Maitahi Media Limited, a registered company, was registered on 02 Sep 1994. 9429038652479 is the number it was issued. The company has been managed by 19 directors: Graham Henry Pryor - an active director whose contract began on 17 Dec 1999,
Anahera Pono O Te Haahi Ratana Morehu - an active director whose contract began on 03 Nov 2021,
Ngaio Cathrine Tui Kemp - an inactive director whose contract began on 04 Apr 2014 and was terminated on 03 Nov 2021,
Ngaio Cathrine Tui Kemp - an inactive director whose contract began on 09 May 2014 and was terminated on 14 May 2014,
Russell Rata Kemp - an inactive director whose contract began on 15 Feb 2007 and was terminated on 30 Apr 2014.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Maitahi Media Limited had been using Unit 1, 81-83 Jervois Road, Ponsonby, Auckland as their registered address up until 04 Oct 2021.
Past names used by this company, as we found at BizDb, included: from 29 May 2001 to 16 Jul 2008 they were named Mai Media Limited, from 02 Sep 1994 to 29 May 2001 they were named Mai Fm Limited.
A total of 149000 shares are allotted to 2 shareholders (2 groups). The first group includes 74500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 74500 shares (50 per cent).
Previous addresses
Address: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 04 Nov 2014 to 04 Oct 2021
Address: Unit 1, 81-83 Jervois Road, Herne Bay New Zealand
Registered & physical address used from 23 Jul 2008 to 04 Nov 2014
Address: 20 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 06 Sep 2007 to 23 Jul 2008
Address: 107 Great North Road, Grey Lynn, Auckland
Physical address used from 23 Dec 2004 to 06 Sep 2007
Address: 193 Lower Dent Street, Whangarei
Registered address used from 06 Jun 2001 to 06 Sep 2007
Address: 193 Lower Dent Street, Whangarei
Physical address used from 02 Sep 1994 to 23 Dec 2004
Basic Financial info
Total number of Shares: 149000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74500 | |||
| Entity (NZ Limited Company) | Maitahi Investment Group Limited Shareholder NZBN: 9429033691862 |
Greenlane Auckland 1051 New Zealand |
10 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 74500 | |||
| Other (Other) | Te Runanga O Ngati Whatua |
Whangarei |
02 Sep 1994 - |
Graham Henry Pryor - Director
Appointment date: 17 Dec 1999
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 17 Dec 1999
Anahera Pono O Te Haahi Ratana Morehu - Director
Appointment date: 03 Nov 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Nov 2021
Ngaio Cathrine Tui Kemp - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 03 Nov 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Nov 2015
Ngaio Cathrine Tui Kemp - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 14 May 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 May 2014
Russell Rata Kemp - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 30 Apr 2014
Address: Main Road, Kaiwaka,
Address used since 15 Feb 2007
Allan Matthew Pivac - Director (Inactive)
Appointment date: 05 Dec 2001
Termination date: 20 Feb 2014
Address: Rd1, Kamo, Whangarei,
Address used since 05 Dec 2001
Daniel Tumahai - Director (Inactive)
Appointment date: 19 Jun 1998
Termination date: 15 Feb 2007
Address: Orakei, Auckland,
Address used since 19 Jun 1998
Tapihana Shelford - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 15 Feb 2007
Address: Maungaturoto,
Address used since 01 May 2000
Haydn Edmonds - Director (Inactive)
Appointment date: 20 Dec 2000
Termination date: 15 Feb 2007
Address: Whangarei,
Address used since 20 Dec 2000
Patrick Nesbit Snedden - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 01 Dec 2006
Address: Ponsonby, Auckland,
Address used since 28 Jun 2002
Robert George Mappin Fenwick - Director (Inactive)
Appointment date: 28 Sep 1995
Termination date: 01 Jul 2002
Address: Remuera, Auckland,
Address used since 28 Sep 1995
Gabrielle Ann Huria - Director (Inactive)
Appointment date: 16 Oct 1997
Termination date: 20 Oct 2001
Address: Sumner, Christchurch,
Address used since 16 Oct 1997
Tauraema Irahiamata Eruera - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 20 Dec 2000
Address: Grey Lynn, Auckland,
Address used since 02 Sep 1994
Kevin Ross Wright - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 20 Nov 2000
Address: Wellsford,
Address used since 02 Sep 1994
Haahi Rangi Waaka - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 26 Oct 2000
Address: R D 4, Warkworth,
Address used since 02 Sep 1994
Michael Hollings - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 10 Oct 2000
Address: Mt. Cook, Wellington,
Address used since 17 Dec 1999
Joseph Victor Williams - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 19 Nov 1999
Address: Mangere Bridge, Auckland,
Address used since 02 Sep 1994
Joseph Parata Hawke - Director (Inactive)
Appointment date: 28 Sep 1995
Termination date: 21 Mar 1997
Address: Orakei, Auckland,
Address used since 28 Sep 1995
Vivien Anne Sutherland Bridgwater - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 28 Sep 1995
Address: Herne Bay, Auckland,
Address used since 02 Sep 1994
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