General information
Tpl 1 Limited
Type: NZ Limited Company (Ltd)9429032120318
New Zealand Business Number
112263
Company Number
Registered
Company Status
Tpl 1 Limited (issued an NZ business number of 9429032120318) was launched on 25 Mar 1904. 2 addresses are in use by the company: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 (type: registered, physical). Level 30, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 21 Aug 2014. Tpl 1 Limited used more aliases, namely: Carter Holt Harvey Equities (No.12) Limited from 01 May 1995 to 04 Dec 2006, Smith & Smith Limited (25 Mar 1904 to 01 May 1995) and Smith & Smith Limited (25 Mar 1904 - 01 May 1995). 6000041 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6000041 shares (100% of shares), namely:
Taumata Plantations Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Service & physical | 11 Jun 2013 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered | 21 Aug 2014 |
Directors
| 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 | 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 |
|
Nicolas William Garrick Short
Epsom, Auckland,
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 01 Dec 2006 |
|
John Anthony Payne
Remuera, Auckland,
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 01 Dec 2006 |
|
Shehnaz Hajati
Bucklands Beach, Auckland,
Address used since 18 Oct 2003 |
Director | 16 Oct 2000 - 03 Jul 2006 |
|
Gavin Scott
Herne Bay, Auckland,
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 18 Nov 2005 |
|
Patrick Raymond Connolly
St Heliers, Auckland,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 02 Oct 2003 |
|
William Murray Clent
Howick, Auckland,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 28 Sep 2001 |
|
Mark Odell Godbold
Remuera, Auckland,
Address used since 24 Aug 1998 |
Director | 24 Aug 1998 - 16 Oct 2000 |
|
Christopher Pell Liddell
Remuera, Auckland,
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 20 Apr 1998 |
|
Christopher John Gallaher
Mt Eden, Auckland,
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 18 Apr 1997 |
|
George Aloysius O'brien
Remuera, Auckland,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 07 Nov 1995 |
|
Bruce Barrington Waters
Epsom, Auckland,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 07 Nov 1995 |
|
Bridget Mary Wickham
Remuera, Auckland,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 07 Nov 1995 |
|
Denis Frank Willers
Remuera, Auckland,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 18 Apr 1995 |
|
Richard John Cameron Forbes
St Heliers, Auckland,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 01 Apr 1993 |
|
Neville John Keen
Po Box 34, Whitford, Auckland,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 01 Apr 1993 |
Addresses
| 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 | Registered & physical | 31 Mar 2010 - 27 Jan 2011 |
| Attn: Grant Kemble , C/-russell, Mcveagh, Level 30, Vero Centre, 48, Shortland Str, Auckland | Physical | 11 Dec 2006 - 31 Mar 2010 |
| Attn: Grant Kemble, C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland | Registered | 11 Dec 2006 - 31 Mar 2010 |
| 640 Great South Road, Manukau City, Auckland | Physical | 26 Mar 1998 - 11 Dec 2006 |
| 640 Great South Rd, Manukau City, Auckland | Registered | 23 May 1997 - 11 Dec 2006 |
Financial Data
Financial info
6000041
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000041
| Shareholder Name | Address | Period |
|---|---|---|
|
Taumata Plantations Limited Shareholder NZBN: 9429033890074 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
25 Mar 1904 - 04 Dec 2006 | |
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
25 Mar 1904 - 04 Dec 2006 | |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
25 Mar 1904 - 04 Dec 2006 | |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
25 Mar 1904 - 04 Dec 2006 | |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
25 Mar 1904 - 04 Dec 2006 |
Ultimate Holding Company
| 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 |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |