Tainui Group Holdings Limited was launched on 24 Mar 1998 and issued an NZ business identifier of 9429037887322. The registered LTD company has been managed by 46 directors: Tania Joy Te Rangingangana Simpson - an active director whose contract began on 14 Nov 2015,
Hinerangi Raumati-Tu'ua - an active director whose contract began on 07 Nov 2017,
Dean John Bracewell - an active director whose contract began on 20 Aug 2019,
Robert Mark Petersen - an active director whose contract began on 01 May 2020,
Rebecca Bronwen Eele - an active director whose contract began on 28 Apr 2021.
As stated in BizDb's data (last updated on 30 Mar 2024), the company uses 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 23 Nov 2012, Tainui Group Holdings Limited had been using 4 Bryce Street, Hamilton as their physical address.
BizDb found old names used by the company: from 24 Mar 1998 to 10 Jun 1998 they were named Iraklis Thirty One Limited.
A total of 130000000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60000000 shares are held by 1 entity, namely:
Te Whakakitenga O Waikato Incorporated (an other) located at Ngaruawahia, Taupiri postcode 3792.
Another group consists of 1 shareholder, holds 53.85 per cent shares (exactly 70000000 shares) and includes
Te Whakakitenga O Waikato Incorporated - located at Ngaruawahia, Taupiri.
Previous addresses
Address: 4 Bryce Street, Hamilton New Zealand
Physical & registered address used from 02 Apr 2003 to 23 Nov 2012
Address: Level 6, Mccaw Lewis Centre, 312 Victoria Street, Hamilton
Registered & physical address used from 16 Sep 2002 to 02 Apr 2003
Address: Level 4, Mdc House, 142 Broadway, Newmarket, Auckland
Physical address used from 12 May 2000 to 12 May 2000
Address: Level 4, M D C House, 142 Broadway, Newmarket, Auckland
Registered address used from 12 May 2000 to 16 Sep 2002
Address: Hopuhopu Centre, 451 Old Taupiri Road, Ngaruawahia
Physical address used from 12 May 2000 to 16 Sep 2002
Address: Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 12 May 2000
Address: Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Physical address used from 18 Jun 1998 to 12 May 2000
Address: Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered address used from 18 Jun 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 130000000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000000 | |||
Other (Other) | Te Whakakitenga O Waikato Incorporated |
Ngaruawahia Taupiri 3792 New Zealand |
02 May 2016 - |
Shares Allocation #2 Number of Shares: 70000000 | |||
Other (Other) | Te Whakakitenga O Waikato Incorporated |
Ngaruawahia Taupiri 3792 New Zealand |
02 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waikato-tainui Te Kauhanganui Incorporated Company Number: 951867 |
10 Nov 2009 - 02 May 2016 | |
Entity | Waikato Raupatu Trustee Company Limited Shareholder NZBN: 9429037651428 Company Number: 947938 |
24 Mar 1998 - 25 Sep 2009 | |
Entity | Waikato-tainui Te Kauhanganui Incorporated Company Number: 951867 |
10 Nov 2009 - 02 May 2016 | |
Entity | Waikato Raupatu Trustee Company Limited Shareholder NZBN: 9429037651428 Company Number: 947938 |
24 Mar 1998 - 25 Sep 2009 |
Ultimate Holding Company
Tania Joy Te Rangingangana Simpson - Director
Appointment date: 14 Nov 2015
Address: Hamilton, 3284 New Zealand
Address used since 01 May 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Nov 2015
Hinerangi Raumati-tu'ua - Director
Appointment date: 07 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2017
Dean John Bracewell - Director
Appointment date: 20 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2019
Robert Mark Petersen - Director
Appointment date: 01 May 2020
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 May 2020
Rebecca Bronwen Eele - Director
Appointment date: 28 Apr 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Apr 2021
Craig Mathew Barrett - Director
Appointment date: 22 Feb 2024
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 22 Feb 2024
Tukoroirangi Ben Morgan - Director (Inactive)
Appointment date: 22 Mar 2021
Termination date: 22 Feb 2024
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Mar 2021
Henricus Wilhelmus Van Der Heyden - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 28 Apr 2021
Address: Lake Tarawera, Rotorua, 3076 New Zealand
Address used since 01 Jul 2012
Linda Te Aho - Director (Inactive)
Appointment date: 07 Nov 2017
Termination date: 22 Mar 2021
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 07 Nov 2017
Michael Nicholas Allen - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 30 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2009
Matthew Cockram - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 21 Aug 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Mar 2011
Hemi Rau - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 07 Nov 2017
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 30 Apr 2012
Tukoroirangi Morgan - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 07 Nov 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 20 May 2015
Paki Rawiri - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 16 May 2015
Address: Melrose, Wellington, 6023 New Zealand
Address used since 30 Apr 2012
Koro Tainui Wetere - Director (Inactive)
Appointment date: 09 Apr 2002
Termination date: 30 Jun 2012
Address: Te Kuiti, 3910 New Zealand
Address used since 31 Aug 2009
John Lewis Spencer - Director (Inactive)
Appointment date: 30 Jan 2003
Termination date: 30 Jun 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Jul 2007
Rukumoana Tira Marie Schaafhausen - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 30 Apr 2012
Address: Mangere Bridge, Auckland,
Address used since 22 Feb 2010
Rahui Stanley Papa - Director (Inactive)
Appointment date: 03 Nov 2010
Termination date: 30 Apr 2012
Address: Huntly, Huntly, 3700 New Zealand
Address used since 25 May 2011
Jonathan Eriksen - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 31 Dec 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 Apr 2005
Jeffery Wilson - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 03 Nov 2010
Address: Hamilton,
Address used since 01 Jun 2009
Tipa Te Atawhai Serena Mahuta - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 15 Feb 2009
Address: Waahi Pa, Huntly,
Address used since 16 Dec 2004
Kingi Porima - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 31 Dec 2008
Address: Murupara,
Address used since 16 Apr 2003
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 24 Oct 2007
Address: Hobsonville, Auckland,
Address used since 23 Feb 2004
Hayden Solomon - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 15 Nov 2004
Address: Ngaruawahia,
Address used since 16 Apr 2003
Hemimatenga Warena Rua - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 16 Apr 2003
Address: Ngaaruawaahia,
Address used since 11 Feb 2002
Steve Murray - Director (Inactive)
Appointment date: 30 Jan 2003
Termination date: 16 Apr 2003
Address: Titirangi, Auckland,
Address used since 30 Jan 2003
Thomas Charles Roa - Director (Inactive)
Appointment date: 22 Dec 2000
Termination date: 30 Jan 2003
Address: Te Kowhai, Rd 8, Hamilton,
Address used since 22 Dec 2000
Eliza Raiha Mahuta - Director (Inactive)
Appointment date: 10 Apr 2002
Termination date: 30 Jan 2003
Address: Waahi Pea, Huntly,
Address used since 10 Apr 2002
Lisa Arleen Ferguson - Director (Inactive)
Appointment date: 22 Dec 2000
Termination date: 15 Feb 2002
Address: Hillcrest, Hamilton,
Address used since 22 Dec 2000
Shane Ringa Solomon - Director (Inactive)
Appointment date: 18 Apr 2001
Termination date: 04 Feb 2002
Address: Raglan,
Address used since 18 Apr 2001
Hemimatenga Warena Rau - Director (Inactive)
Appointment date: 22 Dec 2000
Termination date: 02 Apr 2001
Address: Ngaruawahia,
Address used since 22 Dec 2000
Hare Wakakaraka Puke - Director (Inactive)
Appointment date: 16 Dec 2000
Termination date: 22 Dec 2000
Address: R D 1, Hamilton,
Address used since 16 Dec 2000
Sir Robert Te Kotahi Mahuta - Director (Inactive)
Appointment date: 16 Dec 2000
Termination date: 22 Dec 2000
Address: Harris Street Extension, Waahi Pa, Huntly,
Address used since 16 Dec 2000
Sonny Pumipi Rauwhero - Director (Inactive)
Appointment date: 16 Dec 2000
Termination date: 22 Dec 2000
Address: Manurewa, Auckland,
Address used since 16 Dec 2000
Thomas Charles Roa - Director (Inactive)
Appointment date: 30 May 2000
Termination date: 16 Dec 2000
Address: Te Koowhai, R D 8, Hamilton,
Address used since 30 May 2000
Hemimatenga Warena Rau - Director (Inactive)
Appointment date: 30 May 2000
Termination date: 16 Dec 2000
Address: Ngaaruawaahia,
Address used since 30 May 2000
Lisa Ferguson - Director (Inactive)
Appointment date: 30 May 2000
Termination date: 16 Dec 2000
Address: 137 Alexandra St, Hamilton,
Address used since 30 May 2000
Sir Robert Te Kotahi Mahuta - Director (Inactive)
Appointment date: 12 May 1998
Termination date: 14 Jul 2000
Address: Huntly,
Address used since 12 May 1998
Te Umu Ki Whakatane Mclean - Director (Inactive)
Appointment date: 12 May 1998
Termination date: 30 May 2000
Address: Tauranga,
Address used since 12 May 1998
Hon. Koro Tainui Wetere - Director (Inactive)
Appointment date: 12 May 1998
Termination date: 30 May 2000
Address: Otorohanga,
Address used since 12 May 1998
Wiremu Hira (rick) Muru - Director (Inactive)
Appointment date: 26 Apr 1999
Termination date: 30 May 2000
Address: Huntly,
Address used since 26 Apr 1999
Waari Geoffrey Ward-holmes - Director (Inactive)
Appointment date: 15 Jul 1998
Termination date: 17 Dec 1999
Address: Orakei, Auckland,
Address used since 15 Jul 1998
Jeffrey Raymond Green - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 17 Dec 1999
Address: Hamilton,
Address used since 19 Apr 1999
Phillip John Pryke - Director (Inactive)
Appointment date: 12 May 1998
Termination date: 26 Apr 1999
Address: State Highway 58, R D 1, Paua Tahanui, Porirua,
Address used since 12 May 1998
Thomas John Moke - Director (Inactive)
Appointment date: 23 Jul 1998
Termination date: 26 Apr 1999
Address: Hillcrest, Hamilton,
Address used since 23 Jul 1998
Delys Maree Addington - Director (Inactive)
Appointment date: 24 Mar 1998
Termination date: 12 May 1998
Address: Sandringham, Auckland,
Address used since 24 Mar 1998
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