General information

Tiaki Engineering Consultants Limited

Type: NZ Limited Company (Ltd)
9429031309424
New Zealand Business Number
3195709
Company Number
Registered
Company Status
M692320 - Civil Engineering Consulting Service
Industry classification codes with description

Tiaki Engineering Consultants Limited (NZBN 9429031309424) was registered on 15 Nov 2010. 4 addresses are currently in use by the company: 129 Second Avenue, Tauranga, 3110 (type: registered, service). Level 1, 115 The Strand, Tauranga had been their physical address, up to 01 Dec 2017. 100000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 24500 shares (24.5% of shares), namely:
Legacy Trustee Services (Carwen) Limited (an entity) located at Tauranga postcode 3110,
De Jager, Carel Frederik (an individual) located at Bellevue, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 500 shares); it includes
De Jager, Carel Frederik (an individual) - located at Bellevue, Tauranga. The 3rd group of shareholders, share allocation (500 shares, 0.5%) belongs to 1 entity, namely:
Le Roux, Jeandre Stefan, located at Ohauiti, Tauranga (an individual). "Civil engineering consulting service" (ANZSIC M692320) is the category the ABS issued to Tiaki Engineering Consultants Limited. The Businesscheck information was updated on 09 Jun 2025.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & service & registered 01 Dec 2017
129 Second Avenue, Tauranga, 3110 Registered & service 01 May 2024
Directors
Name and Address Role Period
Philip Johannes Kruis
Bethlehem, Tauranga, 3110
Address used since 26 Sep 2016
Director 28 Jan 2011 - current
Carel Frederik De Jager
Bellevue, Tauranga, 3110
Address used since 12 Aug 2024
Director 01 Aug 2024 - current
Jeandre Stefan Le Roux
Ohauiti, Tauranga, 3112
Address used since 01 Dec 2022
Hairini, Tauranga, 3112
Address used since 13 Dec 2021
Director 13 Dec 2021 - 28 Feb 2025
Hugh Anthony Barraclough
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2023
Director 01 Sep 2023 - 20 Feb 2025
Donald Vernon Richardson
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2010
Director 15 Nov 2010 - 01 Aug 2024
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Physical & registered 14 Dec 2012 - 01 Dec 2017
115 The Strand, Tauranga, Tauranga, 3110 Registered & physical 23 Feb 2012 - 14 Dec 2012
106 Commerce Street, Whakatane, 3120 Registered & physical 01 Apr 2011 - 23 Feb 2012
115 The Strand, Tauranga, Tauranga, 3110 Registered & physical 15 Nov 2010 - 01 Apr 2011
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24500
Shareholder Name Address Period
Legacy Trustee Services (carwen) Limited
Shareholder NZBN: 9429051893095
Entity (NZ Limited Company)
Tauranga
3110
02 Aug 2024 - current
De Jager, Carel Frederik
Individual
Bellevue
Tauranga
3110
02 Aug 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
De Jager, Carel Frederik
Individual
Bellevue
Tauranga
3110
02 Aug 2024 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Le Roux, Jeandre Stefan
Individual
Ohauiti
Tauranga
3112
10 Feb 2022 - current
Shares Allocation #4 Number of Shares: 24500
Shareholder Name Address Period
Legacy Trustee Services (rouxts) Limited
Shareholder NZBN: 9429048722865
Entity (NZ Limited Company)
Tauranga
3110
10 Feb 2022 - current
Le Roux, Elsabe
Individual
Ohauiti
Tauranga
3112
10 Feb 2022 - current
Le Roux, Jeandre Stefan
Individual
Ohauiti
Tauranga
3112
10 Feb 2022 - current
Shares Allocation #5 Number of Shares: 49000
Shareholder Name Address Period
Kruis, Ilze
Individual
Bethlehem
Tauranga
3110
08 Jun 2011 - current
Kruis, Philip Johannes
Individual
Bethlehem
Tauranga
3110
08 Jun 2011 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Kruis, Philip Johannes
Individual
Bethlehem
Tauranga
3110
08 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Barraclough, Hugh Anthony
Individual
Bethlehem
Tauranga
3110
24 Aug 2023 - 27 Feb 2025
Barraclough, Hugh Anthony
Individual
Bethlehem
Tauranga
3110
24 Aug 2023 - 27 Feb 2025
Barraclough, Georgina
Individual
Bethlehem
Tauranga
3110
24 Aug 2023 - 27 Feb 2025
Richardson, Riana
Individual
Bethlehem
Tauranga
3110
08 Jun 2011 - 02 Aug 2024
Richardson, Donald Vernon
Individual
Bethlehem
Tauranga
3110
15 Nov 2010 - 02 Aug 2024
Richardson, Riana
Individual
Bethlehem
Tauranga
3110
08 Jun 2011 - 02 Aug 2024
Richardson, Riana
Individual
Bethlehem
Tauranga
3110
08 Jun 2011 - 02 Aug 2024
Richardson, Riana
Individual
Bethlehem
Tauranga
3110
08 Jun 2011 - 02 Aug 2024
Richardson, Riana
Individual
Bethlehem
Tauranga
3110
08 Jun 2011 - 02 Aug 2024
Richardson, Riana
Individual
Bethlehem
Tauranga
3110
08 Jun 2011 - 02 Aug 2024
Richardson, Riana
Individual
Bethlehem
Tauranga
3110
08 Jun 2011 - 02 Aug 2024
Richardson, Riana
Individual
Bethlehem
Tauranga
3110
08 Jun 2011 - 02 Aug 2024
Richardson, Riana
Individual
Bethlehem
Tauranga
3110
08 Jun 2011 - 02 Aug 2024
Richardson, Riana
Individual
Bethlehem
Tauranga
3110
08 Jun 2011 - 02 Aug 2024
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
13 Oct 2017 - 02 Aug 2024
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
13 Oct 2017 - 02 Aug 2024
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
13 Oct 2017 - 02 Aug 2024
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
13 Oct 2017 - 02 Aug 2024
Location
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