4 August 2025
HUD2025-007622
John Luke
[FYI request #31751 email]
Tēnā koe John
On 25 July 2025 Te Tūāpapa Kura Kāinga – Ministry of Housing and Urban Development (the
Ministry) received your request for the following information under the Official Information Act 1982:
As per the [Manatū Wahine – Ministry for Women] stocktake, there are currently 2 boards with
a total of 14 ministerial appointed members. Could you please provide the following
information:
•
The name of each board.
•
The terms of reference for each board and it's pay rate.
•
Are there any boards where member terms have expired this year? If so, please provide
the name of the board(s) and the number of members whose terms have expired.
By way of context, the Ministry monitors two Crown entities:
1.
Kāinga Ora – Homes and Communities: Kāinga Ora owns and manages Crown’s portfolio
of public housing with the primary objective of being a good social landlord.
2.
Tamaki Redevelopment Company Limited: The Company is a joint venture between the
Crown and Auckland Council and was established to manage the urban regeneration
programme in the East Auckland suburbs of Glen Innes, Point England and Panmure.
Each of these Crown entities has a board to provide governance and oversight, set priorities,
manage risk, and maintain key stakeholder relationships.
Responses to your questions are provided below.
Kāinga Ora – Homes and Communities
Name of board
Kāinga Ora board
Terms of Reference
The Kāinga Ora Board was established under the Kāinga Ora – Homes and Communities Act
2019. You can find information on the Board under sections 10 and 11 of this Act, at:
www.legislation.govt.nz/act/public/2019/0050/latest/LMS169173.html#LMS169206. The Crown Entities Act 2004 sets out further what the requirements are for boards, particularly
under sections 25-26, and 28-78. This Act is available at:
www.legislation.govt.nz/act/public/2004/0115/latest/DLM329631.html. As this information is available online, I am refusing the part of your request relating to terms of
reference under section 18(d) of the Official Information Act, as this information is publicly
available.
Pay rate
The current remuneration for Kāinga Ora board members is $49,000 per annum.
Term expiries
No board members’ terms have expired during 2025.
Tāmaki Redevelopment Company Ltd
Name of board
Tāmaki Redevelopment Company Ltd Board
Terms of Reference
The constitution for the board is available at:
tamakiregeneration.co.nz/assets/Key-
Documents/Tamaki-Redevelopment-Company-Constitution.pdf. As this information is available
online, I am refusing the part of your request relating to terms of reference under section 18(d) of
the Of icial Information Act, as this information is publicly available.
Pay rate
The current remuneration for Tāmaki Redevelopment Company Ltd board members is $36,500 per
annum.
Term expiries
One board member’s term has expired during 2025.
You have the right to seek an investigation and review of my response by the Ombudsman, in
accordance with section 28(3) of the Act. The relevant details can be found on the Ombudsman’s
website at:
www.ombudsman.parliament.nz. As part of our ongoing commitment to openness and transparency, the Ministry proactively
releases information and documents that may be of interest to the public. As such, this response,
with your personal details removed, may be published on our website.
Nāku noa, nā
Emily Pearse
Acting Head of Crown Entity Monitoring
Te Tūāpapa Kura Kāinga – Ministry of Housing and Urban Development
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