Toa Kenepuru Transition Limited, a registered company, was started on 05 May 2016. 9429042331506 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been categorised. The company has been supervised by 8 directors: Christian Aaron Katene - an active director whose contract began on 28 Mar 2022,
Helmut Karewa Modlik - an active director whose contract began on 28 Mar 2022,
Jennie Makareta Smeaton - an active director whose contract began on 28 Mar 2022,
Scott Jason Adams - an inactive director whose contract began on 05 May 2016 and was terminated on 28 Mar 2022,
Paul Hunter Adams - an inactive director whose contract began on 05 May 2016 and was terminated on 28 Mar 2022.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Wi Neera Drive, Porirua City Centre, Porirua, 5022 (category: registered, physical).
Toa Kenepuru Transition Limited had been using 61 Westmorland Rise, Mayfield, Tauranga as their registered address until 12 May 2022.
Other names for this company, as we identified at BizDb, included: from 03 May 2016 to 04 May 2022 they were named Carrus Kenepuru Limited.
One entity controls all company shares (exactly 100 shares) - Toa Kenepuru Sp Limited - located at 5022, Takapuwahia, Porirua.
Principal place of activity
61 Westmorland Rise, Mayfield, Tauranga, 3010 New Zealand
Previous address
Address: 61 Westmorland Rise, Mayfield, Tauranga, 3010 New Zealand
Registered & physical address used from 05 May 2016 to 12 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Toa Kenepuru Sp Limited Shareholder NZBN: 9429050040827 |
Takapuwahia Porirua 5022 New Zealand |
29 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Adfam Developments Limited Shareholder NZBN: 9429041708538 Company Number: 5682211 |
Mayfield, Bethlehem Tauranga 3110 New Zealand |
01 Sep 2016 - 29 Mar 2022 |
| Entity | Gsb Investments Limited Shareholder NZBN: 9429047588615 Company Number: 7627120 |
24 Jun 2020 - 29 Mar 2022 | |
| Entity | Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 |
Palmerston North 4414 New Zealand |
05 May 2016 - 24 Jun 2020 |
| Individual | Modlik, Helmut Karewa |
Stokes Valley Lower Hutt 5019 New Zealand |
29 Mar 2022 - 29 Jun 2022 |
| Individual | Freemantle, Francis Robert |
Plimmerton Porirua 5026 New Zealand |
29 Mar 2022 - 29 Jun 2022 |
| Individual | Katene, Callum Mackie |
Churton Park Wellington 6037 New Zealand |
29 Mar 2022 - 29 Jun 2022 |
| Entity | Gsb Investments Limited Shareholder NZBN: 9429047588615 Company Number: 7627120 |
Palmerston North 4410 New Zealand |
24 Jun 2020 - 29 Mar 2022 |
| Entity | Adfam Developments Limited Shareholder NZBN: 9429041708538 Company Number: 5682211 |
Mayfield, Bethlehem Tauranga 3110 New Zealand |
01 Sep 2016 - 29 Mar 2022 |
| Entity | Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 |
Palmerston North 4414 New Zealand |
05 May 2016 - 24 Jun 2020 |
| Entity | Carrus Properties Limited Shareholder NZBN: 9429032373301 Company Number: 2214001 |
05 May 2016 - 01 Sep 2016 | |
| Entity | Carrus Properties Limited Shareholder NZBN: 9429032373301 Company Number: 2214001 |
05 May 2016 - 01 Sep 2016 |
Christian Aaron Katene - Director
Appointment date: 28 Mar 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 28 Mar 2022
Helmut Karewa Modlik - Director
Appointment date: 28 Mar 2022
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 28 Mar 2022
Jennie Makareta Smeaton - Director
Appointment date: 28 Mar 2022
Address: Takapuwahia, Porirua, 5022 New Zealand
Address used since 28 Mar 2022
Scott Jason Adams - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 28 Mar 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 May 2016
Paul Hunter Adams - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 28 Mar 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 May 2016
Bernard Francis Higgins - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 28 Mar 2022
Address: Palmerston North, 4410 New Zealand
Address used since 10 Jul 2017
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 05 May 2016
Grant Ian Higgins - Director (Inactive)
Appointment date: 30 Jun 2020
Termination date: 28 Mar 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 30 Jun 2020
Daniel Patrick Higgins - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 30 Jun 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 05 May 2016
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