General information

TĀmaki Redevelopment Company Limited

Type: NZ Limited Company (Ltd)
9429030568563
New Zealand Business Number
3937662
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

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
Contact info
64 9 5215221
Phone (Phone)
joe.bergin@tamakiregeneration.co.nz
Email (Corporate Governance & Regulatory)
info@tamakiregeneration.co.nz
Email (General & Customer Enquiries/Marketing)
caitlin.pemberton@tamakiregeneration.co.nz
Email (Corporate Governance & Regulatory)
info@tamakiregeneration.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@tamakiregeneration.co.nz
Email
www.tamakiregeneration.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
149 Queens Road, Panmure, Auckland, 1072 Shareregister & records 07 Mar 2023
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 295
Shareholder Name Address Period
Minister Of Housing
Other (Other)
Wellington
6160
17 Feb 2020 - current
Shares Allocation #2 Number of Shares: 410
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
06 Aug 2012 - current
Shares Allocation #3 Number of Shares: 295
Shareholder Name Address Period
Finance, Minister For
Individual
Wellington
6160
31 Mar 2017 - current

Historic shareholders

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
Location
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