Te Rourou, One Aotearoa Foundation Tāpui Limited, a registered company, was launched on 16 Jul 2002. 9429036416967 is the NZBN it was issued. The company has been run by 36 directors: Jennifer Mary Gill - an active director whose contract began on 12 Apr 2017,
Juliet Jones - an active director whose contract began on 26 Jun 2018,
Jodie Cara King - an active director whose contract began on 05 Oct 2020,
Christopher Mark Fletcher - an active director whose contract began on 01 Sep 2021,
David Raymond Graham - an active director whose contract began on 23 May 2022.
Last updated on 28 Jul 2024, our data contains detailed information about 2 addresses this company uses, namely: 74 Taharoto Road, Takapuna, Auckland, 0622 (physical address),
74 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
74 Taharoto Road, Takapuna, Auckland, 0622 (service address),
360 Dominion Road, Mount Eden, Auckland, 1024 (other address) among others.
Te Rourou, One Aotearoa Foundation Tāpui Limited had been using Level 1, 20 Viaduct Harbour Avenue, Auckland as their registered address up until 07 Aug 2017.
Previous aliases for this company, as we established at BizDb, included: from 16 Jul 2002 to 15 Feb 2021 they were called Vodafone New Zealand Foundation Limited.
One entity owns all company shares (exactly 100 shares) - One New Zealand Group Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address #1: Level 1, 20 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 29 Apr 2005 to 07 Aug 2017
Address #2: Level 5, 21 Pitt Street, Auckland
Physical & registered address used from 16 Jul 2002 to 29 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | One New Zealand Group Limited Shareholder NZBN: 9429037753115 |
Takapuna Auckland 0622 New Zealand |
16 Jul 2002 - |
Ultimate Holding Company
Jennifer Mary Gill - Director
Appointment date: 12 Apr 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Apr 2017
Juliet Jones - Director
Appointment date: 26 Jun 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Jun 2018
Jodie Cara King - Director
Appointment date: 05 Oct 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Oct 2020
Christopher Mark Fletcher - Director
Appointment date: 01 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2021
David Raymond Graham - Director
Appointment date: 23 May 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 23 May 2022
Lisa Pania Paraku - Director (Inactive)
Appointment date: 31 Mar 2024
Termination date: 27 May 2024
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 31 Mar 2024
Kirstin Georgina Te Wao - Director (Inactive)
Appointment date: 30 Aug 2018
Termination date: 31 Mar 2024
Address: Massey, Auckland, 0614 New Zealand
Address used since 30 Aug 2018
Kathleen Williams - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 01 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jun 2018
Hinurewa Ngamuringa Poutu - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 09 Mar 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 05 Oct 2020
Address: Westbrook, Palmerston North, 4412 New Zealand
Address used since 24 Oct 2014
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Jun 2018
Antony Thomas John Welton - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 01 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Dec 2014
Mānuka Arnold HĒnare - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 13 Feb 2020
Address: Haruru, Haruru, 0204 New Zealand
Address used since 24 Oct 2014
Matthew Rhys Williams - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 17 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Dec 2016
Catharina Maria Elisabeth Koomen - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 28 Mar 2017
Address: Makara, Wellington, 6972 New Zealand
Address used since 01 May 2014
Alison Jane Taylor - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 25 Nov 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 19 Sep 2014
Sandra Leagh Pickering - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 12 Sep 2016
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 May 2014
Roger David Ellis - Director (Inactive)
Appointment date: 09 Feb 2011
Termination date: 28 Jan 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 09 Feb 2011
Tom Chignell - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 12 Nov 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Sep 2012
Lillian Anne Moore - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 01 Apr 2014
Address: Khandallah, Wellington 6035,
Address used since 03 Feb 2010
Molly Maude Faye Foai - Director (Inactive)
Appointment date: 09 Feb 2011
Termination date: 05 Mar 2014
Address: Mangere East, Manukau, 2024 New Zealand
Address used since 09 Feb 2011
Peter David Watson - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 29 Nov 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Feb 2006
James Marsh - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 14 Dec 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Jan 2012
Natalie Sutherland - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 30 Nov 2012
Address: Devonport, Auckland 0624,
Address used since 03 Feb 2010
Michael Thomas Stanley - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 12 Oct 2012
Address: Birkenhead, Auckland, New Zealand
Address used since 26 Aug 2010
Alison Lesley Sykora - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 30 Dec 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Feb 2008
Antony Thomas John Welton - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 12 Jan 2010
Address: Birkenhead Point, North Shore City, Auckland,
Address used since 21 Feb 2008
Debbie Marie Aukett - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 12 Oct 2009
Address: Pt Chevalier, Auckland,
Address used since 21 Feb 2008
Andrea Leigh Midgen - Director (Inactive)
Appointment date: 12 Aug 2005
Termination date: 05 Dec 2008
Address: Remuera, Auckland,
Address used since 12 Aug 2005
Richard Iain Cheeseman - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 26 Feb 2008
Address: 11 Mckenzie Avenue, Arkles Bay, Whangaparaoa,
Address used since 22 Mar 2005
Neil John Porteous - Director (Inactive)
Appointment date: 16 Jul 2002
Termination date: 14 Nov 2007
Address: Glendowie, Auckland,
Address used since 16 Jul 2002
Angela Rota - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 04 May 2007
Address: Ranui, Auckland,
Address used since 22 Mar 2005
Evangelia Henderson - Director (Inactive)
Appointment date: 12 Aug 2005
Termination date: 15 May 2006
Address: St Heliers, Auckland,
Address used since 12 Aug 2005
Richard Spencer Browning - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 24 Jan 2006
Address: Epsom, Auckland,
Address used since 03 Dec 2002
Lynley Maree Kirk-smith - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 30 Jul 2005
Address: Campbells Bay, Auckland,
Address used since 03 Dec 2002
Janet Mottram - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 24 Mar 2005
Address: Coatesville,
Address used since 04 Aug 2003
David Alexander Sullivan - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 28 Feb 2005
Address: Devonport, Auckland,
Address used since 04 Aug 2003
Timothy Marshall Miles - Director (Inactive)
Appointment date: 16 Jul 2002
Termination date: 14 Mar 2003
Address: Remuera, Auckland,
Address used since 16 Jul 2002
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