General information
Te Runanga O Waihao Holdings Limited
Type: NZ Limited Company (Ltd)9429037149321
New Zealand Business Number
1065103
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Te Runanga O Waihao Holdings Limited (issued an NZ business number of 9429037149321) was launched on 12 Sep 2000. 7 addresess are currently in use by the company: 26 Maori Road, Rd 10, Waimate, 7980 (type: registered, service). 39 George Street, Timaru had been their physical address, until 20 Dec 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Te Runanga O Waihao Incorporated (an entity) located at 10 Rural Delivery, Waimate. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Te Runanga O Waihao Holdings Limited. The Businesscheck database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 20 Dec 2018 |
| Po Box 13046, Addington, Christchurch, 8141 | Postal | 05 Mar 2021 |
| 15 Show Place, Addington, Christchurch, 8024 | Office & delivery | 05 Mar 2021 |
| 26 Maori Road, Rd 10, Waimate, 7980 | Registered & service | 26 Mar 2025 |
Contact info
64 021 210410830
Phone (Phone)
jeff@ngaitahu.iwi.nz
Email
jeff.goldsmith@ngaitahu.iwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Mihirua Mclean
Addington, Christchurch, 8024
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - current |
|
Wendy Mcnaughton
Bishopdale, Christchurch, 8051
Address used since 06 Oct 2019 |
Director | 06 Oct 2019 - current |
|
Martyn Smith
Hornby, Christchurch, 8042
Address used since 06 Oct 2019 |
Director | 06 Oct 2019 - current |
|
Sam Thomas Macdonald
Avonhead, Christchurch, 8042
Address used since 16 Aug 2024 |
Director | 16 Aug 2024 - current |
|
James Tracy Gough
Strowan, Christchurch, 8052
Address used since 18 Dec 2024 |
Director | 18 Dec 2024 - current |
|
David Douglas Abbott
Northcote, Christchurch, 8052
Address used since 18 Dec 2024 |
Director | 18 Dec 2024 - current |
|
Jeff Goldsmith
Parklands, Christchurch, 8083
Address used since 09 Jun 2014
Marshland, Christchurch, 8083
Address used since 15 Mar 2018 |
Director | 09 Jun 2014 - 18 Dec 2024 |
|
Liam Tamati Allen Stoneley
Auckland Central, Auckland, 1010
Address used since 07 Oct 2018 |
Director | 07 Oct 2018 - 15 May 2022 |
|
Denise Jane Cameron
Palmerston, 9430
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - 10 Apr 2022 |
|
Dardanelle Margaret Mclean-smith
Wigram, Christchurch, 8042
Address used since 07 Oct 2018 |
Director | 07 Oct 2018 - 18 Oct 2020 |
|
Juliette Mary Stevenson
Parkside, Timaru, 7910
Address used since 11 Oct 2015 |
Director | 11 Oct 2015 - 06 Oct 2019 |
|
Lesley Te Maiharoa-sykes
Russley, Christchurch, 8042
Address used since 12 Apr 2015 |
Director | 12 Apr 2015 - 08 Jul 2019 |
|
Joanne Mihirau Mclean
Linwood, Christchurch, 8062
Address used since 15 Mar 2018 |
Director | 20 Dec 2012 - 07 Oct 2018 |
|
Jacqueline Marie Brunton
Parklands, Christchurch, 8083
Address used since 15 Mar 2018
Oamaru, 9401
Address used since 11 Oct 2015 |
Director | 11 Oct 2015 - 07 Oct 2018 |
|
Gerald Lynn Te Kapa Coates
Wilton, Wellington, 6012
Address used since 01 Mar 2010 |
Director | 01 Dec 2008 - 11 Oct 2015 |
|
Jayne Mclean Smith
Wigram, Christchurch, 8042
Address used since 30 Jul 2015 |
Director | 16 Jun 2009 - 11 Oct 2015 |
|
Martyn Smith
Christchurch, 8051
Address used since 12 Sep 2000 |
Director | 12 Sep 2000 - 12 Apr 2015 |
|
Paul Hewitson
Maori Hill, Timaru, 7910
Address used since 20 Mar 2014 |
Director | 14 Oct 2009 - 03 May 2014 |
|
Sharyn Elizabeth Heath
Marchwiel, Timaru, 7910
Address used since 01 Mar 2010 |
Director | 29 Sep 2001 - 13 Oct 2013 |
|
Paul Wolffenbuttel
Gleniti, Timaru, 7910
Address used since 13 Mar 2009 |
Director | 12 Sep 2000 - 16 Oct 2009 |
|
Lesley Margaret Sykes
Russley, Christchurch,
Address used since 29 Sep 2001 |
Director | 29 Sep 2001 - 13 Mar 2009 |
|
Kelvyn Timothy Armstrong Davis
St Andrews,
Address used since 06 Mar 2007 |
Director | 29 Sep 2001 - 17 Mar 2008 |
|
Margaret Te Maiharoa
R D 10, Waimate,
Address used since 12 Sep 2000 |
Director | 12 Sep 2000 - 29 Sep 2001 |
|
Suzanne Eddington
R D 2, Timaru,
Address used since 12 Sep 2000 |
Director | 12 Sep 2000 - 29 Sep 2001 |
|
Parris Heath
Timaru,
Address used since 12 Sep 2000 |
Director | 12 Sep 2000 - 29 Sep 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 26 Maori Road, Rd 10, Waimate, 7980 | Registered & service | 26 Mar 2025 |
Principal place of activity
| 39 George Street , Timaru , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered | 21 Mar 2012 - 20 Dec 2018 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 08 Mar 2010 - 21 Mar 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered & physical | 22 Apr 2002 - 08 Mar 2010 |
| Waihao Marae, 10 Rural Delivery, Waimate | Physical & registered | 12 Sep 2000 - 22 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Waihao Incorporated Entity |
10 Rural Delivery Waimate |
12 Sep 2000 - current |
Ultimate Holding Company
| Effective Date | 28 Feb 2021 |
| Name | Te Runanga O Waihao Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 895476 |
| Country of origin | NZ |
| Address |
26 Maori Road Rd 10 Waimate 7980 |
Location
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|
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|
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|
Gladstone Bar Limited 39 George Street |
|
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