General information

Te Pou Matakana Limited

Type: NZ Limited Company (Ltd)
9429041125687
New Zealand Business Number
5019440
Company Number
Registered
Company Status
Q879073 - Social Assistance Or Welfare Services Nec
Industry classification codes with description

Te Pou Matakana Limited (issued a business number of 9429041125687) was registered on 07 Mar 2014. 2 addresses are in use by the company: 1 Edmonton Road, Henderson, Auckland, 0612 (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3 shares (3 per cent of shares), namely:
Manukau Urban Maori Authority Incorporated (an other) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 1 shareholder holds 88 per cent of all shares (exactly 88 shares); it includes
Cc39071 - National Urban Maori Authority (an other) - located at Henderson, Auckland. The third group of shareholders, share allocation (9 shares, 9%) belongs to 1 entity, namely:
Te Whanau O Waipareira Trust, located at Henderson, Auckland (an other). "Social assistance or welfare services nec" (ANZSIC Q879073) is the category the ABS issued Te Pou Matakana Limited. Businesscheck's database was updated on 20 Feb 2024.

Current address Type Used since
1 Edmonton Road, Henderson, Auckland, 0612 Registered & physical & service 07 Mar 2014
Contact info
64 800 929282
Phone (Phone)
financequeries@waiwhanau.com
Email (nzbn-reserved-invoice-email-address-purpose)
account@waiwhanau.com
Email
www.tepoumatakana.com
Website
Directors
Name and Address Role Period
Merepeka Raukawa-tait
Henderson, Auckland, 0612
Address used since 17 Apr 2014
Director 17 Apr 2014 - current
Pahia Turia
Henderson, Auckland, 0612
Address used since 30 May 2014
Director 30 May 2014 - current
Glenn Winiata Hawkins
Rotorua, Rotorua, 3010
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Bernard Waynne O'donnell
Papatoetoe, Auckland, 2025
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Takutai Moana Natasha Terereao Kemp
Rd 1, Papakura, 2580
Address used since 25 Feb 2021
Director 25 Feb 2021 - current
Amohaere Houkamau
Outer Kaiti, Gisborne, 4010
Address used since 24 Sep 2021
Director 24 Sep 2021 - current
Robin Hapi
Henderson, Auckland, 0612
Address used since 17 Apr 2014
Director 17 Apr 2014 - 30 Sep 2023
Tureia Tipene Moxon
Maeroa, Hamilton, 3200
Address used since 14 Dec 2016
Director 14 Dec 2016 - 25 Feb 2021
Teresa Tatiana Greening
Rd 5, Hastings, 4175
Address used since 14 Dec 2016
Director 14 Dec 2016 - 01 Sep 2020
Suzanne Snively
Henderson, Auckland, 0612
Address used since 17 Apr 2014
Director 17 Apr 2014 - 31 Mar 2020
Tania Rangiheuea
Henderson, Auckland, 0612
Address used since 17 Apr 2014
Director 17 Apr 2014 - 14 Dec 2016
John Henry Tamihere
Henderson, Auckland, 0612
Address used since 07 Mar 2014
Director 07 Mar 2014 - 17 Apr 2014
William Wakatere Jackson
Mangere Bridge, Auckland, 2022
Address used since 24 Mar 2014
Director 24 Mar 2014 - 17 Apr 2014
Financial Data
Financial info
100
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: 3
Shareholder Name Address Period
Manukau Urban Maori Authority Incorporated
Other (Other)
Papatoetoe
Auckland
2025
11 Jun 2014 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Cc39071 - National Urban Maori Authority
Other (Other)
Henderson
Auckland
6202
26 Mar 2014 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Te Whanau O Waipareira Trust
Other (Other)
Henderson
Auckland
0612
11 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Tamihere, John Henry
Individual
Henderson
Auckland
0612
07 Mar 2014 - 26 Mar 2014
John Henry Tamihere
Director
Henderson
Auckland
0612
07 Mar 2014 - 26 Mar 2014
Location
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1 Edmonton Road
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