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Tainui Group Holdings Limited
Directory
For the year ended 31 March 2012
Date of establishment
10 June 1998
Mission Statement
To maximise Shareholder wealth by maintaining a sustainable asset portfolio supported by
appropriate fnancing and dividend policies.
Shareholder
Waikato‑Tainui Te Kauhanganui Incorporated
Board of Directors
John Spencer (Chairman)
Michael Allen
Matthew Cockram
Rahui Papa
Rukumoana Schaafhausen
Hon. Koro Wetere
Chief Executive
Mike Pohio
Auditor
PricewaterhouseCoopers
Private Bag 92162, Auckland 1142
Solicitors
Bell Gully
McCaw Lewis
Banks
Bank of New Zealand
Westpac Banking Corporation
Registered Offce
4 Bryce Street, Hamilton 3204
Postal Address
P O Box 19295, Hamilton 3244
Telephone
+64 7 834 4880
Facsimile
+64 7 834 4881
Website
www.tgh.co.nz