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3 0 G r o u p S t r u c t u r e
(a) Subsidiaries:
Charitable
Status
Principal
activity
Ownership and
voting interest
2015
2014
The Trust owns the following subsidiaries, which form the Group.
All subsidiaries have a March balance date.
Hamilton Riverview Hotel Limited
No*
Hotel
100%
82%
Raukura Moana Seafoods Limited
Yes
Fishing
100%
100%
Raukura Whare Limited
Yes
Investment
100%
100%
Ruakura Limited
Yes
Property
100%
100%
Tainui Auckland Airport Hotel LP
No
Hotel
70%
70%
Tainui Auckland Airport Hotel GP Limited
No
Hotel
70%
70%
Tainui Development Limited (formerly TDL No. 3 Limited)
Yes
Property
100%
-
TGH Fixed Income Limited (formerly Tainui Corporation Limited)
Yes
Property
100%
100%
Tainui Group Holdings Limited
Yes
Investment
100%
100%
TDL No. 1 Limited
Yes
Hotel
100%
100%
TDL No. 2 Limited
Yes
Direct Investment
100%
100%
TDL No. 3 Limited (formerly Ruakura Fee Simple Limited)
Yes
Direct Investment
100%
100%
TGH Direct Investments Limited
Yes
Direct Investment
100%
-
TGH Equities Limited (formerly TGH No. 1 Limited)
No
Equities
100%
100%
TGH Farms and Forestry Limited
Yes
Primary Industries
100%
-
TGH Hotels Limited
Yes
Hotel
100%
-
TGH Property Limited (formerly Tainui Development Limited)
Yes
Property
100%
100%
TGH Primary Industries Limited
Yes
Primary Industries
100%
-
The Base Limited
Yes
Property
100%
100%
Waikato-Tainui Distributions Limited
No
Investment
100%
100%
Waikato-Tainui Fisheries Limited
No
Fishing
100%
100%
Waikato-Tainui Koiora Collective LP
No
Investment
100%
100%
Waikato-Tainui Koiora Limited
No
Investment
100%
100%
Waikato-Tainui Te Kauhanganui Incorporated
Yes
Investment
100%
100%
Waikato-Tainui Tribal Authority LP
No
Investment
100%
100%
Waikato Raupatu River Trust
No
Investment
100%
100%
* Recognition of profit as charitable was approved in May 2015 (see note 29).
89
waikato-tainui
annual report 2015