Ownership

Core values

Four key values guide our team:

Mahi tahi
Team work

We work as one to deliver great business outcomes.

Manaakitanga
Care in our work

We take care in our work, for each other, our whaanau, iwi and community.

Kaitiakitanga
Guardianship

We diligently protect, grow and sustain tribal wealth.

Pono me te tika
Honesty & Integrity

We build trust by being honest, open and respectful in everything we do.

TGH Who We Are


Te Arikinui Pullman Auckland Airport Hotel

 


Tainui Group Holdings - March Update 2019

 


Tainui Group Holdings in 60 Seconds

 


Tainui Group Holdings – Who We Are

 


Tainui Group Holdings Half-Year Report FY2019

 


Waikato-Tainui Annual Result 2018

 


Ruakura – Future Proof Your Business

 

TGH History - a growing success

Waikato-Tainui was the first major iwi to settle with the Crown in 1995 as part of the redress for breaches of the Tiriti o Waitangi (Treaty of Waitangi)

A pioneer in iwi economic development, the tribe has grown the wealth and increased opportunities for members ever since. Strong relationships between tribes has fostered TGH to participate in co-investment agreements with Ngaai Tahu Holdings and Te Arawa Group Holdings.

Governance

Board of Directors

Sir Henry van der Heyden

One of New Zealand’s most experienced directors, Sir Henry has chaired TGH since 2012. He currently chairs Rabobank NZ Ltd and is formerly Chair of dairy co-op Fonterra and Auckland International Airport Ltd. Sir Henry brings decades of experience in business, agriculture and engagement to TGH.

Hinerangi Raumati-Tu’ua

Hinerangi Raumati-Tu’ua was appointed to the Board in November 2017. Hinerangi is a fellow of the Institute of Chartered Accountants, a member of the New Zealand Order of Merit, the current Chairman of Paraninihi Ki Waitotara Incorporation and serves on the boards of Te Ohu Kaimoana and Moana NZ as well as several other entities. In 2017 she was named the Maori Woman Business Leader of the Year.

Linda Te Aho

Linda Te Aho joined the Board in November 2017. Linda is an Associate Professor in Law, an experienced Board Director, and a Treaty of Waitangi settlements advisor. She lectures and researches in the area of Maaori legal and governance issues and is the founding director of Waikato University’s Maaori and Indigenous Governance Centre. Linda has served on a number of boards including the Ngaati Koroki-Kahukura Trust and Taumata Wiiwii Trust, has provided legal and strategic advice for claimant groups in relation to Treaty settlements, and has previously served as a guardian under the Waikato River Settlement.

Tania Simpson

Tania (Ngaati Raukawa, Ngaati Maniapoto) joined the TGH board in 2015. She was a director on the Boards of AgResearch and Landcare Research, and for Mighty River Power for 13 years. In 2014, she was the first Maaori director on the Reserve Bank of New Zealand Board, and she’s been a member of the Waitangi Tribunal since 2008.

Mike Allen

An independent director for TGH since 2009, Mike brings his wide experience in investment banking and general management. He was formerly head of Westpac Institutional Bank, led Mergers and Acquisitions at Southpac, and holds a number of directorships in both New Zealand and the UK.

Dean Bracewell

Dean (Ngaati Maniapoto) is an independent director and was Managing Director at transport and logistics company Freightways Group for almost 20 years. Prior to his appointment as a Director of Tainui Group Holdings in August 2019, Dean was an advisor to the TGH Board.

Mark Petersen

Mark is an advisor to the Tainui Group Holdings Board, appointed in August 2019. Mark has a strong background in property and port governance, including with Augusta Capital Limited, Shortland Properties and CentrePort.

Lee Taharangi Gray

Lee Taharangi Gray (Waikato, Ngaati Maniapoto, Ngaati Apakura, Ngaati Raukawa, Ngaai Te Rangi, Kahungunu) is the inaugural ‘Future Director’ appointed in August 2019 as part of Te Ohu Amorangi, a programme designed to grow and develop director talent within Waikato-Tainui. Lee has a strong commercial background in Financial Leadership roles, professional services and as a committee member and advisor to Iwi Investment Boards.

Timeline

Back
  1. 1995
  2. 1996
  3. 1997
  4. 1999
  5. 2000
  6. 2001
  7. 2002
  8. 2003
  9. 2004
  10. 2006
  11. 2007
  12. 2008
  13. 2009
  14. 2010
  15. 2011
  16. 2012
  17. 2013
  18. 2014
  19. 2015
  20. 2016
  21. 2017
  22. 2018
  23. 2019
Forward
  1. The Waikato-Tainui Raupatu Claims Settlement Act passed by Parliament.
  2. Establishment of Tainui Corporation Ltd (TCL), as landlord for raupatu (land confiscated) returned to the iwi in the settlement; and Tainui Development Ltd (TDL) to oversee investments and development.
  3. Property transfers from the Crown begin as settlement under the terms of the Act.
  4. Tainui Group Holdings (TGH) is established to oversee TCL and TDL. Novotel Tainui opens in Hamilton, a 4-star 177 room hotel co-owned by TGH, Hamilton City Council and Accor.
  5. Waikato Raupatu Lands Trust established to rationalise Tainui-Waikato’s rapidly increasing asset portfolio to reflect market values.
  6. Strategic review identifies a division of commercial and tribal activities. First parcel of land sold to Callum Brae Tainui Joint Venture, creating the Huntingdon subdivision of 655 sections, sold over 14 years.
  7. Restructure of TGH as the key commercial arm of the iwi, with a new management team and assets of $166 million.
  8. John Spencer appointed Chair of TGH Board, and Steve Murray as CEO.
  9. Ownership of Waikato Raupatu Lands Trust’s commercial assets transferred to TGH.
  10. Total assets exceed $300 million. Mike Pohio appointed CEO.
  11. Construction begins on Ibis Tainui Hotel in the CBD and on Mitre 10 Mega at The Base. Assets of $11.4 million paid to Waikato-Tainui Fisheries as the first phase of Maaori Fisheries settlement.
  12. The Warehouse Group’s 50% share of The Base purchased by TGH. Combined assets total $496 million. Graduate recruitment programme launched. TGH, Accor and Auckland International Airport joint venture develops Novotel Auckland Airport Tainui hotel.
  13. Te Awa at The Base begins construction. Hamilton City Council’s Variation 21 planning change that favoured the CBD is successfully challenged by TGH.
  14. Te Awa at The Base completed.
  15. Novotel Auckland Airport Tainui hotel official opening.
  16. Sir Henry van der Heyden appointed Chair of TGH Board.
  17. Independent board of inquiry for Ruakura development begins.
  18. Inquiry for Ruakura development completed September. Value of iwi assets exceeds $1 billion. TGH acquires shares in Waikato Milking Systems, Go Bus and Genesis Energy. Rotokauri joint venture begins 700-900 section residential development.
  19. Chris Joblin succeeds Mike Pohio as CEO.
  20. Ruakura logistics and lifestyle hub secures key resource consents. TGH sells a 50% stake in The Base to Kiwi Property for $192.5 million.
  21. Earthworks commenced on first 6ha of the 30ha Ruakura Inland Port. Agreement reached with Auckland Airport to build a second luxury hotel at Auckland International Airport. Paataka Kai, our initiative to support marae with kai, launched.
  22. Construction of the Novotel Tainui Hamilton Hotel 40-room extension commenced. 100 sections sold at Rotokauri Rise subdivision.
  23. Construction of Te Arikinui Pullman Auckland Airport Hotel underway. Ruakura partnership agreement with Port of Tauranga announced.