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Tauhara North Power Finance Limited

Type: NZ Limited Company (Ltd)
9429041807323
NZBN
5729629
Company Number
Registered
Company Status
Current address
283 Vaughan Road
Owhata
Rotorua 3010
New Zealand
Physical & service address used since 19 Jun 2015
283 Vaughan Road
Owhata
Rotorua 3010
New Zealand
Office address used since 31 Jul 2020
Po Box 7214
Te Ngae
Rotorua 3042
New Zealand
Postal address used since 31 Jul 2020

Tauhara North Power Finance Limited, a registered company, was incorporated on 19 Jun 2015. 9429041807323 is the New Zealand Business Number it was issued. This company has been run 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.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 283 Vaughan Road, Owhata, Rotorua, 3010 (category: registered, delivery).
Tauhara North Power Finance Limited had been using 93 Heuheu Street, Taupo, Taupo as their registered address up to 27 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Tauhara North Holdings Limited - located at 3010, Owhata, Rotorua.

Addresses

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

Contact info
64 345 9300
Phone
jahvis.davis@tauharano2.co.nz
31 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tauhara North Holdings Limited
Shareholder NZBN: 9429041807309
Owhata
Rotorua
3010
New Zealand

Ultimate Holding Company

03 Jul 2016
Effective Date
Tauhara North Holdings Limited
Name
Ltd
Type
5729377
Ultimate Holding Company Number
NZ
Country of origin
93 Heuheu Street
Taupo
Taupo 3330
New Zealand
Address
Directors

Patrick Ngahihi O Te Ra Bidois - Director

Appointment date: 19 Jun 2015

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 04 Jul 2017


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: Awapuni, Palmerston North, 4412 New Zealand

Address used since 19 Jun 2015

Address: Westbrook, Palmerston North, 4412 New Zealand

Address used since 27 Feb 2019


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 14 Jan 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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