Ti Point Tatham & Harris Limited
Type: NZ Limited Company (Ltd)Ti Point Tatham & Harris Limited (issued an NZ business identifier of 9429031075589) was incorporated on 14 Jun 2011. 9 addresess are in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their registered address, up to 03 May 2021. 12000 shares are allocated to 14 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 250 shares (2.08% of shares), namely:
Sleeping Giant Trustees (No. 6) Limited (an entity) located at Hastings, Hastings postcode 4122,
Shortridge, Eric Bruce (an individual) located at Te Awanga, Te Awanga postcode 4102. When considering the second group, a total of 2 shareholders hold 2.08% of all shares (exactly 250 shares); it includes
Young Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Young, Catherine Mary (an individual) - located at Mount Albert, Auckland. Moving on to the 3rd group of shareholders, share allotment (250 shares, 2.08%) belongs to 3 entities, namely:
Morley, Gary Andrew, located at Rd 4, Hastings (an individual),
Morley, Patricia, located at Hastings, Hastings (an individual),
Hawke's Bay Trustee Company Limited, located at Hastings (an entity). Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Other (Address For Share Register) | 29 Apr 2014 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Records & other (Address for Records) & shareregister & other (Address For Share Register) | 21 Apr 2021 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 03 May 2021 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & service | 19 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Barrie Tatham
Te Awamutu, 3875
Address used since 24 Nov 2022
Rd 1, Piopio, 3971
Address used since 14 Jun 2011 |
Director | 14 Jun 2011 - current |
|
Gary Andrew Morley
Rd 4, Hastings, 4174
Address used since 03 Jun 2021 |
Director | 03 Jun 2021 - current |
|
Kim Maree Tatham
Rd 1, Piopio, 3971
Address used since 21 May 2013 |
Director | 21 May 2013 - 28 Jun 2019 |
| Type | Used since | |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & service | 19 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 07 May 2014 - 03 May 2021 |
| 155 Devon Street East, New Plymouth, 4310 | Registered | 03 May 2013 - 07 May 2014 |
| 155 Devon Street East, New Plymouth, 4310 | Registered | 27 Apr 2012 - 03 May 2013 |
| 155 Devon Street East, New Plymouth, 4310 | Physical | 14 Jun 2011 - 07 May 2014 |
| 155 Devon Street East, New Plymouth, 4310 | Registered | 14 Jun 2011 - 27 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sleeping Giant Trustees (no. 6) Limited Shareholder NZBN: 9429043424849 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
10 Jan 2018 - current |
|
Shortridge, Eric Bruce Individual |
Te Awanga Te Awanga 4102 |
28 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Trustee Services Limited Shareholder NZBN: 9429030932746 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Apr 2022 - current |
|
Young, Catherine Mary Individual |
Mount Albert Auckland 1025 |
28 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morley, Gary Andrew Individual |
Rd 4 Hastings 4174 |
28 Mar 2013 - current |
|
Morley, Patricia Individual |
Hastings Hastings 4122 |
31 May 2012 - current |
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Entity (NZ Limited Company) |
Hastings 4122 |
04 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tatham, Richard Barrie Director |
Te Awamutu 3875 |
14 Jun 2011 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
14 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Jon Kenneth Individual |
Mangapapa Gisborne 4010 |
28 Mar 2013 - current |
|
Gardner, Margaret Anne Individual |
Hastings Hastings 4122 |
31 May 2012 - current |
|
Swider, Vicki Antoinette Individual |
Mangapapa Gisborne 4010 |
28 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Bridget Mary Individual |
Crofton Downs Wellington 6035 |
29 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Efs Trust Limited Shareholder NZBN: 9429035828471 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
14 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ms & Kt Rural Limited Shareholder NZBN: 9429031119153 Company Number: 3372355 Entity |
Hamilton Central Hamilton 3240 |
18 Apr 2012 - 10 Aug 2020 |
|
Shortridge, Elizabeth Esther Individual |
Havelock North Havelock North 4130 |
14 Jun 2011 - 31 May 2012 |
|
O'leary, Paul Francis Individual |
Rd 4 Hastings 4174 |
28 Mar 2013 - 04 Jun 2021 |
|
Gilhooly, Lesley Anne Individual |
Tawa Wellington 5028 |
14 Jun 2011 - 29 May 2015 |
|
Ms & Kt Rural Limited Shareholder NZBN: 9429031119153 Company Number: 3372355 Entity |
Nelson Nelson 7010 |
18 Apr 2012 - 10 Aug 2020 |
|
Chilcott, Reginald Norman Individual |
131 Powderham Street New Plymouth 4310 |
14 Jun 2011 - 18 Apr 2012 |
|
Taylor, Iain Andrew Individual |
Hastings Hastings 4122 |
31 May 2012 - 28 Mar 2013 |
|
Harris, Patricia Mary Individual |
Rd 2 Opotiki 3198 |
14 Jun 2011 - 18 Apr 2012 |
 |
Windy Farms (awarua) Trustee Limited 56 Leach Street |
|
Efs Trustee (2013) Limited 56 Leach Street |
|
M Duynhoven Trustees Limited 56 Leach |
|
Maravu Holdings Limited 56 Leach Street |
|
Mokosoi Holdings Limited 56 Leach Street |
|
Kc Bulman Nominees Limited 56 Leach Street |