General information

Tainui Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429037887322
New Zealand Business Number
899947
Company Number
Registered
Company Status

Tainui Group Holdings Limited (issued a business number of 9429037887322) was registered on 24 Mar 1998. 2 addresses are in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 4 Bryce Street, Hamilton had been their physical address, up until 23 Nov 2012. Tainui Group Holdings Limited used more aliases, namely: Iraklis Thirty One Limited from 24 Mar 1998 to 10 Jun 1998. 130000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60000000 shares (46.15 per cent of shares), namely:
Te Whakakitenga O Waikato Incorporated (an other) located at Ngaruawahia, Taupiri postcode 3792. As far as the second group is concerned, a total of 1 shareholder holds 53.85 per cent of all shares (70000000 shares); it includes
Te Whakakitenga O Waikato Incorporated (an other) - located at Ngaruawahia, Taupiri. The Businesscheck information was last updated on 19 Feb 2024.

Current address Type Used since
6 Bryce Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 23 Nov 2012
Directors
Name and Address Role Period
Tania Joy Te Rangingangana Simpson
Hamilton, 3284
Address used since 01 May 2018
Rd 3, Hamilton, 3283
Address used since 14 Nov 2015
Director 14 Nov 2015 - current
Hinerangi Raumati-tu'ua
Remuera, Auckland, 1050
Address used since 07 Nov 2017
Director 07 Nov 2017 - current
Dean John Bracewell
Remuera, Auckland, 1050
Address used since 20 Aug 2019
Director 20 Aug 2019 - current
Robert Mark Petersen
Silverstream, Upper Hutt, 5019
Address used since 01 May 2020
Director 01 May 2020 - current
Tukoroirangi Ben Morgan
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Mar 2021
Director 22 Mar 2021 - current
Rebecca Bronwen Eele
Takapuna, Auckland, 0622
Address used since 28 Apr 2021
Director 28 Apr 2021 - current
Henricus Wilhelmus Van Der Heyden
Lake Tarawera, Rotorua, 3076
Address used since 01 Jul 2012
Director 01 Jul 2012 - 28 Apr 2021
Linda Te Aho
Beerescourt, Hamilton, 3200
Address used since 07 Nov 2017
Director 07 Nov 2017 - 22 Mar 2021
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 01 Jun 2009
Director 01 Jun 2009 - 30 Apr 2020
Matthew Cockram
Epsom, Auckland, 1023
Address used since 25 Mar 2011
Director 25 Mar 2011 - 21 Aug 2019
Hemi Rau
Ngaruawahia, Ngaruawahia, 3720
Address used since 30 Apr 2012
Director 30 Apr 2012 - 07 Nov 2017
Tukoroirangi Morgan
Hamilton East, Hamilton, 3216
Address used since 20 May 2015
Director 20 May 2015 - 07 Nov 2017
Paki Rawiri
Melrose, Wellington, 6023
Address used since 30 Apr 2012
Director 30 Apr 2012 - 16 May 2015
Koro Tainui Wetere
Te Kuiti, 3910
Address used since 31 Aug 2009
Director 09 Apr 2002 - 30 Jun 2012
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 30 Jul 2007
Director 30 Jan 2003 - 30 Jun 2012
Rukumoana Tira Marie Schaafhausen
Mangere Bridge, Auckland,
Address used since 22 Feb 2010
Director 01 Jun 2009 - 30 Apr 2012
Rahui Stanley Papa
Huntly, Huntly, 3700
Address used since 25 May 2011
Director 03 Nov 2010 - 30 Apr 2012
Jonathan Eriksen
Northcote, Auckland, 0627
Address used since 12 Apr 2005
Director 30 Aug 2004 - 31 Dec 2010
Jeffery Wilson
Hamilton,
Address used since 01 Jun 2009
Director 01 Jun 2009 - 03 Nov 2010
Tipa Te Atawhai Serena Mahuta
Waahi Pa, Huntly,
Address used since 16 Dec 2004
Director 16 Dec 2004 - 15 Feb 2009
Kingi Porima
Murupara,
Address used since 16 Apr 2003
Director 16 Apr 2003 - 31 Dec 2008
Robert Arnold Mcleod
Hobsonville, Auckland,
Address used since 23 Feb 2004
Director 23 Feb 2004 - 24 Oct 2007
Hayden Solomon
Ngaruawahia,
Address used since 16 Apr 2003
Director 16 Apr 2003 - 15 Nov 2004
Hemimatenga Warena Rua
Ngaaruawaahia,
Address used since 11 Feb 2002
Director 11 Feb 2002 - 16 Apr 2003
Steve Murray
Titirangi, Auckland,
Address used since 30 Jan 2003
Director 30 Jan 2003 - 16 Apr 2003
Thomas Charles Roa
Te Kowhai, Rd 8, Hamilton,
Address used since 22 Dec 2000
Director 22 Dec 2000 - 30 Jan 2003
Eliza Raiha Mahuta
Waahi Pea, Huntly,
Address used since 10 Apr 2002
Director 10 Apr 2002 - 30 Jan 2003
Lisa Arleen Ferguson
Hillcrest, Hamilton,
Address used since 22 Dec 2000
Director 22 Dec 2000 - 15 Feb 2002
Shane Ringa Solomon
Raglan,
Address used since 18 Apr 2001
Director 18 Apr 2001 - 04 Feb 2002
Hemimatenga Warena Rau
Ngaruawahia,
Address used since 22 Dec 2000
Director 22 Dec 2000 - 02 Apr 2001
Sonny Pumipi Rauwhero
Manurewa, Auckland,
Address used since 16 Dec 2000
Director 16 Dec 2000 - 22 Dec 2000
Sir Robert Te Kotahi Mahuta
Harris Street Extension, Waahi Pa, Huntly,
Address used since 16 Dec 2000
Director 16 Dec 2000 - 22 Dec 2000
Hare Wakakaraka Puke
R D 1, Hamilton,
Address used since 16 Dec 2000
Director 16 Dec 2000 - 22 Dec 2000
Lisa Ferguson
137 Alexandra St, Hamilton,
Address used since 30 May 2000
Director 30 May 2000 - 16 Dec 2000
Hemimatenga Warena Rau
Ngaaruawaahia,
Address used since 30 May 2000
Director 30 May 2000 - 16 Dec 2000
Thomas Charles Roa
Te Koowhai, R D 8, Hamilton,
Address used since 30 May 2000
Director 30 May 2000 - 16 Dec 2000
Sir Robert Te Kotahi Mahuta
Huntly,
Address used since 12 May 1998
Director 12 May 1998 - 14 Jul 2000
Te Umu Ki Whakatane Mclean
Tauranga,
Address used since 12 May 1998
Director 12 May 1998 - 30 May 2000
Hon. Koro Tainui Wetere
Otorohanga,
Address used since 12 May 1998
Director 12 May 1998 - 30 May 2000
Wiremu Hira (rick) Muru
Huntly,
Address used since 26 Apr 1999
Director 26 Apr 1999 - 30 May 2000
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 15 Jul 1998
Director 15 Jul 1998 - 17 Dec 1999
Jeffrey Raymond Green
Hamilton,
Address used since 19 Apr 1999
Director 19 Apr 1999 - 17 Dec 1999
Phillip John Pryke
State Highway 58, R D 1, Paua Tahanui, Porirua,
Address used since 12 May 1998
Director 12 May 1998 - 26 Apr 1999
Thomas John Moke
Hillcrest, Hamilton,
Address used since 23 Jul 1998
Director 23 Jul 1998 - 26 Apr 1999
Delys Maree Addington
Sandringham, Auckland,
Address used since 24 Mar 1998
Director 24 Mar 1998 - 12 May 1998
Addresses
Previous address Type Period
4 Bryce Street, Hamilton Physical & registered 02 Apr 2003 - 23 Nov 2012
Level 6, Mccaw Lewis Centre, 312 Victoria Street, Hamilton Registered & physical 16 Sep 2002 - 02 Apr 2003
Level 4, Mdc House, 142 Broadway, Newmarket, Auckland Physical 12 May 2000 - 12 May 2000
Level 4, M D C House, 142 Broadway, Newmarket, Auckland Registered 12 May 2000 - 16 Sep 2002
Hopuhopu Centre, 451 Old Taupiri Road, Ngaruawahia Physical 12 May 2000 - 16 Sep 2002
Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland Registered 12 Apr 2000 - 12 May 2000
Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland Physical 18 Jun 1998 - 12 May 2000
Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland Registered 18 Jun 1998 - 12 Apr 2000
Financial Data
Financial info
130000000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000000
Shareholder Name Address Period
Te Whakakitenga O Waikato Incorporated
Other (Other)
Ngaruawahia
Taupiri
3792
02 May 2016 - current
Shares Allocation #2 Number of Shares: 70000000
Shareholder Name Address Period
Te Whakakitenga O Waikato Incorporated
Other (Other)
Ngaruawahia
Taupiri
3792
02 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Waikato-tainui Te Kauhanganui Incorporated
Company Number: 951867
Entity
10 Nov 2009 - 02 May 2016
Waikato Raupatu Trustee Company Limited
Shareholder NZBN: 9429037651428
Company Number: 947938
Entity
24 Mar 1998 - 25 Sep 2009
Waikato-tainui Te Kauhanganui Incorporated
Company Number: 951867
Entity
10 Nov 2009 - 02 May 2016
Waikato Raupatu Trustee Company Limited
Shareholder NZBN: 9429037651428
Company Number: 947938
Entity
24 Mar 1998 - 25 Sep 2009

Ultimate Holding Company
Effective Date 23 Mar 2016
Name Te Whakakitenga O Waikato Incorporated
Type Incorp_society
Ultimate Holding Company Number 951867
Country of origin NZ
Location
Companies nearby