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Te Pou Matakana Limited

Type: NZ Limited Company (Ltd)
9429041125687
NZBN
5019440
Company Number
Registered
Company Status
Q879073
Industry classification code
Social Assistance Or Welfare Services Nec
Industry classification description
Current address
1 Edmonton Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 07 Mar 2014

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.

Contact info
64 800 929282
24 Oct 2018 Phone
financequeries@waiwhanau.com
03 Oct 2023 nzbn-reserved-invoice-email-address-purpose
account@waiwhanau.com
24 Oct 2018 Email
www.tepoumatakana.com
24 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Other (Other) Manukau Urban Maori Authority Incorporated Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 88
Other (Other) Cc39071 - National Urban Maori Authority Henderson
Auckland
6202
New Zealand
Shares Allocation #3 Number of Shares: 9
Other (Other) Te Whanau O Waipareira Trust Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tamihere, John Henry Henderson
Auckland
0612
New Zealand
Director John Henry Tamihere Henderson
Auckland
0612
New Zealand
Directors

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

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