Tauranga-Moana Miro Gp Limited, a registered company, was launched on 21 Dec 2016. 9429045889745 is the New Zealand Business Number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company was classified. This company has been supervised by 5 directors: William Mataiapo Evaroa - an active director whose contract started on 21 Dec 2016,
Riri Ellis - an active director whose contract started on 21 Dec 2016,
Lynnette Mary Gillespie - an inactive director whose contract started on 02 Feb 2018 and was terminated on 09 Apr 2024,
Helen Riria Te Kani - an inactive director whose contract started on 02 Feb 2018 and was terminated on 13 Feb 2024,
Huhana Jane Rolleston - an inactive director whose contract started on 21 Dec 2016 and was terminated on 04 Dec 2017.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: C/- Ngamanawa Incorporation, 30A Willow Street, Tauranga, 3110 (category: office, delivery).
Tauranga-Moana Miro Gp Limited had been using 221 Totara Street, Mount Maunganui, Mount Maunganui as their physical address until 11 Apr 2017.
A total of 1500000 shares are issued to 18 shareholders (5 groups). The first group includes 500000 shares (33.33 per cent) held by 7 entities. Next we have the second group which includes 5 shareholders in control of 125000 shares (8.33 per cent). Lastly the next share allotment (125000 shares 8.33 per cent) made up of 4 entities.
Other active addresses
Address #4: C/- Ngamanawa Incorporation, 30a Willow Street, Tauranga, 3110 New Zealand
Office address used from 08 Aug 2022
Principal place of activity
C/- Ngamanawa Incorporation, 30a Willow Street, Tauranga, 3110 New Zealand
Previous address
Address #1: 221 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 21 Dec 2016 to 11 Apr 2017
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: August
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Gear, Joshua Nathan |
Judea Tauranga 3110 New Zealand |
21 Dec 2016 - |
| Individual | Cross, Peter Te Ratahi |
Kaiti Gisborne 4010 New Zealand |
21 Dec 2016 - |
| Individual | Taikato, Parewhaiti Ginny |
Rd 5 Tauranga 3175 New Zealand |
08 Apr 2022 - |
| Individual | Ellis, Helen |
Rd 5 Mount Maunganui 3175 New Zealand |
25 Sep 2023 - |
| Individual | Lambert, James Carlos |
The Gardens Auckland 2105 New Zealand |
08 Apr 2022 - |
| Individual | Te Kani, Helen Riria |
Welcome Bay Tauranga 3112 New Zealand |
21 Dec 2016 - |
| Individual | Te Kani, Te Timatanga Neil |
Rd 8 Tauranga 3180 New Zealand |
21 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 125000 | |||
| Individual | Gillespie, Lynnette Mary |
Rotorua 3010 New Zealand |
21 Dec 2016 - |
| Individual | Benton, Kuraimonoa |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Dec 2016 - |
| Individual | Waiari, Kevin Enoka |
Rd 3 Katikati 3170 New Zealand |
21 Dec 2016 - |
| Individual | Taikato, Parewhaiti Ginny |
Rd 5 Tauranga 3175 New Zealand |
08 Apr 2022 - |
| Individual | Taikato, Puaorangi |
Rd 5 Tauranga 3175 New Zealand |
21 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 125000 | |||
| Individual | Taikato, Puaorangi |
Rd 5 Tauranga 3175 New Zealand |
21 Dec 2016 - |
| Individual | Gardiner, William Petera Tekarehana |
Patea Patea 4520 New Zealand |
21 Dec 2016 - |
| Individual | Stokes, Peter Simon John |
Devonport Auckland 0624 New Zealand |
21 Dec 2016 - |
| Individual | Rolleston, James Francis |
Rd 5 Tauranga 3175 New Zealand |
21 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Tukairangi Investments Limited Shareholder NZBN: 9429031132695 |
Tauranga Tauranga 3110 New Zealand |
21 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 250000 | |||
| Other (Other) | Ngamanawa Incorporation |
314 Maunganui Road Mount Maunganui 3116 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Riri |
Rd 5 Tauranga 3175 New Zealand |
21 Dec 2016 - 25 Sep 2023 |
| Individual | Hall, Ngawa |
Rd 6 Tauranga 3176 New Zealand |
21 Dec 2016 - 08 Apr 2024 |
| Individual | Hall, Ngawa |
Rd 6 Tauranga 3176 New Zealand |
21 Dec 2016 - 08 Apr 2024 |
| Individual | Hall, Ngawa |
Rd 6 Tauranga 3176 New Zealand |
21 Dec 2016 - 08 Apr 2024 |
| Individual | Paki, Waraki |
Matapihi Mount Maunganui 3175 New Zealand |
21 Dec 2016 - 08 Apr 2022 |
| Individual | Ellis, Riri |
Rd 5 Tauranga 3175 New Zealand |
21 Dec 2016 - 25 Sep 2023 |
| Entity | Te Awanui Huka Pak Limited Shareholder NZBN: 9429039916174 Company Number: 250758 |
Mount Maunganui 3116 New Zealand |
21 Dec 2016 - 29 Nov 2017 |
| Individual | Papuni, Aro Rangi |
Katikati Katikati 3129 New Zealand |
21 Dec 2016 - 08 Apr 2022 |
| Entity | Tauranga-moana Miro Gp Limited Shareholder NZBN: 9429045889745 Company Number: 6200128 |
29 Nov 2017 - 18 Aug 2021 | |
| Individual | Kopae, Te Tatau Ngatai |
Mount Maunganui 3116 New Zealand |
21 Dec 2016 - 08 Apr 2022 |
| Individual | Ellis, Carlo Jason |
Matapihi Tauranga 3175 New Zealand |
21 Dec 2016 - 08 Apr 2022 |
| Entity | Tauranga-moana Miro Gp Limited Shareholder NZBN: 9429045889745 Company Number: 6200128 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Nov 2017 - 18 Aug 2021 |
| Entity | Te Awanui Huka Pak Limited Shareholder NZBN: 9429039916174 Company Number: 250758 |
21 Dec 2016 - 29 Nov 2017 |
William Mataiapo Evaroa - Director
Appointment date: 21 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Dec 2016
Riri Ellis - Director
Appointment date: 21 Dec 2016
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 21 Dec 2016
Lynnette Mary Gillespie - Director (Inactive)
Appointment date: 02 Feb 2018
Termination date: 09 Apr 2024
Address: Rotorua, 3010 New Zealand
Address used since 25 Sep 2023
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 02 Feb 2018
Helen Riria Te Kani - Director (Inactive)
Appointment date: 02 Feb 2018
Termination date: 13 Feb 2024
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 02 Feb 2018
Huhana Jane Rolleston - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 04 Dec 2017
Address: Te Puke, 3119 New Zealand
Address used since 21 Dec 2016
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