Tātaki Auckland Unlimited Limited, a registered company, was incorporated on 17 Sep 2010. 9429031398084 is the New Zealand Business Number it was issued. "Local government administration nec" (business classification O753010) is how the company is categorised. The company has been run by 27 directors: Jennifer Helen Rolfe - an active director whose contract began on 01 Nov 2018,
Jennah Mary Wootten - an active director whose contract began on 01 Nov 2019,
Jennah Wootten - an active director whose contract began on 01 Nov 2019,
Hongyu Cheng - an active director whose contract began on 14 Sep 2020,
Daniel Te Whenua Walker - an active director whose contract began on 14 Sep 2020.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Aotea Centre, Level 4, 50 Mayoral Drive, Auckland, 1010 (category: postal, office).
Tātaki Auckland Unlimited Limited had been using Auckland Council, Civic Building, 1 Greys Avenue, Auckland as their physical address up to 19 Oct 2015.
Past names used by the company, as we managed to find at BizDb, included: from 10 Nov 2020 to 13 May 2022 they were called Auckland Unlimited Limited, from 31 Aug 2010 to 10 Nov 2020 they were called Regional Facilities Auckland Limited.
One entity controls all company shares (exactly 1000 shares) - Auckland Council - located at 1010, Auckland Central, Auckland.
Principal place of activity
Aotea Centre, Level 4, 50 Mayoral Drive, Auckland, 1010 New Zealand
Previous address
Address #1: Auckland Council, Civic Building, 1 Greys Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 17 Sep 2010 to 19 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Auckland Council |
Auckland Central Auckland 1010 New Zealand |
01 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Auckland Transition Agency | 17 Sep 2010 - 01 Nov 2010 | |
| Other | Null - Auckland Transition Agency | 17 Sep 2010 - 01 Nov 2010 |
Jennifer Helen Rolfe - Director
Appointment date: 01 Nov 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Nov 2018
Jennah Mary Wootten - Director
Appointment date: 01 Nov 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Nov 2019
Jennah Wootten - Director
Appointment date: 01 Nov 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Nov 2019
Hongyu Cheng - Director
Appointment date: 14 Sep 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 14 Sep 2020
Daniel Te Whenua Walker - Director
Appointment date: 14 Sep 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Sep 2020
Alastair Kinloch Carruthers - Director
Appointment date: 01 Jul 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2021
Te Hinurewa Ngahiwa Tame Kawe Te Hau - Director
Appointment date: 01 Jul 2021
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 01 Jul 2021
Graeme Edward Stephens - Director
Appointment date: 01 Nov 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Nov 2022
Victoria Jane Salmon - Director
Appointment date: 01 Apr 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2023
Mark Xavier Franklin - Director (Inactive)
Appointment date: 14 Sep 2020
Termination date: 14 Nov 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Sep 2020
Fabian Elio Partigliani - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 31 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2016
Evan Welch Davies - Director (Inactive)
Appointment date: 14 Sep 2020
Termination date: 01 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2020
Andrew Collow - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 09 Sep 2020
Address: 22 Nelson Street, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Joanna Mary Gordon Perry - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 09 Sep 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Nov 2016
Candace Nicole Kinser - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 09 Sep 2020
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 01 Nov 2018
Andrew Howard Barnes - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 09 Sep 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Nov 2018
Lisa Maree Bates - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Nov 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2012
Geoffrey Denis Clews - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 01 Nov 2019
Address: 3-13 Shortland Street, Auckland, 1140 New Zealand
Address used since 01 Oct 2015
Donald Charles Mckinnon - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 31 Oct 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 17 Sep 2010
Rukumoana Tira Marie Schaafhausen - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 31 Oct 2018
Address: Onehunga, Auckland, 1060 New Zealand
Address used since 01 Oct 2015
Gary Bertram Troup - Director (Inactive)
Appointment date: 10 Dec 2010
Termination date: 31 Oct 2018
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 10 Dec 2010
John Struan Robertson - Director (Inactive)
Appointment date: 10 Dec 2010
Termination date: 16 Nov 2017
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Oct 2015
Jennifer Barbara Gibbs - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 31 Oct 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Nov 2010
John Richard Avery - Director (Inactive)
Appointment date: 10 Dec 2010
Termination date: 31 Oct 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Aug 2013
Peter Geoffrey Stubbs - Director (Inactive)
Appointment date: 28 Sep 2010
Termination date: 30 Nov 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 28 Sep 2010
Derek John Dallow - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 31 Oct 2013
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Oct 2010
Graham Hugh Burrett - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 01 Apr 2012
Address: Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand
Address used since 01 Nov 2010
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