Waikato-Tainui Distributions Limited, a registered company, was incorporated on 01 Jul 1987. 9429039605443 is the NZBN it was issued. The company has been supervised by 41 directors: Huirama Paimarire Matatahi - an active director whose contract began on 01 Mar 2021,
Maxine Sheree Graham - an active director whose contract began on 01 Mar 2021,
Tori Ngataki - an active director whose contract began on 17 May 2024,
Donald Aminiasi Tangi Paul Turner - an inactive director whose contract began on 13 Feb 2018 and was terminated on 17 May 2024,
Rangitamoana Wilson - an inactive director whose contract began on 01 Mar 2021 and was terminated on 17 May 2024.
Waikato-Tainui Distributions Limited had been using Hopuhopu Centre, 451 Old Taupiri Road, Ngaaruawaahia as their registered address until 11 Jun 2000.
Previous aliases used by this company, as we managed to find at BizDb, included: from 01 Jul 1987 to 28 Apr 2010 they were called Maori Development Corporation Limited.
Previous addresses
Address #1: Hopuhopu Centre, 451 Old Taupiri Road, Ngaaruawaahia
Registered address used from 11 Jun 2000 to 11 Jun 2000
Address #2: 142 Broadway, Newmarket, Auckland
Physical address used from 12 May 2000 to 12 May 2000
Address #3: Hopuhopu Centre, 451 Old Taupiriri Road, Ngaruawahia
Physical address used from 12 May 2000 to 12 May 2000
Address #4: Hopuhopu Cnetre, 451 Old Taupiri Road, Ngaruawahia
Registered address used from 28 Apr 2000 to 11 Jun 2000
Address #5: 142 Broadway, Newmarket, Auckland
Registered address used from 17 Apr 2000 to 28 Apr 2000
Address #6: -
Physical address used from 26 May 1995 to 12 May 2000
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: June
Annual return last filed: 03 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Other (Other) | Te Whakakitenga O Waikato Incorporated |
Ngaruawahia Taupiri 3792 New Zealand |
28 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waikato-tainui Te Kauhanganui Incorporated Company Number: 951867 |
27 Nov 2009 - 28 Jun 2016 | |
| Entity | Waikato Raupatu Trustee Company Limited Shareholder NZBN: 9429037651428 Company Number: 947938 |
01 Jul 1987 - 27 Nov 2009 | |
| Entity | Waikato Raupatu Trustee Company Limited Shareholder NZBN: 9429037651428 Company Number: 947938 |
01 Jul 1987 - 27 Nov 2009 | |
| Entity | Waikato-tainui Te Kauhanganui Incorporated Company Number: 951867 |
27 Nov 2009 - 28 Jun 2016 |
Ultimate Holding Company
Huirama Paimarire Matatahi - Director
Appointment date: 01 Mar 2021
Address: Huntly, Huntly, 3700 New Zealand
Address used since 01 Mar 2021
Maxine Sheree Graham - Director
Appointment date: 01 Mar 2021
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 01 Mar 2021
Tori Ngataki - Director
Appointment date: 17 May 2024
Address: Papakura, Papakura, 2110 New Zealand
Address used since 17 May 2024
Donald Aminiasi Tangi Paul Turner - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 17 May 2024
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 13 Feb 2018
Rangitamoana Wilson - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 17 May 2024
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 01 Mar 2021
Hemi Rau - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 01 Mar 2021
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 30 Apr 2012
Linda Naumai Te Aho - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 01 Mar 2021
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 13 Feb 2018
Karen Akamiria Takanini Wilson - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 01 Mar 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Feb 2018
Marae Tukere - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 13 Feb 2018
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 30 Apr 2012
Orangi Patience Te Ao - Director (Inactive)
Appointment date: 13 May 2015
Termination date: 13 Feb 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 13 May 2015
Paki Rawiri - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 13 Feb 2018
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 08 Jul 2016
Jeffery Puhi Wilson - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 11 Aug 2015
Address: Rd1, Hamilton, 3281 New Zealand
Address used since 07 Jul 2010
Charles Joe - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 30 Apr 2012
Address: West Harbour, Waitakere City, 0618 New Zealand
Address used since 19 Oct 2006
Taitimu Maipi - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 30 Apr 2012
Address: Huntly,
Address used since 17 May 2010
Address: Huntly, 3700 New Zealand
Address used since 07 Jul 2010
Robert Manu Tukiri - Director (Inactive)
Appointment date: 03 Nov 2010
Termination date: 30 Apr 2012
Address: Huntly, Huntly, 3700 New Zealand
Address used since 03 Nov 2010
Tama William Potaka - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 07 Apr 2011
Address: Woodstock, Hamilton,
Address used since 28 Apr 2010
Tom Roa - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 19 Oct 2006
Address: Te Koowhai, R D 8, Hamilton,
Address used since 25 Jul 2000
Haydn Solomon - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 15 Nov 2004
Address: Ngaruawahia,
Address used since 30 Jun 2003
Meringaroto Hohaia - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 30 Jun 2003
Address: Huntly,
Address used since 25 Jul 2000
Te Unu Ki Whakatane Mclean - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 25 Sep 2000
Address: Tauranga,
Address used since 01 Jul 1996
Robert Te Kotahi Mahuta - Director (Inactive)
Appointment date: 06 Feb 1992
Termination date: 14 Jul 2000
Address: Waahi Pa, Huntly,
Address used since 06 Feb 1992
Koro Tainui Wetere - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 29 May 2000
Address: Otorohanga,
Address used since 17 Jul 1997
Philip Pryke - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 05 Dec 1999
Address: State Highway 58, R D 1, Pauatahanui, Porirua,
Address used since 17 Jul 1997
Kamira Henry Haggie - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 15 Jul 1997
Address: Raglan,
Address used since 01 Jul 1996
Georgina Manunui Te Heuheu - Director (Inactive)
Appointment date: 01 Feb 1989
Termination date: 28 Jun 1996
Address: Taupo,
Address used since 01 Feb 1989
Colin Knox - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 28 Jun 1996
Address: Remuera, Auckland,
Address used since 24 Oct 1991
Waari Geoffrey Ward-holmes - Director (Inactive)
Appointment date: 10 Jun 1996
Termination date: 28 Jun 1996
Address: St Heliers, Auckland,
Address used since 10 Jun 1996
Tiwana Ojhorere Tribble - Director (Inactive)
Appointment date: 10 Jun 1996
Termination date: 28 Jun 1996
Address: Henderson,
Address used since 10 Jun 1996
Phillip Pryke - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 17 Jun 1996
Address: State Highway 58, Rd1 Pauatahanui, Porirua,
Address used since 22 Dec 1992
Peter Bowker - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 13 Jun 1996
Address: Hamilton,
Address used since 24 Mar 1994
Frederick Mountfort Retemeyer - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 13 Jun 1996
Address: R D 7, Otorohanga,
Address used since 24 Mar 1994
Frederick Keith Kana - Director (Inactive)
Appointment date: 26 Apr 1995
Termination date: 26 May 1995
Address: Hamilton,
Address used since 26 Apr 1995
Joseph Oliver Midgley - Director (Inactive)
Appointment date: 26 Apr 1995
Termination date: 26 May 1995
Address: Torbay, Auckland,
Address used since 26 Apr 1995
David Lewis Gifford - Director (Inactive)
Appointment date: 04 May 1995
Termination date: 26 May 1995
Address: Hamilton,
Address used since 04 May 1995
Peter George Waller - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 04 May 1995
Address: Waterview, Avondale,
Address used since 24 Mar 1994
John Raymond Dyall - Director (Inactive)
Appointment date: 26 Apr 1995
Termination date: 04 May 1995
Address: Greenlane, Auckland,
Address used since 26 Apr 1995
Robert Lanham Challinor - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 01 May 1995
Address: Kohimarama, Auckland,
Address used since 24 Mar 1994
John Raymond Dyall - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 24 Mar 1994
Address: Greenlane, Auckland,
Address used since 28 Oct 1992
Harawira Tiri Gardiner - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 10 Dec 1993
Address: Wellington,
Address used since 24 Oct 1991
David Thomas - Director (Inactive)
Appointment date: 16 Dec 1988
Termination date: 25 Aug 1992
Address: Pakuranga, Auckland,
Address used since 16 Dec 1988
Neville Mcclutchie Baker - Director (Inactive)
Appointment date: 19 Oct 1989
Termination date: 24 Oct 1991
Address: Wainuiomata,
Address used since 19 Oct 1989
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