 
          Tainui Group Holdings
        
        
          Annual Report
        
        
          2013
        
        
          77
        
        
          
            Date of establishment
          
        
        
          31 March 2008
        
        
          
            Shareholder
          
        
        
          Waikato‑Tainui Te Kauhanganui Incorporated
        
        
          
            Board of Directors
          
        
        
          Sir Henry van der Heyden (Chairman)
        
        
          Michael Allen
        
        
          Matthew Cockram
        
        
          Hemi Rau
        
        
          Paki Rawiri
        
        
          
            Board Advisor
          
        
        
          Joanna Perry
        
        
          
            Chief Executive
          
        
        
          Mike Pohio
        
        
          
            Solicitors
          
        
        
          Bell Gully
        
        
          McCaw Lewis
        
        
          
            Registered Office
          
        
        
          6 Bryce Street, Hamilton 3204
        
        
          
            Postal Address
          
        
        
          P O Box 19295, Hamilton 3244
        
        
          
            Telephone
          
        
        
          +64 7 834 4880
        
        
          
            Facsimile
          
        
        
          +64 7 834 4881
        
        
          WAIKATO-Tainui FISHERIES Limited
        
        
          
            Directory
          
        
        
          For the year ended 31 March 2013