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Tukairangi Investments Limited

Type: NZ Limited Company (Ltd)
9429031132695
NZBN
3358930
Company Number
Registered
Company Status
106791430
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
19 Puwhariki Road
Mount Maunganui 3175
New Zealand
Physical address used since 23 Mar 2021
36 Grey Street
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 19 Mar 2024

Tukairangi Investments Limited was launched on 14 Apr 2011 and issued an NZ business identifier of 9429031132695. The registered LTD company has been managed by 9 directors: Te Timatanga Neil Te Kani - an active director whose contract started on 14 Apr 2011,
Taaringaroa Albert William Nicholas - an active director whose contract started on 15 Jul 2020,
Helen Riria Te Kani - an active director whose contract started on 19 Dec 2023,
Stuart Thomas Mckinstry - an active director whose contract started on 01 Feb 2024,
Riri Te Whara Ellis - an inactive director whose contract started on 14 Apr 2011 and was terminated on 19 Dec 2023.
According to our data (last updated on 22 Apr 2024), this company registered 2 addresses: 36 Grey Street, Tauranga, Tauranga, 3110 (registered address),
36 Grey Street, Tauranga, Tauranga, 3110 (service address),
19 Puwhariki Road, Mount Maunganui, 3175 (physical address).
Until 19 Mar 2024, Tukairangi Investments Limited had been using 19 Puwhariki Road, Mount Maunganui as their service address.
A total of 9282774 shares are allotted to 1 group (8 shareholders in total). As far as the first group is concerned, 9282774 shares are held by 8 entities, namely:
Te Kani, Te Timatanga Neil (a director) located at Rd 8, Tauranga postcode 3180,
Ellis, Riri Te Whara (an individual) located at Rd 5, Mount Maunganui postcode 3175,
Te Kani, Helen (an individual) located at Welcome Bay, Tauranga postcode 3112. Tukairangi Investments Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

19 Puwhariki Road, Mount Maunganui, 3175 New Zealand


Previous addresses

Address #1: 19 Puwhariki Road, Mount Maunganui, 3175 New Zealand

Service address used from 23 Mar 2021 to 19 Mar 2024

Address #2: 19 Puwhariki Road, Mount Maunganui, 3175 New Zealand

Registered address used from 12 Feb 2021 to 19 Mar 2024

Address #3: 221 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 10 Mar 2016 to 23 Mar 2021

Address #4: 29 Commerce Lane, Te Puke, 3119 New Zealand

Registered address used from 29 Oct 2014 to 12 Feb 2021

Address #5: 29 Commerce Land, Te Puke, 3119 New Zealand

Registered address used from 07 Jan 2014 to 29 Oct 2014

Address #6: 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 01 Nov 2012 to 07 Jan 2014

Address #7: 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 14 Apr 2011 to 01 Nov 2012

Address #8: 19 Puwhariki Road, Matapihi, Tauranga, 3175 New Zealand

Physical address used from 14 Apr 2011 to 10 Mar 2016

Contact info
64 27 6727961
Phone
tukairangi.investments@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9282774

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9282774
Director Te Kani, Te Timatanga Neil Rd 8
Tauranga
3180
New Zealand
Individual Ellis, Riri Te Whara Rd 5
Mount Maunganui
3175
New Zealand
Individual Te Kani, Helen Welcome Bay
Tauranga
3112
New Zealand
Individual Cross, Peter Te Ratahi Kaiti
Gisborne
4010
New Zealand
Individual Lambert, James Carlos The Gardens
Auckland
2105
New Zealand
Individual Hall, Ngawha Rd 6
Tauranga
3176
New Zealand
Individual Gear, Joshua Nathan Judea
Tauranga
3110
New Zealand
Director Ellis, Riri Te Whara Rd 5
Mount Maunganui
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Carlo Jason Waikari Road Rd 5 Matapihi
Tauranga
3175
New Zealand
Individual Lambert, Mere Te Pene Avenue Titahi Bay
Porirua
5022
New Zealand
Director Anaru Timutimu Leander Street
Mount Maunganui
3116
New Zealand
Individual Ellis, Carlo Jason Waikari Road Rd 5 Matapihi
Tauranga
3175
New Zealand
Individual Timutimu, Anaru Leander Street
Mount Maunganui
3116
New Zealand
Directors

Te Timatanga Neil Te Kani - Director

Appointment date: 14 Apr 2011

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 11 Mar 2024

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 24 Feb 2017


Taaringaroa Albert William Nicholas - Director

Appointment date: 15 Jul 2020

Address: Ngaruawahia, 3793 New Zealand

Address used since 15 Jul 2020


Helen Riria Te Kani - Director

Appointment date: 19 Dec 2023

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 19 Dec 2023


Stuart Thomas Mckinstry - Director

Appointment date: 01 Feb 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Feb 2024


Riri Te Whara Ellis - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 19 Dec 2023

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 03 Nov 2015


Ngawha Hall - Director (Inactive)

Appointment date: 27 Nov 2021

Termination date: 19 Dec 2023

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 27 Nov 2021


Craig Stuart Greenlees - Director (Inactive)

Appointment date: 13 Aug 2019

Termination date: 01 May 2023

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 13 Aug 2019


Murray John Denyer - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 28 Feb 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 May 2014


Anaru Timutimu - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 08 May 2014

Address: Leander Street, Mount Maunganui, 3116 New Zealand

Address used since 14 Apr 2011

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