Te Rourou, One Aotearoa Foundation Tāpui Limited (issued an NZ business identifier of 9429036416967) was started on 16 Jul 2002. 3 addresses are in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 1, 20 Viaduct Harbour Avenue, Auckland had been their registered address, up until 07 Aug 2017. Te Rourou, One Aotearoa Foundation Tāpui Limited used more names, namely: Vodafone New Zealand Foundation Limited from 16 Jul 2002 to 15 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
One New Zealand Group Limited (an entity) located at Takapuna, Auckland postcode 0622. Our data was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
360 Dominion Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) | 28 Jul 2017 |
74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 07 Aug 2017 |
Name and Address | Role | Period |
---|---|---|
Jennifer Mary Gill
Mount Eden, Auckland, 1024
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
Juliet Jones
Westmere, Auckland, 1022
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - current |
Kirstin Georgina Te Wao
Massey, Auckland, 0614
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - current |
Jodie Cara King
Mount Eden, Auckland, 1024
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - current |
Christopher Mark Fletcher
Remuera, Auckland, 1050
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
David Raymond Graham
Johnsonville, Wellington, 6037
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
Kathleen Williams
Remuera, Auckland, 1050
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 01 Sep 2022 |
Hinurewa Ngamuringa Poutu
Flat Bush, Auckland, 2019
Address used since 05 Oct 2020
Westbrook, Palmerston North, 4412
Address used since 24 Oct 2014
Papakura, Papakura, 2110
Address used since 01 Jun 2018 |
Director | 24 Oct 2014 - 09 Mar 2022 |
Antony Thomas John Welton
Devonport, Auckland, 0624
Address used since 31 Dec 2014 |
Director | 01 Oct 2012 - 01 Mar 2021 |
Mānuka Arnold HĒnare
Haruru, Haruru, 0204
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - 13 Feb 2020 |
Matthew Rhys Williams
Parnell, Auckland, 1052
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 17 Aug 2018 |
Catharina Maria Elisabeth Koomen
Makara, Wellington, 6972
Address used since 01 May 2014 |
Director | 01 May 2014 - 28 Mar 2017 |
Alison Jane Taylor
Sandringham, Auckland, 1025
Address used since 19 Sep 2014 |
Director | 30 Oct 2007 - 25 Nov 2016 |
Sandra Leagh Pickering
Boulcott, Lower Hutt, 5010
Address used since 01 May 2014 |
Director | 01 May 2014 - 12 Sep 2016 |
Roger David Ellis
Churton Park, Wellington, 6037
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 28 Jan 2016 |
Tom Chignell
Mount Eden, Auckland, 1024
Address used since 30 Sep 2012 |
Director | 03 Feb 2010 - 12 Nov 2015 |
Lillian Anne Moore
Khandallah, Wellington 6035,
Address used since 03 Feb 2010 |
Director | 03 Feb 2010 - 01 Apr 2014 |
Molly Maude Faye Foai
Mangere East, Manukau, 2024
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 05 Mar 2014 |
Peter David Watson
Glendowie, Auckland, 1071
Address used since 17 Feb 2006 |
Director | 26 May 2005 - 29 Nov 2013 |
James Marsh
Mission Bay, Auckland, 1071
Address used since 23 Jan 2012 |
Director | 22 Jul 2009 - 14 Dec 2012 |
Natalie Sutherland
Devonport, Auckland 0624,
Address used since 03 Feb 2010 |
Director | 03 Feb 2010 - 30 Nov 2012 |
Michael Thomas Stanley
Birkenhead, Auckland,
Address used since 26 Aug 2010 |
Director | 21 Feb 2008 - 12 Oct 2012 |
Alison Lesley Sykora
Greenhithe, Auckland, 0632
Address used since 21 Feb 2008 |
Director | 21 Feb 2008 - 30 Dec 2010 |
Antony Thomas John Welton
Birkenhead Point, North Shore City, Auckland,
Address used since 21 Feb 2008 |
Director | 21 Feb 2008 - 12 Jan 2010 |
Debbie Marie Aukett
Pt Chevalier, Auckland,
Address used since 21 Feb 2008 |
Director | 21 Feb 2008 - 12 Oct 2009 |
Andrea Leigh Midgen
Remuera, Auckland,
Address used since 12 Aug 2005 |
Director | 12 Aug 2005 - 05 Dec 2008 |
Richard Iain Cheeseman
11 Mckenzie Avenue, Arkles Bay, Whangaparaoa,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 26 Feb 2008 |
Neil John Porteous
Glendowie, Auckland,
Address used since 16 Jul 2002 |
Director | 16 Jul 2002 - 14 Nov 2007 |
Angela Rota
Ranui, Auckland,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 04 May 2007 |
Evangelia Henderson
St Heliers, Auckland,
Address used since 12 Aug 2005 |
Director | 12 Aug 2005 - 15 May 2006 |
Richard Spencer Browning
Epsom, Auckland,
Address used since 03 Dec 2002 |
Director | 03 Dec 2002 - 24 Jan 2006 |
Lynley Maree Kirk-smith
Campbells Bay, Auckland,
Address used since 03 Dec 2002 |
Director | 03 Dec 2002 - 30 Jul 2005 |
Janet Mottram
Coatesville,
Address used since 04 Aug 2003 |
Director | 03 Dec 2002 - 24 Mar 2005 |
David Alexander Sullivan
Devonport, Auckland,
Address used since 04 Aug 2003 |
Director | 03 Dec 2002 - 28 Feb 2005 |
Timothy Marshall Miles
Remuera, Auckland,
Address used since 16 Jul 2002 |
Director | 16 Jul 2002 - 14 Mar 2003 |
Previous address | Type | Period |
---|---|---|
Level 1, 20 Viaduct Harbour Avenue, Auckland | Registered & physical | 29 Apr 2005 - 07 Aug 2017 |
Level 5, 21 Pitt Street, Auckland | Physical & registered | 16 Jul 2002 - 29 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
One New Zealand Group Limited Shareholder NZBN: 9429037753115 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Jul 2002 - current |
Effective Date | 21 Jul 1991 |
Name | Vodafone Group Plc |
Type | Public Liability Company |
Ultimate Holding Company Number | 1833679 |
Country of origin | GB |
One New Zealand Group Limited 74 Taharoto Road |
|
Northcote Rd 1 Holdings Limited 74 Taharoto Road |
|
Family Doctors At Smales Limited The Avenue |
|
Jeremy Foster-moan Limited Shop 4 Q4 The Boulevard |
|
Threefold Mortgages Limited 72 Taharoto Road |
|
Threefold General Limited 72 Taharoto Road |