Te Hahi O Nga Matamua Holdings Limited, a registered company, was started on 19 Oct 2004. 9429035119890 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been supervised by 11 directors: Talamasene Leiasamaivao - an active director whose contract started on 25 Jun 2013,
David Lawrence Hohepa Kahu - an active director whose contract started on 03 Feb 2014,
Eden Lee O'connor - an active director whose contract started on 01 Apr 2019,
Jennifer Louise Marshall - an active director whose contract started on 01 Dec 2021,
Hannah Radclavina Huirangi Tamaki - an inactive director whose contract started on 05 Mar 2009 and was terminated on 01 Apr 2019.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Po Box 76433, Manukau City, Auckland, 2241 (category: postal, physical).
Te Hahi O Nga Matamua Holdings Limited had been using 18 Allright Place, Mt Wellington, Auckland as their physical address until 16 May 2013.
Previous names for this company, as we identified at BizDb, included: from 19 Oct 2004 to 10 Mar 2010 they were called Simpatico Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Destiny International Trust - located at 2241, Wiri, Auckland.
Previous addresses
Address #1: 18 Allright Place, Mt Wellington, Auckland New Zealand
Physical & registered address used from 11 Jun 2009 to 16 May 2013
Address #2: 22 Maraetai School Road, Maraetai, Auckland
Registered & physical address used from 10 Jun 2005 to 11 Jun 2009
Address #3: 149 Station Road, Papatoetoe, Auckland
Registered & physical address used from 19 Oct 2004 to 10 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Destiny International Trust |
Wiri Auckland 2104 New Zealand |
25 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Destiny International Trust Company Number: 1116766 |
19 Oct 2004 - 25 Sep 2017 | |
| Entity | Destiny International Trust Company Number: 1116766 |
Mt Wellington Auckland |
19 Oct 2004 - 25 Sep 2017 |
Talamasene Leiasamaivao - Director
Appointment date: 25 Jun 2013
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 30 Jun 2015
David Lawrence Hohepa Kahu - Director
Appointment date: 03 Feb 2014
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 01 Sep 2022
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 30 Jun 2015
Eden Lee O'connor - Director
Appointment date: 01 Apr 2019
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Apr 2019
Jennifer Louise Marshall - Director
Appointment date: 01 Dec 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Dec 2021
Hannah Radclavina Huirangi Tamaki - Director (Inactive)
Appointment date: 05 Mar 2009
Termination date: 01 Apr 2019
Address: Wiri, Manukau, 2104 New Zealand
Address used since 08 May 2013
Samuel Brian Francis Tamaki - Director (Inactive)
Appointment date: 25 Jun 2013
Termination date: 30 Sep 2014
Address: Slacks Creek, Brisbane, Australia
Address used since 01 Jan 2014
Richard Charles Lewis - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 17 Sep 2013
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 12 May 2010
Tania Pene - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 25 Jun 2013
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 23 Jun 2011
Caine Daniel Warren - Director (Inactive)
Appointment date: 29 Aug 2005
Termination date: 25 Jun 2013
Address: Maraetai, Auckland, 1072 New Zealand
Address used since 08 May 2013
Hannah Radclavina Tamaki - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 29 Aug 2005
Address: Mt Wellington, Auckland,
Address used since 01 Jun 2005
Lynda Rose Stewart - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 01 Jun 2005
Address: Papatoetoe, Auckland,
Address used since 19 Oct 2004
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