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Te Rere O Kapuni Limited

Type: NZ Limited Company (Ltd)
9429043346493
NZBN
6116888
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
147 High Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 28 Sep 2016

Te Rere O Kapuni Limited was started on 28 Sep 2016 and issued a New Zealand Business Number of 9429043346493. The registered LTD company has been managed by 11 directors: Taaringaroa Albert William Nicholas - an active director whose contract began on 01 Dec 2017,
Karna Deane Rangiteihinga Luke - an active director whose contract began on 05 Aug 2022,
Dion Brent Maaka - an active director whose contract began on 05 Aug 2022,
Emma Frances Gardiner - an active director whose contract began on 17 Sep 2023,
Sarah Katarina Mako - an active director whose contract began on 11 Dec 2023.
As stated in our data (last updated on 22 Mar 2024), this company uses 1 address: 147 High Street, Hawera, Hawera, 4610 (type: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Te Kīwai Maui O Ngāruahine Limited (an entity) located at Hawera, Hawera postcode 4610. Te Rere O Kapuni Limited is categorised as "Hotel operation" (business classification H440040).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Te KĪwai Maui O NgĀruahine Limited
Shareholder NZBN: 9429043342907
Hawera
Hawera
4610
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Te KĪwai Maui O NgĀruahine Limited
Name
Ltd
Type
6114337
Ultimate Holding Company Number
NZ
Country of origin
Directors

Taaringaroa Albert William Nicholas - Director

Appointment date: 01 Dec 2017

Address: Ngaruawahia, 3793 New Zealand

Address used since 01 Dec 2017


Karna Deane Rangiteihinga Luke - Director

Appointment date: 05 Aug 2022

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 05 Aug 2022


Dion Brent Maaka - Director

Appointment date: 05 Aug 2022

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 05 Aug 2022


Emma Frances Gardiner - Director

Appointment date: 17 Sep 2023

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 17 Sep 2023


Sarah Katarina Mako - Director

Appointment date: 11 Dec 2023

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 11 Dec 2023


Paula-rochelle Kururaurenga Carr - Director (Inactive)

Appointment date: 05 Aug 2022

Termination date: 11 Dec 2023

Address: Rd 13, Eltham, 4673 New Zealand

Address used since 05 Aug 2022


Te Aroha Louie Rauhuia Hohaia - Director (Inactive)

Appointment date: 05 Aug 2022

Termination date: 07 Sep 2023

Address: Hawera, Hawera, 4610 New Zealand

Address used since 05 Aug 2022


Hinerangi Ada Raumati Tu'ua - Director (Inactive)

Appointment date: 28 Sep 2016

Termination date: 05 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Sep 2016


Beverly Anne Gibson - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 14 Aug 2020

Address: New Plymouth, 4310 New Zealand

Address used since 01 Dec 2017


Cassandra Rose Crowley - Director (Inactive)

Appointment date: 28 Sep 2016

Termination date: 16 Mar 2018

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 28 Sep 2016


William John Werahiko Edwards - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 24 Nov 2017

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 31 Mar 2017

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