Welcome

September 2024 Council Meeting

28th September
Via Zoom

Download: Agenda
Download: Minutes (Password protected. 2024-2025 season password)

2024 annual general meeting / july 2024 council meeting

20th & 21st July 2024
Heartland Hotel, Auckland

Download: Council Meeting Agenda
Download: AGM Agenda
Download: Council Meeting Minutes (Password protected. 2023-2024 season password)
Download: AGM Minutes (Password protected. 2023-2024 season password)
Download: Registrar's report (Password protected. 2023-2024 season password)

April 2024 Council Meeting

27th April - 10:30am until finished.

Commodore Airport Hotel
Christchurch

Download: Agenda
Download: Minutes (Password protected. 2023-2024 season password)

January 2024 Council Meeting

14th January
Via Zoom

Download: Minutes (Password protected. 2023-2024 season password)

September 2023 Council Meeting

16th September - 12.30am to 6pm
17th September - 9am to 12pm

Manfield Arena
59 South Street, Feilding, Manawatu

This meeting will be in person and also via Zoom, with a zoom link being emailed closer to the time.

Download: Minutes (Password protected. 2022-2023 season password)

2023 annual general meeting / july 2023 council meeting

22nd & 23rd July 2023

Quality Hotel Elms
456 Papanui Road, Christchurch

Download: Council Meeting Agenda
Download: AGM Agenda
Download: AGM Minutes (Password protected. 2022-2023 season password)
Download: Council Meeting Minutes (Password protected. 2022-2023 season password)
Download: Financials (Password protected. 2022-2023 season password)

May 2023 Council Meeting

6th & 7th May 2023

Quality Hotel Elms
456 Papanui Road, Christchurch

Download: Treasurers Report (Password protected. 2022-2023 season password)
Download: Minutes (Password protected. 2022-2023 season password)

December 2022 Council Meeting

10th/11th December 2022

Quality Hotel Elms
456 Papanui Road, Christchurch

Download: Minutes (Password protected. 2022-2023 season password)
Download: Treasurers Report (Password protected. 2022-2023 season password)

September 2022 Council Meeting / Special General Meeting

3/4 September 2022

Quality Hotel Elms
456 Papanui Road, Christchurch

Download: Minutes (Password protected. 2021-2022 season password)
Download: Treasurers Report (Password protected. 2021-2022 season password)

2022 annual general meeting / july 2022 council meeting

9th/10th July 2022

Brentwood Hotel
16 Kemp St, Kilbirnie, Wellington

Download: Council Meeting Agenda
Download: AGM Agenda
Download: Council Meeting Minutes (Password protected. 2021-2022 season password)
Download: AGM Minutes (Password protected. 2021-2022 season password)

April 2022 Council Meeting

9 - 10 April 2022

The Riverstone Motel,
Rangiora

Download: Minutes (Password protected. 2021-2022 season password)

November 2021 Council Meeting

27 - 28 November 2021

The Redwood Hotel,
Christchurch

5pm start Saturday
10am start Sunday

Download: Minutes (Password protected. 2021-2022 season password)

September 2021 Council Meeting

18-19 September 2021

Quality Hotel Elms
456 Papanui Road
Christchurch

6pm start Saturday
10am start Sunday

Download: Minutes (Password protected. 2020-2021 season password)

2021 annual general meeting / july 2021 council meeting

10th/11th July 2021

Brentwood Hotel
16 Kemp St, Kilbirnie, Wellington

Download: AGM info letter and council elections
Download: Financials (Password protected. 2020-2021 season password)
Download: Council Meeting Agenda
Download: AGM Agenda
Download: Council Meeting Minutes (Password protected. 2020-2021 season password)
Download: AGM Minutes (Password protected. 2020-2021 season password)

March 2021 Council Meeting

13-14 March 2021

Quality Hotel Elms
456 Papanui Road, Christchurch

6pm start Saturday
10am start Sunday
In committee business conducted Saturday 6pm onwards

Download: Minutes (Password protected. 2020-2021 season password)

December 2020 Council Meeting

12-13 December 2020

Quality Hotel Elms
456 Papanui Road, Christchurch

6pm start Saturday
11am start Sunday
In committee business conducted between 9.30 to 11am Sunday

Download: Minutes (Password protected. 2020-2021 season password)

September 2020 Council Meeting

26 - 27 September 2020

Quality Hotel Elms
456 Papanui Road, Christchurch

Download: Minutes (Password protected. 2020-2021 season password)

2020 annual general meeting / july 2020 council meeting

11-12 July 2020

Quality Hotel Elms
456 Papanui Road
Christchurch

Saturday: Council Meeting 10:30am. Dinner/Prizegiving from 6pm
Sunday: AGM 10:30am

Download: Council Meeting Agenda (11th July)
Download: AGM Agenda (12th July)
Download: Financials (Password protected. 2019-2020 season password)
Download: Council Meeting Minutes (Password protected. 2020-2021 season password)
Download: AGM Minutes (Password protected. 2020-2021 season password)

December 2019 Council Meeting

7-8 December 2019

Jet Park Hotel, Auckland

Download: Minutes (Password protected. 2019-2020 season password)

September 2019 Council Meeting

7-8th September 2019

Commodore Hotel, Christchurch
Commencing no longer than 30 minutes after the close of the SGM (starting at 10:30am on the 7th)

Download: Minutes (Password protected. 2019-2020 season password)
Download: SGM Minutes (Amended. Password protected. 2019-2020 season password)

2019 annual general meeting / july 2019 council meeting

6th/7th July 2019

Brentwood Hotel
16 Kemp St, Kilbirnie, Wellington

Download: Programme and Registration Form
Download: Correction to typographical error in Council Remit No. 9 and Council Remit No. 10
Download: AGM Agenda
Download: Council Meeting Agenda (6th July)
Download: Council Meeting Agenda (7th July)
Download: Financials (Password protected. 2018-2019 season password)

The below minutes are unconfirmed

Download: Council Meeting Minutes (6th July) (Password protected. 2019-2020 season password)
Download: Council Meeting Minutes (7th July) (Password protected. 2019-2020 season password)
Download: AGM Minutes (Password protected. 2019-2020 season password)

April 2019 Council Meeting

27-28 April 2019

Jet Park Hotel, Auckland
Commencing no longer than 30 minutes after the close of the SGM

Download: Minutes (Password protected. 2018-2019 season password)
Download: Financials (Password protected. 2018-2019 season password)

APRIL 2019 SPECIAL GENERAL MEETING

Saturday 27th April 2019

Jet Park Hotel, Auckland
10.30am

Download: Notice & Agenda

January 2019 Council Meeting

5th/6th January 2019

Commodore Hotel
Christchurch

Download: Minutes (Password protected. 2018-2019 season password)

August 2018 Council Meeting

18th/19th August

Brentwood Hotel
16 Kemp St, Kilbirnie, Wellington

Download: Minutes (Password protected. 2018-2019 season password)

2018 annual general meeting / july 2018 council meeting

21st/22nd July 2018

Holiday Inn - Auckland Airport
2 Ascot Road , Airport Oaks, Auckland

PROGRAMME

21st July
Council Meeting - 9:30am Start
Awards dinner at the Szimpler Gastro Bar (2 Leonard Isitt Drive, Auckland Airport, Mangere) - 6:00pm pre-dinner drinks along with presentation of awards, 7:00pm dinner.

22nd July
AGM - 10:30am start on the 22nd

Please RSVP on the form received in the mail.

Download: 2018 Remits (Password protected. 2017-2018 season password)
Download: 2018 Proxy Voting Form
Download: 2018 Accounts (Password protected. 2017-2018 season password)
Download: AGM Agenda
Download: July Council Meeting Agenda
Download: July Council Meeting Minutes (Password protected. 2018-2019 season password)
Download: 2018 AGM Minutes (Password protected. 2018-2019 season password)

April 2018 Council Meeting


14th/15th April 2018

Airport Gateway Motor Lodge
45 Roydvale Avenue
Burnside Christchurch 8005

Saturday 10.00am start
Sunday 8.30am start

Download: Minutes (Password protected. 2017-2018 season password)

January 2018 Council Meeting

6th/7th January 2018

Willis Wellington Hotel
355 Willis St
Wellington 6011

Saturday 10.00am start
Sunday 8.30am start

Download: Minutes (Password protected. 2017-2018 season password)

September 2017 Council Meeting

16th/17th September 2017

Saturday 16 September 2017
10am-6pm
Auckland Council Albany Service Centre
30 Kell Drive, Albany

Sunday 17 September 2017
10:00-4:00pm
The Front Room Where Koa Community House
141 Robertson Road, Mangere

Download: Minutes (Password protected. 2017-2018 season password)

2017 SPECIAL GENERAL MEETING

03/08/17 NEWSFLASH: Meeting Cancelled.
Council is pleased to advise that 11 of those members calling for the SGM have contacted Council to advise they confirm withdrawal of their request. On that basis, Council will cancel the SGM and all bookings made in its preparation.

13th August 2017
1.30pm

Freemans Bay Community Hall Function Room
52 Hepburn Street, Freemans Bay, Auckland

SGM Agenda (Password Protected. Same password as 2017 AGM Remits file.)
SGM proxy form

2017 annual general meetinG / july 2017 council meeting

15th/16th July 2017

Commodore Airport Hotel
449 Memorial Ave, Burnside, Christchurch 8053
PH: 03 358 8129

Council Meeting - 9am Start on the 15th
AGM - 11:30am start on the 16th

Download: AGM Programme and Awards Dinner/Meeting Registration
Download: AGM Agenda
Download: July Council Meeting Agenda
Download: 2017 Remits (Password protected. 2017 AGM remits file password)
Download: 2017 Accounts (Password Protected. Same password as 2017 remits file)
Download: Form - Proxy Voting Return to: Miss N M Leslie / Box 20343 / Bishopdale / Christchurch 8053. Proxy forms must be post dated 7 days Prior to AGM.
Download: July 2017 Council Meeting Minutes (Password protected. 2016-2017 season password)
Download: 2017 AGM Minutes (Password protected. 2016-2017 season password)
Download: Redacted account transactions (Password protected. 2016-2017 season password)

Contact any council member for the passwords to the above files.

April 2017 Council Meeting

8th and 9th April 2017
Willis Wellington Hotel
355 Willis Street, Wellington
Saturday 10.00am start

Download: Minutes (Password protected. 2016-2017 season password)

December 2016 Council Meeting

3rd and 4th December 2016
Jet Park Hotel, Auckland
Saturday 10.00am start

Download: Minutes (Password protected. 2016-2017 season password)

September 2016 Council Meeting


10/11 September 2016
Commodore Hotel, Christchurch
Saturday 10.00am start

Download: Minutes (Password protected. 2016-2017 season password)

2016 annual general meetinG / july 2016 council meeting

30th and 31st July 2016
Brentwood Hotel 16 Kemp Street, Kilbirne, Wellington

Download: 2016 AGM Programme / Registration Form
Download: 2016 Accounts (Password protected. Contact any council member for the password)
Download: Agenda (AGM)
Download: Agenda (Council Meeting)
Download: July Council Meeting minutes (Password protected. 2015-2016 season password)
Download: 2016 AGM Minutes (Password protected. 2015-2016 season password)

Remit results (added 03/08/2016)

After a couple of members queried the remit percentages, Council has reviewed all of the remit votes to make sure that the percentages were correct. This review identified that the incorrect calculation had in fact been used and now two additional remits have passed.

The remits that have passed with their percentage passes are as follows:

Remit Title For Against %
2 Part A - Council of Management Article 10-1 104 13 88.9%
3 Part B - B04 Speciality Halter Classes 90 24 78.9%
24 Part A - Records Rule 20.2b 82 24 77.4%
29 Part B - G03.03 Minimum Age of Handlers 91 24 79.1%
31 Part B - N - National Show Rules 94 19 83.2%
32 Part B - Gelding Incentive, Mare Incentive, Futurity Fees 97 17 85.1%
33 Part B - G05 Height Verification - Cat A Foal Height 90 23 79.6%
34 Part A - Registry and Stud Book - Article 25.3,b - Hardship 90 20 81.8%
35 Part B - N - National Show Rules - N4 87 25 77.7%
36 Part B - G04 Definitions 98 17 85.2%

This has been validated with the original results from the Justice of the Peace. Council apologise for any inconvenience caused by the error.

April 2016 Council Meeting

30th April - 1st May
Saturday starts at 10am and Sunday at 9am

Jet Park Hotel & Conference Centre
63 Westney Road
Mangere, Auckland

Download: Minutes (Password protected. 2015-2016 season password)

December 2015 Council Meeting


12th and 13th December
Christchurch

10am start on Saturday the 12th
9am start on Sunday the 13th

Redwood Hotel
340 Main North Road
Redwood
Christchurch

Download: Minutes(Password protected. 2015-2016 season password)


August 2015 Council Meeting

15th - 16th August
10 am start both days

Trinity Hotel
166 Willis Street
Wellington

Download: Minutes (Password protected. 2014-2015 season password)

2015 annual general meetinG / july 2015 council meeting

18th/19th July 2015
Jet Park Airport Hotel - 63 Westney Rd, Mangere, Auckland

Download: 2015 AGM Programme / Registration Form
Download: Council meeting agenda
Download: A.G.M Minutes (Password protected. 2015-2016 season password)

Remit results (added 23/07/2015): Remits that passed were numbers 8, 11, 14, 18, 19, 27, 30, 34, 35 and 40.

Download: July 2015 Council meeting minutes (Password protected. 2014-2015 season password)

Note: Council accept the Minutes of 18th July 2015 Council Meeting but are unable to confirm them as a true record as no prior council members were present at the August Council Meeting.

December 2014 Council Meeting

6-7 December 2014

Brentwood Hotel, Wellington
Start time: (Saturday) 10.00am – In Committee
11.00am – Open Meeting

Download: Minutes

August 2014 Council Meeting

16-17 August 2014

Jet Park, Auckland

Download: Minutes

2014 annual general meetinG / july 2014 council meeting

Download: 2014 AGM Programme
Download: July 2014 Council Meeting Minutes

April 2014 Council Meeting

12-13th April 2014

Sudima Hotel, Christchurch

Download: Minutes

At the Council meeting in Christchurch over weekend 12.13 April 2014 Council passed the following amendment utilising Article 30.3. This will be ratified at the A.G.M in July.

Article 25.2 is amended to as follows:

ADD at the end of 2.

Little Horse – measures more than 38 inches but not more than 42 inches in height.

Height Limitations – at no time should a miniature or little horse remain registered with the Association if its height measured at the base of the last true hair of the mane whilst standing squarely on a level surface exceed 42 inches.

The following will apply: ·

All horses that fall into this category are permitted entry under existing NZMHA rules.
Height for age will be 4 inches more than the current height for age for Category B miniature horses.
An amnesty for all previously revoked horses to be upgraded, without incurring the late filing fee for all categories will remain open until 31 March 2015.


December 2013 Council Meeting

14th - 15th December

Brentwood Hotel, Wellington

Download: Update from December 2013 Council Meeting (added 15/12/2013)
Download: Minutes

August 2013 Council Meeting

August 24-25

Jet Park Hotel, Auckland
Start time 9.30am

Download: Update from August 2013 Council Meeting (added 26/8/2013)
Download: Minutes

July 2013 Council Meeting

Download: Update from July Council Meeting/AGM
Download: Minutes

2013 Annual general meeting

Download: 2013 AGM Programme
Download: 2013 Membership Questionaire

Remit results The following remits passed: 1, 4 and 8

April 2013 Council Meeting

20th - 21st April 2013

Sudima Grand Chancellor Hotel, Christchurch Airport

Download: Newsflash from Council (added 22/04/2013)