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Tauranga Moana Iwi Collective Gp Limited

Type: NZ Limited Company (Ltd)
9429041489352
NZBN
5497285
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
48 Cornwall Park Avenue
Epsom
Auckland 1051
New Zealand
Registered address used since 30 Nov 2016
48 Cornwall Park Avenue
Epsom
Auckland 1051
New Zealand
Service & physical address used since 27 Jan 2017
Po Box 3989
Shortland Street
Auckland 1140
New Zealand
Postal address used since 15 May 2019

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.

Addresses

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

Contact info
64 275 334453
Phone
dominic@arapai.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Ashby, Arran Thames
Thames
3500
New Zealand
Individual Marsden, Kipouaka Nancy Jo Rd 5
Tauranga
3175
New Zealand
Individual Pitman, Shannon Morningside
Whangarei
0110
New Zealand
Individual Smallman, Keepa Hague Rd 5
Tauranga
3175
New Zealand
Individual Moko, Dean Mereana Te Puke
RD9
New Zealand
Individual Scott, Mark Ngahoia Rd 4
Whangarei
0174
New Zealand
Individual Mikaere-hollis, Jocelyn Anne Rototuna
Hamilton
3210
New Zealand
Individual Hokowhitu, Whakarongotai Karin Margaret Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 85
Individual Reeder, Frances Colin Rd 5
Papamoa
3175
New Zealand
Individual Stokes, Peter Simon Devonport
Auckland
0624
New Zealand
Individual Taikato, Bevan Ralph Tokomaru Rd 1
Waihi Beach
3177
New Zealand
Individual Cross, Te Ratahi Rd 5
Mount Maunganui
3175
New Zealand
Individual Rolleston, Julian Geoffrey Matakana Island
3172
New Zealand
Individual Ririnui, Maureen Hilda Maungatapu
Tauranga
3112
New Zealand
Individual Tutengaehe, Hatiwera Epsom
1051
New Zealand
Individual Nicholson, Taparoto Pomare
Rotorua
3015
New Zealand
Individual Taingahue, Ngaraima Rangiwaea Island
Bay Of Plenty
3172
New Zealand
Individual Bluegum, Eddie Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Tawhiao, Charlie Tauranga South
Tauranga
3112
New Zealand
Individual Ihaka, Puhirake Albert Rd 5
Tauranga
3175
New Zealand
Individual Ngatai, Turi Joseph Rd 5
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 85
Individual Bidois, Carlton Paul Tauranga
3176
New Zealand
Individual Rawiri, Kimiora Tracy Rd 1
Tauranga
3171
New Zealand
Individual Scott, Ester Harata Waihi
Waihi
3610
New Zealand
Individual Kawe, Ronald Te Pio Hairini
Tauranga
3112
New Zealand
Individual Willison, Sylvia Hemoata Brookfield
Tauranga
3110
New Zealand
Individual Nelson, Michael Riki Kiriwai Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Urwin, Robert Lee Castle Hill
Nsw
2154
Australia
Individual Taiapa, Stephanie Tiria Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wihongi, Dawn Riria Thames
Thames
3500
New Zealand
Individual Samuels, Matekahika Brookfield
Tauranga
3110
New Zealand
Individual Berghan, Rehina Regina Rd 9
Te Puke
3189
New Zealand
Individual Wihongi, Dawn Riria Thames
Thames
3500
New Zealand
Individual Broughton, Margaret Te Puke
Te Puke
3119
New Zealand
Individual Wairua, Mikere Tiria Fairfield
Hamilton
3214
New Zealand
Individual Ohia, Watson Farrell Riwaka Nawton
Hamilton
3200
New Zealand
Individual Timutimu, Ngareta Rd 5
Tauranga
3175
New Zealand
Individual Ririnui, Mita Michael Rd 3
Tauranga
3173
New Zealand
Individual Timutimu, Ngareta Rd 5
Tauranga
3175
New Zealand
Individual Timutimu, Ngareta Rd 5
Tauranga
3175
New Zealand
Individual Timutimu, Ngareta Rd 5
Tauranga
3175
New Zealand
Individual Ririnui, Mita Michael Rd 3
Tauranga
3173
New Zealand
Individual Ririnui, Mita Michael Rd 3
Tauranga
3173
New Zealand
Individual Ririnui, Mita Michael Rd 3
Tauranga
3173
New Zealand
Individual Broughton, Margaret Te Puke
Te Puke
3119
New Zealand
Individual Broughton, Margaret Te Puke
Te Puke
3119
New Zealand
Individual Broughton, Margaret Te Puke
Te Puke
3119
New Zealand
Individual Wihongi, Dawn Riria Thames
Thames
3500
New Zealand
Individual Wihongi, Dawn Riria Thames
Thames
3500
New Zealand
Individual Barclay-kerr, Turanga Hoturoa Whatawhata
Hamilton
3289
New Zealand
Individual Parata, Hori Moanaroa Onerahi
Whangarei
0110
New Zealand
Individual Ririnui, Mita Rd 3
Tauranga
3173
New Zealand
Individual Smallman, Kylie Epsom
1051
New Zealand
Individual Hikairo, Phillip Bethlehem
Tauranga
3110
New Zealand
Individual Pitman, June Elizabeth Rd 2
Silverdale
0992
New Zealand
Individual Taikato, Bevan Tokomaru Athenree
Katikati
3177
New Zealand
Individual Wanakore, Kerewai Katie Katikati
Katikati
3129
New Zealand
Individual Tukariri, Donna Waimihi Rd 2
Kaikohe
0472
New Zealand
Individual Tukariri, Donna Waimihi Rd 2
Kaikohe
0472
New Zealand
Individual Ohia, Watson Epsom
1051
New Zealand
Individual Mikaere, Harry Haerengarangi Rd 1
Coromandel
3581
New Zealand
Individual Waaka, Lance Hori Hairini
Tauranga
3112
New Zealand
Individual Smallman, Rehua Tom Rd 5
Tauranga
3175
New Zealand
Individual Bruce, Waimarie Kingi Rd 5
Whangarei
0175
New Zealand
Individual Bruce, Waimarie Kingi Rd 5
Whangarei
0175
New Zealand
Individual Waaka, Lance Hori Hairini
Tauranga
3112
New Zealand
Individual Barclay-kerr, Turanga Hoturoa Whatawhata
Hamilton
3289
New Zealand
Individual Samuels, Matekahika Brookfield
Tauranga
3110
New Zealand
Individual Tarawa, Kalani Brookfield
Tauranga
3110
New Zealand
Individual Ake, Rhesa Jason Donald Belmont
Lower Hutt
5010
New Zealand
Individual Black, Te Awanuiarangi Rd 5
Tauranga
3175
New Zealand
Individual Ohia, Rahera Aroha Papamoa Beach
Papamoa
3118
New Zealand
Individual Mcleod, Whitiora Rangimar Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Fisher, Anthony John Newlands
Wellington
6037
New Zealand
Individual Harawira, Wena Taneatua
Taneatua
3123
New Zealand
Individual Tarawa, Kalani Brookfield
Tauranga
3110
New Zealand
Directors

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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