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Te Kaahui O Rauru Custodian Trustee Limited

Type: NZ Limited Company (Ltd)
9429043394432
NZBN
6138568
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 4330
Whanganui
Whanganui 4541
New Zealand
Postal address used since 24 Nov 2022
12-14 Drews Avenue
Whanganui 4500
New Zealand
Office & delivery address used since 24 Nov 2022
12-14 Drews Avenue
Whanganui 4500
New Zealand
Registered & physical & service address used since 02 Dec 2022

Te Kaahui O Rauru Custodian Trustee Limited was registered on 02 Nov 2016 and issued an NZ business number of 9429043394432. The registered LTD company has been supervised by 7 directors: Mary Bessina Bennett - an active director whose contract started on 02 Nov 2016,
Michael Neho - an active director whose contract started on 25 Nov 2018,
Te Ahu Sonnis Teki - an active director whose contract started on 28 Nov 2021,
Rakei Hina - an inactive director whose contract started on 29 Nov 2020 and was terminated on 28 Nov 2021,
Nathan Hairuha Pari - an inactive director whose contract started on 26 May 2017 and was terminated on 30 Apr 2020.
According to the BizDb database (last updated on 10 Mar 2024), this company registered 3 addresses: 12-14 Drews Avenue, Whanganui, 4500 (registered address),
12-14 Drews Avenue, Whanganui, 4500 (physical address),
12-14 Drews Avenue, Whanganui, 4500 (service address),
Po Box 4330, Whanganui, Whanganui, 4541 (postal address) among others.
Up until 02 Dec 2022, Te Kaahui O Rauru Custodian Trustee Limited had been using 14 Fookes Street, Waverley, Waverley as their physical address.
A total of 3 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Teki, Te Ahu (an individual) located at Springvale, Whanganui postcode 4501.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Bennett, Mary Bessina - located at Springvale, Whanganui.
The third share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Neho, Michael, located at Whanganui East, Whanganui (a director). Te Kaahui O Rauru Custodian Trustee Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

12-14 Drews Avenue, Whanganui, 4500 New Zealand


Previous address

Address #1: 14 Fookes Street, Waverley, Waverley, 4510 New Zealand

Physical & registered address used from 02 Nov 2016 to 02 Dec 2022

Contact info
64 6 3465707
06 Mar 2019 Phone
leaara@rauru.iwi.nz
Email
accounts@rauru.iwi.nz
24 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Teki, Te Ahu Springvale
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bennett, Mary Bessina Springvale
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Neho, Michael Whanganui East
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hina, Rakei Tawhero
Whanganui
4501
New Zealand
Individual Davis, Te Pahunga Martin Whanganui East
Whanganui
4500
New Zealand
Individual Pari, Nathan Hairua Castlecliff
Whanganui
4501
New Zealand
Director Hayden Ruawai Potaka Tawhero
Whanganui
4501
New Zealand
Individual Potaka, Hayden Ruawai Tawhero
Whanganui
4501
New Zealand
Directors

Mary Bessina Bennett - Director

Appointment date: 02 Nov 2016

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 01 Nov 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 02 Nov 2016

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 06 Mar 2019


Michael Neho - Director

Appointment date: 25 Nov 2018

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 25 Nov 2018


Te Ahu Sonnis Teki - Director

Appointment date: 28 Nov 2021

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 28 Nov 2021


Rakei Hina - Director (Inactive)

Appointment date: 29 Nov 2020

Termination date: 28 Nov 2021

Address: Tawhero, Whanganui, 4501 New Zealand

Address used since 29 Nov 2020


Nathan Hairuha Pari - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 30 Apr 2020

Address: Castlecliff, Whanganui, 4501 New Zealand

Address used since 26 May 2017


Te Pahunga Martin Davis - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 28 Oct 2018

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 02 Nov 2016


Hayden Ruawai Potaka - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 28 Nov 2016

Address: Tawhero, Whanganui, 4501 New Zealand

Address used since 02 Nov 2016

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