Tāmaki Redevelopment Company Limited (issued a business number of 9429030568563) was started on 06 Aug 2012. 7 addresess are in use by the company: 149 Queens Road, Panmure, Auckland, 1072 (type: records, shareregister). 244 Apirana Avenue, Glen Innes, Auckland had been their physical address, up until 28 Feb 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 295 shares (29.5% of shares), namely:
Minister Of Housing (an other) located at Wellington postcode 6160. As far as the second group is concerned, a total of 1 shareholder holds 41% of all shares (410 shares); it includes
Council, Auckland (an individual) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (295 shares, 29.5%) belongs to 1 entity, namely:
Finance, Minister For, located at Wellington (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Tāmaki Redevelopment Company Limited. The Businesscheck database was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
244 Apirana Avenue, Glen Innes, Auckland, 1072 | Registered | 04 Apr 2014 |
244 Apirana Avenue, Glen Innes, Auckland, 1072 | Service & physical | 28 Feb 2019 |
149 Queens Road, Panmure, Auckland, 1072 | Postal & office & delivery | 12 Mar 2020 |
149 Queens Road, Panmure, Auckland, 1072 | Shareregister & records | 07 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Kerry David Hitchcock
Remuera, Auckland, 1050
Address used since 01 Mar 2023
Auckland Central, Auckland, 1010
Address used since 01 Apr 2021
Mission Bay, Auckland, 1071
Address used since 05 Aug 2020
Parnell, Auckland, 1052
Address used since 22 Mar 2019
Parnell, Auckland, 1052
Address used since 22 Dec 2015
Auckland Central, Auckland, 1010
Address used since 27 Jun 2018 |
Director | 22 Dec 2015 - current |
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - current |
Madhavan Raman
Glendene, Auckland, 0602
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
Rangimarie Hunia
Orakei, Auckland, 1071
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
Leopino Sosefo Foliaki
Epsom, Auckland, 1023
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
Patrick Nesbit Snedden
Ponsonby, Auckland, 1011
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
Cadence Leigh Kaumoana
Titirangi, Auckland, 0604
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
Susan Carrel Macken
Remuera, Auckland, 1050
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 30 Jun 2023 |
Diana Marie Puketapu
Point Chevalier, Auckland, 1022
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 30 Jun 2023 |
Christopher Martin Udale
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2019
Grafton, Auckland, 1023
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 28 Feb 2020 |
David John Sax
Epsom, Auckland, 1023
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 20 Sep 2019 |
John Struan Robertson
Papakura, Papakura, 2110
Address used since 01 Aug 2016
Papakura, Papakura, 2110
Address used since 31 Mar 2017 |
Director | 01 Aug 2016 - 19 Aug 2018 |
Matthew Sky Harker
Kelburn, Wellington, 6012
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 25 May 2018 |
Soana Akolotu Pamaka
Point England, Auckland, 1072
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 19 Jun 2017 |
Brian Patrick Donnelly
Northcote, Auckland, 0627
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 31 Jul 2016 |
Eru Reweti Lyndon
Point Chevalier, Auckland, 1022
Address used since 01 Mar 2015 |
Director | 20 Dec 2012 - 19 Jun 2016 |
Anne Candy
Wattle Downs, Auckland, 2103
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 01 Dec 2015 |
Wanda Lee Mathias
Orakei, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 06 Aug 2012 - 20 Dec 2012 |
Type | Used since | |
---|---|---|
149 Queens Road, Panmure, Auckland, 1072 | Shareregister & records | 07 Mar 2023 |
149 Queens Road , Panmure , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
244 Apirana Avenue, Glen Innes, Auckland, 1072 | Physical | 04 Apr 2016 - 28 Feb 2019 |
244 Apirana Avenue, Glen Innes, Auckland, 1072 | Registered | 25 Mar 2014 - 04 Apr 2014 |
244 Apirana Avenue, Glen Innes, Auckland, 1072 | Physical | 25 Mar 2014 - 04 Apr 2016 |
88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Aug 2012 - 25 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Minister Of Housing Other (Other) |
Wellington 6160 |
17 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
06 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Finance, Minister For Individual |
Wellington 6160 |
31 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Minister Of Building And Housing Hon Dr Nick Individual |
Parliament Buildings Wellington 6160 |
06 Aug 2012 - 31 Mar 2017 |
Housing And Urban Development, Minister Of Individual |
Wellington 6160 |
05 Mar 2018 - 17 Feb 2020 |
Building And Construction, Minister For Individual |
Wellington 6160 |
31 Mar 2017 - 05 Mar 2018 |
English, Minister Of Finance Hon Bill Individual |
Parliament Buildings Wellington 6160 |
06 Aug 2012 - 31 Mar 2017 |
Social Housing, Minister For Individual |
Wellington 6160 |
05 Mar 2018 - 05 Mar 2018 |
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