TĀMAKI REGENERATION LIMITED

IMPORTANT INFORMATION

Company number: 5840214
NZBN: 9429042051541
Status: Registered
Date registered: November 10, 2015
Entity type: NZ Limited Company
Constitution: Yes
Annual return: March Last filed March 30, 2026
Companies Office: View

Addresses

  • Postal address

    Po Box 18070, Glen Innes, Auckland, 1072
  • Office/premises address

    244 Apirana Avenue, Glen Innes, Auckland, 1072
  • Delivery address

    244 Apirana Avenue, Glen Innes, Auckland, 1072
  • Registered Office

    244 Apirana Avenue, Glen Innes, Auckland, 1072
  • Address for service

    Care of c/- Paul McElwee, 244 Apirana Avenue, Glen Innes, Auckland, 1072
  • Records address

    149 Queens Road, Panmure, Auckland, 1072
  • Address for share register

    149 Queens Road, Panmure, Auckland, 1072

EXTRA INFORMATION

Business classification:
L671180  Residential property operation and development (excluding site construction)
Trading name:
Tāmaki Regeneration Company
Website:
Email addresses:
Phone numbers:
+64 9 5215221
GST number:

DIRECTORS

Appointed: August 19, 2018
Appointed: September 19, 2019
Appointed: September 30, 2023
Appointed: November 30, 2024
Appointed: November 30, 2024
Appointed: August 31, 2025
Appointed: October 31, 2025

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

244 Apirana Avenue, Glen Innes, Auckland, 1072
NZBN: 9429030568563
Number: 3937662

SHAREHOLDING

1,929,261,318 total shares

50.00%
(964,630,609 shares)
50.00%
(964,630,609 shares)
Minister of Housing
Dreamed up a great idea for a new business?
Check company name image
Dreamed up a great idea for a new business? Check if the name is available!
Source: Companies Office