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Tainui Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429037887322
NZBN
899947
Company Number
Registered
Company Status
Current address
6 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 23 Nov 2012

Tainui Group Holdings Limited was launched on 24 Mar 1998 and issued an NZ business identifier of 9429037887322. The registered LTD company has been managed by 45 directors: Tania Joy Te Rangingangana Simpson - an active director whose contract began on 14 Nov 2015,
Hinerangi Raumati-Tu'ua - an active director whose contract began on 07 Nov 2017,
Dean John Bracewell - an active director whose contract began on 20 Aug 2019,
Robert Mark Petersen - an active director whose contract began on 01 May 2020,
Tukoroirangi Ben Morgan - an active director whose contract began on 22 Mar 2021.
As stated in BizDb's data (last updated on 19 Feb 2024), the company uses 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 23 Nov 2012, Tainui Group Holdings Limited had been using 4 Bryce Street, Hamilton as their physical address.
BizDb found old names used by the company: from 24 Mar 1998 to 10 Jun 1998 they were named Iraklis Thirty One Limited.
A total of 130000000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60000000 shares are held by 1 entity, namely:
Te Whakakitenga O Waikato Incorporated (an other) located at Ngaruawahia, Taupiri postcode 3792.
Another group consists of 1 shareholder, holds 53.85 per cent shares (exactly 70000000 shares) and includes
Te Whakakitenga O Waikato Incorporated - located at Ngaruawahia, Taupiri.

Addresses

Previous addresses

Address: 4 Bryce Street, Hamilton New Zealand

Physical & registered address used from 02 Apr 2003 to 23 Nov 2012

Address: Level 6, Mccaw Lewis Centre, 312 Victoria Street, Hamilton

Registered & physical address used from 16 Sep 2002 to 02 Apr 2003

Address: Level 4, Mdc House, 142 Broadway, Newmarket, Auckland

Physical address used from 12 May 2000 to 12 May 2000

Address: Level 4, M D C House, 142 Broadway, Newmarket, Auckland

Registered address used from 12 May 2000 to 16 Sep 2002

Address: Hopuhopu Centre, 451 Old Taupiri Road, Ngaruawahia

Physical address used from 12 May 2000 to 16 Sep 2002

Address: Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 12 May 2000

Address: Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Physical address used from 18 Jun 1998 to 12 May 2000

Address: Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Registered address used from 18 Jun 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 130000000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000000
Other (Other) Te Whakakitenga O Waikato Incorporated Ngaruawahia
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 70000000
Other (Other) Te Whakakitenga O Waikato Incorporated Ngaruawahia
Taupiri
3792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waikato-tainui Te Kauhanganui Incorporated
Company Number: 951867
Entity Waikato Raupatu Trustee Company Limited
Shareholder NZBN: 9429037651428
Company Number: 947938
Entity Waikato-tainui Te Kauhanganui Incorporated
Company Number: 951867
Entity Waikato Raupatu Trustee Company Limited
Shareholder NZBN: 9429037651428
Company Number: 947938

Ultimate Holding Company

23 Mar 2016
Effective Date
Te Whakakitenga O Waikato Incorporated
Name
Incorp_society
Type
951867
Ultimate Holding Company Number
NZ
Country of origin
Directors

Tania Joy Te Rangingangana Simpson - Director

Appointment date: 14 Nov 2015

Address: Hamilton, 3284 New Zealand

Address used since 01 May 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 14 Nov 2015


Hinerangi Raumati-tu'ua - Director

Appointment date: 07 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Nov 2017


Dean John Bracewell - Director

Appointment date: 20 Aug 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Aug 2019


Robert Mark Petersen - Director

Appointment date: 01 May 2020

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 01 May 2020


Tukoroirangi Ben Morgan - Director

Appointment date: 22 Mar 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Mar 2021


Rebecca Bronwen Eele - Director

Appointment date: 28 Apr 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Apr 2021


Henricus Wilhelmus Van Der Heyden - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 28 Apr 2021

Address: Lake Tarawera, Rotorua, 3076 New Zealand

Address used since 01 Jul 2012


Linda Te Aho - Director (Inactive)

Appointment date: 07 Nov 2017

Termination date: 22 Mar 2021

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 07 Nov 2017


Michael Nicholas Allen - Director (Inactive)

Appointment date: 01 Jun 2009

Termination date: 30 Apr 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jun 2009


Matthew Cockram - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 21 Aug 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Mar 2011


Hemi Rau - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 07 Nov 2017

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 30 Apr 2012


Tukoroirangi Morgan - Director (Inactive)

Appointment date: 20 May 2015

Termination date: 07 Nov 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 20 May 2015


Paki Rawiri - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 16 May 2015

Address: Melrose, Wellington, 6023 New Zealand

Address used since 30 Apr 2012


Koro Tainui Wetere - Director (Inactive)

Appointment date: 09 Apr 2002

Termination date: 30 Jun 2012

Address: Te Kuiti, 3910 New Zealand

Address used since 31 Aug 2009


John Lewis Spencer - Director (Inactive)

Appointment date: 30 Jan 2003

Termination date: 30 Jun 2012

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 30 Jul 2007


Rukumoana Tira Marie Schaafhausen - Director (Inactive)

Appointment date: 01 Jun 2009

Termination date: 30 Apr 2012

Address: Mangere Bridge, Auckland,

Address used since 22 Feb 2010


Rahui Stanley Papa - Director (Inactive)

Appointment date: 03 Nov 2010

Termination date: 30 Apr 2012

Address: Huntly, Huntly, 3700 New Zealand

Address used since 25 May 2011


Jonathan Eriksen - Director (Inactive)

Appointment date: 30 Aug 2004

Termination date: 31 Dec 2010

Address: Northcote, Auckland, 0627 New Zealand

Address used since 12 Apr 2005


Jeffery Wilson - Director (Inactive)

Appointment date: 01 Jun 2009

Termination date: 03 Nov 2010

Address: Hamilton,

Address used since 01 Jun 2009


Tipa Te Atawhai Serena Mahuta - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 15 Feb 2009

Address: Waahi Pa, Huntly,

Address used since 16 Dec 2004


Kingi Porima - Director (Inactive)

Appointment date: 16 Apr 2003

Termination date: 31 Dec 2008

Address: Murupara,

Address used since 16 Apr 2003


Robert Arnold Mcleod - Director (Inactive)

Appointment date: 23 Feb 2004

Termination date: 24 Oct 2007

Address: Hobsonville, Auckland,

Address used since 23 Feb 2004


Hayden Solomon - Director (Inactive)

Appointment date: 16 Apr 2003

Termination date: 15 Nov 2004

Address: Ngaruawahia,

Address used since 16 Apr 2003


Hemimatenga Warena Rua - Director (Inactive)

Appointment date: 11 Feb 2002

Termination date: 16 Apr 2003

Address: Ngaaruawaahia,

Address used since 11 Feb 2002


Steve Murray - Director (Inactive)

Appointment date: 30 Jan 2003

Termination date: 16 Apr 2003

Address: Titirangi, Auckland,

Address used since 30 Jan 2003


Thomas Charles Roa - Director (Inactive)

Appointment date: 22 Dec 2000

Termination date: 30 Jan 2003

Address: Te Kowhai, Rd 8, Hamilton,

Address used since 22 Dec 2000


Eliza Raiha Mahuta - Director (Inactive)

Appointment date: 10 Apr 2002

Termination date: 30 Jan 2003

Address: Waahi Pea, Huntly,

Address used since 10 Apr 2002


Lisa Arleen Ferguson - Director (Inactive)

Appointment date: 22 Dec 2000

Termination date: 15 Feb 2002

Address: Hillcrest, Hamilton,

Address used since 22 Dec 2000


Shane Ringa Solomon - Director (Inactive)

Appointment date: 18 Apr 2001

Termination date: 04 Feb 2002

Address: Raglan,

Address used since 18 Apr 2001


Hemimatenga Warena Rau - Director (Inactive)

Appointment date: 22 Dec 2000

Termination date: 02 Apr 2001

Address: Ngaruawahia,

Address used since 22 Dec 2000


Sonny Pumipi Rauwhero - Director (Inactive)

Appointment date: 16 Dec 2000

Termination date: 22 Dec 2000

Address: Manurewa, Auckland,

Address used since 16 Dec 2000


Sir Robert Te Kotahi Mahuta - Director (Inactive)

Appointment date: 16 Dec 2000

Termination date: 22 Dec 2000

Address: Harris Street Extension, Waahi Pa, Huntly,

Address used since 16 Dec 2000


Hare Wakakaraka Puke - Director (Inactive)

Appointment date: 16 Dec 2000

Termination date: 22 Dec 2000

Address: R D 1, Hamilton,

Address used since 16 Dec 2000


Lisa Ferguson - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 16 Dec 2000

Address: 137 Alexandra St, Hamilton,

Address used since 30 May 2000


Hemimatenga Warena Rau - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 16 Dec 2000

Address: Ngaaruawaahia,

Address used since 30 May 2000


Thomas Charles Roa - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 16 Dec 2000

Address: Te Koowhai, R D 8, Hamilton,

Address used since 30 May 2000


Sir Robert Te Kotahi Mahuta - Director (Inactive)

Appointment date: 12 May 1998

Termination date: 14 Jul 2000

Address: Huntly,

Address used since 12 May 1998


Te Umu Ki Whakatane Mclean - Director (Inactive)

Appointment date: 12 May 1998

Termination date: 30 May 2000

Address: Tauranga,

Address used since 12 May 1998


Hon. Koro Tainui Wetere - Director (Inactive)

Appointment date: 12 May 1998

Termination date: 30 May 2000

Address: Otorohanga,

Address used since 12 May 1998


Wiremu Hira (rick) Muru - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 30 May 2000

Address: Huntly,

Address used since 26 Apr 1999


Waari Geoffrey Ward-holmes - Director (Inactive)

Appointment date: 15 Jul 1998

Termination date: 17 Dec 1999

Address: Orakei, Auckland,

Address used since 15 Jul 1998


Jeffrey Raymond Green - Director (Inactive)

Appointment date: 19 Apr 1999

Termination date: 17 Dec 1999

Address: Hamilton,

Address used since 19 Apr 1999


Phillip John Pryke - Director (Inactive)

Appointment date: 12 May 1998

Termination date: 26 Apr 1999

Address: State Highway 58, R D 1, Paua Tahanui, Porirua,

Address used since 12 May 1998


Thomas John Moke - Director (Inactive)

Appointment date: 23 Jul 1998

Termination date: 26 Apr 1999

Address: Hillcrest, Hamilton,

Address used since 23 Jul 1998


Delys Maree Addington - Director (Inactive)

Appointment date: 24 Mar 1998

Termination date: 12 May 1998

Address: Sandringham, Auckland,

Address used since 24 Mar 1998

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