Te Hahi O Nga Matamua Holdings Limited
Type: NZ Limited Company (Ltd)Te Hahi O Nga Matamua Holdings Limited (issued an NZ business number of 9429035119890) was started on 19 Oct 2004. 5 addresess are currently in use by the company: Po Box 76433, Manukau City, Auckland, 2241 (type: postal, physical). 18 Allright Place, Mt Wellington, Auckland had been their physical address, up until 16 May 2013. Te Hahi O Nga Matamua Holdings Limited used more names, namely: Simpatico Holdings Limited from 19 Oct 2004 to 10 Mar 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cc54240 - Destiny Church New Zealand Trust (an other) located at Wiri, Auckland postcode 2104. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Te Hahi O Nga Matamua Holdings Limited. The Businesscheck data was updated on 13 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Druces Road, Wiri, Manukau, 2104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 May 2013 |
| 25 Druces Road, Wiri, Auckland, 2104 | Physical & service & registered | 16 May 2013 |
| Po Box 76433, Manukau City, Auckland, 2241 | Postal | 03 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Talamasene Leiasamaivao
Manurewa, Auckland, 2102
Address used since 30 Jun 2015 |
Director | 25 Jun 2013 - current |
|
David Lawrence Hohepa Kahu
Rd 3, Hunua, 2583
Address used since 01 Sep 2022
Clevedon, Auckland, 2582
Address used since 30 Jun 2015 |
Director | 03 Feb 2014 - current |
|
Eden Lee O'connor
Rd 4, Papakura, 2584
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Jennifer Louise Marshall
Flat Bush, Auckland, 2019
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Hannah Radclavina Huirangi Tamaki
Wiri, Manukau, 2104
Address used since 08 May 2013 |
Director | 05 Mar 2009 - 01 Apr 2019 |
|
Samuel Brian Francis Tamaki
Slacks Creek, Brisbane,
Address used since 01 Jan 2014 |
Director | 25 Jun 2013 - 30 Sep 2014 |
|
Richard Charles Lewis
Shamrock Park, Manukau, 2016
Address used since 12 May 2010 |
Director | 10 Mar 2010 - 17 Sep 2013 |
|
Tania Pene
Maraetai, Auckland, 2018
Address used since 23 Jun 2011 |
Director | 19 Oct 2004 - 25 Jun 2013 |
|
Caine Daniel Warren
Maraetai, Auckland, 1072
Address used since 08 May 2013 |
Director | 29 Aug 2005 - 25 Jun 2013 |
|
Hannah Radclavina Tamaki
Mt Wellington, Auckland,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 29 Aug 2005 |
|
Lynda Rose Stewart
Papatoetoe, Auckland,
Address used since 19 Oct 2004 |
Director | 19 Oct 2004 - 01 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| 18 Allright Place, Mt Wellington, Auckland | Physical & registered | 11 Jun 2009 - 16 May 2013 |
| 22 Maraetai School Road, Maraetai, Auckland | Registered & physical | 10 Jun 2005 - 11 Jun 2009 |
| 149 Station Road, Papatoetoe, Auckland | Registered & physical | 19 Oct 2004 - 10 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc54240 - Destiny Church New Zealand Trust Other (Other) |
Wiri Auckland 2104 |
23 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Destiny International Trust Company Number: 1116766 Other |
Wiri Auckland 2104 |
25 Sep 2017 - 23 Aug 2024 |
|
Destiny International Trust Company Number: 1116766 Entity |
19 Oct 2004 - 25 Sep 2017 | |
|
Destiny International Trust Company Number: 1116766 Entity |
Mt Wellington Auckland |
19 Oct 2004 - 25 Sep 2017 |
 |
Supercity Fitness & Performance Centre Limited 25 Druces Road |
|
The Whanau Ora Community Clinic Limited 25 Druces Road |
|
The Whanau Ora Community Clinic Huakina Limited 25 Druces Road |
|
Te Roto Taone Nui Trust 25 Druces Road |
|
Destiny Church Auckland Trust 25 Druces Road |
|
Destiny Television Ministries International Trust 25 Druces Road |
|
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