TAINUI GROUP HOLDINGS LIMITED
TAINUI GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037887322, and its current status with New Zealand Companies Office is active. The company was incorporated on 24 March 1998 and lists its registered address as Hamilton, New Zealand. 1 shareholder is on record for TAINUI GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of TAINUI GROUP HOLDINGS LIMITED
One shareholder is currently on record for TAINUI GROUP HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Te Whakakitenga O Waikato Incorporated, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Te Whakakitenga O Waikato Incorporated | 100% | New Zealand Companies Office |
Officers
45
Directors and officers of TAINUI GROUP HOLDINGS LIMITED
The Director of TAINUI GROUP HOLDINGS LIMITED currently on record is Michael ALLEN; 12 of the 45 officer records shown for TAINUI GROUP HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 32 records shown (Delys ADDINGTON, Phillip PRYKE and 30 others) are former appointments that have since been resigned. Management authority at TAINUI GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 46 officers in total, including past appointments, though only the 45 most relevant records are shown here.
Group Structure
Group structure of TAINUI GROUP HOLDINGS LIMITED
TAINUI GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, TE WHAKAKITENGA O WAIKATO INCORPORATED, registered in New Zealand. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TAINUI GROUP HOLDINGS LIMITED is TE WHAKAKITENGA O WAIKATO INCORPORATED, holding 100% as filed in TAINUI GROUP HOLDINGS LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TGH EQUITIES LIMITED (New Zealand)
- TGH ASSET HOLDCO LIMITED (New Zealand)
- TGH WHENUA LIMITED (New Zealand)
Data availability
Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TE WHAKAKITENGA O WAIKATO INCORPORATED
New Zealand
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Frequently Asked Questions
Who owns TAINUI GROUP HOLDINGS LIMITED?
One shareholder is currently on record for TAINUI GROUP HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Te Whakakitenga O Waikato Incorporated, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TAINUI GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TAINUI GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TAINUI GROUP HOLDINGS LIMITED have on record?
1 shareholder is shown on record for TAINUI GROUP HOLDINGS LIMITED.
What is TAINUI GROUP HOLDINGS LIMITED's company registration number?
TAINUI GROUP HOLDINGS LIMITED's registration number is 9429037887322, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TAINUI GROUP HOLDINGS LIMITED still an active company?
TAINUI GROUP HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was TAINUI GROUP HOLDINGS LIMITED incorporated?
TAINUI GROUP HOLDINGS LIMITED was incorporated on 24 March 1998, according to New Zealand Companies Office.
What is TAINUI GROUP HOLDINGS LIMITED's registered address?
The registered address on file for TAINUI GROUP HOLDINGS LIMITED is Hamilton, New Zealand.
What legal structure is TAINUI GROUP HOLDINGS LIMITED registered as?
TAINUI GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TAINUI GROUP HOLDINGS LIMITED?
The Director of TAINUI GROUP HOLDINGS LIMITED currently on record is Michael ALLEN; 12 of the 45 officer records shown for TAINUI GROUP HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 32 records shown (Delys ADDINGTON, Phillip PRYKE and 30 others) are former appointments that have since been resigned. Management authority at TAINUI GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TAINUI GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
TAINUI GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, TE WHAKAKITENGA O WAIKATO INCORPORATED, registered in New Zealand. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TAINUI GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TAINUI GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TAINUI GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TAINUI GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.