Ae Moko Limited was registered on 25 Oct 2001 and issued a business number of 9429036753000. The registered LTD company has been managed by 15 directors: Maude Takarua - an active director whose contract started on 26 Apr 2003,
Andrew Hauraki - an active director whose contract started on 10 Mar 2017,
John Michael Porima - an active director whose contract started on 24 Jun 2023,
Piatarihi Ngaku Callaghan - an active director whose contract started on 01 Sep 2023,
Bryce Allen Kihirini - an inactive director whose contract started on 25 Oct 2001 and was terminated on 24 Jun 2023.
According to BizDb's information (last updated on 20 Apr 2024), the company uses 1 address: 50 Jellicoe Street, Te Puke, Te Puke, 3119 (type: postal, office).
Up to 12 Feb 2016, Ae Moko Limited had been using 57 Spring Street, Tauranga, Tauranga as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Nga Kakano Foundation (an entity) located at Waitangi, Te Puke. Ae Moko Limited was classified as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address #1: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 25 Jun 2014 to 12 Feb 2016
Address #2: Cnr Jocelyn & Queen Streets, Te Puke, 3119 New Zealand
Registered & physical address used from 05 Mar 2014 to 25 Jun 2014
Address #3: Rhb Chartered Accountants, Cnr Jocelyn & Queen Streets, Te Puke, 3119 New Zealand
Physical address used from 08 Apr 2011 to 05 Mar 2014
Address #4: Rhb Chartered Accountants Ltd, Cnr Jocelyn & Queen Streets, Te Puke New Zealand
Registered address used from 08 Apr 2010 to 05 Mar 2014
Address #5: Rhb Chartered Accountants, Cnr Jocelyn & Quieen Streets, Te Puke New Zealand
Physical address used from 08 Apr 2010 to 08 Apr 2011
Address #6: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Registered address used from 03 Feb 2006 to 08 Apr 2010
Address #7: C/- Nga Kakano Foundation, Po Box 380, Te Puke
Physical address used from 27 Mar 2003 to 08 Apr 2010
Address #8: C/- Nga Kakano Foundation, 2 Dunlop Road, Te Puke
Registered address used from 27 Mar 2003 to 03 Feb 2006
Address #9: Rodewald Hart & Associates Limited, Cnr Jocelyn & Queen Streets, Te Puke
Registered & physical address used from 25 Oct 2001 to 27 Mar 2003
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity | Nga Kakano Foundation |
Waitangi Te Puke |
25 Oct 2001 - |
Maude Takarua - Director
Appointment date: 26 Apr 2003
Address: Awakeri, Whakatane, 3191 New Zealand
Address used since 03 Feb 2016
Andrew Hauraki - Director
Appointment date: 10 Mar 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Mar 2017
John Michael Porima - Director
Appointment date: 24 Jun 2023
Address: Te Puke, 3119 New Zealand
Address used since 24 Jun 2023
Piatarihi Ngaku Callaghan - Director
Appointment date: 01 Sep 2023
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Sep 2023
Bryce Allen Kihirini - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 24 Jun 2023
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 10 Jul 2015
Maryanne Jodi Hauraki - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 24 Jun 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Jul 2015
Nicola Kihirini - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 16 Jul 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 10 Jul 2015
Ashley Te Rina Biel - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 16 Jul 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 05 May 2017
Joseph Hauraki - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 15 Mar 2017
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 10 Jul 2015
Vincent Tokau Kihirini - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 18 May 2015
Address: Te Puke, 3119 New Zealand
Address used since 25 Oct 2001
Te Papara Robert Hauraki - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 19 Sep 2004
Address: Te Puke,
Address used since 25 Oct 2001
Piatarihi Ngaku Callaghan - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 03 Nov 2002
Address: Te Puke,
Address used since 25 Oct 2001
Raiha Tokau Allen - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 03 Nov 2002
Address: Te Puke,
Address used since 25 Oct 2001
Peter Selwyn Swinton - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 03 Nov 2002
Address: Te Puke,
Address used since 25 Oct 2001
Andrew Lee Hauraki - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 03 Nov 2002
Address: Mt Eden, Auckland,
Address used since 25 Oct 2001
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