Tauhara North Holdings Limited was incorporated on 19 Jun 2015 and issued an NZ business number of 9429041807309. This registered LTD company has been supervised by 12 directors: Patrick Ngahihi O Te Ra Bidois - an active director whose contract started on 19 Jun 2015,
Aroha Dawn Geraldine Campbell - an active director whose contract started on 19 Jun 2015,
Wikitoria Hepi-Te Huia - an active director whose contract started on 19 Jun 2015,
Blanche Aloma Chantelle Reweti - an active director whose contract started on 06 Dec 2016,
Warwick Morehu - an active director whose contract started on 26 Mar 2019.
As stated in our database (updated on 20 Mar 2024), this company filed 1 address: 283 Vaughan Road, Owhata, Rotorua, 3010 (types include: registered, delivery).
Up to 27 Jul 2021, Tauhara North Holdings Limited had been using 93 Heuheu Street, Taupo, Taupo as their registered address.
A total of 100 shares are issued to 1 group (7 shareholders in total). When considering the first group, 100 shares are held by 7 entities, namely:
Bidois, Patrick Ngahihi O Te Ra (a director) located at Pukehangi, Rotorua postcode 3015,
Campbell, Aroha Dawn Geraldine (a director) located at Western Heights, Rotorua postcode 3015,
Morehu, Warwick (a director) located at Nukuhau, Taupo postcode 3330.
Other active addresses
Address #4: 283 Vaughan Road, Owhata, Rotorua, 3010 New Zealand
Delivery address used from 19 Jul 2021
Address #5: 283 Vaughan Road, Owhata, Rotorua, 3010 New Zealand
Registered address used from 27 Jul 2021
Principal place of activity
283 Vaughan Road, Owhata, Rotorua, 3010 New Zealand
Previous address
Address #1: 93 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 19 Jun 2015 to 27 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bidois, Patrick Ngahihi O Te Ra |
Pukehangi Rotorua 3015 New Zealand |
19 Jun 2015 - |
| Director | Campbell, Aroha Dawn Geraldine |
Western Heights Rotorua 3015 New Zealand |
19 Jun 2015 - |
| Director | Morehu, Warwick |
Nukuhau Taupo 3330 New Zealand |
31 Jul 2019 - |
| Director | Forrest, Evelyn Christine |
Rd 2 Reporoa 3083 New Zealand |
31 Jul 2019 - |
| Individual | Raroa, Dorothy Te Marama |
Rd 2 Dairy Flat 0992 New Zealand |
19 Jul 2021 - |
| Director | Reweti, Blanche Aloma Chantelle |
Hillcrest Rotorua 3015 New Zealand |
03 Jul 2017 - |
| Director | Hepi-te Huia, Wikitoria |
Westbrook Palmerston North 4412 New Zealand |
19 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newton, Desterney Mana |
Ngongotaha Rotorua 3010 New Zealand |
03 Jul 2017 - 15 Oct 2019 |
| Individual | Hepi-te Huia, Sarah Maria |
Richmond Heights Taupo 3330 New Zealand |
19 Jun 2015 - 19 Jul 2021 |
| Individual | Barsdell, Adele |
Western Heights Rotorua 3015 New Zealand |
19 Jun 2015 - 22 Aug 2017 |
| Individual | Charteris, Leslie Che |
Whakatane 3120 New Zealand |
19 Jun 2015 - 03 Jul 2017 |
| Individual | Ngamotu, Rangimarie |
Waipahihi Taupo 3330 New Zealand |
19 Jun 2015 - 03 Jul 2017 |
| Director | Leslie Che Charteris |
Whakatane 3120 New Zealand |
19 Jun 2015 - 03 Jul 2017 |
| Director | Rangimarie Ngamotu |
Waipahihi Taupo 3330 New Zealand |
19 Jun 2015 - 03 Jul 2017 |
| Director | Adele Barsdell |
Western Heights Rotorua 3015 New Zealand |
19 Jun 2015 - 22 Aug 2017 |
Patrick Ngahihi O Te Ra Bidois - Director
Appointment date: 19 Jun 2015
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 04 Jul 2017
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 19 Jun 2015
Aroha Dawn Geraldine Campbell - Director
Appointment date: 19 Jun 2015
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 19 Jun 2015
Wikitoria Hepi-te Huia - Director
Appointment date: 19 Jun 2015
Address: Westbrook, Palmerston North, 4412 New Zealand
Address used since 27 Feb 2019
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 19 Jun 2015
Blanche Aloma Chantelle Reweti - Director
Appointment date: 06 Dec 2016
Address: Hillcrest, Rotorua, 3015 New Zealand
Address used since 06 Dec 2016
Warwick Morehu - Director
Appointment date: 26 Mar 2019
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 26 Mar 2019
Evelyn Christine Forrest - Director
Appointment date: 26 Mar 2019
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 26 Mar 2019
Dorothy Te Marama Raroa - Director
Appointment date: 14 Jul 2021
Address: Rd 2, Dairy Flat, 0992 New Zealand
Address used since 14 Jul 2021
Sarah Maria Hepi-te Huia - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 14 Jul 2021
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 19 Jun 2015
Desterney Mana Newton - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 29 Jul 2019
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 15 Dec 2016
Adele Lee Barsdell - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 09 Aug 2017
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 19 Jun 2015
Leslie Che Charteris - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 18 Feb 2017
Address: Whakatane, 3120 New Zealand
Address used since 04 Jul 2016
Rangimarie Ngamotu - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 25 Aug 2016
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 19 Jun 2015
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