Kororareka Group Limited was started on 23 May 2016 and issued an NZ business identifier of 9429042359616. This registered LTD company has been supervised by 4 directors: Riki Jay Kinnaird - an active director whose contract started on 23 May 2016,
Anton Bruce Haagh - an active director whose contract started on 23 May 2016,
Graham William Henry - an active director whose contract started on 31 Jul 2018,
Paul James Rudling - an inactive director whose contract started on 23 May 2016 and was terminated on 01 Aug 2023.
As stated in BizDb's data (updated on 04 Apr 2024), the company registered 3 addresses: 1 Williams Road, Paihia, 0200 (registered address),
1 Williams Road, Paihia, 0200 (physical address),
1 Williams Road, Paihia, 0200 (service address),
1 Williams Road, Paihia, 0200 (other address) among others.
Up to 04 Feb 2022, Kororareka Group Limited had been using 1 Williams Road, Paihia, Paihia as their registered address.
A total of 9522817 shares are issued to 7 groups (10 shareholders in total). As far as the first group is concerned, 2372925 shares are held by 4 entities, namely:
Btsr Tga Hurst Trustee Limited (an entity) located at Tauranga postcode 3110,
Clm Trustees (Hurst) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Hurst, Nicole Elizabeth (an individual) located at Rd 7, Papamoa postcode 3187.
The 2nd group consists of 1 shareholder, holds 37.54 per cent shares (exactly 3574944 shares) and includes
Haagh 2012 Limited - located at Tauranga.
The next share allotment (3574944 shares, 37.54%) belongs to 1 entity, namely:
Maida Investments Limited, located at Paihia (an entity). Kororareka Group Limited has been categorised as "Hotel operation" (business classification H440040).
Previous address
Address #1: 1 Williams Road, Paihia, Paihia, 0200 New Zealand
Registered & physical address used from 23 May 2016 to 04 Feb 2022
Basic Financial info
Total number of Shares: 9522817
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2372925 | |||
| Entity (NZ Limited Company) | Btsr Tga Hurst Trustee Limited Shareholder NZBN: 9429049933185 |
Tauranga 3110 New Zealand |
17 Jun 2022 - |
| Entity (NZ Limited Company) | Clm Trustees (hurst) Limited Shareholder NZBN: 9429049929485 |
Level 3 Tauranga 3110 New Zealand |
17 Jun 2022 - |
| Individual | Hurst, Nicole Elizabeth |
Rd 7 Papamoa 3187 New Zealand |
17 Jun 2022 - |
| Individual | Hurst, David Pembroke |
Rd 7 Te Puke 3187 New Zealand |
17 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 3574944 | |||
| Entity (NZ Limited Company) | Haagh 2012 Limited Shareholder NZBN: 9429030759442 |
Tauranga 3110 New Zealand |
23 May 2016 - |
| Shares Allocation #3 Number of Shares: 3574944 | |||
| Entity (NZ Limited Company) | Maida Investments Limited Shareholder NZBN: 9429031645836 |
Paihia 0200 New Zealand |
23 May 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Shirley, Jayne Barbara |
Russell Russell 0202 New Zealand |
23 May 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Haagh, Bridget Gaye |
Russell Russell 0202 New Zealand |
23 May 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Kinnaird, Riki Jay |
Russell Russell 0202 New Zealand |
23 May 2016 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Haagh, Anton Bruce |
Russell Russell 0202 New Zealand |
23 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coleman, Robert Eric |
Brookfield Tauranga 3110 New Zealand |
23 May 2016 - 17 Jun 2022 |
| Individual | Hurst, Nicole Elizabeth |
Rd 7 Te Puke 3187 New Zealand |
23 May 2016 - 17 Jun 2022 |
| Individual | Hurst, David Pembroke |
Rd 7 Te Puke 3187 New Zealand |
23 May 2016 - 17 Jun 2022 |
| Individual | Rudling, Paul James |
Russell 0272 New Zealand |
23 May 2016 - 04 Aug 2023 |
| Individual | Rudling, Jennifer Joan |
Russell Russell 0272 New Zealand |
23 May 2016 - 04 Aug 2023 |
| Individual | Rudling, Jennifer Joan |
Russell Russell 0272 New Zealand |
23 May 2016 - 04 Aug 2023 |
| Individual | Rudling, Jennifer Joan |
Russell 0272 New Zealand |
23 May 2016 - 04 Aug 2023 |
| Individual | Hurst, David Pembroke |
Rd 7 Te Puke 3187 New Zealand |
23 May 2016 - 17 Jun 2022 |
| Individual | Coleman, Robert Eric |
Brookfield Tauranga 3110 New Zealand |
23 May 2016 - 17 Jun 2022 |
| Individual | Hurst, Nicole Elizabeth |
Rd 7 Te Puke 3187 New Zealand |
23 May 2016 - 17 Jun 2022 |
Riki Jay Kinnaird - Director
Appointment date: 23 May 2016
Address: Russell, Russell, 0202 New Zealand
Address used since 23 May 2016
Anton Bruce Haagh - Director
Appointment date: 23 May 2016
Address: Russell, Russell, 0202 New Zealand
Address used since 23 May 2016
Graham William Henry - Director
Appointment date: 31 Jul 2018
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 31 Jul 2018
Paul James Rudling - Director (Inactive)
Appointment date: 23 May 2016
Termination date: 01 Aug 2023
Address: Russell, Russell, 0272 New Zealand
Address used since 23 May 2016
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