General information

Te Hahi O Nga Matamua Holdings Limited

Type: NZ Limited Company (Ltd)
9429035119890
New Zealand Business Number
1568776
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Te Hahi O Nga Matamua Holdings Limited (issued an NZ business number of 9429035119890) was started on 19 Oct 2004. 5 addresess are currently in use by the company: Po Box 76433, Manukau City, Auckland, 2241 (type: postal, physical). 18 Allright Place, Mt Wellington, Auckland had been their physical address, up until 16 May 2013. Te Hahi O Nga Matamua Holdings Limited used more names, namely: Simpatico Holdings Limited from 19 Oct 2004 to 10 Mar 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Destiny International Trust (an other) located at Wiri, Auckland postcode 2104. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Te Hahi O Nga Matamua Holdings Limited. The Businesscheck data was updated on 05 May 2024.

Current address Type Used since
25 Druces Road, Wiri, Manukau, 2104 Other (Address For Share Register) & shareregister (Address For Share Register) 08 May 2013
25 Druces Road, Wiri, Auckland, 2104 Physical & service & registered 16 May 2013
Po Box 76433, Manukau City, Auckland, 2241 Postal 03 Sep 2021
Contact info
64 9 5707150
Phone (Phone)
jenny@destinychurch.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Talamasene Leiasamaivao
Manurewa, Auckland, 2102
Address used since 30 Jun 2015
Director 25 Jun 2013 - current
David Lawrence Hohepa Kahu
Rd 3, Hunua, 2583
Address used since 01 Sep 2022
Clevedon, Auckland, 2582
Address used since 30 Jun 2015
Director 03 Feb 2014 - current
Eden Lee O'connor
Rd 4, Papakura, 2584
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Jennifer Louise Marshall
Flat Bush, Auckland, 2019
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Hannah Radclavina Huirangi Tamaki
Wiri, Manukau, 2104
Address used since 08 May 2013
Director 05 Mar 2009 - 01 Apr 2019
Samuel Brian Francis Tamaki
Slacks Creek, Brisbane,
Address used since 01 Jan 2014
Director 25 Jun 2013 - 30 Sep 2014
Richard Charles Lewis
Shamrock Park, Manukau, 2016
Address used since 12 May 2010
Director 10 Mar 2010 - 17 Sep 2013
Tania Pene
Maraetai, Auckland, 2018
Address used since 23 Jun 2011
Director 19 Oct 2004 - 25 Jun 2013
Caine Daniel Warren
Maraetai, Auckland, 1072
Address used since 08 May 2013
Director 29 Aug 2005 - 25 Jun 2013
Hannah Radclavina Tamaki
Mt Wellington, Auckland,
Address used since 01 Jun 2005
Director 01 Jun 2005 - 29 Aug 2005
Lynda Rose Stewart
Papatoetoe, Auckland,
Address used since 19 Oct 2004
Director 19 Oct 2004 - 01 Jun 2005
Addresses
Previous address Type Period
18 Allright Place, Mt Wellington, Auckland Physical & registered 11 Jun 2009 - 16 May 2013
22 Maraetai School Road, Maraetai, Auckland Registered & physical 10 Jun 2005 - 11 Jun 2009
149 Station Road, Papatoetoe, Auckland Registered & physical 19 Oct 2004 - 10 Jun 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Destiny International Trust
Other (Other)
Wiri
Auckland
2104
25 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Destiny International Trust
Company Number: 1116766
Entity
19 Oct 2004 - 25 Sep 2017
Destiny International Trust
Company Number: 1116766
Entity
Mt Wellington
Auckland
19 Oct 2004 - 25 Sep 2017
Location
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