contract started on 21 Jan 2020 and was terminated on 30 Jun 2023.
Last updated on 18 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: First Floor, 1 Wright Street, Ahuriri, Napier, 4110 (registered address),
First Floor, 1 Wright Street, Ahuriri, Napier, 4110 (physical address),
First Floor, 1 Wright Street, Ahuriri, Napier, 4110 (service address),
First Floor, 1 Wright Street, Ahuriri, Napier, 4110 (delivery address) among others.
Maungaharuru-Tangitū Limited had been using First Floor, 1Wright Street, Ahuriri, Napier as their registered address up until 23 Nov 2022.
One entity controls all company shares (exactly 1 share) - Maungaharuru-Tangitū Trust - located at 4110, Ahuriri, Napier.
Other active addresses
Address #4: First Floor, 1 Wright Street, Ahuriri, Napier, 4110 New Zealand
Registered & physical & service address used from 23 Nov 2022
Principal place of activity
First Floor, 1 Wright Street, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: First Floor, 1wright Street, Ahuriri, Napier, 4110 New Zealand
Registered & physical address used from 12 Nov 2021 to 23 Nov 2022
Address #2: First Floor, 15 Hardinge Road, Ahuriri, Napier, 4110 New Zealand
Physical address used from 29 Sep 2015 to 12 Nov 2021
Address #3: First Floor, 15 Hardinge Road, Ahuriri, Napier, 4110 New Zealand
Registered address used from 11 Sep 2015 to 12 Nov 2021
Address #4: Unit 4, 144e Kennedy Road, Marewa, Napier, 4110 New Zealand
Registered address used from 15 Dec 2014 to 11 Sep 2015
Address #5: Unit 4, 144e Kennedy Road, Marewa, Napier, 4110 New Zealand
Physical address used from 15 Dec 2014 to 29 Sep 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Maungaharuru-tangitū Trust |
Ahuriri Napier 4110 New Zealand |
15 Dec 2014 - |
Ultimate Holding Company
Tamehana Pekapeka Manaena - Director
Appointment date: 15 Dec 2014
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 15 Dec 2014
Anthony Peter Bow - Director
Appointment date: 19 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2019
Fiona Jane Carrick - Director
Appointment date: 01 Jan 2024
Address: Rd4, Cambridge, 3496 New Zealand
Address used since 01 Jan 2024
Charmaine Dawn Kui Butler - Director (Inactive)
Appointment date: 01 Jul 2023
Termination date: 31 Dec 2023
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 01 Jul 2023
Geoffrey Malcolm Hamilton - Director (Inactive)
Appointment date: 21 Jan 2020
Termination date: 30 Jun 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 21 Jan 2020
Rodney Jack Wong - Director (Inactive)
Appointment date: 19 Jul 2019
Termination date: 21 Dec 2019
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 19 Jul 2019
Anthony Trevor Gray - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 20 Jul 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Andrew William West - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 31 May 2019
Address: Cambridge, 3493 New Zealand
Address used since 01 Sep 2015
Sabre Te Rina Puna - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 03 Sep 2015
Address: Onekawa, Napier, 4110 New Zealand
Address used since 15 Dec 2014
Kerri Donna Nuku - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 03 Sep 2015
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 15 Dec 2014
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