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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Flavell, Te Ururoa James |
Ngongotaha Rotorua 3010 New Zealand |
03 Feb 2021 - |
Individual | Thompson-pou, Erin |
Hillcrest Rotorua 3015 New Zealand |
03 Feb 2021 - |
Individual | Yates, Mercia-dawn Maraea |
Kawaha Point Rotorua 3010 New Zealand |
03 Feb 2021 - |
Individual | Douglas, Nicola Marie |
Frankton Hamilton 3204 New Zealand |
03 Jul 2019 - |
Individual | Brown, Vincent |
Western Heights Rotorua 3015 New Zealand |
19 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Hingatu |
Rd 4 Rotorua 3074 New Zealand |
03 Jul 2019 - 02 Feb 2024 |
Individual | Thompson, Hingatu |
Rd 4 Rotorua 3074 New Zealand |
03 Jul 2019 - 02 Feb 2024 |
Individual | Thompson, Hingatu |
Rd 4 Rotorua 3074 New Zealand |
03 Jul 2019 - 02 Feb 2024 |
Individual | Thompson, Hingatu |
Rd 4 Rotorua 3074 New Zealand |
03 Jul 2019 - 02 Feb 2024 |
Individual | Clarke, Rauroha |
Awahou Rotorua 3097 New Zealand |
19 May 2015 - 03 Feb 2021 |
Individual | Maxwell, Trevor Horowaewae |
Ohinemutu Rotorua 3010 New Zealand |
03 Jul 2019 - 15 Feb 2022 |
Individual | Maxwell, Trevor Horowaewae |
Ohinemutu Rotorua 3010 New Zealand |
03 Jul 2019 - 15 Feb 2022 |
Individual | Clarke, Rauroha |
Awahou Rotorua 3097 New Zealand |
19 May 2015 - 03 Feb 2021 |
Individual | Tangohau, Pauline |
Ohinemutu Rotorua 3010 New Zealand |
19 May 2015 - 03 Feb 2021 |
Individual | Tangohau, Pauline |
Ohinemutu Rotorua 3010 New Zealand |
19 May 2015 - 03 Feb 2021 |
Individual | Tangohau, Pauline |
Ohinemutu Rotorua 3010 New Zealand |
19 May 2015 - 03 Feb 2021 |
Individual | Hancock, Emil Richard |
Fairy Springs Rotorua 3015 New Zealand |
19 May 2015 - 03 Jul 2019 |
Individual | Maxwell, Trevor Horowaewae |
Ohinemutu Rotorua 3010 New Zealand |
03 Jul 2019 - 15 Feb 2022 |
Individual | Clarke, Rauroha |
Awahou Rotorua 3097 New Zealand |
19 May 2015 - 03 Feb 2021 |
Individual | Mohi, Henare |
Ngongotaha Rotorua 3010 New Zealand |
19 May 2015 - 19 Aug 2020 |
Individual | Douglas, Nicola Marie |
Frankton Hamilton 3204 New Zealand |
03 Jul 2019 - 03 Jul 2019 |
Individual | Maxwell, Trevor Horowaewae |
Ohinemutu Rotorua 3010 New Zealand |
03 Jul 2019 - 03 Jul 2019 |
Individual | Thompson, Hingatu |
Rd 4 Rotorua 3074 New Zealand |
03 Jul 2019 - 03 Jul 2019 |
Individual | Warren, Arthur |
Pukehangi Rotorua 3015 New Zealand |
19 May 2015 - 04 Jul 2016 |
Ultimate Holding Company
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
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
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