Shortcuts

Te Kaikaitahuna Management Company Limited

Type: NZ Limited Company (Ltd)
9429041732519
NZBN
5692007
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911320
Industry classification code
Golf Course Or Practice Range Operation Nec
Industry classification description
R892215
Industry classification code
Nature Reserve And Conservation Park Operation Nec
Industry classification description
Current address
Po Box 131
Ngongotaha
Rotorua 3041
New Zealand
Postal address used since 16 Feb 2022
62 Gloucester Road
Rotorua 3097
New Zealand
Delivery & office address used since 16 Feb 2022
62 Gloucester Road
Awahou
Rotorua 3097
New Zealand
Other (Address for Records) & records address (Address for Records) used since 16 Feb 2022

Te Kaikaitahuna Management Company Limited, a registered company, was launched on 19 May 2015. 9429041732519 is the NZBN it was issued. "Golf course or practice range operation nec" (ANZSIC R911320) is how the company has been categorised. This company has been run by 10 directors: Joesph Tauheke Tuhakaraina - an active director whose contract began on 01 Aug 2015,
Joseph Tauheke Tuhakaraina - an active director whose contract began on 01 Aug 2015,
Michael James Bidois Hancock - an active director whose contract began on 01 Jun 2017,
Heni Ceyrise Brown - an active director whose contract began on 14 Jul 2020,
Te Ururoa James Flavell - an active director whose contract began on 20 Jul 2021.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 66 Gloucester Road, Ngongotaha, Awahou, Rotorua, 3010 (registered address),
66 Gloucester Road, Ngongotaha, Awahou, Rotorua, 3010 (physical address),
66 Gloucester Road, Ngongotaha, Awahou, Rotorua, 3010 (service address),
62 Gloucester Road, Awahou, Rotorua, 3097 (other address) among others.
Te Kaikaitahuna Management Company Limited had been using 172 Ngongotaha Road, Ngongotaha, Rotorua as their registered address up until 23 Feb 2022.
All shares (100 shares exactly) are owned by a single group consisting of 5 entities, namely:
Flavell, Te Ururoa James (an individual) located at Ngongotaha, Rotorua postcode 3010,
Thompson-Pou, Erin (an individual) located at Hillcrest, Rotorua postcode 3015,
Yates, Mercia-Dawn Maraea (an individual) located at Kawaha Point, Rotorua postcode 3010.

Addresses

Other active addresses

Address #4: 66 Gloucester Road, Ngongotaha, Awahou, Rotorua, 3010 New Zealand

Registered & physical & service address used from 23 Feb 2022

Principal place of activity

62 Gloucester Road, Rotorua, 3097 New Zealand


Previous addresses

Address #1: 172 Ngongotaha Road, Ngongotaha, Rotorua, 3010 New Zealand

Registered & physical address used from 27 Aug 2020 to 23 Feb 2022

Address #2: 172 Ngongotaha Road, Ngongotaha, Rotorua, 3010 New Zealand

Registered & physical address used from 14 Aug 2020 to 27 Aug 2020

Address #3: 773 Hamurana Road, Rd 7, Hamurana, 3097 New Zealand

Physical address used from 24 Feb 2020 to 14 Aug 2020

Address #4: 16 Taui Street, Ngongotaha, Rotorua, 3010 New Zealand

Registered address used from 19 May 2015 to 14 Aug 2020

Address #5: 16 Taui Street, Ngongotaha, Rotorua, 3010 New Zealand

Physical address used from 19 May 2015 to 24 Feb 2020

Contact info
64 27 4066887
02 Mar 2020 Accounts
office@rangiwewehi.com
02 Feb 2024 nzbn-reserved-invoice-email-address-purpose
management@hamurana.co.nz
29 Apr 2020 Queries, updates, invoicing
accounts@hamurana.co.nz
22 Aug 2019 nzbn-reserved-invoice-email-address-purpose
accounts@hamurana.co.nz
22 Aug 2019 Invoicing
www.hamurana.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Flavell, Te Ururoa James Ngongotaha
Rotorua
3010
New Zealand
Individual Thompson-pou, Erin Hillcrest
Rotorua
3015
New Zealand
Individual Yates, Mercia-dawn Maraea Kawaha Point
Rotorua
3010
New Zealand
Individual Douglas, Nicola Marie Frankton
Hamilton
3204
New Zealand
Individual Brown, Vincent Western Heights
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Hingatu Rd 4
Rotorua
3074
New Zealand
Individual Thompson, Hingatu Rd 4
Rotorua
3074
New Zealand
Individual Thompson, Hingatu Rd 4
Rotorua
3074
New Zealand
Individual Thompson, Hingatu Rd 4
Rotorua
3074
New Zealand
Individual Clarke, Rauroha Awahou
Rotorua
3097
New Zealand
Individual Maxwell, Trevor Horowaewae Ohinemutu
Rotorua
3010
New Zealand
Individual Maxwell, Trevor Horowaewae Ohinemutu
Rotorua
3010
New Zealand
Individual Clarke, Rauroha Awahou
Rotorua
3097
New Zealand
Individual Tangohau, Pauline Ohinemutu
Rotorua
3010
New Zealand
Individual Tangohau, Pauline Ohinemutu
Rotorua
3010
New Zealand
Individual Tangohau, Pauline Ohinemutu
Rotorua
3010
New Zealand
Individual Hancock, Emil Richard Fairy Springs
Rotorua
3015
New Zealand
Individual Maxwell, Trevor Horowaewae Ohinemutu
Rotorua
3010
New Zealand
Individual Clarke, Rauroha Awahou
Rotorua
3097
New Zealand
Individual Mohi, Henare Ngongotaha
Rotorua
3010
New Zealand
Individual Douglas, Nicola Marie Frankton
Hamilton
3204
New Zealand
Individual Maxwell, Trevor Horowaewae Ohinemutu
Rotorua
3010
New Zealand
Individual Thompson, Hingatu Rd 4
Rotorua
3074
New Zealand
Individual Warren, Arthur Pukehangi
Rotorua
3015
New Zealand

Ultimate Holding Company

01 Mar 2020
Effective Date
Te Ara O Hinerua Lp
Name
Ltd_partner_incorp
Type
2627711
Ultimate Holding Company Number
NZ
Country of origin
172 Ngongotaha Road
Ngongotaha
Rotorua 3010
New Zealand
Address
Directors

Joesph Tauheke Tuhakaraina - Director

Appointment date: 01 Aug 2015

Address: Ngongotaha Rd 2, Rotorua, 3072 New Zealand

Address used since 07 Jul 2017


Joseph Tauheke Tuhakaraina - Director

Appointment date: 01 Aug 2015

Address: Ngongotaha Rd 2, Rotorua, 3072 New Zealand

Address used since 07 Jul 2017


Michael James Bidois Hancock - Director

Appointment date: 01 Jun 2017

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 Jun 2017


Heni Ceyrise Brown - Director

Appointment date: 14 Jul 2020

Address: Western Heights, Rotorua, 3015 New Zealand

Address used since 01 Apr 2021

Address: Hannahs Bay, Rotorua, 3010 New Zealand

Address used since 14 Jul 2020


Te Ururoa James Flavell - Director

Appointment date: 20 Jul 2021

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 20 Jul 2021


Erin Thompson-pou - Director

Appointment date: 26 Apr 2022

Address: Hillcrest, Rotorua, 3015 New Zealand

Address used since 26 Apr 2022


Hingatu Thompson - Director (Inactive)

Appointment date: 11 Nov 2019

Termination date: 31 Mar 2022

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 11 Nov 2019


Henare Mohi - Director (Inactive)

Appointment date: 19 May 2015

Termination date: 03 Aug 2020

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 19 May 2015


Walter Tangohau - Director (Inactive)

Appointment date: 19 May 2015

Termination date: 31 Mar 2020

Address: Ohinemutu, Rotorua, 3010 New Zealand

Address used since 19 May 2015


Andrew Patariki Bidois - Director (Inactive)

Appointment date: 19 May 2015

Termination date: 31 Jul 2015

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 19 May 2015

Nearby companies

Haumia & Maria Edwards Trust
23b Taui Street

100 Year Plan, Today Trust
21a Taui Street

Wheatsheaf Bakery Limited
2 Taui Street

Customstyle Joinery Limited
8 Wikaraka Street

Ntnt Holdings Limited
172 Ngongotaha Road

Te Whare Hauora O Ngongotaha Trust
172 Ngongotaha Road

Similar companies

Cambridge Ventures Limited
23 Empire Street

Cmp Golf Limited
Level 3 - Pwc Centre

Four Stripes Golf Limited
Unit 2

Golf Waikato (2009) Limited
3rd Level Pricewaterhousecoopers Centre

Shooter's Golf Limited
23 Empire Street

Summerhill's Estate Limited
78 First Avenue