Taitokerau Fibre Networks Limited, a registered company, was launched on 16 Mar 2015. 9429041651193 is the NZ business identifier it was issued. "Telecommunications services nec" (business classification J580910) is how the company has been classified. The company has been managed by 7 directors: June Ngahiwi Mccabe - an active director whose contract started on 16 Mar 2015,
David John Sax - an active director whose contract started on 16 Mar 2015,
Geneva Maree Harrison - an active director whose contract started on 13 Nov 2015,
Alan Tahuaroa Riwaka - an active director whose contract started on 02 Apr 2019,
Peter Gregory Wilson - an inactive director whose contract started on 23 Mar 2015 and was terminated on 09 Mar 2019.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 16 Matthews Avenue, Kaitaia, Kaitaia, 0410 (types include: registered, physical).
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 3378 shares (33.78 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1244 shares (12.44 per cent). Lastly the third share allotment (2000 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3378 | |||
| Entity (NZ Limited Company) | Ngati Whatua Investments Limited Shareholder NZBN: 9429032535532 |
Whangarei 0110 New Zealand |
16 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1244 | |||
| Entity (NZ Limited Company) | Whaingaroa Fisheries Company Limited Shareholder NZBN: 9429035265016 |
Kaeo Northland 0448 New Zealand |
16 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Southpark Utilities Limited Shareholder NZBN: 9429038204661 |
Penrose Auckland 1061 New Zealand |
16 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 3378 | |||
| Other (Other) | Te Waka Pupuri Putea Trust |
Kaitaia Kaitaia 0410 New Zealand |
23 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Waka Pupuri Putea Limited Shareholder NZBN: 9429033919539 Company Number: 1856691 |
16 Mar 2015 - 23 Jul 2015 | |
| Entity | Te Waka Pupuri Putea Limited Shareholder NZBN: 9429033919539 Company Number: 1856691 |
16 Mar 2015 - 23 Jul 2015 |
June Ngahiwi Mccabe - Director
Appointment date: 16 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Mar 2015
David John Sax - Director
Appointment date: 16 Mar 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Mar 2015
Geneva Maree Harrison - Director
Appointment date: 13 Nov 2015
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 13 Nov 2015
Alan Tahuaroa Riwaka - Director
Appointment date: 02 Apr 2019
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 02 Apr 2019
Peter Gregory Wilson - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 09 Mar 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Mar 2015
Allen William Heta - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 13 Nov 2015
Address: Kaeo, Kaeo, 0479 New Zealand
Address used since 25 Aug 2015
Bryce Graham Moffat - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 25 Aug 2015
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 16 Mar 2015
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