Tauranga Moana Iwi Collective Gp Limited, a registered company, was registered on 03 Dec 2014. 9429041489352 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been supervised by 4 directors: Robert Lee Urwin - an active director whose contract started on 03 Dec 2014,
Dominic George Sutherland Wilson - an active director whose contract started on 03 Dec 2014,
Eddie Tiepa Bluegum - an active director whose contract started on 02 Nov 2016,
Maru David Samuels - an inactive director whose contract started on 03 Dec 2014 and was terminated on 02 Nov 2016.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 3989, Shortland Street, Auckland, 1140 (type: postal, physical).
Tauranga Moana Iwi Collective Gp Limited had been using 51 Willow Street, Tauranga, Tauranga as their physical address until 27 Jan 2017.
A total of 200 shares are allotted to 29 shareholders (3 groups). The first group consists of 30 shares (15 per cent) held by 8 entities. There is also a second group which includes 13 shareholders in control of 85 shares (42.5 per cent). Lastly the next share allocation (85 shares 42.5 per cent) made up of 8 entities.
Principal place of activity
48 Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 51 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 20 Jan 2015 to 27 Jan 2017
Address #2: 51 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 20 Jan 2015 to 30 Nov 2016
Address #3: 32 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 03 Dec 2014 to 20 Jan 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 29 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Ashby, Arran |
Thames Thames 3500 New Zealand |
29 Apr 2023 - |
Individual | Marsden, Kipouaka Nancy Jo |
Rd 5 Tauranga 3175 New Zealand |
29 Apr 2023 - |
Individual | Pitman, Shannon |
Morningside Whangarei 0110 New Zealand |
05 Mar 2021 - |
Individual | Smallman, Keepa Hague |
Rd 5 Tauranga 3175 New Zealand |
05 Mar 2021 - |
Individual | Moko, Dean Mereana |
Te Puke RD9 New Zealand |
01 Jun 2018 - |
Individual | Scott, Mark Ngahoia |
Rd 4 Whangarei 0174 New Zealand |
03 May 2018 - |
Individual | Mikaere-hollis, Jocelyn Anne |
Rototuna Hamilton 3210 New Zealand |
01 Jun 2016 - |
Individual | Hokowhitu, Whakarongotai Karin Margaret |
Ngongotaha Rotorua 3010 New Zealand |
01 Jun 2016 - |
Shares Allocation #2 Number of Shares: 85 | |||
Individual | Reeder, Frances Colin |
Rd 5 Papamoa 3175 New Zealand |
29 Apr 2023 - |
Individual | Stokes, Peter Simon |
Devonport Auckland 0624 New Zealand |
29 Apr 2023 - |
Individual | Taikato, Bevan Ralph Tokomaru |
Rd 1 Waihi Beach 3177 New Zealand |
29 Apr 2023 - |
Individual | Cross, Te Ratahi |
Rd 5 Mount Maunganui 3175 New Zealand |
29 Apr 2023 - |
Individual | Rolleston, Julian Geoffrey |
Matakana Island 3172 New Zealand |
29 Apr 2023 - |
Individual | Ririnui, Maureen Hilda |
Maungatapu Tauranga 3112 New Zealand |
29 Apr 2023 - |
Individual | Tutengaehe, Hatiwera |
Epsom 1051 New Zealand |
15 May 2019 - |
Individual | Nicholson, Taparoto |
Pomare Rotorua 3015 New Zealand |
03 May 2018 - |
Individual | Taingahue, Ngaraima |
Rangiwaea Island Bay Of Plenty 3172 New Zealand |
10 Jun 2015 - |
Individual | Bluegum, Eddie |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 Jun 2015 - |
Individual | Tawhiao, Charlie |
Tauranga South Tauranga 3112 New Zealand |
03 Dec 2014 - |
Individual | Ihaka, Puhirake Albert |
Rd 5 Tauranga 3175 New Zealand |
03 Dec 2014 - |
Individual | Ngatai, Turi Joseph |
Rd 5 Tauranga 3175 New Zealand |
03 Dec 2014 - |
Shares Allocation #3 Number of Shares: 85 | |||
Individual | Bidois, Carlton Paul |
Tauranga 3176 New Zealand |
03 May 2018 - |
Individual | Rawiri, Kimiora Tracy |
Rd 1 Tauranga 3171 New Zealand |
03 Dec 2014 - |
Individual | Scott, Ester Harata |
Waihi Waihi 3610 New Zealand |
15 May 2019 - |
Individual | Kawe, Ronald Te Pio |
Hairini Tauranga 3112 New Zealand |
03 Dec 2014 - |
Individual | Willison, Sylvia Hemoata |
Brookfield Tauranga 3110 New Zealand |
03 May 2018 - |
Individual | Nelson, Michael Riki Kiriwai |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Jun 2017 - |
Director | Urwin, Robert Lee |
Castle Hill Nsw 2154 Australia |
03 Dec 2014 - |
Individual | Taiapa, Stephanie Tiria |
Rd 5 Tauranga 3175 New Zealand |
03 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wihongi, Dawn Riria |
Thames Thames 3500 New Zealand |
01 Jun 2016 - 29 Apr 2023 |
Individual | Samuels, Matekahika |
Brookfield Tauranga 3110 New Zealand |
10 Jun 2015 - 15 May 2019 |
Individual | Berghan, Rehina Regina |
Rd 9 Te Puke 3189 New Zealand |
03 Dec 2014 - 03 May 2018 |
Individual | Wihongi, Dawn Riria |
Thames Thames 3500 New Zealand |
01 Jun 2016 - 29 Apr 2023 |
Individual | Broughton, Margaret |
Te Puke Te Puke 3119 New Zealand |
10 Jun 2015 - 29 Apr 2023 |
Individual | Wairua, Mikere Tiria |
Fairfield Hamilton 3214 New Zealand |
03 Dec 2014 - 03 Jun 2017 |
Individual | Ohia, Watson Farrell Riwaka |
Nawton Hamilton 3200 New Zealand |
05 Mar 2021 - 29 Apr 2023 |
Individual | Timutimu, Ngareta |
Rd 5 Tauranga 3175 New Zealand |
10 Jun 2015 - 29 Apr 2023 |
Individual | Ririnui, Mita Michael |
Rd 3 Tauranga 3173 New Zealand |
03 Jun 2017 - 29 Apr 2023 |
Individual | Timutimu, Ngareta |
Rd 5 Tauranga 3175 New Zealand |
10 Jun 2015 - 29 Apr 2023 |
Individual | Timutimu, Ngareta |
Rd 5 Tauranga 3175 New Zealand |
10 Jun 2015 - 29 Apr 2023 |
Individual | Timutimu, Ngareta |
Rd 5 Tauranga 3175 New Zealand |
10 Jun 2015 - 29 Apr 2023 |
Individual | Ririnui, Mita Michael |
Rd 3 Tauranga 3173 New Zealand |
03 Jun 2017 - 29 Apr 2023 |
Individual | Ririnui, Mita Michael |
Rd 3 Tauranga 3173 New Zealand |
03 Jun 2017 - 29 Apr 2023 |
Individual | Ririnui, Mita Michael |
Rd 3 Tauranga 3173 New Zealand |
03 Jun 2017 - 29 Apr 2023 |
Individual | Broughton, Margaret |
Te Puke Te Puke 3119 New Zealand |
10 Jun 2015 - 29 Apr 2023 |
Individual | Broughton, Margaret |
Te Puke Te Puke 3119 New Zealand |
10 Jun 2015 - 29 Apr 2023 |
Individual | Broughton, Margaret |
Te Puke Te Puke 3119 New Zealand |
10 Jun 2015 - 29 Apr 2023 |
Individual | Wihongi, Dawn Riria |
Thames Thames 3500 New Zealand |
01 Jun 2016 - 29 Apr 2023 |
Individual | Wihongi, Dawn Riria |
Thames Thames 3500 New Zealand |
01 Jun 2016 - 29 Apr 2023 |
Individual | Barclay-kerr, Turanga Hoturoa |
Whatawhata Hamilton 3289 New Zealand |
01 Jun 2016 - 15 May 2019 |
Individual | Parata, Hori Moanaroa |
Onerahi Whangarei 0110 New Zealand |
03 Dec 2014 - 03 May 2018 |
Individual | Ririnui, Mita |
Rd 3 Tauranga 3173 New Zealand |
03 Dec 2014 - 10 Jun 2015 |
Individual | Smallman, Kylie |
Epsom 1051 New Zealand |
15 May 2019 - 05 Mar 2021 |
Individual | Hikairo, Phillip |
Bethlehem Tauranga 3110 New Zealand |
03 Dec 2014 - 03 May 2018 |
Individual | Pitman, June Elizabeth |
Rd 2 Silverdale 0992 New Zealand |
01 Jun 2016 - 03 May 2018 |
Individual | Taikato, Bevan Tokomaru |
Athenree Katikati 3177 New Zealand |
01 Jun 2016 - 03 May 2018 |
Individual | Wanakore, Kerewai Katie |
Katikati Katikati 3129 New Zealand |
03 Dec 2014 - 10 Jun 2015 |
Individual | Tukariri, Donna Waimihi |
Rd 2 Kaikohe 0472 New Zealand |
01 Jun 2016 - 15 May 2019 |
Individual | Tukariri, Donna Waimihi |
Rd 2 Kaikohe 0472 New Zealand |
01 Jun 2016 - 15 May 2019 |
Individual | Ohia, Watson |
Epsom 1051 New Zealand |
15 May 2019 - 05 Mar 2021 |
Individual | Mikaere, Harry Haerengarangi |
Rd 1 Coromandel 3581 New Zealand |
03 Dec 2014 - 01 Jun 2016 |
Individual | Waaka, Lance Hori |
Hairini Tauranga 3112 New Zealand |
03 Dec 2014 - 15 May 2019 |
Individual | Smallman, Rehua Tom |
Rd 5 Tauranga 3175 New Zealand |
03 Dec 2014 - 01 Jun 2016 |
Individual | Bruce, Waimarie Kingi |
Rd 5 Whangarei 0175 New Zealand |
03 May 2018 - 05 Mar 2021 |
Individual | Bruce, Waimarie Kingi |
Rd 5 Whangarei 0175 New Zealand |
03 May 2018 - 05 Mar 2021 |
Individual | Waaka, Lance Hori |
Hairini Tauranga 3112 New Zealand |
03 Dec 2014 - 15 May 2019 |
Individual | Barclay-kerr, Turanga Hoturoa |
Whatawhata Hamilton 3289 New Zealand |
01 Jun 2016 - 15 May 2019 |
Individual | Samuels, Matekahika |
Brookfield Tauranga 3110 New Zealand |
10 Jun 2015 - 15 May 2019 |
Individual | Tarawa, Kalani |
Brookfield Tauranga 3110 New Zealand |
10 Jun 2015 - 15 May 2019 |
Individual | Ake, Rhesa Jason Donald |
Belmont Lower Hutt 5010 New Zealand |
03 Dec 2014 - 03 May 2018 |
Individual | Black, Te Awanuiarangi |
Rd 5 Tauranga 3175 New Zealand |
10 Jun 2015 - 03 Jun 2017 |
Individual | Ohia, Rahera Aroha |
Papamoa Beach Papamoa 3118 New Zealand |
03 Dec 2014 - 01 Jun 2016 |
Individual | Mcleod, Whitiora Rangimar |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Dec 2014 - 10 Jun 2015 |
Individual | Fisher, Anthony John |
Newlands Wellington 6037 New Zealand |
03 Dec 2014 - 10 Jun 2015 |
Individual | Harawira, Wena |
Taneatua Taneatua 3123 New Zealand |
03 Dec 2014 - 10 Jun 2015 |
Individual | Tarawa, Kalani |
Brookfield Tauranga 3110 New Zealand |
10 Jun 2015 - 15 May 2019 |
Robert Lee Urwin - Director
Appointment date: 03 Dec 2014
Address: Castle Hill, Nsw, 2154 Australia
Address used since 03 Dec 2014
Dominic George Sutherland Wilson - Director
Appointment date: 03 Dec 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Dec 2014
Eddie Tiepa Bluegum - Director
Appointment date: 02 Nov 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 May 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 02 Nov 2016
Maru David Samuels - Director (Inactive)
Appointment date: 03 Dec 2014
Termination date: 02 Nov 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 May 2016
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