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Te Awanui Huka Pak Limited

Type: NZ Limited Company (Ltd)
9429039916174
NZBN
250758
Company Number
Registered
Company Status
K624050
Industry classification code
K624050 Investment Company Operation
Industry classification description
Current address
221 Totara Street
Mount Maunganui 3116
New Zealand
Registered address used since 27 Aug 2010
221 Totara Street
Mount Maunganui 3116
New Zealand
Physical address used since 11 Aug 2016

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,
Paula Mapuna Werohia-Lloyd - an active director whose contract began on 01 Apr 2020,
Victoria Keltie Beadle Werohia - an active director whose contract began on 02 Jul 2020.
As stated in our data (last updated on 10 May 2022), this company filed 1 address: 221 Totara Street, Mount Maunganui, 3116 (type: physical, registered).
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, 88579 shares are held by 1 entity, namely:
Matakana 14 Trust (an other) located at 4 Mission Street, Tauranga postcode 3145.
The 2nd group consists of 1 shareholder, holds 3.21% shares (exactly 57101 shares) and includes
Ngati Haua Development Scheme - located at Mount Maunganui.
The next share allotment (135372 shares, 7.6%) belongs to 1 entity, namely:
Poripori Farm A Trust, located at Rd 1, Tauranga (an other). Te Awanui Huka Pak Limited is categorised as "K624050 Investment company operation" (business classification K624050).

Addresses

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

Contact info
64 7 5725955
Phone
info@teawanui.co.nz
Email
veronica@teawanui.co.nz
Email
www.teawanui.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1780188

Annual return filing month: August

Annual return last filed: 03 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88579
Other Matakana 14 Trust 4 Mission Street
Tauranga
3145
New Zealand
Shares Allocation #2 Number of Shares: 57101
Other Ngati Haua Development Scheme Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 135372
Other Poripori Farm A Trust Rd 1
Tauranga
3171
New Zealand
Shares Allocation #4 Number of Shares: 44072
Individual Kihi Ngatai R D 6
Te Puna
3176
New Zealand
Individual Maria Ngatai Rd 6
Tauranga
3176
New Zealand
Shares Allocation #5 Number of Shares: 243000
Other Tauwhao Te Ngare Trust 68 Haukore Street
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 72900
Other Ongare Trust 8 Wikitoria Place
Tauranga
3112
New Zealand
Shares Allocation #7 Number of Shares: 178205
Other Tauranga Moana Trust Board Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 85000
Other Tangitu Whanau Trust 10 Rarapua Road, Rd 6, Te Puna
Tauranga
3176
New Zealand
Shares Allocation #9 Number of Shares: 500
Individual Te Kapene J W Thatcher R D 5, Tauranga
3175
New Zealand
Shares Allocation #10 Number of Shares: 986
Individual Tk Briggs Rd 5
Tauranga
3175
New Zealand
Shares Allocation #11 Number of Shares: 2916
Other Gardiner Trust 267 Bethlehem Road, R D 1
Tauranga
3110
New Zealand
Shares Allocation #12 Number of Shares: 174960
Other Mangatawa Papamoa Inc 1 Te Rama O Tihi Plance Rd5, Mangatawa
Tauranga
3175
New Zealand
Shares Allocation #13 Number of Shares: 38880
Other Meretaka Trust 2/1176 Amohau Street
Rotorua
3045
New Zealand
Shares Allocation #14 Number of Shares: 217729
Other Ranginui No 12 221 Totara Street
Mount Maunganui
3116
New Zealand
Shares Allocation #15 Number of Shares: 45680
Individual Ryan Mahaki Ellis Rd 5
Tauranga
3175
New Zealand
Individual Mahala Estelle Ellis Rd 5
Tauranga
3175
New Zealand
Individual Mahaki Jack Ellis Rd 5
Tauranga
3175
New Zealand
Shares Allocation #16 Number of Shares: 302821
Other Ngai Tukairangi No 2 Trust Rd 5
Tauranga
3175
New Zealand
Shares Allocation #17 Number of Shares: 39971
Other Patetu Trust 718 Welcome Bay Road
Tauranga
3175
New Zealand
Shares Allocation #18 Number of Shares: 51516
Other Pirihima Whanau Trust 221 Totara Street
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual H Walker Mt Maunganui
Individual M Lambert Mt Maunganui
Individual W T Paki Mt Maunganui South
Individual Riri Ellis Matapihi
Tauranga
Individual Neil Te Kani Papamoa
Mount Maunganui
Individual William Hiamoe R D 5
Tauranga
Individual Ratahi Cross Kaiti
Gisborne

New Zealand
Individual Anaru Timutimu Mount Maunganui

New Zealand
Individual Mere Lambert Titahi Bay
Wellington

New Zealand
Individual Carlo Jason Ellis Rd 5
Tauranga

New Zealand
Individual Ngawa Hall Rd 6
Te Puna, Tauranga

New Zealand
Individual Riri Te Whara Ellis Rd 5
Tauranga

New Zealand
Individual Ngawa Hall R D 6
Te Puna, Tauranga
Individual Mahaki Ellis 215 Matapihi Road
Mount Maunganui
Other Null - Te Awanui Huka Pak Co-op
Individual Te Timatanga Neil Te Kani Rd 5
Tauranga

New Zealand
Other Te Awanui Huka Pak Co-op
Individual Mere Lambert Titahi Bay
Porirua, Wellington
Directors

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


Paula Mapuna Werohia-lloyd - Director

Appointment date: 01 Apr 2020

Address: Te Puna, Tauranga, 3176 New Zealand

Address used since 01 Apr 2020


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


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


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


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


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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