Te Whare Rongoaa Limited was registered on 11 Dec 2008 and issued an NZBN of 9429032469516. This registered LTD company has been run by 4 directors: Anah Angelean Wara - an active director whose contract started on 11 Dec 2008,
Anah Angelean Van Dorp - an active director whose contract started on 11 Dec 2008,
Cornelius Finlay Van Dorp - an active director whose contract started on 11 Dec 2008,
Kiel Te Haara Minervino - an active director whose contract started on 08 Feb 2023.
According to the BizDb information (updated on 22 Mar 2024), the company registered 2 addresses: 24 Puckey Avenue, Kaitaia, 0410 (office address),
67 Seddon Road, Frankton, Hamilton, 3204 (registered address),
67 Seddon Road, Frankton, Hamilton, 3204 (physical address),
67 Seddon Road, Frankton, Hamilton, 3204 (service address) among others.
Up until 05 Jul 2022, Te Whare Rongoaa Limited had been using 24 Puckney Avenue, Kaitaia as their physical address.
BizDb found former names for the company: from 20 May 2013 to 15 Jul 2016 they were named Iboga New Zealand Limited, from 11 Dec 2008 to 20 May 2013 they were named The Herb Shack Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Van Dorp, Cornelius Finlay (an individual) located at Kaitaia, Kaitaia postcode 0410. Te Whare Rongoaa Limited is classified as "Drug referral centre operation" (ANZSIC Q859930).
Principal place of activity
24 Puckey Avenue, Kaitaia, 0410 New Zealand
Previous addresses
Address #1: 24 Puckney Avenue, Kaitaia, 0441 New Zealand
Physical address used from 09 Jun 2010 to 05 Jul 2022
Address #2: 39 Thackeray Street, Hamilton New Zealand
Registered address used from 09 Jun 2010 to 05 Jul 2022
Address #3: C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia
Physical & registered address used from 11 Dec 2008 to 09 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Van Dorp, Cornelius Finlay |
Kaitaia Kaitaia 0410 New Zealand |
11 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wara, Anah Angelean |
Kaitaia Kaitaia 0410 New Zealand |
02 Oct 2023 - 27 Nov 2023 |
| Individual | Van Dorp, Anah Angelean |
Kaitaia Kaitaia 0410 New Zealand |
11 Dec 2008 - 02 Oct 2023 |
Anah Angelean Wara - Director
Appointment date: 11 Dec 2008
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 28 Jun 2021
Anah Angelean Van Dorp - Director
Appointment date: 11 Dec 2008
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 28 Jun 2021
Address: Ahipara, Northland, 0481 New Zealand
Address used since 01 Jun 2015
Cornelius Finlay Van Dorp - Director
Appointment date: 11 Dec 2008
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 28 Jun 2021
Address: Ahipara, Northland, 0481 New Zealand
Address used since 01 Jun 2015
Kiel Te Haara Minervino - Director
Appointment date: 08 Feb 2023
Address: Kaitaia, Northland, 0410 New Zealand
Address used since 21 Sep 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Feb 2023
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