General information
Tainui Group Holdings Limited
Type: NZ Limited Company (Ltd)9429037887322
New Zealand Business Number
899947
Company Number
Registered
Company Status
Tainui Group Holdings Limited (issued a business number of 9429037887322) was registered on 24 Mar 1998. 2 addresses are in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 4 Bryce Street, Hamilton had been their physical address, up until 23 Nov 2012. Tainui Group Holdings Limited used more aliases, namely: Iraklis Thirty One Limited from 24 Mar 1998 to 10 Jun 1998. 130000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60000000 shares (46.15 per cent of shares), namely:
Te Whakakitenga O Waikato Incorporated (an other) located at Ngaruawahia, Taupiri postcode 3792. As far as the second group is concerned, a total of 1 shareholder holds 53.85 per cent of all shares (70000000 shares); it includes
Te Whakakitenga O Waikato Incorporated (an other) - located at Ngaruawahia, Taupiri. The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 23 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hinerangi Raumati-tu'ua
Remuera, Auckland, 1050
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - current |
|
Robert Mark Petersen
Silverstream, Upper Hutt, 5019
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Rebecca Bronwen Eele
Takapuna, Auckland, 0622
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - current |
|
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 22 Feb 2024 |
Director | 22 Feb 2024 - current |
|
Rukumoana Tira Marie Schaafhausen
Remuera, Auckland, 1050
Address used since 01 Dec 2024 |
Director | 01 Dec 2024 - current |
|
Rukumoana Tira Marie Shaafhausen
Remuera, Auckland, 1050
Address used since 01 Dec 2024 |
Director | 01 Dec 2024 - current |
|
Tania Joy Te Rangingangana Simpson
Hamilton, 3284
Address used since 01 May 2018
Rd 3, Hamilton, 3283
Address used since 14 Nov 2015 |
Director | 14 Nov 2015 - 01 Dec 2024 |
|
Dean John Bracewell
Remuera, Auckland, 1050
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 31 Mar 2024 |
|
Tukoroirangi Ben Morgan
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - 22 Feb 2024 |
|
Henricus Wilhelmus Van Der Heyden
Lake Tarawera, Rotorua, 3076
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 28 Apr 2021 |
|
Linda Te Aho
Beerescourt, Hamilton, 3200
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - 22 Mar 2021 |
|
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - 30 Apr 2020 |
|
Matthew Cockram
Epsom, Auckland, 1023
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 21 Aug 2019 |
|
Hemi Rau
Ngaruawahia, Ngaruawahia, 3720
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 07 Nov 2017 |
|
Tukoroirangi Morgan
Hamilton East, Hamilton, 3216
Address used since 20 May 2015 |
Director | 20 May 2015 - 07 Nov 2017 |
|
Paki Rawiri
Melrose, Wellington, 6023
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 16 May 2015 |
|
Koro Tainui Wetere
Te Kuiti, 3910
Address used since 31 Aug 2009 |
Director | 09 Apr 2002 - 30 Jun 2012 |
|
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 30 Jul 2007 |
Director | 30 Jan 2003 - 30 Jun 2012 |
|
Rukumoana Tira Marie Schaafhausen
Mangere Bridge, Auckland,
Address used since 22 Feb 2010 |
Director | 01 Jun 2009 - 30 Apr 2012 |
|
Rahui Stanley Papa
Huntly, Huntly, 3700
Address used since 25 May 2011 |
Director | 03 Nov 2010 - 30 Apr 2012 |
|
Jonathan Eriksen
Northcote, Auckland, 0627
Address used since 12 Apr 2005 |
Director | 30 Aug 2004 - 31 Dec 2010 |
|
Jeffery Wilson
Hamilton,
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - 03 Nov 2010 |
|
Tipa Te Atawhai Serena Mahuta
Waahi Pa, Huntly,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 15 Feb 2009 |
|
Kingi Porima
Murupara,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 31 Dec 2008 |
|
Robert Arnold Mcleod
Hobsonville, Auckland,
Address used since 23 Feb 2004 |
Director | 23 Feb 2004 - 24 Oct 2007 |
|
Hayden Solomon
Ngaruawahia,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 15 Nov 2004 |
|
Hemimatenga Warena Rua
Ngaaruawaahia,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 16 Apr 2003 |
|
Steve Murray
Titirangi, Auckland,
Address used since 30 Jan 2003 |
Director | 30 Jan 2003 - 16 Apr 2003 |
|
Thomas Charles Roa
Te Kowhai, Rd 8, Hamilton,
Address used since 22 Dec 2000 |
Director | 22 Dec 2000 - 30 Jan 2003 |
|
Eliza Raiha Mahuta
Waahi Pea, Huntly,
Address used since 10 Apr 2002 |
Director | 10 Apr 2002 - 30 Jan 2003 |
|
Lisa Arleen Ferguson
Hillcrest, Hamilton,
Address used since 22 Dec 2000 |
Director | 22 Dec 2000 - 15 Feb 2002 |
|
Shane Ringa Solomon
Raglan,
Address used since 18 Apr 2001 |
Director | 18 Apr 2001 - 04 Feb 2002 |
|
Hemimatenga Warena Rau
Ngaruawahia,
Address used since 22 Dec 2000 |
Director | 22 Dec 2000 - 02 Apr 2001 |
|
Hare Wakakaraka Puke
R D 1, Hamilton,
Address used since 16 Dec 2000 |
Director | 16 Dec 2000 - 22 Dec 2000 |
|
Sir Robert Te Kotahi Mahuta
Harris Street Extension, Waahi Pa, Huntly,
Address used since 16 Dec 2000 |
Director | 16 Dec 2000 - 22 Dec 2000 |
|
Sonny Pumipi Rauwhero
Manurewa, Auckland,
Address used since 16 Dec 2000 |
Director | 16 Dec 2000 - 22 Dec 2000 |
|
Thomas Charles Roa
Te Koowhai, R D 8, Hamilton,
Address used since 30 May 2000 |
Director | 30 May 2000 - 16 Dec 2000 |
|
Lisa Ferguson
137 Alexandra St, Hamilton,
Address used since 30 May 2000 |
Director | 30 May 2000 - 16 Dec 2000 |
|
Hemimatenga Warena Rau
Ngaaruawaahia,
Address used since 30 May 2000 |
Director | 30 May 2000 - 16 Dec 2000 |
|
Sir Robert Te Kotahi Mahuta
Huntly,
Address used since 12 May 1998 |
Director | 12 May 1998 - 14 Jul 2000 |
|
Te Umu Ki Whakatane Mclean
Tauranga,
Address used since 12 May 1998 |
Director | 12 May 1998 - 30 May 2000 |
|
Hon. Koro Tainui Wetere
Otorohanga,
Address used since 12 May 1998 |
Director | 12 May 1998 - 30 May 2000 |
|
Wiremu Hira (rick) Muru
Huntly,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 30 May 2000 |
|
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 17 Dec 1999 |
|
Jeffrey Raymond Green
Hamilton,
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - 17 Dec 1999 |
|
Phillip John Pryke
State Highway 58, R D 1, Paua Tahanui, Porirua,
Address used since 12 May 1998 |
Director | 12 May 1998 - 26 Apr 1999 |
|
Thomas John Moke
Hillcrest, Hamilton,
Address used since 23 Jul 1998 |
Director | 23 Jul 1998 - 26 Apr 1999 |
|
Delys Maree Addington
Sandringham, Auckland,
Address used since 24 Mar 1998 |
Director | 24 Mar 1998 - 12 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Bryce Street, Hamilton | Physical & registered | 02 Apr 2003 - 23 Nov 2012 |
| Level 6, Mccaw Lewis Centre, 312 Victoria Street, Hamilton | Registered & physical | 16 Sep 2002 - 02 Apr 2003 |
| Level 4, Mdc House, 142 Broadway, Newmarket, Auckland | Physical | 12 May 2000 - 12 May 2000 |
| Level 4, M D C House, 142 Broadway, Newmarket, Auckland | Registered | 12 May 2000 - 16 Sep 2002 |
| Hopuhopu Centre, 451 Old Taupiri Road, Ngaruawahia | Physical | 12 May 2000 - 16 Sep 2002 |
| Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 12 Apr 2000 - 12 May 2000 |
| Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical | 18 Jun 1998 - 12 May 2000 |
| Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 18 Jun 1998 - 12 Apr 2000 |
Financial Data
Financial info
130000000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whakakitenga O Waikato Incorporated Other (Other) |
Ngaruawahia Taupiri 3792 |
02 May 2016 - current |
Shares Allocation #2 Number of Shares: 70000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whakakitenga O Waikato Incorporated Other (Other) |
Ngaruawahia Taupiri 3792 |
02 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato-tainui Te Kauhanganui Incorporated Company Number: 951867 Entity |
10 Nov 2009 - 02 May 2016 | |
|
Waikato Raupatu Trustee Company Limited Shareholder NZBN: 9429037651428 Company Number: 947938 Entity |
24 Mar 1998 - 25 Sep 2009 | |
|
Waikato-tainui Te Kauhanganui Incorporated Company Number: 951867 Entity |
10 Nov 2009 - 02 May 2016 | |
|
Waikato Raupatu Trustee Company Limited Shareholder NZBN: 9429037651428 Company Number: 947938 Entity |
24 Mar 1998 - 25 Sep 2009 |
Ultimate Holding Company
| Effective Date | 23 Mar 2016 |
| Name | Te Whakakitenga O Waikato Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 951867 |
| Country of origin | NZ |
Location
Companies nearby
 |
Rotokauri Development Limited 6 Bryce Street |
|
Tdl No.3 Limited 6 Bryce Street |
|
Ruakura Port Limited 6 Bryce Street |
|
Tainui Auckland Airport Hotel Gp Limited 6 Bryce Street |
|
Waikato-tainui Fisheries Limited 6 Bryce Street |
|
The Base Limited 6 Bryce Street |