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Registered document

11 April 2017 08:45:05
Annual Return Filed
Dawn PAEWHENUA
Po Box 1592
Rotorua
Rotorua 3040
New Zealand
2017

Ultimate holding company

No

Required addresses

Deloitte, 2/1176 Amohau Street, Central Mall, Rotorua, 3010 , New Zealand
Deloitte, 2/1176 Amohau Street, Central Mall, Rotorua, 3010 , New Zealand

Optional addresses

 
 

Directors

Richard Alwyn BRADDOCK
21 Ngapuhi Road, Remuera, Auckland, 1050 , New Zealand
01 Aug 2012
David Stewart CARSON
1615 Kopuriki Road, Rd 1, Murupara, 3079 , New Zealand
01 Jul 2009
Vanessa EPARAIMA
12 Corlett Street, Utuhina, Rotorua, 3015 , New Zealand
30 Mar 2012
Eru GEORGE
361 Clayton Road, Pukehangi, Rotorua, 3015 , New Zealand
01 Jul 2009
William Temuera HALL
1 Norwood Road, Bayswater, Auckland, 0622 , New Zealand
07 Jun 2013
Katie PAUL
344 State Highway 33, Rd 4, Rotorua, 3074 , New Zealand
29 Oct 2010
Laurie Dean PORIMA
296 State Highway 1, Rd 12, Levin, 5572 , New Zealand
18 Dec 2013
Kenneth RAURETI
7 Lynwood Place, Owhata, Rotorua, 3010 , New Zealand
22 Feb 2010
Alan Hamiora SKIPWITH
43a Robertson Street, Glenholme, Rotorua, 3010 , New Zealand
25 Jul 2013
Jon STOKES
186c Heta Road, Highlands Park, New Plymouth, 4312 , New Zealand
04 Apr 2013
Rakeipoho TAIAROA
Rd1, Pukawa, Turangi, 3381 , New Zealand
17 Oct 2014
Brian Joseph TAKURUA
Flat 2, 64 Hotene Street, Whakatane, Whakatane, 3120 , New Zealand
01 Aug 2014
Tremaine Stanley Te Hau TUTUA
97b Poplar Lane, Rd 2, Whakatane, 3192 , New Zealand
30 Jan 2015
Maramena VERCOE
10 Phoebe Place, Westbrook, Rotorua, 3015 , New Zealand
01 Jul 2009
 

Shareholdings

Total Number of Shares: 2000

Shareholders in Allocation

Celia SOLOMAN
1 Cochrane Street, Fairy Springs, Rotorua, 3015 , New Zealand
 
Iharaira TEMARA
248a Mataatua Road, Rd 1, Murupara, 3079 , New Zealand
 
Lance WINITANA
42 Waimako Pa, Twin Lake Store, Waikaremoana, 4195 , New Zealand
 
Martin RAKURAKU
64 Tuhoe Street, Taneatua, 3123 , New Zealand
 
Patrick MCGARVEY
101 Awahou Road, Whakatane, 3191 , New Zealand
 
Ryan TE WARA
162b Clyde Street, Hamilton East, Hamilton, 3216 , New Zealand
 
Tamati KRUGER
12a Howell St, Taneatua, Whakatane ,
 
Bert MESSENT
35 Hona Road, Ngapuna, Rotorua, 3010 , New Zealand
 
Georgina Hiraani STAFFORD
17 Kowhai Avenue, Murupara, 3025 , New Zealand
 
Henry Rehe NUKU
1251 Te Whaiti Road, Rd 1, Murupara, 3079 , New Zealand
 
John PORIMA
50 Jellicoe Street, Te Puke, Te Puke, 3119 , New Zealand
 
Kani EDWARDS
11 Ashley Street, Glenholme, Rotorua, 3010 , New Zealand
 
Laurie PORIMA
296 State Highway 1, Rd 12, Levin, 5572 , New Zealand
 
Leonard GRACE
82 Western Road, Ngongotaha, Rotorua, 3010 , New Zealand
 
Maurice TOE TOE
13 Pohutukawa Drive, Murupara 3025 , New Zealand
 
Patrick Tukuha MCMANUS
10 Heaphy Place, Pukehangi, Rotorua, 3015 , New Zealand
 
Peter WHITE
81 Robinson Avenue, Holdens Bay, Rotorua, 3010 , New Zealand
 
Pouwhare Marino REWI
12 Oregon Drive, Murupara, 3025 , New Zealand
 
Taiarahia TAITOKO
30 Baxendale Drive, Matipo Heights, Rotorua, 3015 , New Zealand
 
Cathy DEWES
48 Waikuta Road, Ngongotaha, Rotorua 3010 , New Zealand
 
Donna SEMMENS
19 Mair Street, Rd 4, Whakatane, 3194 , New Zealand
 
Harina WARBRICK
99 Paparoa Road, Rd 2 Opotiki 3198 , New Zealand
 
Kenneth Lawrence Te Langa RAURETI
7 Lynwood Place, Owhata, Rotorua 3010 , New Zealand
 
Leith COMER
38 Hawthornden Drive, Rd 4, Rotorua, 3074 , New Zealand
 
Merepeka RAUKAWA-TAIT
552 Ngongotaha Road, Fairy Springs, Rotorua 3015 , New Zealand
 
Stephen Tipene MARR
122 Mallard Drive, Selwyn Heights, Rotorua 3015 , New Zealand
 
Elthea PAKARU
17 Bent Street, Putaruru, 3411 , New Zealand
 
John EDMONDS
63 River Road, Ngaruawahia, Ngaruawahia, 3720 , New Zealand
 
John SPENCER
27 Clermont Terrace, Kelburn, Wellington, 6012 , New Zealand
 
Jon STOKES
186c Heta Road, Highlands Park, New Plymouth, 4312 , New Zealand
 
Vanessa EPARAIMA
12 Corlett Street, Utuhina, Rotorua, 3015 , New Zealand
 
Anaru TE AMO
26 Kiharoa Street, Rotorua 3010 , New Zealand
 
Hamuera MITCHELL
56 Clayton Road, Mangakakahi, Rotorua, 3015 , New Zealand
 
Hoki KAHUKIWA
4 Ian Street, Koutu, Rotorua , New Zealand
 
Kingi BIDDLE
28 Taharangi Street, Koutu, Rotorua, 3010 , New Zealand
 
Kiri MITCHELL
1 Hurunga Street, Rotorua , New Zealand
 
Larissa WHAREPOURI
1 Ngapararoa Drive, Maketu Rd 9, Te Puke , New Zealand
 
Paul TAPSELL
36 Norfolk Street, Saint Clair, Dunedin, 9012 , New Zealand
 
Pauline TANGOHAU
17 Ariariterangi Street, Rotorua 3010 , New Zealand
 
Raymond Pou POASA
2b Hurunga Avenue, Ngapuna, Rotorua , New Zealand
 
Veronica BUTTERWORTH
18 Simmonds Crescent, Springfield, Rotorua, 3015 , New Zealand
 
David Stewart CARSON
1615 Kopuriki Road, Murupara, 3079 , New Zealand
 
Ian HULTON
33 Foley Drive, Springfield, Rotorua, 3015 , New Zealand
 
Richard Alwyn BRADDOCK
21 Ngapuhi Road, Remuera, Auckland, 1050 , New Zealand
 
Alan Hamiora SKIPWITH
52 Grampian Road, St Heliers, Auckland, 1071 , New Zealand
 
Clark PIRIKA
45 Tihi Road, Springfield, Rotorua, 3015 , New Zealand
 
Eru GEORGE
361 Clayton Road, Rotorua, 3015 ,
 
Geoff RICE
1252 Eruera Street, Rotorua, Rotorua, 3010 , New Zealand
 
Karen VERCOE
8 Marguerita Street, Fenton Park, Rotorua, 3010 , New Zealand
 
Lana NGAWHIKA
2 Larcy Road, Lynmore, Rotorua, 3010 , New Zealand
 
Manu MALCOLM
25a Western Road, Ngongotaha, Rotorua, 3010 , New Zealand
 
Michael NAERA
1274 Fenton Street, Rotorua, 3010 , New Zealand
 
Nireaha PIRIKA
Unit 1, 852 Te Ngae Road, Rd 4, Rotorua, 3074 , New Zealand
 
Piki THOMAS
26 Carlton Street, Glenholme, Rotorua, 3010 , New Zealand
 
Raina MEHA
13 Matthew Place, Kawaha Point, Rotorua, 3010 , New Zealand
 
Roger PIKIA
34 Rangipoia Place, Turangi, Turangi, 3334 , New Zealand
 
Wallace HAUMAHA
25 Mclintock Street, Johnsonville, Wellington, 6037 , New Zealand
 
Watu MIHINUI
34 Froude Street, Whakarewarewa, Rotorua, 3010 , New Zealand
 
Willy EMERY
Postal Delivery Centre 40, Rd4, Rotorua, 3074 , New Zealand
 
Dylan TAHAU
1 Wai Matangi Place, Rd 2, Turangi, 3382 , New Zealand
 
Georgina TE HEUHEU
22 Taharepa Road, Hilltop, Taupo, 3330 , New Zealand
 
Rakeipoho TAIAROA
118 Waiparemo Crescent, Pukawa, Turangi, 3381 , New Zealand
 
Taina TAHI
6 Wharekaihua Grove, Turangi, 3334 , New Zealand
 
Te Ariki Sir Tumu TE HEUHEU KNZM
1 Taaku Lane, Taupo 3330 , New Zealand
 
Te Kanawa PITIROI
21 Waitetoko Road, Rd 2, Turangi, 3382 , New Zealand
 
MINISTER FOR TREATY OF WAITANGI NEGOTIATIONS
Parliament Buildings, Wellington ,
 
 

Annual Return Information

Fleur Tahata
Authorised Person
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