General information
Tpl 4 Limited
Type: NZ Limited Company (Ltd)9429032123173
New Zealand Business Number
112441
Company Number
Registered
Company Status
Tpl 4 Limited (issued an NZBN of 9429032123173) was incorporated on 30 Sep 1981. 5 addresess are 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 to 21 Aug 2014. Tpl 4 Limited used more names, namely: Carter Holt Harvey Forests Ngatihine Limited from 23 Dec 2004 to 04 Dec 2006, Carter Holt Forests Ngatihine Limited (30 Sep 1981 to 23 Dec 2004). 1400058 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1400058 shares (100 per cent of shares), namely:
Tpl 2 Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. Our database was last updated on 26 Mar 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 |
Contact info
lmgibbs@hnrg.com
Email (nzbn-reserved-invoice-email-address-purpose)
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
18-38 Siddeley Street, Melbourne, 3005
Address used since 01 Jan 1970
Williamstown, Victoria, 3016
Address used since 31 Dec 2020 |
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 30 Aug 1993 |
Director | 30 Aug 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
Principal place of activity
| 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 | Registered & physical | 11 Dec 2006 - 31 Mar 2010 |
| 640 Great South Road, Manukau City, Auckland | Registered | 23 Sep 1999 - 11 Dec 2006 |
| 640 Great South Road, Manukau City | Physical | 13 Oct 1997 - 11 Dec 2006 |
| 321 Gt Sth Rd, Greenlane, Auckland 5 | Registered | 20 Sep 1993 - 23 Sep 1999 |
Financial Data
Financial info
1400058
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: 1400058
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpl 2 Limited Shareholder NZBN: 9429037018078 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
07 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matariki Forests North Island Limited Shareholder NZBN: 9429040656144 Company Number: 68089 Entity |
30 Sep 1981 - 07 Sep 2005 | |
|
Matariki Forests North Island Limited Shareholder NZBN: 9429040656144 Company Number: 68089 Entity |
30 Sep 1981 - 07 Sep 2005 |
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 |