Tainui Kawhia Minerals Management Limited was incorporated on 13 Feb 2017 and issued a business number of 9429045917097. This registered LTD company has been managed by 6 directors: John Moncur Forbes - an active director whose contract began on 13 Feb 2017,
Natasha Brodina Jacqueline Paora - an active director whose contract began on 13 Feb 2017,
John Walter Mcrae - an active director whose contract began on 13 Feb 2017,
Lees Andrew Seymour - an active director whose contract began on 13 Feb 2017,
Wayne Frederick Brewer - an active director whose contract began on 06 Sep 2022.
As stated in the BizDb information (updated on 09 Jun 2025), the company uses 2 addresses: Level 2, 1176 Amohau Street, Rotorua, 3040 (registered address),
Level 2, 1176 Amohau Street, Rotorua, 3040 (service address),
2/1176 Amohau St, Rotorua, 3040 (physical address).
Until 06 Sep 2024, Tainui Kawhia Minerals Management Limited had been using 2/1176 Amohau St, Rotorua as their service address.
BizDb found more names for the company: from 17 Jan 2017 to 14 Feb 2017 they were called Tainui Kawhia Mineral Gp Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
The Proprietors Of Tainui Kawhia Incorporated (an other) located at Rotorua, Rotorua postcode 3010. Tainui Kawhia Minerals Management Limited is categorised as "Mineral exploration services" (business classification B101220).
Previous address
Address #1: 2/1176 Amohau St, Rotorua, 3040 New Zealand
Service & registered address used from 13 Feb 2017 to 06 Sep 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | The Proprietors Of Tainui Kawhia Incorporated |
Rotorua Rotorua 3010 New Zealand |
13 Feb 2017 - |
Ultimate Holding Company
John Moncur Forbes - Director
Appointment date: 13 Feb 2017
Address: Rd 8, Taharoa, 3988 New Zealand
Address used since 02 Aug 2022
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 13 Feb 2017
Natasha Brodina Jacqueline Paora - Director
Appointment date: 13 Feb 2017
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 13 Feb 2017
John Walter Mcrae - Director
Appointment date: 13 Feb 2017
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 13 Feb 2017
Lees Andrew Seymour - Director
Appointment date: 13 Feb 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 02 Aug 2022
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 13 Feb 2017
Wayne Frederick Brewer - Director
Appointment date: 06 Sep 2022
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 06 Sep 2022
Derek Kotuku Totorewa Wooster - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 06 Sep 2022
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 13 Feb 2017
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