General information

Te Rourou, One Aotearoa Foundation TĀpui Limited

Type: NZ Limited Company (Ltd)
9429036416967
New Zealand Business Number
1224490
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
One New Zealand Group Limited
Shareholder NZBN: 9429037753115
Entity (NZ Limited Company)
Takapuna
Auckland
0622
16 Jul 2002 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Vodafone Group Plc
Type Public Liability Company
Ultimate Holding Company Number 1833679
Country of origin GB
Location
Companies nearby