General information
Waikato-tainui Distributions Limited
Type: NZ Limited Company (Ltd)9429039605443
New Zealand Business Number
344954
Company Number
Registered
Company Status
Waikato-Tainui Distributions Limited (issued an NZ business identifier of 9429039605443) was incorporated on 01 Jul 1987. 2 addresses are in use by the company: 451 Old Taupiri Road, Ngaruawahia (type: registered, physical). Hopuhopu Centre, 451 Old Taupiri Road, Ngaaruawaahia had been their registered address, until 11 Jun 2000. Waikato-Tainui Distributions Limited used more aliases, namely: Maori Development Corporation Limited from 01 Jul 1987 to 28 Apr 2010. 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000000 shares (100% of shares), namely:
Te Whakakitenga O Waikato Incorporated (an other) located at Ngaruawahia, Taupiri postcode 3792. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 451 Old Taupiri Road, Ngaruawahia | Service & physical | 12 May 2000 |
| 451 Old Taupiri Road, Ngaruawahia | Registered | 11 Jun 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Aminiasi Tangi Paul Turner
Fairview Downs, Hamilton, 3214
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - current |
|
Rangitamoana Wilson
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Maxine Sheree Graham
Randwick Park, Auckland, 2105
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Huirama Paimarire Matatahi
Huntly, Huntly, 3700
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Hemi Rau
Ngaruawahia, Ngaruawahia, 3720
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 01 Mar 2021 |
|
Karen Akamiria Takanini Wilson
Beach Haven, Auckland, 0626
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - 01 Mar 2021 |
|
Linda Naumai Te Aho
Beerescourt, Hamilton, 3200
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - 01 Mar 2021 |
|
Marae Tukere
Ngaruawahia, Ngaruawahia, 3720
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 13 Feb 2018 |
|
Orangi Patience Te Ao
Papakura, Papakura, 2110
Address used since 13 May 2015 |
Director | 13 May 2015 - 13 Feb 2018 |
|
Paki Rawiri
Ngaruawahia, Ngaruawahia, 3720
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - 13 Feb 2018 |
|
Jeffery Puhi Wilson
Rd1, Hamilton, 3281
Address used since 07 Jul 2010 |
Director | 19 Oct 2006 - 11 Aug 2015 |
|
Charles Joe
West Harbour, Waitakere City, 0618
Address used since 19 Oct 2006 |
Director | 19 Oct 2006 - 30 Apr 2012 |
|
Taitimu Maipi
Huntly,
Address used since 17 May 2010
Huntly, 3700
Address used since 07 Jul 2010 |
Director | 17 May 2010 - 30 Apr 2012 |
|
Robert Manu Tukiri
Huntly, Huntly, 3700
Address used since 03 Nov 2010 |
Director | 03 Nov 2010 - 30 Apr 2012 |
|
Tama William Potaka
Woodstock, Hamilton,
Address used since 28 Apr 2010 |
Director | 28 Apr 2010 - 07 Apr 2011 |
|
Tom Roa
Te Koowhai, R D 8, Hamilton,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 19 Oct 2006 |
|
Haydn Solomon
Ngaruawahia,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 15 Nov 2004 |
|
Meringaroto Hohaia
Huntly,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 30 Jun 2003 |
|
Te Unu Ki Whakatane Mclean
Tauranga,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 25 Sep 2000 |
|
Robert Te Kotahi Mahuta
Waahi Pa, Huntly,
Address used since 06 Feb 1992 |
Director | 06 Feb 1992 - 14 Jul 2000 |
|
Koro Tainui Wetere
Otorohanga,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 29 May 2000 |
|
Philip Pryke
State Highway 58, R D 1, Pauatahanui, Porirua,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 05 Dec 1999 |
|
Kamira Henry Haggie
Raglan,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 15 Jul 1997 |
|
Georgina Manunui Te Heuheu
Taupo,
Address used since 01 Feb 1989 |
Director | 01 Feb 1989 - 28 Jun 1996 |
|
Colin Knox
Remuera, Auckland,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 28 Jun 1996 |
|
Waari Geoffrey Ward-holmes
St Heliers, Auckland,
Address used since 10 Jun 1996 |
Director | 10 Jun 1996 - 28 Jun 1996 |
|
Tiwana Ojhorere Tribble
Henderson,
Address used since 10 Jun 1996 |
Director | 10 Jun 1996 - 28 Jun 1996 |
|
Phillip Pryke
State Highway 58, Rd1 Pauatahanui, Porirua,
Address used since 22 Dec 1992 |
Director | 22 Dec 1992 - 17 Jun 1996 |
|
Peter Bowker
Hamilton,
Address used since 24 Mar 1994 |
Director | 24 Mar 1994 - 13 Jun 1996 |
|
Frederick Mountfort Retemeyer
R D 7, Otorohanga,
Address used since 24 Mar 1994 |
Director | 24 Mar 1994 - 13 Jun 1996 |
|
Frederick Keith Kana
Hamilton,
Address used since 26 Apr 1995 |
Director | 26 Apr 1995 - 26 May 1995 |
|
Joseph Oliver Midgley
Torbay, Auckland,
Address used since 26 Apr 1995 |
Director | 26 Apr 1995 - 26 May 1995 |
|
David Lewis Gifford
Hamilton,
Address used since 04 May 1995 |
Director | 04 May 1995 - 26 May 1995 |
|
Peter George Waller
Waterview, Avondale,
Address used since 24 Mar 1994 |
Director | 24 Mar 1994 - 04 May 1995 |
|
John Raymond Dyall
Greenlane, Auckland,
Address used since 26 Apr 1995 |
Director | 26 Apr 1995 - 04 May 1995 |
|
Robert Lanham Challinor
Kohimarama, Auckland,
Address used since 24 Mar 1994 |
Director | 24 Mar 1994 - 01 May 1995 |
|
John Raymond Dyall
Greenlane, Auckland,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 24 Mar 1994 |
|
Harawira Tiri Gardiner
Wellington,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 10 Dec 1993 |
|
David Thomas
Pakuranga, Auckland,
Address used since 16 Dec 1988 |
Director | 16 Dec 1988 - 25 Aug 1992 |
|
Neville Mcclutchie Baker
Wainuiomata,
Address used since 19 Oct 1989 |
Director | 19 Oct 1989 - 24 Oct 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hopuhopu Centre, 451 Old Taupiri Road, Ngaaruawaahia | Registered | 11 Jun 2000 - 11 Jun 2000 |
| 142 Broadway, Newmarket, Auckland | Physical | 12 May 2000 - 12 May 2000 |
| Hopuhopu Centre, 451 Old Taupiriri Road, Ngaruawahia | Physical | 12 May 2000 - 12 May 2000 |
| Hopuhopu Cnetre, 451 Old Taupiri Road, Ngaruawahia | Registered | 28 Apr 2000 - 11 Jun 2000 |
| 142 Broadway, Newmarket, Auckland | Registered | 17 Apr 2000 - 28 Apr 2000 |
| - | Physical | 26 May 1995 - 12 May 2000 |
Financial Data
Financial info
2000000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whakakitenga O Waikato Incorporated Other (Other) |
Ngaruawahia Taupiri 3792 |
28 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato-tainui Te Kauhanganui Incorporated Company Number: 951867 Entity |
27 Nov 2009 - 28 Jun 2016 | |
|
Waikato Raupatu Trustee Company Limited Shareholder NZBN: 9429037651428 Company Number: 947938 Entity |
01 Jul 1987 - 27 Nov 2009 | |
|
Waikato Raupatu Trustee Company Limited Shareholder NZBN: 9429037651428 Company Number: 947938 Entity |
01 Jul 1987 - 27 Nov 2009 | |
|
Waikato-tainui Te Kauhanganui Incorporated Company Number: 951867 Entity |
27 Nov 2009 - 28 Jun 2016 |
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
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