Ngāi Tahu Holdings Corporation Limited, a registered company, was registered on 10 Dec 1992. 9429038932212 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been run by 45 directors: Darryn Russell - an active director whose contract began on 27 Feb 2017,
Kristen Jane Kohere-Soutar - an active director whose contract began on 24 Aug 2020,
Juliet Keri Tainui-Hernandez - an active director whose contract began on 01 Dec 2020,
Jonathan Peter Hartley - an active director whose contract began on 01 Jan 2022,
Jason Charles Paris - an active director whose contract began on 01 Jan 2024.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 15 Show Place, Addington, Christchurch, 8024 (category: office, delivery).
Ngāi Tahu Holdings Corporation Limited had been using 50 Corsair Drive, Hornby, Christchurch as their physical address up to 08 Apr 2015.
A single entity controls all company shares (exactly 258651509 shares) - Ngai Tahu Charitable Trust - located at 8024, Addington, Christchurch.
Principal place of activity
15 Show Place, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 50 Corsair Drive, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 08 Jun 2011 to 08 Apr 2015
Address #2: Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch New Zealand
Physical & registered address used from 13 Aug 2008 to 08 Jun 2011
Address #3: Level 6, Te Waipounamu House, 158 Hereford Street, Christchurch
Registered & physical address used from 30 Aug 2005 to 13 Aug 2008
Address #4: Level 5, Te Waipounamu House, 158 Hereford St, Christchurch
Physical address used from 13 Dec 2001 to 30 Aug 2005
Address #5: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch
Registered address used from 13 Dec 2001 to 30 Aug 2005
Address #6: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch
Physical address used from 13 Dec 2001 to 13 Dec 2001
Basic Financial info
Total number of Shares: 258651509
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 258651509 | |||
| Other (Other) | Ngai Tahu Charitable Trust |
Addington Christchurch 8024 New Zealand |
10 Dec 1992 - |
Ultimate Holding Company
Darryn Russell - Director
Appointment date: 27 Feb 2017
Address: West Melton, West Melton, 7618 New Zealand
Address used since 12 May 2021
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 25 Oct 2018
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 27 Feb 2017
Kristen Jane Kohere-soutar - Director
Appointment date: 24 Aug 2020
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 31 Aug 2021
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 24 Aug 2020
Juliet Keri Tainui-hernandez - Director
Appointment date: 01 Dec 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 May 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2020
Jonathan Peter Hartley - Director
Appointment date: 01 Jan 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Jan 2022
Jason Charles Paris - Director
Appointment date: 01 Jan 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2024
Fiona Sheryl Pimm - Director
Appointment date: 18 Jan 2024
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 18 Jan 2024
Sophie Haslem - Director (Inactive)
Appointment date: 01 Jan 2022
Termination date: 31 Jan 2024
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jan 2022
Michael Eric Pohio - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 18 Jan 2024
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Dec 2021
Rodger John Finlay - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 30 Jan 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Jul 2020
Address: Akaroa, 7542 New Zealand
Address used since 01 Sep 2018
Mark Tume - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 31 Jan 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Feb 2018
Walter Leonard Stone - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 30 Nov 2021
Address: Rd 2, Kaikoura, 7374 New Zealand
Address used since 01 Mar 2020
Tutehounuku Korako - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 02 Dec 2020
Address: 211 Ferry Road, Christchurch, 8011 New Zealand
Address used since 02 Dec 2011
Michael Eric Pohio - Director (Inactive)
Appointment date: 13 May 2019
Termination date: 06 Jan 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 13 May 2019
Paul Silk - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 18 Oct 2019
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 12 Nov 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Nov 2011
Quentin Hix - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 17 Oct 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 08 Nov 2018
Address: Level 1, Timaru, 7910 New Zealand
Address used since 02 Dec 2011
Samford Maier - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 31 Jul 2019
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 01 Sep 2010
Catherine Margaret Drayton - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 15 Sep 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 08 Sep 2015
Trevor John Burt - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 01 Aug 2018
Address: Christchurch, 8025 New Zealand
Address used since 08 Sep 2015
Gerald Lynn Te Kapa Coates - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 01 Dec 2011
Address: Wilton, 6012 New Zealand
Address used since 19 Nov 2008
Ross Keenan - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 31 Oct 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Jun 2011
Linda Constable - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 01 Jul 2011
Address: Balcairn, Rangiora,
Address used since 19 Jun 2006
Donald William Te Rangi Couch - Director (Inactive)
Appointment date: 19 Apr 2008
Termination date: 31 Oct 2009
Address: Rapaki, Lyttelton,
Address used since 19 Apr 2008
Mark Tume - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 30 Jun 2009
Address: Seatourn Heights, Wellington,
Address used since 19 Jun 2006
Walter Leonard Stone - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 22 Feb 2009
Address: Waitane Road, Oaro, Kaikoura,
Address used since 16 Jun 2006
Mark Wiremu Solomon - Director (Inactive)
Appointment date: 19 Apr 2008
Termination date: 24 Sep 2008
Address: Harewood, Christchurch,
Address used since 19 Apr 2008
Andrew Maika Mason - Director (Inactive)
Appointment date: 18 Aug 2000
Termination date: 16 Jun 2006
Address: Somerfield, Christchurch,
Address used since 18 Aug 2000
Susan Jane Sheldon - Director (Inactive)
Appointment date: 19 Aug 2002
Termination date: 16 Jun 2006
Address: Cashmere, Christchurch,
Address used since 19 Aug 2002
Trevor Kerr - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 16 Jun 2006
Address: Remeura, Auckland,
Address used since 11 Nov 2004
Ross Keenan - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 15 Jun 2006
Address: Karaka Park, Rd1, Papakura, Auckland,
Address used since 11 Nov 2004
Jane Christine Huria - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 13 Jun 2006
Address: Upper Riccarton, Christchurch,
Address used since 25 Aug 2000
Richard Hoani Parata - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 13 Jun 2006
Address: Karitane, Otago,
Address used since 24 Nov 2003
Linda Constable - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 29 May 2006
Address: Balcairn, Rangiora,
Address used since 11 Nov 2004
Mark Tume - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 29 May 2006
Address: Seatoun Heights, Wellington,
Address used since 23 Aug 2005
Rangimarie Parata Takurua - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 30 Aug 2005
Address: Tokomaru Bay, East Coast,
Address used since 12 Feb 2004
Wayne Robert Boyd - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 31 Dec 2004
Address: Whangaparaoa,
Address used since 12 Dec 2003
Kuao Edmond Langsbury - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 30 Jun 2002
Address: Dunedin,
Address used since 31 Mar 1994
Robert Graham Sinclair - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 30 Jun 2002
Address: Fendlaton, Christchurch,
Address used since 26 Aug 1996
Jane Ruby Davis - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 30 Aug 2000
Address: Riverton,
Address used since 31 Mar 1994
Marie Antoinette Mahuika-forsyth - Director (Inactive)
Appointment date: 04 Jun 1996
Termination date: 30 Aug 2000
Address: Blaketown,
Address used since 04 Jun 1996
Stephen Gerard O'regan - Director (Inactive)
Appointment date: 10 Dec 1992
Termination date: 25 Feb 2000
Address: Wellington,
Address used since 10 Dec 1992
Henare Rakiihia Tau - Director (Inactive)
Appointment date: 16 Aug 1993
Termination date: 23 May 1996
Address: Tuahiwi 8250, North Canterbury,
Address used since 16 Aug 1993
Montero James Daniels - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 23 May 1996
Address: Christchurch,
Address used since 31 Mar 1994
William Te Haere Solomon - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 23 May 1996
Address: Oaro, Kaikoura,
Address used since 31 Mar 1994
David Thomas Higgins - Director (Inactive)
Appointment date: 16 Aug 1993
Termination date: 10 Sep 1995
Address: Hillmorton, Christchurch,
Address used since 16 Aug 1993
Wereta Tainui - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 10 Sep 1995
Address: Hokitika,
Address used since 31 Mar 1994
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