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Southern Rangitikei Hauora Gp Limited

Type: NZ Limited Company (Ltd)
9429030015357
NZBN
4722239
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
85 Hendersons Line
Marton 4710
New Zealand
Registered & physical & service address used since 10 May 2019

Southern Rangitikei Hauora Gp Limited, a registered company, was started on 01 Nov 2013. 9429030015357 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been supervised by 5 directors: Kelly-Anne Ngakawa Dreliozis - an active director whose contract began on 23 May 2023,
Katarina Elizabeth Hina - an active director whose contract began on 23 May 2023,
Darryl Ratana - an active director whose contract began on 23 May 2023,
Grant Denys Pahia Huwyler - an inactive director whose contract began on 01 Nov 2013 and was terminated on 23 May 2023,
Andrew John French - an inactive director whose contract began on 01 Nov 2013 and was terminated on 20 Feb 2023.
Last updated on 16 May 2024, BizDb's data contains detailed information about 1 address: 85 Hendersons Line, Marton, 4710 (types include: registered, physical).
Southern Rangitikei Hauora Gp Limited had been using 161 Bridge Street, Bulls as their physical address until 10 May 2019.
More names for the company, as we identified at BizDb, included: from 18 Oct 2013 to 07 Jun 2022 they were called Taikorea Properties Gp Limited.
A single entity controls all company shares (exactly 100 shares) - Nga Wairiki - Ngati Apa Developments Limited - located at 4710, Wanganui.

Addresses

Previous address

Address: 161 Bridge Street, Bulls, 4818 New Zealand

Physical & registered address used from 01 Nov 2013 to 10 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nga Wairiki - Ngati Apa Developments Limited
Shareholder NZBN: 9429032085532
Wanganui
4500
New Zealand

Ultimate Holding Company

30 Sep 2015
Effective Date
Nga Wairiki - Ngati Apa Developments Limited
Name
Ltd
Type
2291320
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kelly-anne Ngakawa Dreliozis - Director

Appointment date: 23 May 2023

Address: Marton, 4710 New Zealand

Address used since 23 May 2023


Katarina Elizabeth Hina - Director

Appointment date: 23 May 2023

Address: Rd 5, Kaiwhaiki, 4575 New Zealand

Address used since 23 May 2023


Darryl Ratana - Director

Appointment date: 23 May 2023

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 23 May 2023


Grant Denys Pahia Huwyler - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 23 May 2023

Address: Whanganui, 4500 New Zealand

Address used since 01 Nov 2013

Address: Whanganui, 4500 New Zealand

Address used since 28 Sep 2017


Andrew John French - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 20 Feb 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Sep 2022

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 29 Nov 2016

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