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Tupu-Ā-nuku Limited

Type: NZ Limited Company (Ltd)
9429045944529
NZBN
6228649
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
16 Melba Street
Kaitaia
Kaitaia 0410
New Zealand
Registered & physical & service address used since 20 Feb 2017
16 Melba Street
Kaitaia
Kaitaia 0410
New Zealand
Office & delivery address used since 02 Sep 2020

Tupu-Ā-Nuku Limited, a registered company, was started on 20 Feb 2017. 9429045944529 is the NZ business number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company is categorised. The company has been supervised by 7 directors: Tyrone Newson - an active director whose contract started on 01 Sep 2018,
Roberta Pauline Mclean - an active director whose contract started on 21 Aug 2019,
Rihari Takuira - an inactive director whose contract started on 20 Feb 2017 and was terminated on 28 Jul 2022,
Lui Graham Brame - an inactive director whose contract started on 20 Feb 2017 and was terminated on 28 Oct 2021,
June Ngahiwi Mccabe - an inactive director whose contract started on 20 Feb 2017 and was terminated on 25 Mar 2021.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 16 Melba Street, Kaitaia, Kaitaia, 0410 (type: office, delivery).
One entity controls all company shares (exactly 100 shares) - Tew46401 - Te Waka Pupuri Putea Trust - located at 0410, Kaitaia, Kaitaia.

Addresses

Principal place of activity

16 Melba Street, Kaitaia, Kaitaia, 0410 New Zealand

Contact info
64 22 1831863
23 Nov 2018 Phone
zarena@terarawa.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
zarena@terarawa.co.nz
02 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Tew46401 - Te Waka Pupuri Putea Trust Kaitaia
Kaitaia
0410
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Te Waka Pupuri Putea Trust
Name
Charitable_trust
Type
91524515
Ultimate Holding Company Number
NZ
Country of origin
Directors

Tyrone Newson - Director

Appointment date: 01 Sep 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 27 Sep 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Sep 2018


Roberta Pauline Mclean - Director

Appointment date: 21 Aug 2019

Address: Rd 1, Herekino, New Zealand, 0481 New Zealand

Address used since 21 Aug 2019


Rihari Takuira - Director (Inactive)

Appointment date: 20 Feb 2017

Termination date: 28 Jul 2022

Address: Moerewa, Moerewa, 0211 New Zealand

Address used since 20 Feb 2017


Lui Graham Brame - Director (Inactive)

Appointment date: 20 Feb 2017

Termination date: 28 Oct 2021

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 20 Feb 2017


June Ngahiwi Mccabe - Director (Inactive)

Appointment date: 20 Feb 2017

Termination date: 25 Mar 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Feb 2017


John Rata Walsh - Director (Inactive)

Appointment date: 20 Feb 2017

Termination date: 21 Aug 2019

Address: Ahipara, Kaitaia, 0481 New Zealand

Address used since 20 Feb 2017


Paul Irven White - Director (Inactive)

Appointment date: 20 Feb 2017

Termination date: 01 Sep 2018

Address: Rawene, Kaikohe, 0473 New Zealand

Address used since 20 Feb 2017

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