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Taupo Moana Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041487709
NZBN
5496463
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
27 Turangi Town Centre
Turangi
Turangi 3334
New Zealand
Physical & registered & service address used since 20 Nov 2014

Taupo Moana Group Holdings Limited was launched on 20 Nov 2014 and issued an NZ business number of 9429041487709. The registered LTD company has been managed by 5 directors: Tiwana Ohorere Tibble - an active director whose contract began on 20 Nov 2014,
Hayden John Porter - an active director whose contract began on 30 May 2015,
Shelley Aroha Katae - an active director whose contract began on 30 May 2015,
Danny Aperahama Loughlin - an inactive director whose contract began on 26 Feb 2015 and was terminated on 01 Jul 2015,
Topia Rameka - an inactive director whose contract began on 26 Feb 2015 and was terminated on 01 Jul 2015.
As stated in BizDb's database (last updated on 05 Apr 2024), this company filed 1 address: 27 Turangi Town Centre, Turangi, Turangi, 3334 (types include: physical, registered).
A total of 7552174 shares are issued to 1 group (1 sole shareholder). When considering the first group, 7552174 shares are held by 1 entity, namely:
Tuwharetoa Maori Trust Board (an other) located at Turangi, Turangi postcode 3334. Taupo Moana Group Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Financial Data

Basic Financial info

Total number of Shares: 7552174

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7552174
Other (Other) Tuwharetoa Maori Trust Board Turangi
Turangi
3334
New Zealand
Directors

Tiwana Ohorere Tibble - Director

Appointment date: 20 Nov 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Jul 2016


Hayden John Porter - Director

Appointment date: 30 May 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 30 May 2015


Shelley Aroha Katae - Director

Appointment date: 30 May 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 May 2015


Danny Aperahama Loughlin - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 01 Jul 2015

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 26 Feb 2015


Topia Rameka - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 01 Jul 2015

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 26 Feb 2015

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