Ringa Matau Limited, a registered company, was registered on 16 Jan 2008. 9429032974393 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 16 directors: Tiwana Ohorere Tibble - an active director whose contract began on 29 Nov 2012,
Patrick Ngahihi O Te Ra Bidois - an active director whose contract began on 18 Sep 2017,
John Walter Mcrae - an active director whose contract began on 18 Sep 2017,
Blanche Aloma Chantelle Reweti - an active director whose contract began on 18 Sep 2017,
Leslie Che Charteris - an active director whose contract began on 18 Sep 2017.
Last updated on 19 Feb 2024, our data contains detailed information about 1 address: 283 Vaughan Road, Owhata, Rotorua, 3010 (types include: registered, registered).
Ringa Matau Limited had been using 283 Vaughan Road, Owhata, Rotorua as their registered address up to 20 Feb 2020.
A single entity owns all company shares (exactly 100 shares) - Tauhara North Holdings Limited - located at 3010, Owhata, Rotorua.
Other active addresses
Address #4: 283 Vaughan Road, Owhata, Taupo, 3010 New Zealand
Registered address used from 20 Feb 2020
Address #5: 283 Vaughan Road, Owhata, Rotorua, 3010 New Zealand
Registered address used from 14 Feb 2023
Principal place of activity
283 Vaughan Road, Owhata, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 283 Vaughan Road, Owhata, Rotorua, 3010 New Zealand
Registered address used from 13 Feb 2012 to 20 Feb 2020
Address #2: C/-tauhara North No. 2 Trust, 93 Heuheu Street, Taupo, 3330 New Zealand
Physical & registered address used from 27 Jan 2012 to 13 Feb 2012
Address #3: C/-tauhara North No. 2 Trust, 81 Horomatangi Street, Taupo New Zealand
Registered & physical address used from 16 Jan 2008 to 27 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tauhara North Holdings Limited Shareholder NZBN: 9429041807309 |
Owhata Rotorua 3010 New Zealand |
30 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rangitoheriri, Makere |
Taupo |
16 Jan 2008 - 27 Jun 2010 |
| Individual | Bidois, Patrick Ngahihi O Te Ra |
Rd 7 Rotorua 3097 New Zealand |
16 Jan 2008 - 30 Jun 2015 |
| Individual | Barsdell, Adele Lee |
Western Heights Rotorua 3015 New Zealand |
28 Aug 2009 - 30 Jun 2015 |
| Individual | Pikia, Roger Haare Charles |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Apr 2010 - 23 Mar 2012 |
| Individual | Ngamotu, Rangimarie |
Waipahihi Taupo 3330 New Zealand |
16 Jan 2008 - 30 Jun 2015 |
| Individual | Hepi-te Huia, Sarah Maria |
Richmond Heights Taupo 3330 New Zealand |
24 Jun 2014 - 30 Jun 2015 |
| Individual | Hepi-te Huia, Wikitoria |
Awapuni Palmerston North 4412 New Zealand |
05 Jul 2013 - 30 Jun 2015 |
| Individual | Bidois, Patrick Ngahihi Ote Ra |
Pukehangi Rotorua |
01 Apr 2010 - 27 Jun 2010 |
| Individual | Nikora, Timoti Buddy |
Rotorua New Zealand |
16 Jan 2008 - 24 Jun 2014 |
| Individual | Te Whare, Tewi David Rawiri |
Glenholme Rotorua New Zealand |
01 Apr 2010 - 04 Feb 2013 |
| Individual | Campbell, Aroha Dawn Geraldine |
Western Heights Rotorua 3015 New Zealand |
16 Jan 2008 - 30 Jun 2015 |
| Individual | Charteris, Leslie Che |
Houghton Bay Wellington 6023 New Zealand |
01 Apr 2010 - 30 Jun 2015 |
Ultimate Holding Company
Tiwana Ohorere Tibble - Director
Appointment date: 29 Nov 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Nov 2012
Patrick Ngahihi O Te Ra Bidois - Director
Appointment date: 18 Sep 2017
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 18 Sep 2017
John Walter Mcrae - Director
Appointment date: 18 Sep 2017
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 18 Sep 2017
Blanche Aloma Chantelle Reweti - Director
Appointment date: 18 Sep 2017
Address: Hillcrest, Rotorua, 3015 New Zealand
Address used since 18 Sep 2017
Leslie Che Charteris - Director
Appointment date: 18 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 12 Feb 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 04 Feb 2019
Address: Whakatane, 3120 New Zealand
Address used since 18 Sep 2017
Peter Russ Browne - Director
Appointment date: 30 Aug 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Aug 2022
Paul Robert Ware - Director
Appointment date: 30 Aug 2022
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 30 Aug 2022
Desterney Mana Newton - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 25 Jan 2018
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 18 Sep 2017
Mark Philip Keaney - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 18 Sep 2017
Address: R D 1, Rotorua, 3077 New Zealand
Address used since 23 Oct 2015
David Alan Cameron-brown - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 18 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Feb 2016
Andrea Jane Blair - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 18 Sep 2017
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 05 Feb 2016
Samford Lee Maier - Director (Inactive)
Appointment date: 04 Mar 2016
Termination date: 18 Sep 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Mar 2016
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 16 Jan 2008
Termination date: 12 Aug 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Mar 2016
Patrick Ngahihi O Te Ra Bidois - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 16 Feb 2016
Address: Rd7 Ngongotaha, Rotorua, 3097 New Zealand
Address used since 07 Feb 2011
John Walter Mcrae - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 09 Feb 2016
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 30 Jun 2014
Aroha Dawn Geraldine Campbell - Director (Inactive)
Appointment date: 16 Jan 2008
Termination date: 05 Feb 2016
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 15 Jul 2014
Tahumatua Limited
283 Vaughan Road
Tauhara North Farm Finance Limited
283 Vaughan Road
Tauhara North Holdings Limited
283 Vaughan Road
Tauhara North Power Finance Limited
283 Vaughan Road
Tahumatua And Company Lp
C/o Tahumatua Limited
Rotorua Church Of Christ
302/04 Vaughans Road
Emmaus Services Limited
21 Stanley Drive
Howat Services Limited
7 Holden Avenue
J R C Consultants Limited
28 Chaucer Place
Karu Limited
15 Larcy Road
Nadia Burborough Limited
18 Holdens Avenue
Whittle Aero Limited
48 Tumene Drive