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Tainui Kawhia Minerals Management Limited

Type: NZ Limited Company (Ltd)
9429045917097
NZBN
6211628
Company Number
Registered
Company Status
B101220
Industry classification code
Mineral Exploration Services
Industry classification description
Current address
2/1176 Amohau St
Rotorua 3040
New Zealand
Physical & service & registered address used since 13 Feb 2017

Tainui Kawhia Minerals Management Limited was incorporated on 13 Feb 2017 and issued a business number of 9429045917097. This registered LTD company has been managed by 6 directors: John Walter Mcrae - an active director whose contract began on 13 Feb 2017,
Lees Andrew Seymour - an active director whose contract began on 13 Feb 2017,
John Moncur Forbes - an active director whose contract began on 13 Feb 2017,
Natasha Brodina Jacqueline Paora - an active director whose contract began on 13 Feb 2017,
Wayne Frederick Brewer - an active director whose contract began on 06 Sep 2022.
As stated in our information (updated on 24 Mar 2024), the company uses 1 address: 2/1176 Amohau St, Rotorua, 3040 (type: physical, service).
BizDb found other names used by the company: from 17 Jan 2017 to 14 Feb 2017 they were named Tainui Kawhia Mineral Gp Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
The Proprietors Of Tainui Kawhia Incorporated (an other) located at Rotorua, Rotorua postcode 3010. Tainui Kawhia Minerals Management Limited has been classified as "Mineral exploration services" (ANZSIC B101220).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) The Proprietors Of Tainui Kawhia Incorporated Rotorua
Rotorua
3010
New Zealand

Ultimate Holding Company

30 Sep 2022
Effective Date
The Proprietors Of Tainui Kawhia Incorporated
Name
Maori Entity/incorporation
Type
514
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Walter Mcrae - Director

Appointment date: 13 Feb 2017

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 13 Feb 2017


Lees Andrew Seymour - Director

Appointment date: 13 Feb 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 02 Aug 2022

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 13 Feb 2017


John Moncur Forbes - Director

Appointment date: 13 Feb 2017

Address: Rd 8, Taharoa, 3988 New Zealand

Address used since 02 Aug 2022

Address: Enderley, Hamilton, 3214 New Zealand

Address used since 13 Feb 2017


Natasha Brodina Jacqueline Paora - Director

Appointment date: 13 Feb 2017

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 13 Feb 2017


Wayne Frederick Brewer - Director

Appointment date: 06 Sep 2022

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 06 Sep 2022


Derek Kotuku Totorewa Wooster - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 06 Sep 2022

Address: Rd 2, Otorohanga, 3972 New Zealand

Address used since 13 Feb 2017

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