Tiaki Whenua Limited was incorporated on 27 Mar 2017 and issued an NZ business number of 9429046025364. The registered LTD company has been managed by 4 directors: Douglas Hedley Pinker - an active director whose contract started on 27 Mar 2017,
Wynn James Goodwin - an active director whose contract started on 27 Mar 2017,
Pine Amine Gordon-Glassford - an active director whose contract started on 27 Mar 2017,
Manaia Soul Brown - an active director whose contract started on 13 May 2017.
According to our database (last updated on 19 Mar 2024), this company filed 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Brown, Manaia Soul (a director) located at Rd 4, Waiuku postcode 2684.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Pinker, Douglas Hedley - located at Rd 4, Waiuku.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Goodwin, Wynn James, located at Rd 4, Waiuku (a director). Tiaki Whenua Limited is categorised as "Landscaping and property maintenance service" (business classification E329150).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Brown, Manaia Soul |
Rd 4 Waiuku 2684 New Zealand |
23 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Pinker, Douglas Hedley |
Rd 4 Waiuku 2684 New Zealand |
27 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Goodwin, Wynn James |
Rd 4 Waiuku 2684 New Zealand |
27 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Gordon-glassford, Pine Amine |
Rd 4 Waiuku 2684 New Zealand |
27 Mar 2017 - |
Douglas Hedley Pinker - Director
Appointment date: 27 Mar 2017
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 27 Mar 2017
Wynn James Goodwin - Director
Appointment date: 27 Mar 2017
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 27 Mar 2017
Pine Amine Gordon-glassford - Director
Appointment date: 27 Mar 2017
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 27 Mar 2017
Manaia Soul Brown - Director
Appointment date: 13 May 2017
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 13 May 2017
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