Tāmaki Regeneration Limited was registered on 11 Nov 2015 and issued an NZ business number of 9429042051541. The registered LTD company has been managed by 21 directors: Evan Welch Davies - an active director whose contract began on 20 Aug 2018,
Madhavan Raman - an active director whose contract began on 20 Sep 2019,
Patrick Nesbit Snedden - an active director whose contract began on 01 May 2023,
Cadence Leigh Kaumoana - an active director whose contract began on 01 Oct 2023,
Louise Jean Ward - an active director whose contract began on 01 Dec 2024.
As stated in BizDb's database (last updated on 31 May 2025), the company registered 1 address: 149 Queens Road, Panmure, Auckland, 1072 (category: records, shareregister).
Up until 28 Feb 2019, Tāmaki Regeneration Limited had been using 244 Apirana Avenue, Glen Innes, Auckland as their physical address.
A total of 1690661318 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 845330609 shares are held by 1 entity, namely:
Finance, Minister For (an individual) located at Wellington postcode 6160.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 845330609 shares) and includes
Minister Of Housing - located at Wellington.
The 3rd share allotment (100 shares, 0%) belongs to 1 entity, namely:
Tāmaki Redevelopment Company Limited, located at Glen Innes, Auckland (an entity). Tāmaki Regeneration Limited is categorised as "Residential property development (excluding construction)" (business classification L671180).
Other active addresses
Address #4: 244 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Office & delivery address used from 12 Mar 2020
Address #5: 149 Queens Road, Panmure, Auckland, 1072 New Zealand
Records & shareregister address used from 09 Mar 2023
Principal place of activity
244 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address #1: 244 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Physical address used from 04 Apr 2016 to 28 Feb 2019
Address #2: 244 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Physical address used from 11 Nov 2015 to 04 Apr 2016
Basic Financial info
Total number of Shares: 1690661318
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 845330609 | |||
| Individual | Finance, Minister For |
Wellington 6160 New Zealand |
31 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 845330609 | |||
| Other (Other) | Minister Of Housing |
Wellington 6160 New Zealand |
17 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | TĀmaki Redevelopment Company Limited Shareholder NZBN: 9429030568563 |
Glen Innes Auckland 1072 New Zealand |
15 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | English, Minister For Finance Hon Bill |
Parliament Buildings Wellington 6160 New Zealand |
14 Apr 2016 - 31 Mar 2017 |
| Individual | Social Housing, Minister For |
Wellington 6160 New Zealand |
05 Mar 2018 - 05 Mar 2018 |
| Entity | TĀmaki Redevelopment Company Limited Shareholder NZBN: 9429030568563 Company Number: 3937662 |
15 Apr 2016 - 15 Apr 2016 | |
| Individual | Housing And Urban Development, Minister Of |
Wellington 6160 New Zealand |
05 Mar 2018 - 17 Feb 2020 |
| Individual | Smith, Minister For Building And Housing Hon Dr Nick |
Parliament Buildings Wellington 6160 New Zealand |
14 Apr 2016 - 31 Mar 2017 |
| Individual | Building And Construction, Minister For |
Wellington 6160 New Zealand |
31 Mar 2017 - 05 Mar 2018 |
| Individual | Housing And Urban Development, Minister Of |
Wellington 6160 New Zealand |
05 Mar 2018 - 17 Feb 2020 |
| Entity | TĀmaki Redevelopment Company Limited Shareholder NZBN: 9429030568563 Company Number: 3937662 |
15 Apr 2016 - 15 Apr 2016 | |
| Entity | TĀmaki Redevelopment Company Limited Shareholder NZBN: 9429030568563 Company Number: 3937662 |
11 Nov 2015 - 14 Apr 2016 | |
| Entity | TĀmaki Redevelopment Company Limited Shareholder NZBN: 9429030568563 Company Number: 3937662 |
11 Nov 2015 - 14 Apr 2016 |
Ultimate Holding Company
Evan Welch Davies - Director
Appointment date: 20 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2018
Madhavan Raman - Director
Appointment date: 20 Sep 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 20 Sep 2019
Patrick Nesbit Snedden - Director
Appointment date: 01 May 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 May 2023
Cadence Leigh Kaumoana - Director
Appointment date: 01 Oct 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2023
Louise Jean Ward - Director
Appointment date: 01 Dec 2024
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 01 Dec 2024
Mark Bentham Weipers - Director
Appointment date: 01 Dec 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2024
Leopino Sosefo Foliaki - Director (Inactive)
Appointment date: 01 May 2023
Termination date: 30 Apr 2025
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2023
Kerry David Hitchcock - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 30 Nov 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Mar 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Mar 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jun 2018
Nancy Anne Mcconnell - Director (Inactive)
Appointment date: 01 Oct 2023
Termination date: 30 Sep 2024
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Oct 2023
Rangimarie Hunia - Director (Inactive)
Appointment date: 01 May 2023
Termination date: 28 Mar 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 May 2023
Susan Carrel Macken - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 30 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2015
Diana Marie Puketapu - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 30 Jun 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Aug 2016
Christopher Martin Udale - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 28 Feb 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 24 Mar 2016
David John Sax - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 20 Sep 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Feb 2016
John Struan Robertson - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 19 Aug 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 31 Mar 2017
Matthew Sky Harker - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 29 May 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Aug 2016
Soana Akolotu Pamaka - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 19 Jun 2017
Address: Point England, Auckland, 1072 New Zealand
Address used since 24 Mar 2016
Brian Patrick Donnelly - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 31 Jul 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 07 Dec 2015
Eru Reweti Lyndon - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 19 Jun 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Mar 2016
Murray John Holyoake - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 08 Dec 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Nov 2015
Samuel Marc Hansen - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 08 Dec 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Nov 2015
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