Te Awanui Huka Pak Limited was started on 18 Oct 1984 and issued a New Zealand Business Number of 9429039916174. The registered LTD company has been supervised by 30 directors: Taaringaroa Albert William Nicholas - an active director whose contract began on 01 Mar 2010,
Peter Cross - an active director whose contract began on 27 Nov 2015,
Turi Ngatai - an active director whose contract began on 27 Jul 2017,
Victoria Keltie Beadle Werohia - an active director whose contract began on 02 Jul 2020,
Mita Michael Ririnui - an active director whose contract began on 28 Oct 2021.
As stated in our data (last updated on 21 Mar 2024), this company filed 1 address: Po Box 4626, Mount Maunganui, 3149 (type: postal, office).
Up to 11 Aug 2016, Te Awanui Huka Pak Limited had been using 221 Totara Street, Mount Maunganui as their physical address.
BizDb identified past names used by this company: from 23 Jul 2009 to 18 Mar 2010 they were called Te Awanui Whenua Trusts Limited, from 18 Oct 1984 to 23 Jul 2009 they were called Te Awanui Huka Pak Co-Operative Limited.
A total of 1780188 shares are issued to 18 groups (21 shareholders in total). In the first group, 44072 shares are held by 2 entities, namely:
Ngatai, Maria (an individual) located at Rd 6, Tauranga postcode 3176,
Ngatai, Kihi (an individual) located at R D 6, Te Puna postcode 3176.
The 2nd group consists of 1 shareholder, holds 4.98% shares (exactly 88579 shares) and includes
Matakana 14 Trust - located at 4 Mission Street, Tauranga.
The next share allotment (57101 shares, 3.21%) belongs to 1 entity, namely:
Ngati Haua Development Scheme, located at Mount Maunganui (an other). Te Awanui Huka Pak Limited is categorised as "Investment company operation" (business classification K624050).
Other active addresses
Address #4: 221 Totara Street, Mount Maunganui, 3116 New Zealand
Office & delivery address used from 07 Aug 2020
Principal place of activity
221 Totara Street, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 221 Totara Street, Mount Maunganui, 3116 New Zealand
Physical address used from 12 Aug 2014 to 11 Aug 2016
Address #2: C/-a Porter, 221 Totara Street, Mount Maunganui, 3116 New Zealand
Physical address used from 11 Aug 2014 to 12 Aug 2014
Address #3: C/-j Rolleston, 221 Totara Street, Mount Maunganui New Zealand
Physical address used from 30 Aug 2006 to 11 Aug 2014
Address #4: C/- Mahaki Ellis, 215 Matapihi Road, Mount Maunganui
Physical address used from 15 Sep 1998 to 30 Aug 2006
Address #5: Mahaki Ellis, 215 Matapihi Road, Mount Maunganui
Physical address used from 15 Sep 1998 to 15 Sep 1998
Address #6: Taiaho Place, Mt Maunganui New Zealand
Registered address used from 19 Jun 1998 to 19 Jun 1998
Address #7: Mahaki Ellis, P O Box 10006, Arataki
Physical address used from 19 Jun 1998 to 15 Sep 1998
Address #8: Level 4, Mdc House, 142 Broadway, New Market, Auckland
Registered address used from 19 Jun 1998 to 27 Aug 2010
Address #9: Level 4, Mdc House, 142 Broadway, Newmarket, Auckland
Physical address used from 19 Jun 1998 to 19 Jun 1998
Address #10: C/o Cooney Lees & Morgan, 87 First Avenue, Tauranga
Registered address used from 19 Feb 1992 to 19 Jun 1998
Basic Financial info
Total number of Shares: 1780188
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44072 | |||
| Individual | Ngatai, Maria |
Rd 6 Tauranga 3176 New Zealand |
18 Oct 1984 - |
| Individual | Ngatai, Kihi |
R D 6 Te Puna 3176 New Zealand |
18 Oct 1984 - |
| Shares Allocation #2 Number of Shares: 88579 | |||
| Other (Other) | Matakana 14 Trust |
4 Mission Street Tauranga 3145 New Zealand |
18 Oct 1984 - |
| Shares Allocation #3 Number of Shares: 57101 | |||
| Other (Other) | Ngati Haua Development Scheme |
Mount Maunganui 3116 New Zealand |
18 Oct 1984 - |
| Shares Allocation #4 Number of Shares: 135372 | |||
| Other (Other) | Poripori Farm A Trust |
Rd 1 Tauranga 3171 New Zealand |
18 Oct 1984 - |
| Shares Allocation #5 Number of Shares: 243000 | |||
| Other (Other) | Tauwhao Te Ngare Trust |
68 Haukore Street Tauranga 3112 New Zealand |
18 Oct 1984 - |
| Shares Allocation #6 Number of Shares: 72900 | |||
| Other (Other) | Ongare Trust |
8 Wikitoria Place Tauranga 3112 New Zealand |
18 Oct 1984 - |
| Shares Allocation #7 Number of Shares: 178205 | |||
| Other (Other) | Tauranga Moana Trust Board |
Tauranga 3110 New Zealand |
18 Oct 1984 - |
| Shares Allocation #8 Number of Shares: 85000 | |||
| Other (Other) | Tangitu Whanau Trust |
10 Rarapua Road, Rd 6, Te Puna Tauranga 3176 New Zealand |
18 Oct 1984 - |
| Shares Allocation #9 Number of Shares: 500 | |||
| Individual | Thatcher, Te Kapene J W |
R D 5, Tauranga 3175 New Zealand |
18 Oct 1984 - |
| Shares Allocation #10 Number of Shares: 986 | |||
| Individual | Briggs, Tk |
Rd 5 Tauranga 3175 New Zealand |
18 Oct 1984 - |
| Shares Allocation #11 Number of Shares: 2916 | |||
| Other (Other) | Gardiner Trust |
267 Bethlehem Road, R D 1 Tauranga 3110 New Zealand |
18 Oct 1984 - |
| Shares Allocation #12 Number of Shares: 174960 | |||
| Other (Other) | Mangatawa Papamoa Inc |
1 Te Rama O Tihi Plance Rd5, Mangatawa Tauranga 3175 New Zealand |
18 Oct 1984 - |
| Shares Allocation #13 Number of Shares: 38880 | |||
| Other (Other) | Meretaka Trust |
2/1176 Amohau Street Rotorua 3045 New Zealand |
18 Oct 1984 - |
| Shares Allocation #14 Number of Shares: 217729 | |||
| Other (Other) | Ranginui No 12 |
221 Totara Street Mount Maunganui 3116 New Zealand |
18 Oct 1984 - |
| Shares Allocation #15 Number of Shares: 45680 | |||
| Individual | Ellis, Mahala Estelle |
Rd 5 Tauranga 3175 New Zealand |
20 Aug 2010 - |
| Individual | Ellis, Ryan Mahaki |
Rd 5 Tauranga 3175 New Zealand |
20 Aug 2010 - |
| Individual | Ellis, Mahaki Jack |
Rd 5 Tauranga 3175 New Zealand |
18 Oct 1984 - |
| Shares Allocation #16 Number of Shares: 302821 | |||
| Other (Other) | Ngai Tukairangi No 2 Trust |
Rd 5 Tauranga 3175 New Zealand |
01 Aug 2013 - |
| Shares Allocation #17 Number of Shares: 39971 | |||
| Other (Other) | Patetu Trust |
718 Welcome Bay Road Tauranga 3175 New Zealand |
18 Oct 1984 - |
| Shares Allocation #18 Number of Shares: 51516 | |||
| Other (Other) | Pirihima Whanau Trust |
221 Totara Street Mount Maunganui 3116 New Zealand |
18 Oct 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Ngawa |
Rd 6 Te Puna, Tauranga New Zealand |
23 Dec 2009 - 01 Aug 2013 |
| Individual | Walker, H |
Mt Maunganui |
18 Oct 1984 - 24 Aug 2004 |
| Individual | Timutimu, Anaru |
Mount Maunganui New Zealand |
12 Jul 2006 - 01 Aug 2013 |
| Individual | Te Kani, Neil |
Papamoa Mount Maunganui |
12 Jul 2006 - 31 Aug 2007 |
| Individual | Lambert, M |
Mt Maunganui |
18 Oct 1984 - 24 Aug 2004 |
| Individual | Paki, W T |
Mt Maunganui South |
18 Oct 1984 - 08 Oct 2018 |
| Individual | Ellis, Riri |
Matapihi Tauranga |
12 Jul 2006 - 31 Aug 2007 |
| Individual | Hiamoe, William |
R D 5 Tauranga |
12 Jul 2006 - 25 Aug 2008 |
| Individual | Cross, Ratahi |
Kaiti Gisborne New Zealand |
23 Dec 2009 - 01 Aug 2013 |
| Individual | Lambert, Mere |
Titahi Bay Wellington New Zealand |
23 Dec 2009 - 01 Aug 2013 |
| Individual | Ellis, Carlo Jason |
Rd 5 Tauranga New Zealand |
23 Dec 2009 - 01 Aug 2013 |
| Individual | Ellis, Riri Te Whara |
Rd 5 Tauranga New Zealand |
23 Dec 2009 - 01 Aug 2013 |
| Individual | Hall, Ngawa |
R D 6 Te Puna, Tauranga |
12 Jul 2006 - 31 Aug 2007 |
| Individual | Ellis, Mahaki |
215 Matapihi Road Mount Maunganui |
18 Oct 1984 - 25 Aug 2008 |
| Other | Null - Te Awanui Huka Pak Co-op | 18 Oct 1984 - 08 Sep 2005 | |
| Individual | Te Kani, Te Timatanga Neil |
Rd 5 Tauranga New Zealand |
23 Dec 2009 - 01 Aug 2013 |
| Other | Te Awanui Huka Pak Co-op | 18 Oct 1984 - 08 Sep 2005 | |
| Individual | Lambert, Mere |
Titahi Bay Porirua, Wellington |
12 Jul 2006 - 31 Aug 2007 |
Taaringaroa Albert William Nicholas - Director
Appointment date: 01 Mar 2010
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Mar 2010
Peter Cross - Director
Appointment date: 27 Nov 2015
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 27 Nov 2015
Turi Ngatai - Director
Appointment date: 27 Jul 2017
Address: Mount Maunganui, 3175 New Zealand
Address used since 27 Jul 2017
Victoria Keltie Beadle Werohia - Director
Appointment date: 02 Jul 2020
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 02 Jul 2020
Mita Michael Ririnui - Director
Appointment date: 28 Oct 2021
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 28 Oct 2021
Paula Mapuna Werohia-lloyd - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 31 Aug 2023
Address: Te Puna, Tauranga, 3176 New Zealand
Address used since 01 Apr 2020
Marc Andrew Tauwhitu Rolleston - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 29 Apr 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Nov 2015
Gerard Te Hoe Gardiner - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 27 Jan 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 Jul 2014
Huhana Jane Rolleston - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 17 Sep 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Nov 2015
Kevin James Haua - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 17 Sep 2018
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 27 Nov 2015
Te Timatanga Neil Te Kani - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 27 Jul 2017
Address: Papamoa, 3118 New Zealand
Address used since 03 Nov 2014
Norefjell Jacquiline Marama Tanga Royal - Director (Inactive)
Appointment date: 20 Jul 2012
Termination date: 27 Nov 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Jul 2012
Bruce Lloyd Cameron - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 07 Jul 2014
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 27 Apr 2012
Korau Te Kani - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 20 Jul 2012
Address: Tauranga,
Address used since 01 Mar 2010
John Garland Burke - Director (Inactive)
Appointment date: 08 Mar 2010
Termination date: 27 Apr 2012
Address: Otumoetai, Tauranga,
Address used since 08 Mar 2010
Hohepa Maxwell - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 05 Oct 2011
Address: Te Puke,
Address used since 01 Mar 2010
Kihi Ngatai - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 01 Mar 2010
Address: Rd 6, Te Puna,
Address used since 31 Aug 2007
Christopher Tangitu - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 01 Mar 2010
Address: Rd 6, Te Puna,
Address used since 31 Aug 2007
Mahaki Jack Ellis - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 01 Mar 2010
Address: 215 Matapihi Rd, Mt Maunganui,
Address used since 26 Feb 1992
Tom Rehua Smallman - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 01 Mar 2010
Address: R D 5, Tauranga,
Address used since 20 Nov 2002
Daniel Te-tanira Murray - Director (Inactive)
Appointment date: 04 Jul 2003
Termination date: 01 Mar 2010
Address: Tauranga,
Address used since 31 Aug 2007
Neil Te Timatanga - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 01 Mar 2010
Address: Rd 5, Tauranga 3175,
Address used since 12 Oct 2009
James Francis Rolleston - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 20 Dec 2007
Address: Rd 5, Matapihi, 3175 New Zealand
Address used since 31 Aug 2007
Wiparera Te Kani - Director (Inactive)
Appointment date: 02 May 1997
Termination date: 20 Oct 2004
Address: R D 5, Tauranga,
Address used since 02 May 1997
Ron Te Rahoroi Tai Ngahue - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 04 Nov 2003
Address: Via Tauranga,
Address used since 21 Aug 2001
Keepa Smallman - Director (Inactive)
Appointment date: 23 Mar 1994
Termination date: 20 Nov 2002
Address: R D 5, Tauranga,
Address used since 23 Mar 1994
Rangimarie Mcleod - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 17 Sep 1999
Address: R D 5, Mangatawa Lane, Tauranga,
Address used since 26 Feb 1992
Cotton Goldwyn Borrell - Director (Inactive)
Appointment date: 30 Jul 1993
Termination date: 17 Sep 1999
Address: R D 2, Tauranga,
Address used since 30 Jul 1993
Waari Geoffrey Ward-holmes - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 19 Jun 1998
Address: St Heliers, Auckland,
Address used since 26 Feb 1992
William Ohia - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 22 Dec 1992
Address: Welcome Bay Road, R D 5, Tauranga,
Address used since 26 Feb 1992
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