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TUI ORA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429037887544
Incorporation Date
1998-03-18
Company Type
Private limited company (Ltd.)
Address
New Plymouth, New Zealand
Website
N/A
Source: New Zealand Companies Office

TUI ORA LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037887544, and its current status with New Zealand Companies Office is active. The company was incorporated on 18 March 1998 and lists its registered address as New Plymouth, New Zealand. 1 shareholder is on record for TUI ORA 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.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of TUI ORA LIMITED

One shareholder is currently on record for TUI ORA 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 TUITUIA TRUST BOARD, 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 TUITUIA TRUST BOARD 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

24

Directors and officers of TUI ORA LIMITED

The Director of TUI ORA LIMITED currently on record is Hayden WANO; 14 of the 24 officer records shown for TUI ORA LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 10 records shown (Allen MAZENGARB, Timothy BREWER and 8 others) are former appointments that have since been resigned. Management authority at TUI ORA 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 28 officers in total, including past appointments, though only the 24 most relevant records are shown here.

HW
Hayden WANO ACTIVE

Appointed
2001-04-30
Residence
🇳🇿 New Zealand
Occupation
Director

WM
Wayne MULLIGAN ACTIVE

Appointed
2007-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

DP
Debbie PACKER ACTIVE

Appointed
2011-12-01
Residence
🇳🇿 New Zealand
Occupation
Director

LP
Liana POUTU ACTIVE

Appointed
2012-11-09
Residence
🇳🇿 New Zealand
Occupation
Director

RB
Robin BROCKIE ACTIVE

Appointed
2015-12-18
Residence
🇳🇿 New Zealand
Occupation
Director

SK
Shelley KOPU ACTIVE

Appointed
2016-11-24
Residence
🇳🇿 New Zealand
Occupation
Director

WE
William EDWARDS ACTIVE

Appointed
2018-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

PP
Pieter Pike ACTIVE

Appointed
2018-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

PW
Pauline WINTER ACTIVE

Appointed
2018-11-16
Residence
🇳🇿 New Zealand
Occupation
Director

JG
Justine Gilliland ACTIVE

Appointed
2021-11-17
Residence
🇳🇿 New Zealand
Occupation
Director

BK
Bronwyn KOROHEKE ACTIVE

Appointed
2021-11-17
Residence
🇳🇿 New Zealand
Occupation
Director

JT
Joni Te Puna O Te Aroha Wano-bryant ACTIVE

Appointed
2024-12-11
Residence
🇳🇿 New Zealand
Occupation
Director

WT
Warwick Tauwhare-george ACTIVE

Appointed
2024-12-11
Residence
🇳🇿 New Zealand
Occupation
Director

BR
Brian Ropitini ACTIVE

Appointed
2024-12-11
Residence
🇳🇿 New Zealand
Occupation
Director

AM
Allen MAZENGARB RESIGNED

Appointed
1998-03-18
Resigned
1998-05-11
Residence
🇳🇿 New Zealand
Occupation
Director

TB
Timothy BREWER RESIGNED

Appointed
1998-03-18
Resigned
1998-05-11
Residence
🇳🇿 New Zealand
Occupation
Director

AR
Anthony RUAKERE RESIGNED

Appointed
1998-05-11
Resigned
1999-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

SJ
Sir JANSEN RESIGNED

Appointed
1998-05-11
Resigned
2006-11-30
Residence
🇳🇿 New Zealand
Occupation
Director

KD
Kura DENNESS RESIGNED

Appointed
1998-05-11
Resigned
2014-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

LM
Lindsay MACLEOD RESIGNED

Appointed
1999-06-30
Resigned
2011-03-11
Residence
🇳🇿 New Zealand
Occupation
Director

JT
Jamie TUUTA RESIGNED

Appointed
2006-12-01
Resigned
2012-09-03
Residence
🇳🇿 New Zealand
Occupation
Director

DJ
Diane JONES RESIGNED

Appointed
2011-12-01
Resigned
2018-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

PR
Pamela RITAI RESIGNED

Appointed
2015-12-18
Resigned
2018-11-16
Residence
🇳🇿 New Zealand
Occupation
Director

PP
Pieter PIKER RESIGNED

Appointed
2018-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of TUI ORA LIMITED

TUI ORA LIMITED sits 1 level below its ultimate parent, TE TUITUIA TRUST BOARD, registered in New Zealand. Immediately above TUI ORA LIMITED is TE TUITUIA TRUST BOARD, holding 100% as filed in TUI ORA LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
TE TUITUIA TRUST BOARD
New Zealand

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Frequently Asked Questions

Who owns TUI ORA LIMITED?

One shareholder is currently on record for TUI ORA 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 TUITUIA TRUST BOARD, 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 TUI ORA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TUI ORA 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 TUI ORA LIMITED have on record?

1 shareholder is shown on record for TUI ORA LIMITED.

What is TUI ORA LIMITED's company registration number?

TUI ORA LIMITED's registration number is 9429037887544, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is TUI ORA LIMITED still an active company?

TUI ORA LIMITED's status on New Zealand Companies Office is listed as active.

When was TUI ORA LIMITED incorporated?

TUI ORA LIMITED was incorporated on 18 March 1998, according to New Zealand Companies Office.

What is TUI ORA LIMITED's registered address?

The registered address on file for TUI ORA LIMITED is New Plymouth, New Zealand.

What legal structure is TUI ORA LIMITED registered as?

TUI ORA LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of TUI ORA LIMITED?

The Director of TUI ORA LIMITED currently on record is Hayden WANO; 14 of the 24 officer records shown for TUI ORA LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 10 records shown (Allen MAZENGARB, Timothy BREWER and 8 others) are former appointments that have since been resigned. Management authority at TUI ORA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TUI ORA LIMITED have a parent company or subsidiaries?

TUI ORA LIMITED sits 1 level below its ultimate parent, TE TUITUIA TRUST BOARD, registered in New Zealand.

Can Zavia monitor changes to TUI ORA 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 TUI ORA 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 TUI ORA 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 TUI ORA 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.

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