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Tikipunga Limited

Type: NZ Limited Company (Ltd)
9429034165133
NZBN
1805931
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
240 Mahurangi East Road
Snells Beach
Snells Beach 0920
New Zealand
Registered & physical & service address used since 04 Dec 2017

Tikipunga Limited was incorporated on 01 May 2006 and issued a business number of 9429034165133. This registered LTD company has been run by 2 directors: Ruawhaitiri Ngatai Mahue - an active director whose contract began on 01 May 2006,
Trudi Maree Mahue - an active director whose contract began on 01 Apr 2019.
As stated in our information (updated on 09 Mar 2024), this company registered 1 address: 240 Mahurangi East Road, Snells Beach, Snells Beach, 0920 (type: registered, physical).
Until 04 Dec 2017, Tikipunga Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Franklin Trustee Services (2018) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Mahue, Ruawhaitiri Ngatai (an individual) located at Snells Beach, Snells Beach postcode 0920,
Mahue, Trudi Maree (an individual) located at Snells Beach, Snells Beach postcode 0920.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mahue, Ruawhaitiri Ngatai - located at Snells Beach, Snells Beach.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mahue, Trudie Maree, located at Snells Beach, Snells Beach (an individual). Tikipunga Limited has been classified as "Liquor store" (ANZSIC G412310).

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 29 Aug 2014 to 04 Dec 2017

Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 29 Apr 2009 to 29 Aug 2014

Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 16 May 2007 to 29 Apr 2009

Address: 40 Maxwell Rd, Rd 1, Pokeno, Maramarua

Registered & physical address used from 01 May 2006 to 16 May 2007

Contact info
64 021 310038
Phone
manager.snellsbeach@liquorland.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Franklin Trustee Services (2018) Limited
Shareholder NZBN: 9429046649515
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Mahue, Ruawhaitiri Ngatai Snells Beach
Snells Beach
0920
New Zealand
Individual Mahue, Trudi Maree Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mahue, Ruawhaitiri Ngatai Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mahue, Trudie Maree Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wotherspoon, Carole 135 Broadway
Newmarket, Auckland
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
1a Douglas Street
Whangarei
0112
New Zealand
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
1a Douglas Street
Whangarei
0112
New Zealand
Directors

Ruawhaitiri Ngatai Mahue - Director

Appointment date: 01 May 2006

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 10 May 2022

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 05 Apr 2012


Trudi Maree Mahue - Director

Appointment date: 01 Apr 2019

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 10 May 2022

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 01 Apr 2019

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