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Charity Summary

This is the charity information for: Burghley Holdings Limited.

Charity Details

Legal name of the Charity:

Burghley Holdings Limited

Registration number:

CC61135

NZBN number:

9429038697968

Current Status:

Registered

Registration details

Date of Registration:

5/04/2023

Balance Date:

December 31

This charity is a member of the group called:

Tai Tokerau Maori Trust Board Group

Address for service

Charity's Postal Address:

PO Box 716

Whangārei

Whangarei

0140

Charity's Street Address:

3-5 Hunt Street

Whangarei

0110

Charity's other details

Website:

https://www.taitokerautrust.org.nz

Areas of Operation:

Northland

Organisation with a focus on the following communities:

Kaupapa Māori

Affiliation with iwi and/or hapū

Ethnic Communities

View Charity Link:

https://www.register.charities.govt.nz/Charity/CC61135

Group Members

Below are all the members of Tai Tokerau Maori Trust Board Group. Click into the individual members below to view their charity summary.

Member Charities
Burghley Holdings Limited
COGNITUM CORPORATION LIMITED
Tai Tokerau Maori Trust Board

Purpose & Structure

Charitable Purpose

The charitable purposes of the applicant are those set out for its sole shareholder, Tai Tokerau Maori Trust Board, in s 24 of the Maori Trust Boards Act 1955.

Note: The main sectors, activities and beneficiaries are bolded.

Activities:

Other (please state)

(Commercial Rental Property)

Sectors:

Other (please state)

(Commercial Rental Property)

Beneficiaries:

People of a certain ethnic / racial origin

Legal Structure

Company

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

Please note: This charity is a member of a Group which submits Consolidated Annual Returns. To view these Annual Returns on the Group Summary click here. Any Annual Returns listed below were submitted when this charity was a single entity.

For Year Ended	Due Date	Date Submitted
31/12/2025	30/06/2026	Member of 'Tai Tokerau Maori Trust Board Group' group - click here to view Annual Return
30/06/2025	31/12/2025	Member of 'Tai Tokerau Maori Trust Board Group' group - click here to view Annual Return
30/06/2024	31/12/2024	Member of 'Tai Tokerau Maori Trust Board Group' group - click here to view Annual Return
30/06/2023	31/12/2023	Member of '' group - click here to view Annual Return

= Balance Date Change
-	This Annual Return will cover 6 months from 1 July 2025 to 31 December 2025.

Officer Details

Officers

Officer Name	Position	Effective Date
Te Arani Ngaronoa Te Haara	Director	23/01/2026
Roka Latimer	Director	9/04/2015

Past Officers

Officer Name	Position	Past Since
John Alexander Marsden	Director	23/01/2026
Robert Roy Gabel	Director	29/09/2025

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.

Date Created	Reference	View Summary (.pdf <1MB)
20/08/2026	NOC008
14/08/2026	NOC007
19/12/2025	NOC005

Charity Documents

Date Uploaded	Document Type	Reference Name