Te Puna Limited was started on 20 Aug 2012 and issued an NZ business number of 9429030553705. This registered LTD company has been managed by 18 directors: Matai Rangi Smith - an active director whose contract began on 20 Sep 2020,
Roxanne Patricia Smith - an active director whose contract began on 20 Sep 2020,
Tracey Kuini May Kirk - an active director whose contract began on 24 Sep 2020,
Irene Kirk - an inactive director whose contract began on 12 Mar 2019 and was terminated on 01 Aug 2020,
Adam Patrick Tyrone Wharehinga - an inactive director whose contract began on 26 Sep 2015 and was terminated on 07 Sep 2019.
As stated in our database (updated on 16 Apr 2024), this company registered 1 address: Po Box 50368, Porirua, Porirua, 5240 (types include: postal, physical).
Until 29 Sep 2020, Te Puna Limited had been using 1 Peel Street, Gisborne as their physical address.
A total of 7 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Smith, Matai Rangi (a director) located at Manutuke postcode 4072.
The 2nd group consists of 1 shareholder, holds 28.57 per cent shares (exactly 2 shares) and includes
Smith, Roxanne - located at Koutu, Rotorua.
The 3rd share allotment (2 shares, 28.57%) belongs to 1 entity, namely:
Kirk, Tracey, located at Highbury, Palmerston North (an individual). Te Puna Limited has been categorised as "Nature reserve and conservation park operation nec" (ANZSIC R892215).
Principal place of activity
Suite 8a Boulcott St Apartments, 57 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 1 Peel Street, Gisborne, 4010 New Zealand
Physical address used from 11 Apr 2014 to 29 Sep 2020
Address #2: 1 Peel Street, Gisborne, 4010 New Zealand
Registered address used from 11 Apr 2014 to 15 Apr 2020
Address #3: 62 Atkinson Street, Gisborne, 4010 New Zealand
Registered & physical address used from 20 Aug 2012 to 11 Apr 2014
Basic Financial info
Total number of Shares: 7
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Smith, Matai Rangi |
Manutuke 4072 New Zealand |
05 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Smith, Roxanne |
Koutu Rotorua 3010 New Zealand |
26 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Kirk, Tracey |
Highbury Palmerston North 4412 New Zealand |
23 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cairns, Rangi Wetini |
Boulcott Lower Hutt 5010 New Zealand |
26 Nov 2013 - |
| Director | Rangi Wetini Cairns |
Te Aro Wellington 6011 New Zealand |
26 Nov 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Kirk, Irene |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moeau, Winston Te Puka |
Apartment 8d Auckland 1010 New Zealand |
26 Nov 2013 - 23 Aug 2017 |
| Individual | Smith, Roxanne |
Rotorua 3010 New Zealand |
20 Aug 2012 - 15 Feb 2013 |
| Individual | Moeau, Peter |
Hamilton 3214 New Zealand |
20 Aug 2012 - 15 Feb 2013 |
| Individual | Veroce, Jacqueline |
Riverdale Gisborne 4010 New Zealand |
23 Aug 2017 - 22 Sep 2020 |
| Individual | Wharehinga, Adam Patrick Tyrone |
Newlands Wellington 6037 New Zealand |
09 Mar 2017 - 22 Sep 2020 |
| Individual | Paku, Natasha |
Moera Lower Hutt 5010 New Zealand |
26 Dec 2013 - 22 Sep 2020 |
| Individual | Roberts, Putiputikamiria |
Rd 2 Gisborne 4072 New Zealand |
16 Dec 2013 - 09 Mar 2017 |
| Individual | Thornton, Maewa |
Gisborne 4010 New Zealand |
26 Nov 2013 - 14 Mar 2019 |
| Other | Null - Nga Uri O Te Kooti Rikirangi Settlement Trust | 15 Feb 2013 - 26 Nov 2013 | |
| Individual | Maguinness, Lana-marie Piki |
Mt Maunganui 3116 New Zealand |
20 Aug 2012 - 15 Feb 2013 |
| Individual | Thornton, Maewa |
Gisborne 4010 New Zealand |
20 Aug 2012 - 15 Feb 2013 |
| Other | Nga Uri O Te Kooti Rikirangi Settlement Trust | 15 Feb 2013 - 26 Nov 2013 | |
| Individual | Cairns, Rangi |
Porirua 5022 New Zealand |
20 Aug 2012 - 15 Feb 2013 |
| Individual | Larkin, Rongo |
Ranui Heights Porirua 5024 New Zealand |
20 Aug 2012 - 15 Feb 2013 |
| Director | Roxanne Smith |
Rotorua 3010 New Zealand |
20 Aug 2012 - 15 Feb 2013 |
| Director | Rongo Larkin |
Ranui Heights Porirua 5024 New Zealand |
26 Nov 2013 - 23 Aug 2017 |
| Director | Winston Te Puka Moeau |
Apartment 8d Auckland 1010 New Zealand |
26 Nov 2013 - 23 Aug 2017 |
| Director | Rangi Cairns |
Porirua 5022 New Zealand |
20 Aug 2012 - 15 Feb 2013 |
| Director | Rongo Larkin |
Ranui Heights Porirua 5024 New Zealand |
20 Aug 2012 - 15 Feb 2013 |
| Director | Lana-marie Piki Maguinness |
Mt Maunganui 3116 New Zealand |
20 Aug 2012 - 15 Feb 2013 |
| Director | Peter Moeau |
Hamilton 3214 New Zealand |
20 Aug 2012 - 15 Feb 2013 |
| Director | Maewa Thornton |
Gisborne 4010 New Zealand |
20 Aug 2012 - 15 Feb 2013 |
| Director | Putiputikamiria Roberts |
Rd 2 Gisborne 4072 New Zealand |
16 Dec 2013 - 09 Mar 2017 |
| Individual | Larkin, Rongo |
Ranui Heights Porirua 5024 New Zealand |
26 Nov 2013 - 23 Aug 2017 |
Matai Rangi Smith - Director
Appointment date: 20 Sep 2020
Address: Manutuke, 4072 New Zealand
Address used since 20 Sep 2020
Roxanne Patricia Smith - Director
Appointment date: 20 Sep 2020
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 20 Sep 2020
Tracey Kuini May Kirk - Director
Appointment date: 24 Sep 2020
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 24 Sep 2020
Irene Kirk - Director (Inactive)
Appointment date: 12 Mar 2019
Termination date: 01 Aug 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 12 Mar 2019
Adam Patrick Tyrone Wharehinga - Director (Inactive)
Appointment date: 26 Sep 2015
Termination date: 07 Sep 2019
Address: Newlands, Wellington, 6037 New Zealand
Address used since 26 Sep 2015
Tracey Kirk - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 07 Sep 2019
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 16 Feb 2018
Lowen Vercoe - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 12 Mar 2019
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 25 Jul 2017
Alec Cairns - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 12 Mar 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Jul 2017
Jacqueline Phillips - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 16 Feb 2018
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 25 Jul 2017
Rangi Wetini Cairns - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 23 Aug 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 16 Dec 2013
Rongo Larkin - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 25 Jul 2017
Address: Ranui Heights, Porirua, 5024 New Zealand
Address used since 20 Aug 2012
Maewa Thornton - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 25 Jul 2017
Address: Gisborne, 4010 New Zealand
Address used since 20 Aug 2012
Roxanne Smith - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 25 Jul 2017
Address: Rotorua, 3010 New Zealand
Address used since 20 Aug 2012
Natasha Paku - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 25 Jul 2017
Address: Moera, Lower Hutt, 5010 New Zealand
Address used since 31 May 2013
Putiputikamiria Roberts - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 18 Apr 2016
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 31 May 2013
Winston Te Puka Moeau - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 27 Sep 2014
Address: Apartment 8d, Auckland, 1010 New Zealand
Address used since 20 Sep 2012
Lana-marie Piki Maguinness - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 09 Mar 2013
Address: Mt Maunganui, 3116 New Zealand
Address used since 20 Aug 2012
Peter Moeau - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 16 Dec 2012
Address: Hamilton, 3214 New Zealand
Address used since 20 Aug 2012
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