Tāmaki Redevelopment Company Limited was launched on 06 Aug 2012 and issued an NZ business number of 9429030568563. The registered LTD company has been managed by 18 directors: Kerry David Hitchcock - an active director whose contract began on 22 Dec 2015,
Evan Welch Davies - an active director whose contract began on 20 Aug 2018,
Madhavan Raman - an active director whose contract began on 20 Sep 2019,
Rangimarie Hunia - an active director whose contract began on 01 May 2023,
Leopino Sosefo Foliaki - an active director whose contract began on 01 May 2023.
According to BizDb's database (last updated on 12 Mar 2024), the company uses 1 address: 149 Queens Road, Panmure, Auckland, 1072 (types include: records, shareregister).
Until 28 Feb 2019, Tāmaki Redevelopment Company Limited had been using 244 Apirana Avenue, Glen Innes, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 295 shares are held by 1 entity, namely:
Minister Of Housing (an other) located at Wellington postcode 6160.
Then there is a group that consists of 1 shareholder, holds 41% shares (exactly 410 shares) and includes
Council, Auckland - located at Auckland Central, Auckland.
The next share allocation (295 shares, 29.5%) belongs to 1 entity, namely:
Finance, Minister For, located at Wellington (an individual). Tāmaki Redevelopment Company Limited is categorised as ""Building, house construction"" (business classification E301120).
Other active addresses
Address #4: 149 Queens Road, Panmure, Auckland, 1072 New Zealand
Shareregister & records address used from 07 Mar 2023
Principal place of activity
149 Queens Road, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address #1: 244 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Physical address used from 04 Apr 2016 to 28 Feb 2019
Address #2: 244 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Registered address used from 25 Mar 2014 to 04 Apr 2014
Address #3: 244 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Physical address used from 25 Mar 2014 to 04 Apr 2016
Address #4: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Aug 2012 to 25 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 295 | |||
| Other (Other) | Minister Of Housing |
Wellington 6160 New Zealand |
17 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 410 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
06 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 295 | |||
| Individual | Finance, Minister For |
Wellington 6160 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Minister Of Building And Housing Hon Dr Nick |
Parliament Buildings Wellington 6160 New Zealand |
06 Aug 2012 - 31 Mar 2017 |
| Individual | Housing And Urban Development, Minister Of |
Wellington 6160 New Zealand |
05 Mar 2018 - 17 Feb 2020 |
| Individual | Building And Construction, Minister For |
Wellington 6160 New Zealand |
31 Mar 2017 - 05 Mar 2018 |
| Individual | English, Minister Of Finance Hon Bill |
Parliament Buildings Wellington 6160 New Zealand |
06 Aug 2012 - 31 Mar 2017 |
| Individual | Social Housing, Minister For |
Wellington 6160 New Zealand |
05 Mar 2018 - 05 Mar 2018 |
Kerry David Hitchcock - Director
Appointment date: 22 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Mar 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Dec 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jun 2018
Evan Welch Davies - Director
Appointment date: 20 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2018
Madhavan Raman - Director
Appointment date: 20 Sep 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 20 Sep 2019
Rangimarie Hunia - Director
Appointment date: 01 May 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 May 2023
Leopino Sosefo Foliaki - Director
Appointment date: 01 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2023
Patrick Nesbit Snedden - Director
Appointment date: 01 May 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 May 2023
Cadence Leigh Kaumoana - Director
Appointment date: 01 Oct 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2023
Susan Carrel Macken - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 30 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2012
Diana Marie Puketapu - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 30 Jun 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Aug 2016
Christopher Martin Udale - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 28 Feb 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 20 Dec 2012
David John Sax - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 20 Sep 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Dec 2012
John Struan Robertson - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 19 Aug 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Aug 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 31 Mar 2017
Matthew Sky Harker - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 25 May 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Aug 2016
Soana Akolotu Pamaka - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 19 Jun 2017
Address: Point England, Auckland, 1072 New Zealand
Address used since 20 Dec 2012
Brian Patrick Donnelly - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 31 Jul 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Dec 2012
Eru Reweti Lyndon - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 19 Jun 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Mar 2015
Anne Candy - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 01 Dec 2015
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 20 Dec 2012
Wanda Lee Mathias - Director (Inactive)
Appointment date: 06 Aug 2012
Termination date: 20 Dec 2012
Address: Orakei, Auckland, 1071 New Zealand
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