He Akina Limited was incorporated on 01 Oct 2013 and issued a New Zealand Business Number of 9429030040366. This registered LTD company has been managed by 5 directors: Greg Stebbing - an active director whose contract began on 19 Dec 2013,
Skay Michael Rangi - an active director whose contract began on 29 Jun 2022,
Danny Aperahama Loughlin - an inactive director whose contract began on 29 Jan 2016 and was terminated on 30 Jun 2022,
Tina Marie Wilson - an inactive director whose contract began on 19 Dec 2013 and was terminated on 29 Jan 2016,
Donnamaree Ryder - an inactive director whose contract began on 01 Oct 2013 and was terminated on 31 Mar 2014.
According to our data (updated on 08 Apr 2024), the company filed 1 address: 88 Kaimanawa Street, Taupo, Taupo, 3330 (category: registered, physical).
Up until 18 Jun 2021, He Akina Limited had been using 65 Waikato Street, Taupo, Taupo as their physical address.
A total of 56630 shares are issued to 7 groups (42 shareholders in total). As far as the first group is concerned, 17153 shares are held by 5 entities, namely:
Bowden, Dominic (an individual) located at Taupo, Taupo postcode 3330,
Northcroft, Matiu (an individual) located at Taupo, Taupo postcode 3330,
Stebbing, Greg (a director) located at Rd 4, Taupo postcode 3384.
Then there is a group that consists of 7 shareholders, holds 27.59% shares (exactly 15625 shares) and includes
Tauhara Moana Trust - located at Taupo, Taupo,
Rameka, Metiria - located at Taupo, Taupo,
Biddle, Heemi James - located at Taupo, Taupo.
The third share allocation (23752 shares, 41.94%) belongs to 6 entities, namely:
Wall, Ngahere, located at Taupo, Taupo (an individual),
De Barres, Renee Rivierre, located at Taupo, Taupo (an individual),
Tupara, John Rangituehu, located at Taupo, Taupo (an individual). He Akina Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
65 Waikato Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address #1: 65 Waikato Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 04 Jul 2014 to 18 Jun 2021
Address #2: 65 Opepe Street, Taupo, 3330 New Zealand
Physical & registered address used from 01 Oct 2013 to 04 Jul 2014
Basic Financial info
Total number of Shares: 56630
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17153 | |||
Individual | Bowden, Dominic |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | Northcroft, Matiu |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Director | Stebbing, Greg |
Rd 4 Taupo 3384 New Zealand |
04 Apr 2014 - |
Other (Other) | Te Pae O Waimihia |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | Wall, Ngahere |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Shares Allocation #2 Number of Shares: 15625 | |||
Other (Other) | Tauhara Moana Trust |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | Rameka, Metiria |
Taupo Taupo 3330 New Zealand |
19 Jan 2017 - |
Individual | Biddle, Heemi James |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | Loughlin, Danny Aperahama |
Taupo Taupo 3330 New Zealand |
19 Jan 2017 - |
Individual | Rangi, Skay Michael |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | Rameka, David Topia |
Taupo Taupo 3330 New Zealand |
19 Jan 2017 - |
Director | Danny Aperahama Loughlin |
Taupo Taupo 3330 New Zealand |
19 Jan 2017 - |
Shares Allocation #3 Number of Shares: 23752 | |||
Individual | Wall, Ngahere |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | De Barres, Renee Rivierre |
Taupo Taupo 3330 New Zealand |
06 Aug 2020 - |
Individual | Tupara, John Rangituehu |
Taupo Taupo 3330 New Zealand |
06 Aug 2020 - |
Individual | Biddle, Heemi James |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | Hall, Temuera |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Other (Other) | Opepe Farm Trust |
Taupo Taupo 3330 New Zealand |
04 Apr 2014 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Northcroft, Matiu |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | Bowden, Dominic |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | Wall, Ngahere |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Director | Stebbing, Greg |
Rd 4 Taupo 3384 New Zealand |
04 Apr 2014 - |
Other (Other) | Te Pae O Waimihia |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Shares Allocation #5 Number of Shares: 33 | |||
Individual | Tupara, John Rangituehu |
Taupo Taupo 3330 New Zealand |
06 Aug 2020 - |
Individual | De Barres, Renee Rivierre |
Taupo Taupo 3330 New Zealand |
06 Aug 2020 - |
Individual | Wall, Ngahere |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | Biddle, Heemi James |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | Hall, Temuera |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Other (Other) | Opepe Farm Trust |
Taupo Taupo 3330 New Zealand |
04 Apr 2014 - |
Shares Allocation #6 Number of Shares: 33 | |||
Individual | Rangi, Skay Michael |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | Loughlin, Danny Aperahama |
Taupo Taupo 3330 New Zealand |
19 Jan 2017 - |
Individual | Rameka, Metiria |
Taupo Taupo 3330 New Zealand |
19 Jan 2017 - |
Other (Other) | Tauhara Moana Trust |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Director | Danny Aperahama Loughlin |
Taupo Taupo 3330 New Zealand |
19 Jan 2017 - |
Individual | Rameka, David Topia |
Taupo Taupo 3330 New Zealand |
19 Jan 2017 - |
Individual | Biddle, Heemi James |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Shares Allocation #7 Number of Shares: 1 | |||
Other (Other) | Tauhara Middle 15 Trust |
Taupo Taupo 3330 New Zealand |
04 Apr 2014 - |
Individual | Eden, Peter |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | Biddle, Heemi James |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | Rameka, David Topia |
Taupo Taupo 3330 New Zealand |
19 Jan 2017 - |
Individual | Seymour, Arapiu Pohokura |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Individual | Fenwick, John |
Taupo Taupo 3330 New Zealand |
02 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wall, William |
Taupo Taupo 3330 New Zealand |
02 May 2019 - 10 Jun 2021 |
Individual | Severne, Charlotte Marewa |
Taupo Taupo 3330 New Zealand |
02 May 2019 - 06 Aug 2020 |
Director | Donnamaree Ryder |
Taupo 3330 New Zealand |
01 Oct 2013 - 04 Apr 2014 |
Other | Null - Tauhara Moana Trust | 04 Apr 2014 - 19 Jan 2017 | |
Individual | Ryder, Donnamaree |
Taupo 3330 New Zealand |
01 Oct 2013 - 04 Apr 2014 |
Other | Tauhara Moana Trust | 04 Apr 2014 - 19 Jan 2017 | |
Individual | Rameka, Topia |
Waipahihi Taupo 3330 New Zealand |
19 Jan 2017 - 02 May 2019 |
Greg Stebbing - Director
Appointment date: 19 Dec 2013
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 19 Dec 2013
Skay Michael Rangi - Director
Appointment date: 29 Jun 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 29 Jun 2022
Danny Aperahama Loughlin - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 30 Jun 2022
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 29 Jan 2016
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Jul 2016
Tina Marie Wilson - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 29 Jan 2016
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 19 Dec 2013
Donnamaree Ryder - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 31 Mar 2014
Address: Taupo, 3330 New Zealand
Address used since 01 Oct 2013
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