Hautu-Rangipo Whenua Limited, a registered company, was registered on 15 Apr 2015. 9429041702499 is the NZ business number it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company is categorised. The company has been supervised by 6 directors: Gregory David Stebbing - an active director whose contract started on 15 Apr 2015,
Geoffrey Edward Thorp - an active director whose contract started on 15 Apr 2015,
Sharon Mae Ngauru Mariu - an active director whose contract started on 15 Apr 2015,
Clinton John Kaimanawa Ellis - an active director whose contract started on 15 Apr 2015,
Tyronne Andrew Smith - an active director whose contract started on 13 Apr 2016.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Po Box 102, Turangi, 3353 (category: postal, office).
Hautu-Rangipo Whenua Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address until 07 Dec 2018.
A total of 10001 shares are allotted to 10 shareholders (5 groups). The first group includes 1974 shares (19.74 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6053 shares (60.52 per cent). Lastly we have the 3rd share allotment (658 shares 6.58 per cent) made up of 6 entities.
Other active addresses
Address #4: 81 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand
Office & delivery address used from 06 Mar 2020
Principal place of activity
81 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 11 Apr 2016 to 07 Dec 2018
Address #2: 81 Horomatangi Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 15 Apr 2015 to 11 Apr 2016
Basic Financial info
Total number of Shares: 10001
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1974 | |||
| Entity (NZ Limited Company) | Tuwharetoa Carbon Farms Limited Shareholder NZBN: 9429031732000 |
Taupo Taupo 3330 New Zealand |
15 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 6053 | |||
| Entity (NZ Limited Company) | Lake Taupo Forest Management Limited Shareholder NZBN: 9429036960569 |
Turangi 3334 New Zealand |
15 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 658 | |||
| Individual | Chadwick, Julie Elaine Aroha |
Rd 4 Taumarunui 3994 New Zealand |
15 Apr 2015 - |
| Individual | Kahu, John Joseph Hipirini |
Rd 4 Taumarunui 3994 New Zealand |
15 Apr 2015 - |
| Individual | Kahu, Roreta Honey |
Rd 1 Turangi 3381 New Zealand |
15 Apr 2015 - |
| Individual | Bell, James Makiwhara Topia |
Turangi 3381 New Zealand |
15 Apr 2015 - |
| Individual | Patena, Leslie James |
Rd 3 Taupo 3379 New Zealand |
15 Apr 2015 - |
| Individual | Taiaroa, Rakeipoho |
Turangi 3381 New Zealand |
15 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 658 | |||
| Other (Other) | Puketapu 3a Block Incorporation |
Rd 1 Turangi 3381 New Zealand |
15 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 658 | |||
| Other (Other) | Oraukura 3 Incorporation |
Rd 1 Turangi 3381 New Zealand |
15 Apr 2015 - |
Gregory David Stebbing - Director
Appointment date: 15 Apr 2015
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 15 Apr 2015
Geoffrey Edward Thorp - Director
Appointment date: 15 Apr 2015
Address: Taupo, Taupo, 3330 New Zealand
Address used since 15 Apr 2015
Sharon Mae Ngauru Mariu - Director
Appointment date: 15 Apr 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 15 Apr 2015
Clinton John Kaimanawa Ellis - Director
Appointment date: 15 Apr 2015
Address: Turangi, Turangi, 3334 New Zealand
Address used since 19 Dec 2019
Address: Rd 2, Turangi, 3382 New Zealand
Address used since 15 Apr 2015
Tyronne Andrew Smith - Director
Appointment date: 13 Apr 2016
Address: Turangi, Turangi, 3334 New Zealand
Address used since 13 Apr 2016
Address: Sh 46, Rangipo Village, Turangi, 3382 New Zealand
Address used since 31 Jan 2020
George Te Waaka Eruera Asher - Director (Inactive)
Appointment date: 15 Apr 2015
Termination date: 24 Mar 2016
Address: Rd 2, Turangi, 3382 New Zealand
Address used since 15 Apr 2015
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