Shortcuts

Tukotahi Whenua Limited

Type: NZ Limited Company (Ltd)
9429042540847
NZBN
6094009
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
30 Rathbone Street
Whangarei 0110
New Zealand
Registered address used since 23 Sep 2020
30 Rathbone Street
Whangarei 0110
New Zealand
Physical & service address used since 12 Nov 2020

Tukotahi Whenua Limited was registered on 13 Sep 2016 and issued an NZBN of 9429042540847. The registered LTD company has been run by 2 directors: Gordon Wilson Little - an active director whose contract started on 13 Sep 2016,
Mark Damion Pepene - an active director whose contract started on 13 Sep 2016.
As stated in BizDb's information (last updated on 19 Mar 2024), the company uses 1 address: 30 Rathbone Street, Whangarei, 0110 (types include: physical, service).
Up until 23 Sep 2020, Tukotahi Whenua Limited had been using 23 Rathbone Street, Whangarei, Whangarei as their registered address.
A total of 230 shares are allotted to 9 groups (16 shareholders in total). When considering the first group, 8 shares are held by 6 entities, namely:
Kay, Jason Christopher (an individual) located at Panguru, Rd 2, Kohukohu postcode 0492,
Kay, Taunu Freda (an individual) located at Kaikohe, Kaikohe postcode 0472,
Kay, Stephen Mark (an individual) located at Panguru, Rd 2, Kohukohu postcode 0492.
The 2nd group consists of 1 shareholder, holds 1.74% shares (exactly 4 shares) and includes
Tito, Abraham - located at Fairfield, Hamilton, Waikato.
The 3rd share allotment (123 shares, 53.48%) belongs to 1 entity, namely:
Yoyo Nominees Limited, located at Whangarei, Whangarei (an entity). Tukotahi Whenua Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 13 Sep 2016 to 23 Sep 2020

Address #2: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical address used from 13 Sep 2016 to 12 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 230

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Kay, Jason Christopher Panguru, Rd 2
Kohukohu
0492
New Zealand
Individual Kay, Taunu Freda Kaikohe
Kaikohe
0472
New Zealand
Individual Kay, Stephen Mark Panguru, Rd 2
Kohukohu
0492
New Zealand
Individual Kay, Josephine Annabelle Kamo
Whangarei
0112
New Zealand
Individual Kay, Stephen Charles Panguru, Rd 2
Kohukohu
0492
New Zealand
Individual Ihaka, Marlene Vicki Otangarei
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Tito, Abraham Fairfield, Hamilton
Waikato
0112
New Zealand
Shares Allocation #3 Number of Shares: 123
Entity (NZ Limited Company) Yoyo Nominees Limited
Shareholder NZBN: 9429038586965
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 40
Director Little, Gordon Wilson Horahora
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Pepene, Mark Damion Little Mountain
Queensland
4551
Australia
Shares Allocation #6 Number of Shares: 5
Individual Tareha, Even Onerahi
Whangarei
0110
New Zealand
Shares Allocation #7 Number of Shares: 6
Individual Johnstone, Ligi Onerahi
Whangarei
0110
New Zealand
Shares Allocation #8 Number of Shares: 20
Individual Tito, Dorothy Onerahi
Whangarei
0110
New Zealand
Individual Andrew, John Dargaville
Dargaville
0310
New Zealand
Individual Critchfield, Alex Otangarei
Whangarei
0112
New Zealand
Shares Allocation #9 Number of Shares: 4
Individual Adams, Vaneesa Greenacre, Sydney
New South Wales
2190
Australia
Directors

Gordon Wilson Little - Director

Appointment date: 13 Sep 2016

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 13 Sep 2016


Mark Damion Pepene - Director

Appointment date: 13 Sep 2016

Address: Little Mountain, Queensland, 4551 Australia

Address used since 13 Sep 2016

Nearby companies

Bulk Earthworks Limited
23 Rathbone Street

Holdaway & Preece Limited
23 Rathbone Street

The Clean Auckland Limited
23 Rathbone Street

Yhpj Trustees (2013) Limited
23 Rathbone Street

Wolf Whistle Limited
23 Rathbone Street

Beazley Dairy Farms Limited
23 Rathbone Street

Similar companies

Burns Unit Limited
C/- Grant Thornton Whangarei Limited

Kat Rewa Rewa Rd Limited
23 Rathbone Street

Rathbone James General Partner Limited
Level 1

Sancra Farms Limited
23 Rathbone Street

Taniwha Properties Limited
23 Rathbone Street

Zebulon Investments Limited
Level 1