AGM

The Annual General Meeting of shareholders was held at the Hungahungatoroa Sport Club on Saturday 2 November 2019 at 10.00am

  • Dividend of $1,850,000 was approved for payment to shareholders
  • William Buck Audit appointed as the auditor for the year ended 28 February 2020
  • $150,000 is set aside for tertiary scholarships, community, cultural, sporting and kaumatua 65+ health grants. discretionary grants, summer internships
  • Carlo Ellis and Joshua Gear retired by rotation, and both being eligible offered themselves for re-election
    and James Lambert and Fisher
  • Joshua Gear and James Lambert were elected as Trustees

Trustees are:

Ratahi Cross
Riri Ellis
Neil Te Kani
Ngawa Hall                                 
Joshua Gear
Helen Te Kani
James Lambert

The Annual General Meeting of shareholders was held at the Hungahungatoroa Sport Club on Saturday 27th October 2018 at 10.00am

  • Dividend of $800,000 was approved for payment to shareholders
  • William Buck Audit appointed as the auditor for the year ended 28 February 2019
  • $107,000 is set aside for tertiary scholarships, community, cultural, sporting and kaumatua 70+ health grants. discretionary grants, summer internships
  • Trustee remuneration review as recommended by The Accounting Collective was approved
  • Ratahi Cross and Riri Ellis retired by rotation, and both being eligible offered themselves for re-election
    James Lambert also stood as a candidate
    Ratahi Cross and Riri Ellis were re-elected as Trustees

Trustees:  


Ratahi Cross
Riri Ellis
Neil Te Kani
Ngawa Hall                                       
Carlo Ellis
Joshua Gear
Helen Te Kani

The Annual General Meeting of shareholders was held at the Whareroa Marae, Mt Maunganui on Saturday 28th October 2017 at 10.00am

  • Dividend of $700,000 was approved for payment to shareholders
  • That the trustees be empowered to appoint the auditor for the year ended 28 February 2018
  • $105,000 is set aside for tertiary scholarships, community, cultural, sporting and kaumatua 70+ health grants. discretionary grants, summer internships
  • Neil Te Kani and Helen Te Kani retire by rotation, and both being eligible offered themselves for re-election
      No other nominations were received
      Neil and Helen are re-elected as Trustees

Trustees: 


Ratahi Cross (Chairman)
Riri Ellis
 Neil Te Kani
Ngawa Hall                                       
Carlo Ellis
Joshua Gear
Helen Te Kani

The Annual General Meeting of shareholders was held at the Hungahungatoroa Clubrooms, Hungahungatoroa Rd, Matapihi on Saturday 27th October 2016 at 10.00am

  • Dividend of $550,000 was approved for payment to shareholders
  • Staples Rodway is appointed as auditors
  • $100,000 is set aside for tertiary scholarships, community, cultural, sporting and kaumatua 70+ health grants. discretionary grants, summer internships
  • Ngawa Hall and Joshua Gear retire by rotation, and both being eligible offered themselves for re-election
      One other nomination was received Anaru Timutimu.
      Ngawa and Joshua are re-elected as Trustees
  • Shareholder support looking at acquiring other orchards

Shareholders support funding assistance to Komiti Whaiti - Hahi Ratana o Tauranga Moana

Trustees:  


Ratahi Cross (Chairman)
Riri Ellis
Neil Te Kani
Ngawa Hall                                       
Carlo Ellis
Joshua Gear
Helen Te Kani

Payment of Shareholder Dividends will be 20th November 2016

The Annual General Meeting of shareholders was held at the Hungahungatoroa Clubrooms, Hungahungatoroa Rd, Matapihi on Saturday 31st October 2015 at 10.00am

  • Dividend of $500,000 was approved for payment to shareholders
  • Bennett Proactive appointed as auditors
  • $77,000 is set aside for tertiary scholarships, community, cultural, sporting and kaumatua 70+ health grants
  • Trustee remuneration review approved
  • All land owned by Ngai Tukairangi No 2 Trust be transferred into the names of the current trustees

Carlo Ellis and Ratahi Cross retire by rotation, and both being eligible offered themselves for re-election
There were no nominations received, Carlo and Ratahi are re-elected as Trustees

Trustees:  


Ratahi Cross (Chairman)
Riri Ellis
Neil Te Kani
Ngawa Hall                                       
Carlo Ellis
Joshua Gear
Helen Te Kani

Payment of Shareholder Dividends will be 20th November 2015

The Annual General Meeting of shareholders was held at the Hungahungatoroa Clubrooms, Hungahungatoroa Rd, Matapihi on Friday 31st October 2014 at 10.00am

  • Dividend of $400,000 was approved for payment to shareholders
  • Bennett Proactive appointed as auditors
  • $77,000 is set aside for tertiary scholarships, community, cultural & sporting grants
    • Future initiatives - partnership with Te Whare Wananga o Te Awanuiarangi to provide horticulture students with practical experience.
  • Kaumatua Health Grant - funding provided to Waipu Hauora of $2,000 for the purpose of assisting Kaumatua 70 years and older with their health needs.

Riri Ellis and Anaru Timutimu retire by rotation, and both being eligible offered themselves for re-election
along with Helen Te Kani  and Tio Faulkner
Following a vote of shareholders Riri Ellis and Helen Te Kani were elected as trustees.

Trustees:  

Ratahi Cross (Chairman)
Riri Ellis
Neil Te Kani
Ngawa Hall                                       
Carlo Ellis
Joshua Gear
Helen Te Kani

Payment of Shareholder Dividends will be 20th November 2014

The Annual General Meeting of shareholders was held at the Hungahungatoroa Clubrooms, Hungahungatoroa Rd, Matapihi on Friday 18th October 2013 at 10.00am

  • Dividend of $685,000 was approved for payment to shareholders
  • Bennett Proactive appointed as auditors
  • $65,000 is set aside for tertiary scholarships, community, cultural & sporting grants
  • Neil Te Kani, Ngawa Hall, Joshua Gear were elected as Trustees. No other nominations were received

Trustees:  

Ratahi Cross (Chairman)

Riri Ellis

Neil Te Kani

Ngawa Hall

Anaru Timutimu

Carlo Ellis

Joshua Gear

Payment of Shareholder Dividends will be 20th November 2013
Shareholders in favour of holding the AGM on a Saturday

 Enquiries to Ngai Tukairangi Trust Office on 07 578-668307 578-6683 or email ngaituk.sec@xtra.co.nz

The Annual General Meeting of shareholders was held at the Hungahungatoroa Clubrooms, Hungahungatoroa Rd, Matapihi on Friday 26th October 2012 at 10.00am

  • Dividend of $600,000 was approved for payment to shareholders
  • Bennett Proactive appointed as auditors
  • $65,000 is set aside for tertiary scholarships, community, cultural & sporting grants
  • Carlo Ellis & Mere Lambert were re-elected as Trustees. No other nominations were received

Trustees:  

Ratahi Cross (Chairman)

Riri Ellis

Neil Te Kani

Mere Lambert

Ngawa Hall

Anaru Timutimu

Carlo Ellis

The Annual General Meeting of shareholders was held at the Hungahungatoroa Clubrooms, Hungahungatoroa Rd, Matapihi on Friday 28th October 2011 at 10.00am

  • Dividend of $600,000 was approved for payment to shareholders
  • Bennett Gibson appointed as auditors
  • Balance date changed to 28th February
  • Trust deed to be amended to allow AGM to be held within 9 months of the end of the financial year
  • Ratahi Cross and Riri Ellis were re-elected as Trustees

Trustees:  

Ratahi Cross (Chairman)

Riri Ellis

Neil Te Kani

Mere Lambert

Ngawa Hall

Anaru Timutimu

Carlo Ellis