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.
Previous address
Address #1: 2/1176 Amohau Street, Rotorua, 3045 New Zealand
Physical & registered address used from 03 Aug 2017 to 31 Mar 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Te Moni, Stephen Paul |
Fairy Springs Rotorua 3015 New Zealand |
08 Oct 2019 - |
Individual | Paul, Rimini Denis |
Little Waihi Maketu 3189 New Zealand |
17 Sep 2019 - |
Individual | Shipgood, Logan Okiwi |
Whakarewarewa Rotorua 3010 New Zealand |
17 Sep 2019 - |
Individual | Werohia, Paula |
Rd 5 Papamoa 3175 New Zealand |
08 Oct 2019 - |
Individual | Kennedy, Kenneth Cameron |
Ngongotaha Rotorua 3010 New Zealand |
17 Sep 2019 - |
Individual | Hall, Donna Marie Tai Tokerau Durie |
Hutt Central Lower Hutt 5010 New Zealand |
17 Sep 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Ngatai, Tina Louise Te Atua -tawhana |
Ngongotaha Rotorua 3010 New Zealand |
03 Aug 2017 - |
Individual | Kingi, Tanira Te Tupara |
Rd 9 Paengaroa 3189 New Zealand |
27 Apr 2023 - |
Individual | Waru, David Alexander |
Ngongotaha Rotorua 3010 New Zealand |
17 Sep 2019 - |
Individual | Morrison, Monty Montgomery George |
Kawaha Point Rotorua 3010 New Zealand |
03 Aug 2017 - |
Director | Tapsell, David Winiata |
Rotorua 3074 New Zealand |
03 Aug 2017 - |
Individual | Short, Malcolm Tukino |
Fairy Springs Rotorua 3015 New Zealand |
03 Aug 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Mutu, Tamara Josephine Meretiana |
Matipo Heights Rotorua 3015 New Zealand |
28 Feb 2023 - |
Individual | Tangohau, Pauline Moana |
Ohinemutu Rotorua 3010 New Zealand |
27 Feb 2020 - |
Individual | Waru, David Alexander |
Ngongotaha Rotorua 3010 New Zealand |
17 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kereama, Rangitorahae Katarina Maraea |
Flat Bush Auckland 2019 New Zealand |
17 Sep 2019 - 16 Nov 2023 |
Entity | Whakarewarewa Gp Limited Shareholder NZBN: 9429046223005 Company Number: 6329008 |
03 Aug 2017 - 17 Sep 2019 | |
Individual | Murray, Bryce Junior |
Fairy Springs Rotorua 3015 New Zealand |
03 Aug 2017 - 28 Feb 2023 |
Individual | Kingi, Tanira Te Tupara |
Rd 9 Paengaroa 3189 New Zealand |
03 Aug 2017 - 19 Dec 2022 |
Individual | Kingi, Tanira Te Tupara |
Rd 9 Paengaroa 3189 New Zealand |
03 Aug 2017 - 19 Dec 2022 |
Individual | Wilson, Alec James Alexander |
Ohinemutu Rotorua 3010 New Zealand |
03 Aug 2017 - 17 Sep 2019 |
Entity | Whakarewarewa Gp Limited Shareholder NZBN: 9429046223005 Company Number: 6329008 |
The Strand Whakatane 3120 New Zealand |
03 Aug 2017 - 17 Sep 2019 |
Individual | Mitchell, Te Kiri Wheroewa Makaretta |
Ohinemutu Rotorua 3010 New Zealand |
03 Aug 2017 - 27 Feb 2020 |
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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