Tiaki Engineering Consultants Limited
Type: NZ Limited Company (Ltd)Tiaki Engineering Consultants Limited (NZBN 9429031309424) was registered on 15 Nov 2010. 2 addresses are currently in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, service). Level 1, 115 The Strand, Tauranga had been their physical address, up to 01 Dec 2017. 100000 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 4900 shares (4.9% of shares), namely:
Barraclough, Georgina (an individual) located at Bethlehem, Tauranga postcode 3110,
Barraclough, Hugh Anthony (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 100 shares); it includes
Barraclough, Hugh Anthony (an individual) - located at Bethlehem, Tauranga. The 3rd group of shareholders, share allocation (29400 shares, 29.4%) belongs to 3 entities, namely:
Clm Trustees Limited, located at Tauranga (an entity),
Richardson, Riana, located at Bethlehem, Tauranga (an individual),
Richardson, Donald Vernon, located at Bethlehem, Tauranga (a director). "Civil engineering service" (ANZSIC M692320) is the category the ABS issued to Tiaki Engineering Consultants Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Physical & service & registered | 01 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Vernon Richardson
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2010 |
Director | 15 Nov 2010 - current |
|
Philip Johannes Kruis
Bethlehem, Tauranga, 3110
Address used since 26 Sep 2016 |
Director | 28 Jan 2011 - 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 - current |
|
Hugh Anthony Barraclough
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
| 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 |
|---|---|---|
|
Barraclough, Georgina Individual |
Bethlehem Tauranga 3110 |
24 Aug 2023 - current |
|
Barraclough, Hugh Anthony Individual |
Bethlehem Tauranga 3110 |
24 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barraclough, Hugh Anthony Individual |
Bethlehem Tauranga 3110 |
24 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Oct 2017 - current |
|
Richardson, Riana Individual |
Bethlehem Tauranga 3110 |
08 Jun 2011 - current |
|
Richardson, Donald Vernon Director |
Bethlehem Tauranga 3110 |
15 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Donald Vernon Director |
Bethlehem Tauranga 3110 |
15 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Roux, Jeandre Stefan Individual |
Ohauiti Tauranga 3112 |
10 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Roux, Elsabe Individual |
Ohauiti Tauranga 3112 |
10 Feb 2022 - current |
|
Le Roux, Jeandre Stefan Individual |
Ohauiti Tauranga 3112 |
10 Feb 2022 - current |
|
Legacy Trustee Services (rouxts) Limited Shareholder NZBN: 9429048722865 Entity (NZ Limited Company) |
Tauranga 3110 |
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 |
 |
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