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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Jager, Carel Frederik Individual |
Bellevue Tauranga 3110 |
02 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Roux, Jeandre Stefan Individual |
Ohauiti Tauranga 3112 |
10 Feb 2022 - current |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruis, Philip Johannes Individual |
Bethlehem Tauranga 3110 |
08 Jun 2011 - current |
| 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 |
![]() |
Legacy Trustee Services (no 1) Limited 127 Second Avenue |
![]() |
Clear Digital Limited 127 Second Avenue |
![]() |
Legacy Trustee Services (phillips) Limited 127 Second Avenue |
![]() |
Ward Johnson Barristers Limited 127 Second Avenue |
![]() |
Legacy Accountants Limited 127 Second Avenue |
![]() |
Armitage Brothers Limited 127 Second Avenue |
|
Rft Engineering (2016) Limited 127 Second Avenue |
|
Oracle Civil Limited 48 Bethlehem Heights |
|
Kina Consulting Engineers Limited 10 Meadowbank Rise |
|
Kiwi Services 2015 Limited Suite 1, 1277 Cameron Road |
|
Seec Limited 4 James Road |
|
G4 Consultancy Limited 316/b Belk Road |