General information
Pukeroa Oruawhata Holdings Limited
Type: NZ Limited Company (Ltd)9429038836923
New Zealand Business Number
591515
Company Number
Registered
Company Status
Pukeroa Oruawhata Holdings Limited (issued a business number of 9429038836923) was registered on 18 Jun 1993. 4 addresses are currently in use by the company: Level 2, 1176 Amohau Street, Rotorua, 3010 (type: registered, service). 2/1176 Amohau Street, Central Mall, Rotorua had been their registered address, up until 15 May 2014. 1000 shares are allotted to 6 shareholders who belong to 1 shareholder group. The first group includes 6 entities and holds 1000 shares (100% of shares), namely:
Waru, David Alexander (a director) located at Ngongotaha, Rotorua postcode 3010,
Love, Jeanna Henari (a director) located at Koutu, Rotorua postcode 3010,
Ngatai, Tina Louise Te Atua-Tawhana (an individual) located at Ngongotaha, Rotorua postcode 3010. Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered & physical & service | 15 May 2014 |
| Level 2, 1176 Amohau Street, Rotorua, 3010 | Registered & service | 06 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Winiata Tapsell
Rotorua, 3074
Address used since 24 May 2021
Seatoun, Wellington, 6022
Address used since 24 May 2006 |
Director | 24 May 2006 - current |
|
Tina Ngatai
Ngongotaha, Rotorua, 3010
Address used since 24 May 2021
Fairy Springs, Rotorua, 3015
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - current |
|
Sindu Alexander Morrison
Glenholme, Rotorua, 3010
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Jeanna Henari Love
Koutu, Rotorua, 3010
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Kerry Jackson Tahawai Bird
Maketu, 3189
Address used since 28 Nov 2024 |
Director | 28 Nov 2024 - current |
|
David Alexander Waru
Ngongotaha, Rotorua, 3010
Address used since 28 Nov 2024 |
Director | 28 Nov 2024 - current |
|
Malcolm Tukino Short
Rotorua, 3015
Address used since 27 May 2016 |
Director | 18 Jun 1993 - 04 Nov 2024 |
|
Montgomery George Morrison
Kawaha Point, Rotorua, 3010
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - 28 Mar 2024 |
|
David Alexander Waru
Owhata, Rotorua, 3010
Address used since 01 Oct 2015
Ngongotaha, Rotorua, 3010
Address used since 01 May 2018 |
Director | 01 Oct 2015 - 20 Nov 2023 |
|
Tanira Te Tupara Kingi
Rd 9, Paengaroa, 3189
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 05 Nov 2022 |
|
Alaena Kiriwaitingi Peti Rei
Koutu, Rotorua, 3010
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 26 Feb 2020 |
|
Jeanna Henari Love
Glenholme, Rotorua, 3010
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 28 Feb 2019 |
|
James Alexander Wilson
Ohinemutu, Rotorua, 3010
Address used since 24 Oct 2014 |
Director | 18 Jun 1993 - 12 Feb 2019 |
|
Tina Louise Te Atua-tawhana Ngatai
Fairy Springs, Rotorua, 3015
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 28 Mar 2017 |
|
David Jack Tokoaitua Aratema
Owhata, Rotorua, 3010
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 19 Nov 2016 |
|
Stuart Rotohiko Te Haupapa Harris
Koutu, Rotorua, 3010
Address used since 07 May 2014 |
Director | 18 Jun 1993 - 15 Dec 2015 |
|
Hamilton Manaia Pihopa Kingi
Ohinemutu, Rotorua, 3010
Address used since 18 Jun 1993 |
Director | 18 Jun 1993 - 07 Nov 2015 |
|
John David Rangitauira
Ngongotaha, Rotorua, 3010
Address used since 18 Jun 1993 |
Director | 18 Jun 1993 - 23 Nov 2010 |
|
Andrew Shane Gibbons
Waiteti, Rotoura,
Address used since 18 Jun 1993 |
Director | 18 Jun 1993 - 22 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/1176 Amohau Street, Central Mall, Rotorua, 3010 | Registered & physical | 06 Jun 2013 - 15 May 2014 |
| 71 Pukuatua Street, Rotorua | Physical | 06 Mar 2000 - 06 Mar 2000 |
| Hulton Patchell, 2nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua | Physical | 06 Mar 2000 - 06 Jun 2013 |
| Hulton Patchell, Chartered Accountants, 1225 Pukuatua Street, Rotorua | Registered | 06 Mar 2000 - 06 Mar 2000 |
| Hulton Patchell, Ngati Whakaue Building, 71 Pukuatua Street, Rotorua | Registered | 01 Jul 1998 - 06 Mar 2000 |
| Hinton & Hulton, Ngati Whakaue Building, 71 Pukuatua Street, Rotorua | Registered | 20 Jun 1997 - 01 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waru, David Alexander Director |
Ngongotaha Rotorua 3010 |
13 Dec 2024 - current |
|
Love, Jeanna Henari Director |
Koutu Rotorua 3010 |
24 Apr 2024 - current |
|
Ngatai, Tina Louise Te Atua-tawhana Individual |
Ngongotaha Rotorua 3010 |
16 Aug 2017 - current |
|
Bird, Kerry Jackson Tahawai Director |
Maketu 3189 |
13 Dec 2024 - current |
|
Morrison, Sindu Alexander Director |
Glenholme Rotorua 3010 |
16 May 2023 - current |
|
Tapsell, David Winiata Director |
Rotorua 3074 |
02 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Malcolm Tukino Individual |
Rotorua |
18 Jun 1993 - 18 Nov 2024 |
|
Morrison, Montgomery George Individual |
Kawaha Point Rotorua 3010 |
18 Feb 2016 - 02 Apr 2024 |
|
Short, Malcolm Tukino Individual |
Rotorua |
18 Jun 1993 - 18 Nov 2024 |
|
Short, Malcolm Tukino Individual |
Rotorua |
18 Jun 1993 - 18 Nov 2024 |
|
Short, Malcolm Tukino Individual |
Rotorua |
18 Jun 1993 - 18 Nov 2024 |
|
Short, Malcolm Tukino Individual |
Rotorua |
18 Jun 1993 - 18 Nov 2024 |
|
Morrison, Montgomery George Individual |
Kawaha Point Rotorua 3010 |
18 Feb 2016 - 02 Apr 2024 |
|
Morrison, Montgomery George Individual |
Kawaha Point Rotorua 3010 |
18 Feb 2016 - 02 Apr 2024 |
|
Waru, David Alexander Individual |
Ngongotaha Rotorua 3010 |
11 Jun 2019 - 22 Feb 2024 |
|
Kingi, Tanira Te Tupara Individual |
Rd 9 Paengaroa 3189 |
16 Aug 2017 - 16 May 2023 |
|
Harris, Stuart Rotohiko Te Haupapa Individual |
Rotorua |
18 Jun 1993 - 18 Feb 2016 |
|
Kingi, Hamilton Manaia Pihopa Individual |
Ohinemutu Rotorua |
18 Jun 1993 - 16 Aug 2017 |
|
Wilson, Alexander James Individual |
Ohinemutu Rotorua |
18 Jun 1993 - 11 Jun 2019 |
|
Rangitauira, John David Individual |
Ngongotaha Rotorua |
18 Jun 1993 - 02 Dec 2010 |
Location
Companies nearby
 |
Otukawa Limited 2 / 1176 Amohau Street |
|
Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |
|
Kms Dairy Limited 2 / 1176 Amohau Street |
|
Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
|
Lake Tavern Limited 2 / 1176 Amohau Street |