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Tauranga-moana Miro Gp Limited

Type: NZ Limited Company (Ltd)
9429045889745
NZBN
6200128
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
314 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 11 Apr 2017
Po Box 15323
Tauranga
Tauranga 3144
New Zealand
Invoice & postal address used since 18 Sep 2019
30a Willow Street
Tauranga 3110
New Zealand
Delivery address used since 08 Aug 2022

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.

Addresses

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

Contact info
64 07 5757220
18 Sep 2019 Phone
dave@ngamanawa.com
11 Oct 2024 Email
tim@ngamanawa.com
18 Sep 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500000
Individual Gear, Joshua Nathan Judea
Tauranga
3110
New Zealand
Individual Cross, Peter Te Ratahi Kaiti
Gisborne
4010
New Zealand
Individual Taikato, Parewhaiti Ginny Rd 5
Tauranga
3175
New Zealand
Individual Ellis, Helen Rd 5
Mount Maunganui
3175
New Zealand
Individual Lambert, James Carlos The Gardens
Auckland
2105
New Zealand
Individual Te Kani, Helen Riria Welcome Bay
Tauranga
3112
New Zealand
Individual Te Kani, Te Timatanga Neil Rd 8
Tauranga
3180
New Zealand
Shares Allocation #2 Number of Shares: 125000
Individual Gillespie, Lynnette Mary Rotorua
3010
New Zealand
Individual Benton, Kuraimonoa Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Waiari, Kevin Enoka Rd 3
Katikati
3170
New Zealand
Individual Taikato, Parewhaiti Ginny Rd 5
Tauranga
3175
New Zealand
Individual Taikato, Puaorangi Rd 5
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 125000
Individual Taikato, Puaorangi Rd 5
Tauranga
3175
New Zealand
Individual Gardiner, William Petera Tekarehana Patea
Patea
4520
New Zealand
Individual Stokes, Peter Simon John Devonport
Auckland
0624
New Zealand
Individual Rolleston, James Francis Rd 5
Tauranga
3175
New Zealand
Shares Allocation #4 Number of Shares: 500000
Entity (NZ Limited Company) Tukairangi Investments Limited
Shareholder NZBN: 9429031132695
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 250000
Other (Other) Ngamanawa Incorporation 314 Maunganui Road
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Riri Rd 5
Tauranga
3175
New Zealand
Individual Hall, Ngawa Rd 6
Tauranga
3176
New Zealand
Individual Hall, Ngawa Rd 6
Tauranga
3176
New Zealand
Individual Hall, Ngawa Rd 6
Tauranga
3176
New Zealand
Individual Paki, Waraki Matapihi
Mount Maunganui
3175
New Zealand
Individual Ellis, Riri Rd 5
Tauranga
3175
New Zealand
Entity Te Awanui Huka Pak Limited
Shareholder NZBN: 9429039916174
Company Number: 250758
Mount Maunganui
3116
New Zealand
Individual Papuni, Aro Rangi Katikati
Katikati
3129
New Zealand
Entity Tauranga-moana Miro Gp Limited
Shareholder NZBN: 9429045889745
Company Number: 6200128
Individual Kopae, Te Tatau Ngatai Mount Maunganui
3116
New Zealand
Individual Ellis, Carlo Jason Matapihi
Tauranga
3175
New Zealand
Entity Tauranga-moana Miro Gp Limited
Shareholder NZBN: 9429045889745
Company Number: 6200128
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Te Awanui Huka Pak Limited
Shareholder NZBN: 9429039916174
Company Number: 250758
Directors

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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