General information

Maitahi Media Limited

Type: NZ Limited Company (Ltd)
9429038652479
New Zealand Business Number
638030
Company Number
Registered
Company Status

Maitahi Media Limited (issued an NZ business identifier of 9429038652479) was registered on 02 Sep 1994. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Unit 1, 81-83 Jervois Road, Ponsonby, Auckland had been their registered address, up to 04 Oct 2021. Maitahi Media Limited used other aliases, namely: Mai Media Limited from 29 May 2001 to 16 Jul 2008, Mai Fm Limited (02 Sep 1994 to 29 May 2001). 149000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 74500 shares (50% of shares), namely:
Maitahi Investment Group Limited (an entity) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (74500 shares); it includes
Te Runanga O Ngati Whatua (an other) - located at Whangarei. Our data was last updated on 19 Mar 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 04 Oct 2021
Directors
Name and Address Role Period
Graham Henry Pryor
Greenlane, Auckland, 1051
Address used since 17 Dec 1999
Director 17 Dec 1999 - current
Anahera Pono O Te Haahi Ratana Morehu
Orakei, Auckland, 1071
Address used since 03 Nov 2021
Director 03 Nov 2021 - current
Ngaio Cathrine Tui Kemp
Orakei, Auckland, 1071
Address used since 17 Nov 2015
Director 04 Apr 2014 - 03 Nov 2021
Ngaio Cathrine Tui Kemp
Orakei, Auckland, 1071
Address used since 09 May 2014
Director 09 May 2014 - 14 May 2014
Russell Rata Kemp
Main Road, Kaiwaka,
Address used since 15 Feb 2007
Director 15 Feb 2007 - 30 Apr 2014
Allan Matthew Pivac
Rd1, Kamo, Whangarei,
Address used since 05 Dec 2001
Director 05 Dec 2001 - 20 Feb 2014
Daniel Tumahai
Orakei, Auckland,
Address used since 19 Jun 1998
Director 19 Jun 1998 - 15 Feb 2007
Tapihana Shelford
Maungaturoto,
Address used since 01 May 2000
Director 01 May 2000 - 15 Feb 2007
Haydn Edmonds
Whangarei,
Address used since 20 Dec 2000
Director 20 Dec 2000 - 15 Feb 2007
Patrick Nesbit Snedden
Ponsonby, Auckland,
Address used since 28 Jun 2002
Director 28 Jun 2002 - 01 Dec 2006
Robert George Mappin Fenwick
Remuera, Auckland,
Address used since 28 Sep 1995
Director 28 Sep 1995 - 01 Jul 2002
Gabrielle Ann Huria
Sumner, Christchurch,
Address used since 16 Oct 1997
Director 16 Oct 1997 - 20 Oct 2001
Tauraema Irahiamata Eruera
Grey Lynn, Auckland,
Address used since 02 Sep 1994
Director 02 Sep 1994 - 20 Dec 2000
Kevin Ross Wright
Wellsford,
Address used since 02 Sep 1994
Director 02 Sep 1994 - 20 Nov 2000
Haahi Rangi Waaka
R D 4, Warkworth,
Address used since 02 Sep 1994
Director 02 Sep 1994 - 26 Oct 2000
Michael Hollings
Mt. Cook, Wellington,
Address used since 17 Dec 1999
Director 17 Dec 1999 - 10 Oct 2000
Joseph Victor Williams
Mangere Bridge, Auckland,
Address used since 02 Sep 1994
Director 02 Sep 1994 - 19 Nov 1999
Joseph Parata Hawke
Orakei, Auckland,
Address used since 28 Sep 1995
Director 28 Sep 1995 - 21 Mar 1997
Vivien Anne Sutherland Bridgwater
Herne Bay, Auckland,
Address used since 02 Sep 1994
Director 02 Sep 1994 - 28 Sep 1995
Addresses
Previous address Type Period
Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical 04 Nov 2014 - 04 Oct 2021
Unit 1, 81-83 Jervois Road, Herne Bay Registered & physical 23 Jul 2008 - 04 Nov 2014
20 Crummer Road, Grey Lynn, Auckland Registered & physical 06 Sep 2007 - 23 Jul 2008
107 Great North Road, Grey Lynn, Auckland Physical 23 Dec 2004 - 06 Sep 2007
193 Lower Dent Street, Whangarei Registered 06 Jun 2001 - 06 Sep 2007
193 Lower Dent Street, Whangarei Physical 02 Sep 1994 - 23 Dec 2004
Financial Data
Financial info
149000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74500
Shareholder Name Address Period
Maitahi Investment Group Limited
Shareholder NZBN: 9429033691862
Entity (NZ Limited Company)
Greenlane
Auckland
1051
10 Oct 2007 - current
Shares Allocation #2 Number of Shares: 74500
Shareholder Name Address Period
Te Runanga O Ngati Whatua
Other (Other)
Whangarei
02 Sep 1994 - current
Location
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