Te Aupouri Commercial Development Limited, a registered company, was launched on 24 Nov 1999. 9429037426729 is the New Zealand Business Number it was issued. "Water supply system operation" (business classification D281120) is how the company was classified. This company has been supervised by 30 directors: Massey Maahia Nathan - an active director whose contract began on 20 May 2011,
Peter-Lucas Kaaka Jones - an active director whose contract began on 20 Jun 2020,
Simon M. - an active director whose contract began on 21 Aug 2020,
Hinemoa Elder - an active director whose contract began on 14 Sep 2020,
Brady John Wild - an active director whose contract began on 21 May 2021.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Melba Street, Kaitaia, 0410 (type: physical, service).
Te Aupouri Commercial Development Limited had been using 7 Melba Street, Kaitaia as their physical address until 10 Jun 2022.
Previous names used by the company, as we established at BizDb, included: from 08 Dec 2011 to 25 Jun 2015 they were called Te Aupōuri Commercial Development Limited, from 24 Nov 1999 to 08 Dec 2011 they were called Far North Fishing Company Limited.
A single entity owns all company shares (exactly 100 shares) - Te Kāhui Kaitiaki Rangatiratanga O Te Aupōuri Limited - located at 0410, Rd 4, Kaitaia.
Other active addresses
Address #4: 7 Melba Street, Kaitaia, 0410 New Zealand
Physical & service address used from 10 Jun 2022
Principal place of activity
24 Te Ahu Road, Rd 4, Kaitaia, 0484 New Zealand
Previous addresses
Address #1: 7 Melba Street, Kaitaia, 0410 New Zealand
Physical address used from 15 Feb 2021 to 10 Jun 2022
Address #2: 24 Te Ahu Road, Rd 4, Kaitaia, 0484 New Zealand
Physical address used from 06 May 2016 to 15 Feb 2021
Address #3: 6636 Far North Road, Te Kao, Kaitaia, Northland, 0484 New Zealand
Physical & registered address used from 09 Jun 2011 to 06 May 2016
Address #4: Far North Road, Te Kao, Kaitaia, Northland New Zealand
Registered address used from 15 Jul 2002 to 09 Jun 2011
Address #5: 24-26 Matthews Avenue, Kaitaia, Northland
Registered address used from 12 Apr 2000 to 15 Jul 2002
Address #6: 24-26 Matthews Avenue, Kaitaia, Northland
Physical address used from 24 Nov 1999 to 24 Nov 1999
Address #7: Far North Road, Rawhitiroa, Te Kao, Kaitaia New Zealand
Physical address used from 24 Nov 1999 to 09 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Te KĀhui Kaitiaki Rangatiratanga O Te AupŌuri Limited Shareholder NZBN: 9429031152990 |
Rd 4 Kaitaia 0484 New Zealand |
31 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ihaka, Henry |
Whangarei New Zealand |
23 Apr 2008 - 31 May 2011 |
| Individual | Ihaka, Andrew |
Te Kao Kaitaia New Zealand |
23 Apr 2008 - 31 May 2011 |
| Individual | Peters, John |
Te Kao Kaitaia New Zealand |
24 Nov 1999 - 31 May 2011 |
| Individual | Subrizky, Raymond |
Kaitaia Northland |
24 Nov 1999 - 31 May 2011 |
Ultimate Holding Company
Massey Maahia Nathan - Director
Appointment date: 20 May 2011
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 20 May 2011
Peter-lucas Kaaka Jones - Director
Appointment date: 20 Jun 2020
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 20 Jun 2020
Simon M. - Director
Appointment date: 21 Aug 2020
Hinemoa Elder - Director
Appointment date: 14 Sep 2020
Address: Waiheke Island, 1971 New Zealand
Address used since 14 Sep 2020
Brady John Wild - Director
Appointment date: 21 May 2021
Address: Kaitaia, 0481 New Zealand
Address used since 21 May 2021
Tipene Kapa - Director (Inactive)
Appointment date: 20 May 2022
Termination date: 07 Jun 2023
Address: Orewa, 0994 New Zealand
Address used since 20 May 2022
Vivienne Scott - Director (Inactive)
Appointment date: 14 Sep 2020
Termination date: 01 Jul 2021
Address: Whangarei, 0173 New Zealand
Address used since 14 Sep 2020
Rhonda Violet Marion Kite - Director (Inactive)
Appointment date: 20 Jun 2020
Termination date: 21 May 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 Jun 2020
Alison Paterson - Director (Inactive)
Appointment date: 23 Aug 2014
Termination date: 21 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Aug 2014
Montgomery Martyn Spencer - Director (Inactive)
Appointment date: 24 Aug 2018
Termination date: 21 Aug 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 24 Aug 2018
Sean Hayden Stratton - Director (Inactive)
Appointment date: 20 Sep 2019
Termination date: 21 Aug 2020
Address: Pukenui, 0484 New Zealand
Address used since 20 Sep 2019
Sonny Christie - Director (Inactive)
Appointment date: 27 Apr 2019
Termination date: 20 Jun 2020
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 27 Apr 2019
Keryn Aroha Bristow - Director (Inactive)
Appointment date: 27 Apr 2019
Termination date: 21 Mar 2020
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 27 Apr 2019
Massey Nathan - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 27 Apr 2019
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 20 May 2011
Teresa Tepania-ashton - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 27 Apr 2019
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 20 May 2011
Waitai Ratima Petera - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 27 Apr 2019
Address: Papakura, Papakura, 2110 New Zealand
Address used since 22 Aug 2014
Tiaki Blake Hunia - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 31 Dec 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Nov 2016
Reweti Wiki - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 21 Nov 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 09 Oct 2014
Henry Ihaka - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 18 Jun 2014
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 11 Dec 2012
Lee Tainui West - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 04 Aug 2012
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 20 May 2011
Maria Ihaka - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 20 May 2011
Address: Te Kao, Kaitaia, Northland,
Address used since 28 Mar 2002
John Norman Peters - Director (Inactive)
Appointment date: 15 May 2009
Termination date: 20 May 2011
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 10 May 2010
Eric Reid - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 15 May 2009
Address: Kaitaia,
Address used since 28 Mar 2002
Ngainanga Kapa - Director (Inactive)
Appointment date: 02 Apr 2005
Termination date: 15 May 2009
Address: Kaitaia,
Address used since 02 Apr 2005
Michele Wi - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 15 May 2009
Address: Kaitaia,
Address used since 01 Jun 2005
Waitai Petera - Director (Inactive)
Appointment date: 24 Nov 1999
Termination date: 01 Apr 2005
Address: Kaitaia, Northland,
Address used since 24 Nov 1999
Kelly Kaaka - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 01 Apr 2005
Address: Te Kao, R.d.4, Kaitaia,
Address used since 28 Mar 2002
George Witana - Director (Inactive)
Appointment date: 24 Nov 1999
Termination date: 28 Mar 2002
Address: Kaitaia, Northland,
Address used since 24 Nov 1999
Waata Hirama Kapa - Director (Inactive)
Appointment date: 24 Nov 1999
Termination date: 28 Mar 2002
Address: Te Kao, Northland,
Address used since 24 Nov 1999
Arthur Carr Kapa - Director (Inactive)
Appointment date: 24 Nov 1999
Termination date: 28 Mar 2002
Address: Awanui, Northland,
Address used since 24 Nov 1999
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