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Te Puia | Nzmaci Management Limited

Type: NZ Limited Company (Ltd)
9429046272942
NZBN
6362553
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
1 Hemo Road
Whakarewarewa
Rotorua 3010
New Zealand
Registered & physical & service address used since 31 Mar 2021
1 Hemo Road
Whakarewarewa
Rotorua 3010
New Zealand
Registered & service address used since 18 Oct 2023

Te Puia | Nzmaci Management Limited, a registered company, was launched on 03 Aug 2017. 9429046272942 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. This company has been managed by 11 directors: Peter Charles Allport - an active director whose contract began on 03 Aug 2017,
Donna Marie Tai Tokerau Durie Hall - an active director whose contract began on 03 Aug 2017,
David Winiata Tapsell - an active director whose contract began on 03 Aug 2017,
Kenneth Cameron Kennedy - an active director whose contract began on 24 Jul 2020,
George Hickton - an active director whose contract began on 24 Jul 2020.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 1 Hemo Road, Whakarewarewa, Rotorua, 3010 (types include: registered, service).
Te Puia | Nzmaci Management Limited had been using 2/1176 Amohau Street, Rotorua as their physical address up until 31 Mar 2021.
A total of 100 shares are allotted to 15 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 6 entities. Next there is the second group which includes 6 shareholders in control of 25 shares (25%). Lastly there is the 3rd share allocation (25 shares 25%) made up of 3 entities.

Addresses

Previous address

Address #1: 2/1176 Amohau Street, Rotorua, 3045 New Zealand

Physical & registered address used from 03 Aug 2017 to 31 Mar 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Te Moni, Stephen Paul Fairy Springs
Rotorua
3015
New Zealand
Individual Paul, Rimini Denis Little Waihi
Maketu
3189
New Zealand
Individual Shipgood, Logan Okiwi Whakarewarewa
Rotorua
3010
New Zealand
Individual Werohia, Paula Rd 5
Papamoa
3175
New Zealand
Individual Kennedy, Kenneth Cameron Ngongotaha
Rotorua
3010
New Zealand
Individual Hall, Donna Marie Tai Tokerau Durie Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Ngatai, Tina Louise Te Atua -tawhana Ngongotaha
Rotorua
3010
New Zealand
Individual Kingi, Tanira Te Tupara Rd 9
Paengaroa
3189
New Zealand
Individual Waru, David Alexander Ngongotaha
Rotorua
3010
New Zealand
Individual Morrison, Monty Montgomery George Kawaha Point
Rotorua
3010
New Zealand
Director Tapsell, David Winiata Rotorua
3074
New Zealand
Individual Short, Malcolm Tukino Fairy Springs
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mutu, Tamara Josephine Meretiana Matipo Heights
Rotorua
3015
New Zealand
Individual Tangohau, Pauline Moana Ohinemutu
Rotorua
3010
New Zealand
Individual Waru, David Alexander Ngongotaha
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kereama, Rangitorahae Katarina Maraea Flat Bush
Auckland
2019
New Zealand
Entity Whakarewarewa Gp Limited
Shareholder NZBN: 9429046223005
Company Number: 6329008
Individual Murray, Bryce Junior Fairy Springs
Rotorua
3015
New Zealand
Individual Kingi, Tanira Te Tupara Rd 9
Paengaroa
3189
New Zealand
Individual Kingi, Tanira Te Tupara Rd 9
Paengaroa
3189
New Zealand
Individual Wilson, Alec James Alexander Ohinemutu
Rotorua
3010
New Zealand
Entity Whakarewarewa Gp Limited
Shareholder NZBN: 9429046223005
Company Number: 6329008
The Strand
Whakatane
3120
New Zealand
Individual Mitchell, Te Kiri Wheroewa Makaretta Ohinemutu
Rotorua
3010
New Zealand
Directors

Peter Charles Allport - Director

Appointment date: 03 Aug 2017

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 03 Aug 2017


Donna Marie Tai Tokerau Durie Hall - Director

Appointment date: 03 Aug 2017

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 03 Aug 2017


David Winiata Tapsell - Director

Appointment date: 03 Aug 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Aug 2017


Kenneth Cameron Kennedy - Director

Appointment date: 24 Jul 2020

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 24 Jul 2020


George Hickton - Director

Appointment date: 24 Jul 2020

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 24 Jul 2020


Malcom Tukino Short - Director

Appointment date: 24 Jul 2020

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 24 Jul 2020


Tupara Eddie Mitchell Morrison - Director

Appointment date: 24 Jul 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 Jul 2020


James Alexander Wilson - Director

Appointment date: 24 Jul 2020

Address: Ohinemutu, Rotorua, 3010 New Zealand

Address used since 24 Jul 2020


Deryck Jonathan Shaw - Director

Appointment date: 11 Sep 2020

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 11 Sep 2020


Henri Jacques Burkhardt - Director (Inactive)

Appointment date: 24 Jul 2020

Termination date: 10 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Jul 2020


Bryce Junior Murray - Director (Inactive)

Appointment date: 03 Aug 2017

Termination date: 24 Jul 2020

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 03 Aug 2017

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