Te Pou Matakana Limited, a registered company, was started on 07 Mar 2014. 9429041125687 is the number it was issued. "Social assistance or welfare services nec" (business classification Q879073) is how the company was categorised. The company has been run by 13 directors: Merepeka Raukawa-Tait - an active director whose contract started on 17 Apr 2014,
Pahia Turia - an active director whose contract started on 30 May 2014,
Glenn Winiata Hawkins - an active director whose contract started on 01 Apr 2020,
Bernard Waynne O'donnell - an active director whose contract started on 01 Sep 2020,
Amohaere Houkamau - an active director whose contract started on 24 Sep 2021.
Last updated on 10 May 2024, BizDb's database contains detailed information about 1 address: 1 Edmonton Road, Henderson, Auckland, 0612 (type: registered, physical).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 3 shares (3 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 88 shares (88 per cent). Finally we have the third share allocation (9 shares 9 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Other (Other) | Manukau Urban Maori Authority Incorporated |
Papatoetoe Auckland 2025 New Zealand |
11 Jun 2014 - |
Shares Allocation #2 Number of Shares: 88 | |||
Other (Other) | Cc39071 - National Urban Maori Authority |
Henderson Auckland 6202 New Zealand |
26 Mar 2014 - |
Shares Allocation #3 Number of Shares: 9 | |||
Other (Other) | Te Whanau O Waipareira Trust |
Henderson Auckland 0612 New Zealand |
11 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tamihere, John Henry |
Henderson Auckland 0612 New Zealand |
07 Mar 2014 - 26 Mar 2014 |
Director | John Henry Tamihere |
Henderson Auckland 0612 New Zealand |
07 Mar 2014 - 26 Mar 2014 |
Merepeka Raukawa-tait - Director
Appointment date: 17 Apr 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Apr 2014
Pahia Turia - Director
Appointment date: 30 May 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 30 May 2014
Glenn Winiata Hawkins - Director
Appointment date: 01 Apr 2020
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 01 Apr 2020
Bernard Waynne O'donnell - Director
Appointment date: 01 Sep 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Sep 2020
Amohaere Houkamau - Director
Appointment date: 24 Sep 2021
Address: Outer Kaiti, Gisborne, 4010 New Zealand
Address used since 24 Sep 2021
Takutai Moana Natasha Terereao Kemp - Director (Inactive)
Appointment date: 25 Feb 2021
Termination date: 31 Dec 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 25 Feb 2021
Robin Hapi - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 30 Sep 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Apr 2014
Tureia Tipene Moxon - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 25 Feb 2021
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 14 Dec 2016
Teresa Tatiana Greening - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 01 Sep 2020
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 14 Dec 2016
Suzanne Snively - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 31 Mar 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Apr 2014
Tania Rangiheuea - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 14 Dec 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Apr 2014
John Henry Tamihere - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 17 Apr 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Mar 2014
William Wakatere Jackson - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 17 Apr 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 24 Mar 2014
Wai Rorohiko Limited
1 Edmonton Road
Te Wananga O Hoani Waititi Limited
Te Whanau O Waipareira Trust
Marina Resort Limited
Te Whanau O Waipareira Trust
Westside Publishing Limited
Te Whanau O Waipareira Trust
Waipareira Group Limited
Te Whanau O Waipareira Trust
Whanau Tahi Limited
Te Whanau O Waipareira Trust
Social Impact Measurement Network Association Nz Limited
331 Great North Road
Social Impact Measurement Network Limited
331 Great North Road
Social Return On Investment (sroi) Network Aotearoa Limited
331 Great North Road
Social Value Aotearoa Limited
331 Great North Road
Social Value New Zealand Limited
331 Great North Road
Waipareira Group Limited
Te Whanau O Waipareira Trust