Tpl 3 Limited (issued a New Zealand Business Number of 9429034764138) was started on 20 May 2005. 5 addresess are currently in use by the company: Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 (type: postal, office). Level 30, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 21 Aug 2014. Tpl 3 Limited used more names, namely: Carter Holt Harvey Northland Forests Limited from 20 May 2005 to 04 Dec 2006. 5811520 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5811520 shares (100% of shares), namely:
Tpl 2 Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. The Businesscheck database was last updated on 07 May 2024.
Current address | Type | Used since |
---|---|---|
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service | 11 Jun 2013 |
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered | 21 Aug 2014 |
Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 | Postal & office & delivery | 05 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Wilfred Steiner
Apartment # 2507, Boston, MA 02111
Address used since 30 Sep 2018
Apartment # 1907, Boston, MA 02111
Address used since 06 Oct 2015 |
Director | 01 Oct 2015 - current |
Stephen Peter Nicholas Ping
Williamstown, Victoria, 3016
Address used since 31 Dec 2020
18-38 Siddeley Street, Melbourne, 3005
Address used since 01 Jan 1970 |
Director | 31 Dec 2020 - current |
Robert Bruce Mervyn Green
Papamoa Beach, Papamoa, 3118
Address used since 25 Jan 2021 |
Director | 25 Jan 2021 - current |
Anthony Joseph Cascio
Newton, Massachusetts, 02464
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 30 Jun 2022 |
William Kenneth John Mccallum
Rd 6, Tauranga, 3176
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 31 Dec 2020 |
Brenton Jan Keefer
Scituate Ma, 02066
Address used since 01 May 2015 |
Director | 01 May 2015 - 06 Dec 2019 |
William Edward Peressini
Boston, Massachusetts, 02116
Address used since 29 Jul 2011 |
Director | 01 Apr 2011 - 01 Oct 2015 |
Daniel Paul Christensen
Hampshire 03053-6104, United States, Of America,
Address used since 01 Jun 2007 |
Director | 01 Dec 2006 - 01 May 2015 |
Michael Joseph Morgan
Boston, Massachusetts 02210, United States Of America,
Address used since 03 Feb 2010 |
Director | 01 Dec 2006 - 01 Apr 2011 |
John Anthony Payne
Remuera, Auckland,
Address used since 11 Oct 2005 |
Director | 11 Oct 2005 - 01 Dec 2006 |
Nicolas William Garrick Short
Epsom, Auckland,
Address used since 11 Oct 2005 |
Director | 11 Oct 2005 - 01 Dec 2006 |
Shehnaz Hajati
Bucklands Beach, Auckland,
Address used since 20 May 2005 |
Director | 20 May 2005 - 03 Jul 2006 |
Gavin Scott
Herne Bay, Auckland,
Address used since 20 May 2005 |
Director | 20 May 2005 - 18 Nov 2005 |
Richard Denver Franklin Simpson
Remuera, Auckland,
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - 11 Oct 2005 |
Nicola Jane Cooper
Clevedon, Auckland,
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - 11 Oct 2005 |
Nicolas William Garrick Short
Epsom, Auckland,
Address used since 20 May 2005 |
Director | 20 May 2005 - 26 Sep 2005 |
John Anthony Payne
Remuera, Auckland,
Address used since 20 May 2005 |
Director | 20 May 2005 - 26 Sep 2005 |
Unit 5, 120 Hamilton Street , Tauranga , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered | 07 Jun 2013 - 21 Aug 2014 |
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical | 27 Jan 2011 - 11 Jun 2013 |
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered | 27 Jan 2011 - 07 Jun 2013 |
Attn: Garth Sinclair, C/-russell, Mcveagh, Level 30, Vero Centre, 48, Shortland Str, Auckland | Physical & registered | 31 Mar 2010 - 27 Jan 2011 |
Attn: Grant Kemble, C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland | Physical & registered | 11 Dec 2006 - 31 Mar 2010 |
640 Great South Road, Manukau City, Auckland | Physical & registered | 20 May 2005 - 11 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Tpl 2 Limited Shareholder NZBN: 9429037018078 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
20 May 2005 - current |
Effective Date | 21 Jul 1991 |
Name | Taumata Plantations Limited |
Type | Ltd |
Ultimate Holding Company Number | 1861621 |
Country of origin | NZ |
Address |
Level 30, Vero Centre 48 Shortland Street Auckland 1140 |
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